Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CONCAST EXIM LIMITED
CIN: U51101WB2009PLC132009 As on: 2026-07-13
CONCAST EXIM LIMITED (CIN: U51101WB2009PLC132009) is a Public company incorporated on 15 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 212221600.00.
CONCAST EXIM LIMITED's Annual General Meeting (AGM) was last held on 27 Mar 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-06-30.CONCAST EXIM LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of CONCAST EXIM LIMITED are CHETAN JAIN, ANIL KUMAR KEDIA, and SANJAY KUMAR SUREKA.
CONCAST EXIM LIMITED's Corporate Identification Number (CIN) is U51101WB2009PLC132009 and its registration number is 132009. Users may contact CONCAST EXIM LIMITED on its Email address - [email protected]. Registered address of CONCAST EXIM LIMITED is 21 HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001.
Current status of CONCAST EXIM LIMITED is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for CONCAST EXIM includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of CONCAST EXIM
Purchase full report of CONCAST EXIM
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CONCAST EXIM pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CONCAST EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00694433 | CHETAN JAIN | Whole-time director | 2013-03-01 |
| 01364304 | ANIL KUMAR KEDIA | Additional Director | 2013-12-01 |
| 00218025 | SANJAY KUMAR SUREKA | Director | 2009-01-15 |
Past Directors & Key Managerial Personnel of CONCAST EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218128 | SAPNA SUREKA | Director | - | 2010-07-01 |
| 00218128 | SAPNA SUREKA | Managing Director | - | 2011-07-15 |
| 00248802 | THIRUVENGADU RAMASAMI NARAYAN | Additional Director | - | 2013-09-28 |
| 00248802 | THIRUVENGADU RAMASAMI NARAYAN | Director | - | 2013-12-01 |
| 00694433 | CHETAN JAIN | Additional Director | - | 2013-03-01 |
| 01364304 | ANIL KUMAR KEDIA | Director | - | 2013-08-05 |
Other Directorships of SAPNA SUREKA
Other Directorships of THIRUVENGADU RAMASAMI NARAYAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONCAST ISPAT LTD | U27101WB1941PLC010497 | Director | - | 2013-12-01 |
| CONCAST BENGAL INDUSTRIES LTD | U27109WB1995PLC071063 | Additional Director | - | 2012-09-26 |
| CONCAST BENGAL INDUSTRIES LTD | U27109WB1995PLC071063 | Director | - | 2013-12-01 |
| CONCAST ENERGY LIMITED | U27109WB2004PLC099978 | Additional Director | - | 2013-09-30 |
| CONCAST ENERGY LIMITED | U27109WB2004PLC099978 | Director | - | 2013-12-01 |
| CONCAST SHEETS & TUBES LIMITED | U27310WB2007PLC118140 | Additional Director | - | 2012-09-27 |
| CONCAST SHEETS & TUBES LIMITED | U27310WB2007PLC118140 | Director | - | 2013-12-01 |
| SODEPUR COMMERCIAL PRIVATE LIMITED | U51909WB2007PTC118553 | Director | - | 2013-12-01 |
Other Directorships of CHETAN JAIN
Other Directorships of ANIL KUMAR KEDIA
Other Directorships of SANJAY KUMAR SUREKA
| CIN | Company Name | Company Address |
|---|---|---|
| U28999WB2010PTC154383 | CONCAST WHEEL & AXLE PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 511#512 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1995PLC071063 | CONCAST BENGAL INDUSTRIES LTD | 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO 511 &512 , KOLKATA, West Bengal, India - 700001 |
| U27100WB2008PTC129844 | CONCAST ENGINEERING PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001 |
| U85110WB2009PTC139889 | INDO-US HEALTHCARE PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 , KOLKATA, West Bengal, India - 700001 |
| U41000WB2011PTC160977 | CONCAST INDO RUSS WATER PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO. 511 & 512 , KOLKATA, West Bengal, India - 700001 |
| U51103WB2011PTC158382 | CONCAST CEMENT PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO. 511 & 512 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2010PLC153282 | CONCAST INFRATECH LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO 511 & 512 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2011PTC170236 | CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511 & 512 , KOLKATA, West Bengal, India - 700001 |
| U74110WB2006PTC108596 | CONCAST IRON AND STEEL PRIVATE LIMITED | Central Point, Room No 511&512, 5th Floor 21, Hemant Basu Sarani , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PLC072045 | CONCAST STEEL & POWER LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511 & 512, CENTRE POINT , KOLKATA, West Bengal, India - 700001 |
| U27310WB2007PLC118140 | CONCAST SHEETS & TUBES LIMITED | 21 HEMANTA BASU SARANI 5TH FLOOR, ROOM NO. 511& 512 , KOLKATA, West Bengal, India - 700001 |
| U62090WB2007PTC114932 | ASRA PROJECTS AND CONSULTANTS PRIVATE LIMITED | 21 HEMANT BASU SARANI 5TH FLOOR. ROOM NO: 507,KOLKATA,West Bengal,700001-India |
| AAO-7619 | AMRITVANI VYAPAAR LLP | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO-509 Kolkata, West Bengal, India - 700001 |
| AAM-4141 | PAHARIMATA ESTATES LLP | 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO - 509 Kolkata, West Bengal, India - 700001 |
| U52100WB2013PTC194837 | SWARAJ COMMODITIES PRIVATE LIMITED | 21, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO- 507, , KOLKATA, West Bengal, India - 700001 |
| U51909WB2010PTC152265 | SOFTLINK DISTRIBUTORS PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO 525 , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC114923 | STEP TWO PROJECT PRIVATE LIMITED | 21 HEMANT BASU SARANI 5TH FLOOR. ROOM NO: 507 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2007PTC113301 | AMRITVANI VYAPAAR PRIVATE LIMITED | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO:- 509 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC066505 | AKRON DEALERS PVT.LTD. | 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 507 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2013PTC190853 | PAHARIMATA ESTATES PRIVATE LIMITED | 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO.- 509 , KOLKATA, West Bengal, India - 700001 |
| U24110WB2021PTC245596 | CERAMIQUE COATINGS INDIA PRIVATE LIMITED | 21 HEMANT BASU SARANI CENTRE POINT, 5TH FLOOR, ROOM NO 514 , Kolkata, West Bengal, India - 700001 |
| AAP-7648 | PROPERTY DARSHAN LLP | 21, Hemant Basu Sarani 5th Floor, Room No. 521 Centre Point Building Kolkata, West Bengal, India - 700001 |
| U52390WB2009PTC137854 | TEAM UNITED MARKETING PRIVATE LIMITED | CENTRE POINT, 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 513 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2006PTC108613 | PREFERRED COMMODITIES PVT LTD | CENTRE POINT, 21, HEMANT BASU SARANI ROOM NO.505, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| ACT-1008 | SKYCREST INFRATECH LLP | 21 Hemant Basu Sarani,3rd Floor, Room No. 324,Kolkata,Kolkata,West Bengal,India-700001 |
| ACJ-8068 | AVORA ADVISORS LLP | 21, HEMANT BASU SARANI,3RD FLOOR, ROOM NO. 305,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-4655 | DAIRYCORE SOLUTIONS LLP | 21 Hemant Basu Sarani,3rd Floor, Room No. 324,Kolkata,Kolkata,West Bengal,India-700001 |
| U74999WB2022PTC252979 | GREAT INDIAN FACILITY SERVICES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO. 515,,KOLKATA,Kolkata,West Bengal,700001-India |
| ACN-2851 | SHAGUN COMPLEX LLP | 21, HEMANT BASU SARANI 3RD FLOOR, ROOM NO - 327,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10162835 | 1970-01-01 | 2012-12-19 | 1970-01-01 | 1,900,000,000.00 | UNITED BANK OF INDIA | |
| 10173281 | 2009-08-24 | 1970-01-01 | 1970-01-01 | 684,300,000.00 | STATE BANK OF INDIA | |
| 10184733 | 1970-01-01 | 2012-07-28 | 1970-01-01 | 2,250,000,000.00 | UCO BANK | |
| 10192462 | 1970-01-01 | 2013-03-13 | 1970-01-01 | 15,000,000,000.00 | UCO BANK (LEAD BANK) | |
| 10230341 | 1970-01-01 | 2014-07-31 | 1970-01-01 | 850,000,000.00 | ALLAHABAD BANK | |
| 10238082 | 2010-08-13 | 1970-01-01 | 1970-01-01 | 500,000,000.00 | LAKSHMI VILAS BANK LIMITED | |
| 10241389 | 1970-01-01 | 2015-06-29 | 1970-01-01 | 1,927,700,000.00 | DENA BANK | |
| 10249674 | 1970-01-01 | 2012-02-25 | 1970-01-01 | 500,000,000.00 | STATE BANK OF INDIA | |
| 10311285 | 1970-01-01 | 2015-03-31 | 1970-01-01 | 1,442,700,000.00 | STATE BANK OF BIKANER & JAIPUR | |
| 10315554 | 1970-01-01 | 2013-01-02 | 1970-01-01 | 900,000,000.00 | CENTRAL BANK OF INDIA | |
| 10319855 | 1970-01-01 | 2014-05-28 | 1970-01-01 | 710,000,000.00 | VIJAYA BANK | |
| 10319888 | 1970-01-01 | 2014-03-31 | 1970-01-01 | 1,060,000,000.00 | STATE BANK OF TRAVANCORE | |
| 10320213 | 2011-11-19 | 1970-01-01 | 1970-01-01 | 800,000,000.00 | BANK OF INDIA | |
| 10320562 | 1970-01-01 | 2014-05-02 | 1970-01-01 | 1,140,000,000.00 | ANDHRA BANK | |
| 10324089 | 1970-01-01 | 2014-06-26 | 1970-01-01 | 620,000,000.00 | CANARA BANK | |
| 10368443 | 1970-01-01 | 2014-06-26 | 1970-01-01 | 1,690,000,000.00 | Bank of Baroda | |
| 10506116 | 2014-06-12 | 1970-01-01 | 1970-01-01 | 350,000,000.00 | Indian Overseas Bank | |
| 10514267 | 2014-07-31 | 1970-01-01 | 1970-01-01 | 610,000,000.00 | STATE BANK OF HYDERABAD |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.