TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED (CIN: U51900MH1997PTC111937) is a Private company incorporated on 18 Nov 1997. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 200000000.00 and its paid-up capital is Rs. 122761000.00.
TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2015 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2015.
TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED is 3rd Floor, 167, Ready Money Premises Co Op Society Ltd., Dr. Annie Besant Road, Worli,Mumbai City,Mumbai,Maharashtra,India,400018.
Current status: Under Liquidation.

Basic Information

CIN/LLPIN/FCRN:	U51900MH1997PTC111937
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	11/18/1997
Date of AGM:	09/30/2015
Date of B/S:	03/31/2015
Company Status:	Under Liquidation
Industry:	No Data Available
Registered address:	3rd Floor, 167, Ready Money Premises Co Op Society Ltd., Dr. Annie Besant Road, Worli,Mumbai City,Mumbai,Maharashtra,India,400018

Key Numbers

Authorised Capital:	200000000
Paid up Capital:	122761000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

Previous CIN

Previous CIN:

U51900MH1997PTC111937

Regulatory Filings for TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

Obtain a detailed list of all legal cases that TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00237052	SUMIT BAJLA	Managing Director	2008-01-23
00156285	AMIT LALITKUMAR BAJLA	Director	1997-11-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100039198	Open	03/31/2016	No Data Available
10601271	Closed	10/03/2015	08/03/2016
100062711	Open	06/30/2016	No Data Available
10021900	Closed	10/19/2006	01/04/2011
10036062	Closed	01/22/2007	09/01/2009
10050314	Closed	03/20/2007	08/21/2013
10056417	Closed	05/29/2007	09/01/2009
10066960	Closed	08/31/2007	09/01/2009
10081045	Closed	11/27/2007	11/24/2010
10081048	Closed	11/27/2007	11/24/2010
10088964	Closed	11/15/2007	11/24/2010
10092391	Closed	02/22/2008	05/20/2010
10148656	Closed	01/15/2007	08/13/2009
10168733	Closed	06/23/2009	08/02/2012
10208607	Closed	03/10/2010	09/20/2012
10221233	Open	05/10/2010	No Data Available
10266153	Open	04/26/2006	No Data Available
10276597	Open	03/26/2011	No Data Available
10302845	Open	04/26/2006	No Data Available
10302858	Open	04/26/2006	No Data Available
10307648	Open	04/26/2006	No Data Available
10308741	Open	04/26/2006	No Data Available
10341092	Closed	02/15/2012	05/10/2013
10341095	Closed	02/15/2012	05/10/2013
10439896	Closed	06/08/2013	08/03/2016
10439906	Closed	06/08/2013	08/03/2016
80033132	Closed	12/21/2004	07/30/2007
80033133	Closed	12/21/2004	07/30/2007
80033134	Closed	12/22/2004	07/30/2007
80033135	Closed	10/14/2004	07/05/2007
80033136	Closed	10/14/2004	07/05/2007
80033139	Closed	12/31/2004	07/30/2007
80033141	Closed	10/14/2004	07/13/2007
80033142	Open	12/22/2004	No Data Available
80033143	Open	12/21/2004	No Data Available
80035564	Closed	05/26/2005	09/06/2007
80035565	Closed	03/30/2005	09/06/2007
90157232	Open	07/27/1999	No Data Available
90157435	Open	03/09/2000	No Data Available
90157972	Open	07/05/2002	No Data Available
90158295	Open	01/15/2004	No Data Available
90158540	Closed	01/04/2005	09/08/2009
90159245	Closed	10/14/2004	06/19/2007
90159250	Closed	12/21/2004	06/19/2007
10018638	Closed	08/05/2006	09/16/2009
90160616	Open	11/10/2004	No Data Available
10081047	Closed	11/27/2007	11/24/2010
10118961	Closed	01/15/2007	08/13/2009
10134855	Closed	11/28/2008	05/06/2014
10134938	Open	11/04/2008	No Data Available
10134939	Closed	11/04/2008	05/14/2012
10157543	Open	04/26/2006	No Data Available
10172357	Open	07/15/2009	No Data Available
10181210	Open	08/31/2009	No Data Available
10187145	Open	10/14/2009	No Data Available
10187680	Closed	10/20/2009	05/02/2012
10234502	Open	06/18/2010	No Data Available
10250693	Closed	10/15/2010	05/10/2013
10265064	Open	04/26/2006	No Data Available
10265065	Open	04/26/2006	No Data Available
10276273	Open	03/26/2011	No Data Available
10276430	Closed	03/26/2011	01/16/2015
10302859	Open	04/26/2006	No Data Available
10305204	Open	04/26/2006	No Data Available
10305230	Open	04/26/2006	No Data Available
10305231	Open	04/26/2006	No Data Available
10308505	Closed	08/17/2011	12/17/2012
10353171	Closed	04/15/2012	10/15/2013
10388666	Open	10/29/2012	No Data Available
10388823	Closed	11/01/2012	10/15/2013
10402037	Open	01/23/2013	No Data Available
10439900	Closed	06/08/2013	08/03/2016
10439916	Closed	06/08/2013	08/03/2016
10487408	Open	04/26/2006	No Data Available
10541576	Closed	11/13/2014	01/23/2017
80010160	Open	07/14/2004	No Data Available
80033137	Closed	10/14/2004	07/05/2007
80033138	Closed	12/31/2004	07/30/2007
80033140	Open	12/31/2004	No Data Available
80035563	Closed	03/30/2005	09/06/2007
90157318	Open	10/13/1999	No Data Available
90157930	Open	04/17/2002	No Data Available
90158365	Open	03/31/2004	No Data Available
90158494	Open	10/27/2004	No Data Available
90158952	Open	09/06/1999	No Data Available
90159251	Closed	12/31/2004	06/22/2007
10018909	Closed	08/23/2006	11/17/2009

Prosecution Details of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	3rd Floor, 167, Ready Money Premises Co Op Society Ltd., Dr. Annie Besant Road, Worli,Mumbai City,Mumbai,Maharashtra,India,400018

Auditors of TAURIAN IRON AND STEEL COMPANY PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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