IndiaCos
GST report · Public Limited Company19AAGCS3838R2ZF

Shyam Steel Industries Limited

Recipient of Goods or Services · New Town, West Bengal · GST registration dated Feb 2025

ActiveInput Service Distributor
1 red flag
GST registrationActive

Registration dated 21 Feb 2025

Court cases75 cases as respondent

10 pending · 3 cheque bounce · 1 fraud · 425 filed by it

Company recordU27100WB2002PLC094339

Active, incorporated 2002

Other locations17 other registrations

Across 17 states

Summary

Shyam Steel Industries Limited is a public limited company in New Town, West Bengal, registered as a recipient of goods or services, with GST registration dated Feb 2025. The registration is active. It is the GST registration of Shyam Steel Industries Limited, active on the MCA register. The same business has 17 other registrations across 17 states. 75 court cases as respondent (10 pending), 3 for cheque bounce, 1 for fraud.

JSON

Registration

19West BengalAAGCS3838RPAN, Company2Entity no.ZDefaultFCheck
Legal name
Shyam Steel Industries Limited
GSTIN
19AAGCS3838R2ZF
Status
Active
Registered
21 Feb 2025
Constitution
Public Limited Company
Taxpayer type
Input Service Distributor
PAN
AAGCS3838RCompany
Nature of business
Recipient of Goods or Services

Court cases

75As respondent
10Pending
425Filed by it
3Cheque bounce
Supreme Court6
High Courts43
District courts21
Tribunals5
3 cheque bounce cases against it
1 fraud or cheating case

Most recent cases against it

Shell India Markets Private Limited vs Bhattachaiya Bottling Plant and 1838 others
Supreme Court of India, New DelhiUnknownFiled 9 May 2025part_heard
R. T. O vs Shyam Steel Industries LTD
Chief Judicial Magistrate, Amroha (Jyotiba Phule Nagar), Uttar PradeshMotor Vehicle Act - 183Filed 9 Dec 2024PendingNext hearing 10 Oct 2026
Badrinath Enterprise and 1 other vs Shyam Steel Industries Limited
Calcutta High Court, West BengalGROUP C (CRIMINAL MATTERS) Quashing of ProceedingsFiled 8 Aug 2024PendingNext hearing 3 Mar 2025
Shyamsree Developers Private Limited vs Redecon India Private Limited and 1 other
District & Sessions Judge, South East, Saket Court, DelhiSpecific Relief Act 1963 - 34,39; Permanent Injuction - Order39Rule1&2Filed 2 May 2024PendingNext hearing 28 Feb 2027
Shyam Steel Industries Limited vs Shyam Steel Industries and 1 other
Calcutta High Court, West BengalCivil SuitFiled 11 Jan 2024disposed
Shyam Steel Industries Limited vs Shyam Steel Industries and 1 other
Calcutta High Court, West BengalCivil SuitFiled 6 Jan 2024Pending
Bajaj Finance Limited vs Shree Shyam Steel Industries and 1 other
Metropolitan Magistrate Court Complex, Calcutta, West BengalIndian Penal Code - 420,422,406,417,418,120bFiled 19 Oct 2023disposedFraud / cheating
Siddhi Vinaayak Enterprise vs Shyam Steel Industries Ltd
City Civil Court Complex, Calcutta, West BengalCode Of Civil Procedure - 21Filed 22 Sep 2023disposed
Gurnam Singh vs Sagun Logistics Pvt Ltd and 1 other
Chief Judicial Magistrate, Asansol, Bardhaman, Purba Bardhaman, West BengalCode of Criminal Procedure, 1973 - 156Filed 14 Aug 2023disposed
Firoza Bibi vs Shyam Steel Industries LTD and 1 other
Calcutta High Court, West BengalGROUP C (CRIMINAL MATTERS) Quashing of ProceedingsFiled 23 Jun 2023disposed

All cases on eCourtsIndia

Place of business

Principal place of business
03-319, DH-6/11, Street Number 319, Action Area 1D, Rajarhat, Kolkata, New Town, West Bengal, 700156
District
North Twenty Four Parganas
State
West Bengal
Pincode
700156
Centre jurisdiction
Zone: KOLKATA > Commissionerate: KOLKATA-NORTH > Division: BIDHANNAGAR DIVISION > Range: RANGE-VI
State jurisdiction
Commissionerate: West Bengal > Circle: 24 PARGANAS > Charge: SALT LAKE (Jurisdictional Office)

Company record

CompanyShyam Steel Industries Limited Manufacture of basic metalsWest BengalIncorporated 2002

Other registered locations

GST registrations of the same business (PAN AAGCS3838R) in other places.

PlaceNameGSTINStatus
Jamshedpur, JharkhandShyam Steel Industries Limited20AAGCS3838R1ZXActive
Radhakishorenagar, TripuraShyam Steel Industries Limited16AAGCS3838R2ZLActive
Navi Mumbai, MaharashtraShyam Steel Industries Limited27AAGCS3838R1ZJActive
PunjabShyam Steel Industries Limited03AAGCS3838R1ZTNot reported
DelhiShyam Steel Industries Ltd.07AAGCS3838R1ZLNot reported
RajasthanShyam Steel Industries Limited08AAGCS3838R1ZJNot reported
Uttar PradeshM/S Shyam Steel Industries Limited09AAGCS3838R1ZHNot reported
BiharShyam Steel Industries Limited10AAGCS3838R1ZYNot reported
AssamM/S Shyam Steel Industries Limited18AAGCS3838R1ZINot reported
West BengalShyam Steel Industries Limited19AAGCS3838R1ZGNot reported
OdishaShyam Steel Industries Limited21AAGCS3838R1ZVNot reported
ChhattisgarhShyam Steel Industries Limited22AAGCS3838R2ZSNot reported
Madhya PradeshShyam Steel Industries Limited23AAGCS3838R1ZRNot reported
KarnatakaShyam Steel Industries Limited29AAGCS3838R2ZENot reported
KeralaShyam Steel Industries Limited32AAGCS3838R1ZSNot reported
Tamil NaduShyam Steel Industries Limited33AAGCS3838R2ZPNot reported
TelanganaShyam Steel Industries Ltd.36AAGCS3838R1ZKNot reported

All registrations under PAN AAGCS3838R

Shared contact

The email and mobile number on this registration are also on 44 other registrations, which usually means a tax consultant or filing agent files for all of them.

GST registrationShyam Steel Industries LimitedPending 222500000005TMPChhattisgarhRegistered 2 Jan 2025GST registrationShyam Steel Manufacturing Limited 19AAHCS4673H2ZWPublic Limited CompanyNew Town, West BengalRegistered 10 Mar 2025GST registrationShyam Steel Works Private LimitedCancelled 19ABECS8216J3ZWPrivate Limited CompanyNew Town, West BengalRegistered 11 Mar 2025GST registrationSsil Paint Industries Private Limited 19ABICS3895F2ZRPrivate Limited CompanyNew Town, West BengalRegistered 11 Mar 2025GST registrationShyamsree Essentials Private Limited 19ABICS4447F2Z1Private Limited CompanyNew Town, West BengalRegistered 11 Mar 2025GST registrationShyam Future Tech Private Limited 19ABKCS7301N2ZRPrivate Limited CompanyNew Town, West BengalRegistered 11 Mar 2025GST registrationZhuzoor Infratech Private Limited 21AABCZ8741R1ZPPrivate Limited CompanyBhubaneswar, OdishaRegistered 26 Mar 2025GST registrationGinteja Insurance Brokers Private Limited 19AAICG8545M2ZTPrivate Limited CompanyBidhan Nagar, West BengalRegistered 1 Apr 2025GST registrationGinteja Insurance Brokers Private Limited 21AAICG8545M1Z9Private Limited CompanyBhubaneswar, OdishaRegistered 29 Apr 2025GST registrationZhuzoor Infratech Private Limited 22AABCZ8741R1ZNPrivate Limited CompanyNew Raipur, ChhattisgarhRegistered 2 May 2025GST registrationShyam Steel Manufacturing Limited 15AAHCS4673H1Z5Public Limited CompanyAizawl, MizoramRegistered 7 May 2025GST registrationShyam Steel Industries Limited 20AAGCS3838R1ZXPublic Limited CompanyJamshedpur, JharkhandRegistered 14 May 2025GST registrationShyam Steel Works Private Limited 33ABECS8216J1Z8Private Limited CompanyChennai, Tamil NaduRegistered 6 Jan 2025GST registrationShyam Steel Udyog Private Limited 19ABECS7105G1ZBPrivate Limited CompanyNew Town, West BengalRegistered 10 Feb 2025GST registrationZhuzoor Infratech Private Limited 19AABCZ8741R2Z9Private Limited CompanyNew Town, West BengalRegistered 24 Feb 2025GST registrationShyam Infra Nirman Private Limited 19AAKCS0009E2ZLPrivate Limited CompanyNew Town, West BengalRegistered 24 Feb 2025GST registrationShyam Steel Works Private Limited 19ABECS8216J2ZXPrivate Limited CompanyNew Town, West BengalRegistered 24 Feb 2025

And 27 more.

Contact

Email
sa***@shyamsteel.com
Mobile
91XXXXXX10

Masked. Request full details.

Timeline

  1. Most recent case filed against itSupreme Court of India, New Delhi
  2. Registered under GST19AAGCS3838R2ZF, West Bengal
  3. Company incorporatedShyam Steel Industries Limited, U27100WB2002PLC094339

Nearby

Businesses of the same type registered recently in North Twenty Four Parganas.

GST registrationTirupati Gold House Rabin Tarafder19AHGPT1331C1ZLProprietorshipKolkata, West BengalRegistered 20 Feb 2025GST registrationGourmet Bakeries And Food 19ABCFG3090P1ZWPartnershipNew Town, West BengalRegistered 20 Feb 2025GST registrationVision India Services Private Limited 19AADCV4643G1Z6Private Limited CompanyKolkata, West BengalRegistered 20 Feb 2025GST registrationTm International Logistics Limited 19AABCT5399M2ZHPublic Limited CompanyBidhan Nagar, West BengalRegistered 20 Feb 2025GST registrationCemindia Projects Limited 19AAACT1426A2ZVPublic Limited CompanyBidhan Nagar, West BengalRegistered 20 Feb 2025GST registrationN G Enterprise Sohan Bag19DXGPB9790C1Z8ProprietorshipKolkata, West BengalRegistered 19 Feb 2025

Questions

What is the GST number of Shyam Steel Industries Limited?

The GSTIN of Shyam Steel Industries Limited is 19AAGCS3838R2ZF, registered in New Town, West Bengal.

Is the GST registration of Shyam Steel Industries Limited active?

The registration status is Active.

When was Shyam Steel Industries Limited registered under GST?

Shyam Steel Industries Limited was registered under GST on 21 Feb 2025.

Does Shyam Steel Industries Limited have court cases?

75 court cases as respondent (10 pending), 3 for cheque bounce, 1 for fraud.

What is the PAN of Shyam Steel Industries Limited?

The PAN is AAGCS3838R, the 3rd to 12th characters of the GSTIN. The 4th character "C" means the holder is a company.

What business does Shyam Steel Industries Limited do?

Its GST registration lists: Recipient of Goods or Services.

Sources

  • GST registration record, retrieved 25 Mar 2025; status can change after that.
  • Ministry of Corporate Affairs lists, matched by legal name.
  • eCourtsIndia case index, matched by business name.

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