MARSH STEEL TRADING LIMITED

MARSH STEEL TRADING LIMITED (CIN: U27100CH2003PLC026593) is a Public company incorporated on 05 Dec 2003. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Chandigarh. Its authorized share capital is Rs. 1150000000.00 and its paid-up capital is Rs. 1026590140.00.
MARSH STEEL TRADING LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
MARSH STEEL TRADING LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of MARSH STEEL TRADING LIMITED is Plot No.78, Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,India,160002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U27100CH2003PLC026593
ROC Code:	ROC Chandigarh
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/05/2003
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Plot No.78, Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,India,160002

Key Numbers

Authorised Capital:	1150000000
Paid up Capital:	1026590140
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

MARSH STEEL TRADING LIMITED

Previous CIN

Previous CIN:

U27100CH2003PLC026593

Regulatory Filings for MARSH STEEL TRADING 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 MARSH STEEL TRADING LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for MARSH STEEL TRADING LIMITED

Litigation Report for MARSH STEEL TRADING LIMITED

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

Access the full Litigation Search Report for MARSH STEEL TRADING LIMITED

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 MARSH STEEL TRADING 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 MARSH STEEL TRADING 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
08562811	SACHIN KUMAR	Additional Director	2021-03-16
08562629	VIJAY KUMAR TIWARI	Director	2019-09-28
08562859	KAMAL JEET	Director	2019-09-28
09633914	DEVI SINGH	Whole-time director	2025-01-01
09633914	DEVI SINGH	CFO	2024-12-26

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100761113	Open	07/12/2023	No Data Available
100742917	Open	06/23/2023	No Data Available
100737494	Open	05/29/2023	No Data Available
100729226	Open	05/17/2023	No Data Available
100727536	Open	04/21/2023	No Data Available
100715848	Open	03/20/2023	No Data Available
100707083	Open	03/28/2023	No Data Available
100706774	Open	02/28/2023	No Data Available
100689770	Open	01/31/2023	No Data Available
100660032	Open	11/25/2022	No Data Available
100618970	Open	08/26/2022	No Data Available
100612236	Open	08/08/2022	No Data Available
100593184	Open	04/08/2022	No Data Available
100350012	Open	03/04/2020	No Data Available
100580426	Open	05/31/2022	No Data Available
100425379	Open	02/20/2021	No Data Available
100583209	Open	05/05/2022	No Data Available
100554714	Open	04/04/2022	No Data Available
100545850	Open	12/28/2021	No Data Available
100550335	Open	12/21/2021	No Data Available
100117623	Closed	06/21/2017	05/13/2022
100527781	Open	12/30/2021	No Data Available
100497469	Open	08/27/2021	No Data Available
100019230	Closed	02/22/2016	11/21/2022
100030084	Closed	03/30/2016	09/30/2020
100063493	Open	09/16/2016	No Data Available
100084498	Open	01/27/2017	No Data Available
100210143	Open	10/01/2018	No Data Available
100228234	Closed	12/18/2018	09/26/2022
100233251	Open	01/23/2019	No Data Available
100261796	Open	05/14/2019	No Data Available
100277011	Closed	05/30/2019	09/23/2022
100277013	Closed	06/25/2019	09/23/2022
100286467	Closed	08/13/2019	12/03/2020
100287032	Closed	08/21/2019	01/02/2020
100291805	Open	09/06/2019	No Data Available
100321897	Open	01/28/2020	No Data Available
100327968	Open	02/10/2020	No Data Available
100342398	Open	03/10/2020	No Data Available
100411535	Open	01/02/2021	No Data Available
100419413	Open	01/20/2021	No Data Available
100437133	Open	03/23/2021	No Data Available
80033881	Open	03/31/1998	No Data Available
100139748	Open	10/10/2017	No Data Available
80033756	Closed	03/25/2006	06/20/2016
10500674	Open	03/14/2014	No Data Available
10467063	Closed	12/13/2013	05/25/2023
10428081	Closed	04/01/2013	05/19/2016
10391776	Closed	10/26/2012	05/06/2019
10323510	Closed	10/30/2011	03/16/2016
10323494	Closed	10/30/2011	03/16/2016
10321338	Closed	10/12/2011	03/02/2016
10180056	Closed	08/29/2009	03/02/2016
10321334	Closed	10/12/2011	03/02/2016
100110858	Closed	11/04/2016	12/09/2020
10541735	Closed	12/26/2014	07/20/2018
10444432	Closed	08/01/2013	03/24/2014
10337202	Closed	01/28/2012	03/02/2016
10321323	Closed	10/12/2011	03/02/2016
10226229	Closed	05/10/2010	06/16/2016
10185758	Closed	10/30/2009	03/02/2016
10354120	Closed	04/25/2012	02/09/2015
10075028	Closed	09/29/2007	07/23/2015
10064544	Closed	08/06/2007	07/23/2015
10060475	Closed	07/03/2007	07/23/2015
100271860	Open	06/11/2019	No Data Available
80033760	Closed	12/07/2005	12/15/2008
10465395	Closed	11/14/2013	10/20/2014
80047376	Open	03/28/2003	No Data Available
10500878	Closed	05/28/2014	11/19/2016

Prosecution Details of MARSH STEEL TRADING 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 MARSH STEEL TRADING 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 MARSH STEEL TRADING 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 MARSH STEEL TRADING 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 MARSH STEEL TRADING 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 MARSH STEEL TRADING LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Plot No.78, Industrial Area, Phase 1,Chandigarh,Chandigarh,Chandigarh,India,160002

Auditors of MARSH STEEL TRADING 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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