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MASHAAL ISPAT LIMITED

As on: 2024-06-23

MASHAAL ISPAT LIMITED (CIN: U27310WB2013PLC197892) is a Public company incorporated on 09 Dec 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

MASHAAL ISPAT LIMITED's Annual General Meeting (AGM) was last held on 27 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MASHAAL ISPAT LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.

Directors of MASHAAL ISPAT LIMITED are BRIJ MOHAN SHA, and SUJEEB KUMAR.

MASHAAL ISPAT LIMITED's Corporate Identification Number (CIN) is U27310WB2013PLC197892 and its registration number is 197892. Users may contact MASHAAL ISPAT LIMITED on its Email address - [email protected]. Registered address of MASHAAL ISPAT LIMITED is 230A, RASHBEHARI AVENUE , Kolkata, West Bengal, India - 700019.

Current status of MASHAAL ISPAT LIMITED is - Active.

Basic Information

CIN U27310WB2013PLC197892
Name MASHAAL ISPAT LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Kolkata
Registration Number 197892
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2013-10-09
Age of Company 11 years, 5 months, 4 days
Activity NIC Code: 2731 NIC Description: Casting of iron and steel
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-27
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

MASHAAL ISPAT LIMITED

Previous CINs

U27310WB2013PLC197892

Regulatory Filings of MASHAAL ISPAT

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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 MASHAAL ISPAT

Purchase full report of MASHAAL ISPAT

Litigation Search Report of MASHAAL ISPAT

Get a list of all litigations MASHAAL ISPAT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of MASHAAL ISPAT. This report helps you understand the risk associated in dealing with MASHAAL ISPAT and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 MASHAAL ISPAT 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.

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

Investor Complaints & Serious Complaints About MASHAAL ISPAT

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

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 Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of MASHAAL ISPAT

Current Directors & Key Managerial Personnel of MASHAAL ISPAT
DIN Director Name Designation Appointment Date
07388556 BRIJ MOHAN SHA Additional Director 2015-12-28
07908014 SUJEEB KUMAR Director 2017-08-29
Past Directors & Key Managerial Personnel of MASHAAL ISPAT
DIN Director Name Designation Appointment Date Cessation
00898104 VIJAY KUMAR GUPTA Director - 2014-01-16
01773590 PREM CHANDRA THAKUR Additional Director - 2017-08-29
07133270 DINESH KUMAR SHA Additional Director - 2015-12-31
07264079 RAM KUMAR DUBEY Director - 2017-08-29
01085337 SHIV NARAYAN GUPTA Director - 2015-11-26
02203453 AVINASH CHANDRA GUPTA Director - 2014-01-16
02814606 SEEMA GUPTA Director - 2015-11-26
07457511 RAJESH KUMAR AGRAWAL Director - 2024-08-08
00193472 SANJAY KHANDELWAL Director - 2014-01-16
01534200 ARVIND KUMAR JHA Additional Director - 2016-09-08
02734182 PANNA LAL JAISWAL Director - 2015-11-26
06744661 PRAVEER SINHA Director - 2017-05-02
Other Directorships of VIJAY KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PREM CHANDRA THAKUR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DINESH KUMAR SHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BRIJ MOHAN SHA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUJEEB KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAM KUMAR DUBEY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2015-02-05
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ASSAM COMPANY INDIA LIMITED U01132AS1977PLC001685 Director - 2018-10-09
SWARNAYUG AGRO LIMITED U01403WB2012PLC183826 Director - 2015-08-20
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2015-10-16
MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-03-19
EASTERN SYNTHETICS PVT LTD U25199WB1986PTC040456 Additional Director - 2015-06-20
SWARNAYUG JEWELLERY LIMITED U27300WB2013PLC194477 Director - 2013-12-27
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2017-10-05
SWARNAYUG ENGINEERING LIMITED U29253WB2012PLC182863 Director - 2015-06-26
EMC LIMITED U31901WB1953PLC021044 Additional Director - 2017-02-03
CANOPY NIRMANS PRIVATE LIMITED U45200DL2007PTC206177 Director - 2009-10-05
FORUM BUILDCON PRIVATE LIMITED U45200WB2007PTC112522 Director - 2011-08-02
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ASRA TIE-UP PRIVATE LIMITED U51109DL2005PTC208830 Director - 2008-12-03
DANTA SUPPLIERS PRIVATE LIMITED U51109DL2005PTC305754 Director - 2010-11-30
REVEN DISTRIBUTORS PRIVATE LIMITED U51109DL2007PTC336612 Director - 2011-08-06
ENEMBEE VINIMAY PRIVATE LIMITED U51109MH2005PTC230127 Director - 2010-04-14
MARUBHUMI VANIJYA PRIVATE LIMITED U51109PN2005PTC185119 Director - 2010-02-05
ASTIK SUPPLIERS PRIVATE LIMITED U51109TG2005PTC113877 Director - 2011-08-29
NARAYANI GEMS AND ORNAMENTS PRIVATE LIMITED U51109TG2007PTC075747 Director - 2010-07-19
COMIC SUPPLIERS PRIVATE LIMITED U51109WB2005PTC103272 Director - 2010-07-23
CYNOSURE MERCANTILE PRIVATE LIMITED U51109WB2005PTC103388 Director - 2010-05-27
PRAJYA GOODS PRIVATE LIMITED U51109WB2005PTC105268 Director - 2011-05-17
EXCEL VANIJYA PRIVATE LIMITED U51109WB2007PTC118696 Director - 2012-03-28
CAPETOWN MERCHANDISE PRIVATE LIMITED U51109WB2007PTC118701 Director - 2011-08-06
SANGRAIL COMMERCIAL LIMITED U51909AS1985PLC002347 Director - 2019-06-24
IMAGE DEALCOM PRIVATE LIMITED U51909MH2007PTC335526 Director - 2011-12-15
RUGBY TRADECOM PRIVATE LIMITED U51909WB2007PTC113128 Director - 2011-08-19
SIGNPOST COMMOTRADE PRIVATE LIMITED U51909WB2007PTC113143 Director - 2010-04-12
NIMBUS BARTER PRIVATE LIMITED U51909WB2007PTC113145 Director - 2009-06-13
REGUS IMPEX PRIVATE LIMITED U51909WB2009PTC137180 Director - 2013-05-09
GROWING AGENCIES PRIVATE LIMITED U51909WB2010PTC148996 Director - 2019-06-24
BRIJWASI RETAIL PRIVATE LIMITED U52100WB2010PTC144127 Director - 2019-06-24
SWARNAYUG TOURS & TRAVELS LIMITED U63040WB2012PLC183231 Director - 2013-03-26
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
DOOR BELL LOGISTIC LIMITED U63090WB2013PLC194624 Director - 2015-10-19
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
SWARNAYUG REALTY LIMITED U70109WB2012PLC182869 Director - 2013-03-26
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2012-08-14
SWARNAYUG HUMAN RESOURCES LIMITED U74900WB2012PLC186986 Director - 2016-03-19
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
SECURE INFRATECH FINSERV AND SECURITIES LIMITED U74999WB2012PLC183377 Director - 2017-09-06
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Director - 2014-01-16
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
SNOW WHITE METAL INDUSTRIES LTD L28113WB1981PLC033385 Director - 2017-03-24
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-05-27
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2017-05-29
MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
MASHAAL FISHERIES LIMITED U05004DL2014PLC330568 Director - 2016-09-12
SWARNAYUG FOOD & BEVERAGES LIMITED U15500WB2012PLC184975 Director - 2017-06-06
MASHAAL TIMBER LIMITED U20296WB2014PLC199610 Director - 2014-05-24
MASHAAL GEMS & STONES PRIVATE LIMITED U27310MH2014PTC311346 Director - 2016-03-31
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director 2013-06-13 Ongoing
DYUTI JEWELLERY LIMITED U27310WB2013PLC194625 Director - 2015-07-31
EFFERVESCENT COMMERCIAL PRIVATE LIMITED U51109DL2005PTC307583 Director - 2009-11-11
PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-01-05
TARANG CONSULTANCY PVT LTD U51109WB1996PTC080864 Director - 2008-09-01
MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
COROMANT ADVISORY PVT.LTD. U51909WB1995PTC069347 Director - 2008-07-02
INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
DELIVERY BOYS MARKETING PRIVATE LIMITED U51909WB2012PTC176734 Director - 2013-03-15
SKG MERCHANDISE PRIVATE LIMITED U52599WB2003PTC096425 Director - 2010-07-01
OSHO RESORT PRIVATE LIMITED U55101WB2005PTC102205 Director - 2018-03-17
MASHAAL LOGISTICS PRIVATE LIMITED U63090MH2013PTC311347 Director - 2014-01-16
MASHAAL TOUR & TRAVELS LIMITED U63090WB2013PLC197175 Director - 2014-01-16
MASHAAL EQUITY SERVICES LIMITED U65910WB2013PLC197556 Director - 2014-01-16
DOON VALLY FINANCE AND LEASING LIMITED U65921WB1996PLC115152 Director - 2009-07-21
MASHAAL INSURANCE ADVISORS LIMITED U66030WB2013PLC197189 Director - 2014-01-16
ENLIGHTENED PROJECTS PRIVATE LIMITED U70101WB2005PTC102441 Director - 2010-12-07
IBM REALTY PRIVATE LIMITED U70102WB2011PTC159133 Director - 2013-07-31
MASHAAL REALTY LIMITED U70102WB2013PLC196913 Director - 2014-01-16
MASHAAL INFOTECH LIMITED U72300WB2013PLC197555 Director - 2014-01-16
SAGP INFOTECH PRIVATE LIMITED U72900WB2008PTC124852 Director - 2008-10-10
AASTHA ADVISORY SERVICES LIMITED U74120WB2007PLC116230 Director - 2015-08-07
WISE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2005PTC103156 Director - 2007-06-18
INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2014-02-21
LINK BUSINESS LIMITED U74900WB2010PLC140764 Director - 2016-01-15
MASHAAL ADVERTISING LIMITED U74900WB2013PLC197222 Director - 2014-01-16
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2014-01-16
ROSEBAY GARDENS PRIVATE LIMITED U75131DL2001PTC412834 Director - 2008-08-12
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MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2014-01-16
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2014-01-16
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2018-03-05
DREAMVALLEY MERCHANTS PRIVATE LIMITED U51101DL2009PTC307582 Director - 2009-11-11
PARICHAY TRADECOM PRIVATE LIMITED U51101DL2009PTC308066 Director - 2009-11-11
ALLIANCE VINTRADE PRIVATE LIMITED U51101DL2009PTC308569 Director - 2009-11-11
PRITHVI VYAPAAR PVT LTD U51109DL2006PTC307581 Director - 2009-11-11
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MATRIX SUPPLIERS PVT LTD U51109WB2006PTC107956 Director - 2008-01-24
PRATHIBA SUPPLIERS PVT LTD U51109WB2006PTC108251 Additional Director - 2007-08-29
GREEN EARTH ENTERPRISES PRIVATE LIMITED U51900WB2008PTC129792 Director - 2012-07-27
SANWARIA MARKETING PRIVATE LIMITE U51900WB2009PTC132938 Director - 2013-12-02
SAG MULTI MARKETING LIMITED U51909WB2007PLC117665 Director - 2008-08-25
SPARK TRADING PRIVATE LIMITED U51909WB2007PTC118524 Director - 2008-03-27
MONITOR TRADECOM PRIVATE LIMITED U51909WB2007PTC118525 Director - 2008-03-28
INNERPEAK MARKETING PRIVATE LIMITED U51909WB2008PTC128449 Director - 2015-05-06
INTIME VINCOM PRIVATE LIMITED U51909WB2008PTC131308 Director - 2015-10-15
NIRNIDHI COMMODEAL PRIVATE LIMITED U51909WB2008PTC131318 Director - 2011-09-01
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LINGRAJ COMMERCIAL PRIVATE LIMITED U51909WB2009PTC133342 Director - 2014-03-31
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INNERPEAK FINANCIAL CONSULTANCY LIMITED U74140WB2012PLC184448 Director - 2017-07-04
BALANCE TRADER PRIVATE LIMITED U74900WB2011PTC158361 Director - 2016-06-22
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Director - 2015-11-26
WOODSTICK BARTER PRIVATE LIMITED U74990WB2012PTC176897 Director - 2016-07-05
BUDHESWAR COMMOSALE PRIVATE LIMITED U74999WB2010PTC154834 Director - 2011-11-29
KING COMMOTRADE PRIVATE LIMITED U74999WB2010PTC154836 Director - 2017-06-29
CONFIDENT DEALERS PRIVATE LIMITED U74999WB2010PTC154847 Director - 2017-06-26
PANCHLINGESWAR SALES PRIVATE LIMITED U74999WB2011PTC158368 Director - 2014-07-14
PARAMSUKH SUPPLIERS PRIVATE LIMITED U74999WB2011PTC158381 Director - 2017-06-01
ARYAVARAT SUPPLIERS PRIVATE LIMITED U74999WB2012PTC177308 Director - 2017-05-27
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director 2014-01-10 Ongoing
MASHAAL WASHERS LIMITED U93000WB2013PLC197603 Director - 2018-08-01
MASHAAL CONSULTANT LIMITED U93000WB2013PLC197784 Director - 2018-02-17
MASHAAL HUMAN RESOURCES LIMITED U93000WB2013PLC197879 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2016-09-08
KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2012-06-01
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VEENAPANI TIEUP PVT LTD U51109WB2006PTC109445 Director - 2012-10-25
TITIVATE VYAPAAR PRIVATE LIMITED U51109WB2006PTC111684 Director - 2012-06-01
BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2012-04-02
LOTUS BARTER PRIVATE LIMITED U51109WB2007PTC116315 Director - 2012-02-01
ABHAY TIE-UP PRIVATE LIMITED U51109WB2007PTC116318 Director - 2013-07-01
MANORATH SUPPLIERS PRIVATE LIMITED U51109WB2007PTC117121 Director - 2010-03-31
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NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2011-01-08
PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
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MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2016-09-08
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HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2014-07-29
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NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2013-03-26
PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2017-05-06
CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2013-03-26
DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2017-05-06
MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2017-11-06
CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2017-11-06
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Additional Director - 2016-09-08
MARRIOT HEALTHCARE PRIVATE LIMITED U85100WB2006PTC111467 Director - 2012-06-01
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Additional Director - 2017-05-02
KAMDAR AGRICULTURE PRIVATE LIMITED U15204WB1997PTC084262 Director - 2012-06-01
FOREMOST SUPPLIERS PRIVATE LIMITED U51101WB2010PTC150013 Director - 2017-09-29
SHANKAR VINCOM PRIVATE LIMITED U51101WB2010PTC150769 Director - 2017-09-18
TRINITY VINIMAY PRIVATE LIMITED U51109MH2008PTC416796 Director - 2014-04-05
SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Director - 2010-06-08
UPLINK VYAPAAR PRIVATE LIMITED U51109WB2005PTC102914 Director - 2013-07-01
AXIOM GOODS PRIVATE LIMITED U51109WB2005PTC102927 Director - 2019-04-20
KHAZANA VINIMAY PRIVATE LIMITED U51109WB2005PTC102929 Director - 2011-03-03
BEAGLE VYAPAAR PRIVATE LIMITED U51109WB2007PTC114040 Director - 2012-04-02
BAJRANG VINTRADE PRIVATE LIMITED U51109WB2008PTC125914 Director - 2013-06-18
PEDIMENT TIE UP PRIVATE LIMITED U51109WB2008PTC126465 Director - 2012-05-04
DEEPSIKHA DEALERS PRIVATE LIMITED U51109WB2008PTC128228 Director - 2017-09-29
BINAPANI TIE-UP PRIVATE LIMITED U51909HR2010PTC085520 Director - 2015-12-01
DHANWANTRI VINIMAY PRIVATE LIMITED U51909UP2010PTC159126 Director - 2011-02-01
MATANGI SUPPLIERS PRIVATE LIMITED U51909WB2004PTC099492 Director - 2013-07-01
BINAPANI TRADECOM PRIVATE LIMITED U51909WB2010PTC147806 Director - 2011-01-08
NAVRATRA SUPPLIERS PRIVATE LIMITED U51909WB2010PTC147846 Director - 2011-01-08
PRIMESOFT VANIJYA PRIVATE LIMITED U51909WB2010PTC147848 Director - 2011-02-10
PUSHPDANT VANIJYA PRIVATE LIMITED U51909WB2010PTC147849 Director - 2011-02-01
PUSHPKUNJ COMMERCIAL PRIVATE LIMITED U51909WB2010PTC147850 Director - 2011-02-01
ARHAM DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC162935 Director - 2016-04-04
AARAMBH DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165141 Additional Director - 2016-04-04
ARDENT DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC165263 Additional Director - 2016-04-04
JEVANJYOTI COMMOSALES PRIVATE LIMITED U51909WB2011PTC166647 Director - 2017-08-29
JAGSAKTI DEALER PRIVATE LIMITED U51909WB2011PTC171467 Director - 2017-09-12
ATRIKA SUPPLIERS PRIVATE LIMITED U51909WB2012PTC172716 Director - 2017-11-09
DIGNITY MERCHANTS PRIVATE LIMITED U70100DL2007PTC342339 Director - 2012-08-09
MIDNIGHT REALESTATES PRIVATE LIMITED U70200WB2012PTC179177 Director - 2017-05-02
SCOPE VINTRADE PRIVATE LIMITED U74110WB2010PTC154930 Director - 2017-12-14
MASHAAL CABLE COMMUNICATION LIMITED U74900WB2013PLC197785 Additional Director - 2017-05-02
HARDSOFT POWER PRIVATE LIMITED U74999WB2012PTC174176 Director - 2014-07-29
ARROWLINK POWER PRIVATE LIMITED U74999WB2012PTC174189 Director - 2014-07-29
NAVYUKTA TREXIM PRIVATE LIMITED U74999WB2012PTC179118 Director - 2013-03-26
PISTIL VINCOM PRIVATE LIMITED U74999WB2012PTC179142 Director - 2017-05-06
CRABEL MERCHANTS PRIVATE LIMITED U74999WB2012PTC179146 Director - 2013-03-26
DIGANTA TRADELINK PRIVATE LIMITED U74999WB2012PTC179156 Director - 2017-05-06
MANGALKRIPA MERCHANDISE PRIVATE LIMITED U74999WB2012PTC179178 Director - 2017-11-06
CARDER TRADECOM PRIVATE LIMITED U74999WB2012PTC179186 Director - 2017-11-06
MASHAAL ACADEMY LIMITED U80901WB2013PLC197217 Additional Director - 2017-05-04
MASHAAL IMPEX LIMITED L51109WB2002PLC094647 Director - 2016-02-12
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Director - 2015-08-14
SUNITA BONDS & HOLDINGS LTD L65925WB1983PLC035697 Managing Director - 2019-08-19
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MASHAAL AGRO LIMITED U01403WB2013PLC197147 Director - 2014-01-16
MASHAAL BIO GARDEN LIMITED U01403WB2013PLC197165 Director - 2014-01-16
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U24233WB2003PTC096471 JIWAK AYURVEDA PRIVATE LIMITED 2 PALM AVENUE , KOLKATA, West Bengal, India - 700019
U29120WB1969PTC027518 EAST BHAGIRATHI ENGINEERING INDUSTIES PV T LTD 22 PALAM AVENUE, , KOLKATA, West Bengal, India - 700019
U01409WB1985PTC038602 CARLMANN SCHMIDT (INDIA) PVT LTD 61B PALM AVENUE , KOLKATA, West Bengal, India - 700019
U01403WB2014PTC203808 EARTH ORGANIC AGRO PRIVATE LIMITED 213 RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700019
AAB-1852 BKM PROPERTIES LLP 195/4, Rash Behari Avenue, Kolkata, West Bengal, India - 700019
AAC-8548 PALADIN MERCHANTS LLP 1/1, ASHUTOSH CHOWDHURY AVENUE KOLKATA, West Bengal, India - 700019
U15491WB1978PTC031827 ROCHA PVT LTD 221 RASH BEHARI AVENUE , KOLKATA, West Bengal, India - 700019
AAU-6418 BNK CAPITAL ADVISORS LLP MAYFAIR TOWER 2 PALM AVENUE Kolkata, West Bengal, India - 700019
U21011WB1995PTC075028 LEVCON JAYKAY MACHINERY PVT. LTD. 81/2 PALM AVENUE , KOLKATA, West Bengal, India - 700019
U26942WB1951PTC019968 K C GHOSH & BROS PVT LTD 79/19 PALM AVENUE , KOLKATA, West Bengal, India - 700019
U19129WB1987PTC042983 AMBOLI LEATHER PVT LTD 29A PALM AVENUE , KOLKATA, West Bengal, India - 700019
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Prosecution Details of MASHAAL ISPAT

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of MASHAAL ISPAT

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of MASHAAL ISPAT

Email ID: [email protected] Website: Not Available Address: 230A, RASHBEHARI AVENUE , Kolkata, West Bengal, India - 700019

Principal Products & Services of MASHAAL ISPAT

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of MASHAAL ISPAT

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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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 MASHAAL ISPAT

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple 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 MASHAAL ISPAT

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

Subsidiaries, Associate Companies & Join Ventures of MASHAAL ISPAT

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

Board Meetings of MASHAAL ISPAT

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

Auditors of MASHAAL ISPAT

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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