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NILAMBUR STEEL LLP

As on: 2024-06-15

NILAMBUR STEEL LLP (LLPIN: AAO-6884) is a Limited Liability Partnership firm incorporated on 29 Dec 2019. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 500000.00.

Designated Partners of NILAMBUR STEEL LLP are SARITA SUSHILKUMAR AGARWAL, and VAIBHAV AJAY AGARWAL.

NILAMBUR STEEL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 10 Dec 2024.

NILAMBUR STEEL LLP's LLP Identification Number is (LLPIN)AAO-6884. Its Email address is [email protected] and its registered address is 14/1/A ROY STREET KOLKATA, West Bengal, India - 700020

Current status of NILAMBUR STEEL LLP is - Active.

Basic Information

LLP Identification Number AAO-6884
Name NILAMBUR STEEL LLP
LLP Status Active
ROC ROC Kolkata
Principal Business Acitivity Code 51
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-03-29
Age of Company 6 years, -1 months, 14 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-10
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

NILAMBUR STEEL LLP

Previous CINs

AAO-6884

Regulatory Filings of NILAMBUR STEEL

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Litigation Search Report of NILAMBUR STEEL

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

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 NILAMBUR STEEL

Current Directors & Key Managerial Personnel of NILAMBUR STEEL
DIN Director Name Designation Appointment Date
00033000 SARITA SUSHILKUMAR AGARWAL Designated Partner 2019-05-22
10413302 VAIBHAV AJAY AGARWAL Designated Partner 2024-03-22
Past Directors & Key Managerial Personnel of NILAMBUR STEEL
DIN Director Name Designation Appointment Date Cessation
00033000 SARITA SUSHILKUMAR AGARWAL Designated Partner - 2019-06-03
00416379 SANJAY BAJORIA Partner - 2019-05-22
07720588 SANDEEP KUMAR GUPTA Partner - 2019-05-22
08033219 HANS NATH YADAV Partner - 2019-05-22
08033225 UMA JHA Partner - 2019-05-22
00033075 SUSHILKUMAR DHANSIRAM AGARWAL Designated Partner - 2023-07-25
00033075 SUSHILKUMAR DHANSIRAM AGARWAL Partner - 2019-05-22
00569447 ASHA BAJORIA Designated Partner - 2019-06-04
00569447 ASHA BAJORIA Partner - 2019-06-04
02452584 AASHNA SUSHILKUMAR AGARWAL Designated Partner - 2020-01-16
02452584 AASHNA SUSHILKUMAR AGARWAL Partner - 2023-07-19
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
AASHNA BULLION LLP AAI-2117 Designated Partner 2017-04-01 Ongoing
AASHNA BULLION LLP AAI-2117 Partner - 2017-04-01
CELESTINE AGRO LLP AAM-2853 Designated Partner 2019-03-18 Ongoing
AASHNA ELECTRONICS LLP ACB-1773 Designated Partner 2023-05-16 Ongoing
ASHOK INDUSTRIES PVT LTD U28112AS1980PTC001803 Additional Director - 2014-09-30
ASHOK INDUSTRIES PVT LTD U28112AS1980PTC001803 Director 2014-09-30 Ongoing
ASHOK INDUSTRIES PVT LTD U28112AS1980PTC001803 Director - 2007-10-06
AASHNA BULLION PRIVATE LIMITED U36911GJ2009PTC055824 Director - 2017-01-08
AASHNA DEVELOPERS PRIVATE LIMITED U45202GJ1999PTC036125 Director 1999-06-10 Ongoing
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Additional Director - 2023-09-29
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Director 2023-07-20 Ongoing
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director 2019-09-17 Ongoing
BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director 2009-08-11 Ongoing
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director 2007-12-10 Ongoing
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director 2009-08-12 Ongoing
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2008-06-09
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director 2019-09-17 Ongoing
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director 2023-05-02 Ongoing
AASHNA SECURITIES PRIVATE LIMITED U67120GJ1999PTC036587 Director 1999-09-17 Ongoing
AASHNA ELECTRONICS PRIVATE LIMITED U72200GJ1999PTC035822 Director 1999-04-21 Ongoing
AASHNA BULLION LLP AAI-2117 Designated Partner - 2017-04-01
CELESTINE AGRO LLP AAM-2853 Designated Partner - 2023-07-25
AASHNA ELECTRONICS LLP ACB-1773 Designated Partner 2023-05-16 Ongoing
AASHNA ELECTRONICS LLP ACB-1773 Designated Partner - 2023-06-21
ASHOK INDUSTRIES PVT LTD U28112AS1980PTC001803 Managing Director 1984-12-01 Ongoing
AASHNA BULLION PRIVATE LIMITED U36911GJ2009PTC055824 Director - 2017-01-08
RATNA INFRACON PRIVATE LIMITED U45200GJ2011PTC066384 Director - 2012-02-06
AASHNA DEVELOPERS PRIVATE LIMITED U45202GJ1999PTC036125 Director - 2023-06-21
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Additional Director - 2016-09-15
VICTORIAN INFRACON PRIVATE LIMITED U45202GJ2013PTC073402 Director - 2023-06-21
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2023-06-21
BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director - 2009-12-07
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director - 2009-12-07
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2009-12-07
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2023-06-21
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-06-21
AASHNA SECURITIES PRIVATE LIMITED U67120GJ1999PTC036587 Director - 2023-06-21
AASHNA ELECTRONICS PRIVATE LIMITED U72200GJ1999PTC035822 Director 1999-04-21 Ongoing
GANESHVANI LOGISTICS LLP AAD-2336 Partner 2021-08-02 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-08-01
ADITI AGRO OIL PRIVATE LIMITED U01112WB2007PTC117209 Director 2012-04-23 Ongoing
BAJORIA AGENCY PVT LTD U01222WB1949PTC017577 Director - 2014-08-16
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GOPAL COLLIERIES PVT LTD U10200WB1948PTC017393 Director - 2014-08-16
BABA SOMNATH RICE MILL PVT LTD U15312WB1989PTC046055 Director 2014-06-30 Ongoing
ADITI OIL EXTRACTION PRIVATE LIMITED U15326WB2007PTC117798 Director 2007-08-13 Ongoing
SARAN ALCOHOL PRIVATE LIMITED U15510JH2008PTC011027 Director - 2011-11-02
ADITI RICE MILLS PRIVATE LIMITED U25209WB2007PTC121203 Director 2012-04-23 Ongoing
CLASSIC STEELS PVT LTD U27109WB1995PTC074331 Director - 2013-12-24
ZENITH ALLOYS & STEELS LTD U27209WB1972PLC028428 Director - 2009-08-24
AASHNA DWELLERS PVT LTD U45201WB2006PTC107692 Director 2014-06-30 Ongoing
DISHA HOUSING PRIVATE LIMITED U45202WB2004PTC100140 Director - 2010-01-18
SURYAMUKHI BUILDERS PRIVATE LIMITED U45400WB2011PTC168335 Additional Director - 2015-06-05
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Additional Director - 2012-09-28
SEER PROJECTS PRIVATE LIMITED U45400WB2012PTC173260 Director - 2013-09-11
LINKSTAR PROJECTS PRIVATE LIMITED U45400WB2012PTC173273 Additional Director - 2013-01-10
RAKSHAMATA PROJECTS PRIVATE LIMITED U45400WB2012PTC173290 Additional Director - 2014-09-22
LIMERICK DISTRIBUTORS PRIVATE LIMITED U46909WB2024PTC271607 Director 2024-06-24 Ongoing
GUNAY TRADING PRIVATE LIMITED U46909WB2024PTC271608 Director 2024-06-24 Ongoing
CALYTRIX TRADERS PRIVATE LIMITED U46909WB2024PTC271610 Director 2024-06-24 Ongoing
ODIN ASSETS PRIVATE LIMITED U47990WB2012PTC175181 Director - 2015-06-29
NEWERA VINIMAY PRIVATE LIMITED U51101DL2008PTC242806 Director - 2011-12-12
SAPRA IMPEX PRIVATE LIMITED U51101WB1988PTC043608 Director - 2010-05-21
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2015-03-31
DIWAKAR MARKETING PRIVATE LIMITED U51109HR1996PTC092052 Director - 2008-01-25
SHIVPUJAN MERCHANTS PRIVATE LIMITED U51109OR2005PTC035352 Director - 2009-03-03
QUALITY SALES PROMOTION PVT LTD U51109WB1993PTC060575 Director - 2008-01-21
TRISAKTI GOODS & SERVICES PVT. LTD. U51109WB1994PTC064222 Director 1995-11-21 Ongoing
EVERSAFE VINIMAY PRIVATE LIMITED U51109WB2005PTC102829 Director 2005-04-26 Ongoing
NEPTUNE TIE-UP PRIVATE LIMITED U51109WB2005PTC102832 Director 2005-04-26 Ongoing
NAVSHAKTI VYAPAAR PRIVATE LIMITED U51109WB2005PTC102845 Director 2005-04-27 Ongoing
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SALONA DEALER PRIVATE LIMITED U51109WB2005PTC104315 Director - 2009-08-18
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director - 2015-03-31
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
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DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
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SANKLAP TRACOM PRIVATE LIMITED U51109WB2007PTC113351 Director 2018-10-04 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-11-11
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
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BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-09-21
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JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director 2012-02-13 Ongoing
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VAIBHAV VANIJYA PRIVATE LIMITED U51109WB2008PTC123810 Director - 2015-09-01
LINK TRADELINK PRIVATE LIMITED U51109WB2008PTC129854 Director - 2009-11-12
SUCCESS BARTER PRIVATE LIMITED U51900CT2008PTC010279 Director - 2014-03-04
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
KOMAL VINIMAY PRIVATE LIMITED U51909DL2008PTC229815 Director - 2011-04-30
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
STYLISH COMMOTRADE PRIVATE LIMITED U51909OR2008PTC028793 Director - 2009-01-09
NEWJET TREXIM PVT. LTD. U51909WB1993PTC058046 Director - 2008-01-22
MODIPON TRADERS PVT LTD U51909WB1994PTC064567 Director 1995-11-21 Ongoing
SRI CHATURBHUJ MATA TRADING PRIVATE LIMI TED U51909WB2004PTC100860 Director 2004-12-27 Ongoing
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2015-03-31
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
OPTOCON TRADERS PRIVATE LIMITED U51909WB2008PTC128564 Director - 2011-12-12
FUTURE TREXIM PRIVATE LIMITED U51909WB2008PTC128565 Director - 2011-11-02
INFINITY TIE-UP PRIVATE LIMITED U51909WB2008PTC128567 Director - 2011-12-12
KINGFISHER EXIM PRIVATE LIMITED U51909WB2008PTC128745 Director - 2013-03-28
KALASH OVERSEAS PRIVATE LIMITED U51909WB2008PTC128784 Director - 2011-12-12
JASMINE COMMODEAL PRIVATE LIMITED U51909WB2008PTC128909 Director - 2011-12-12
MONARK VINIMAY PRIVATE LIMITED U51909WB2008PTC129864 Director - 2010-09-14
LIME COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129874 Director - 2009-01-03
ACONITE COMMERCIAL PRIVATE LIMITED U51909WB2008PTC129875 Director - 2009-08-12
SAMPARK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130053 Director - 2018-06-15
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2015-03-31
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2014-12-10
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2015-03-31
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
SHASHWAT VINIMAY PRIVATE LIMITED U51909WB2009PTC135287 Director - 2015-03-31
SHRESTH DEALERS PRIVATE LIMITED U51909WB2009PTC135288 Director - 2011-10-18
CONSISTENT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC141682 Director - 2015-03-31
JAIN BARTER PRIVATE LIMITED U51909WB2010PTC154669 Director - 2014-11-26
MANGALKAMNA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC157533 Director - 2019-08-06
DHANAMRIT COMMERCIAL PRIVATE LIMITED U51909WB2011PTC159067 Director - 2014-11-25
ONTIME VINTRADE PRIVATE LIMITED U51909WB2011PTC159087 Additional Director - 2017-02-20
WELCOME DEALCOMM PRIVATE LIMITED U51909WB2011PTC159104 Director - 2015-06-29
ASTBHUJA VINCOM PRIVATE LIMITED U51909WB2011PTC165602 Additional Director - 2012-08-06
KOTIRATAN BUSINESS PRIVATE LIMITED U51909WB2012PTC175202 Director - 2015-06-29
SAFALTA COMMERCE PRIVATE LIMITED U51909WB2012PTC175210 Director - 2013-04-29
MANGALRASHI VINIMAY PRIVATE LIMITED U51909WB2012PTC179829 Director - 2014-02-01
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Additional Director - 2019-05-14
RIGEL LOGISTIC PRIVATE LIMITED U52219WB2024PTC271602 Director 2024-06-24 Ongoing
CIDRA FREIGHT PRIVATE LIMITED U52219WB2024PTC271603 Director 2024-06-24 Ongoing
ANKARA TRANSPORTATION PRIVATE LIMITED U52219WB2024PTC271605 Director 2024-06-24 Ongoing
LIFEWOOD CARRIER PRIVATE LIMITED U60232WB2012PTC178861 Director 2012-03-29 Ongoing
STARWISE LOGISTICS PRIVATE LIMITED U60232WB2012PTC178926 Director 2012-03-30 Ongoing
ESTELLA SOFTWARE PRIVATE LIMITED U62099WB2024PTC271606 Director 2024-06-24 Ongoing
ADITI LOGISTICS PRIVATE LIMITED U63021WB2006PTC111883 Director 2015-06-04 Ongoing
TOTAL FINANCIAL SERVICES LTD. U65191WB1994PLC063003 Director 2007-08-20 Ongoing
AIRWAVE TRADEFIN PRIVATE LIMITED U65921WB1996PTC081330 Director - 2008-01-24
VAIBHAVLAXMI FINANCIAL ADVISORY PRIVATE LIMITED U67100WB2008PTC127499 Director - 2019-08-06
SURAMS HOLDINGS PRIVATE LIMITED U67120WB1994PTC156757 Director - 2011-12-12
AGARWAL TRAFIN PRIVATE LIMITED U67190WB1997PTC083347 Director - 2011-06-20
SPANDAN VYAPAAR PVT LTD U70102DL2005PTC306995 Director - 2014-01-14
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Additional Director - 2013-09-28
RAINY PROPERTIES PVT LTD U70200WB1995PTC072904 Director - 2021-04-10
MS BUSINESS CONSULTANCY SERVICES PRIVATE LIMITED U74120WB2010PTC150386 Director - 2015-06-29
LYNX TECHNICIANS AND ADVISERS PVT LTD U74140WB1982PTC034652 Director - 2012-12-07
DIGIVISION AD PRIVATE LIMITED U74300CT2004PTC001920 Director - 2012-05-04
PEPSONS LEASING AND FINANCE PRIVATE LIMITED U74899WB1995PTC152166 Director - 2011-12-12
SUNVIEW MERCANTILE PRIVATE LIMITED U74900WB2008PTC123805 Director - 2009-01-29
GUIDE SECURITY & TRAINING CENTRE PRIVATE LIMITED U74920WB2004PTC100886 Director - 2012-05-04
ADITI HEALTH OILS PRIVATE LIMITED U74994WB1999PTC089807 Director 2012-09-29 Ongoing
WINSON VANIJYA PRIVATE LIMITED U74999WB2010PTC153143 Director - 2014-11-26
RANBHUMI FINANCIAL CONSULTANTS PRIVATE LIMITED U74999WB2011PTC170388 Director - 2019-08-06
SEBIKA TRADERS PRIVATE LIMITED U74999WB2012PTC174835 Director 2012-02-27 Ongoing
WORLDWEALTH DEALERS PRIVATE LIMITED U74999WB2012PTC175887 Director 2012-03-16 Ongoing
ADMIRABLE ADVISORY SERVICES LLP AAB-2047 Designated Partner - 2019-06-25
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2024-03-29
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2024-02-29 Ongoing
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Designated Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Designated Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2024-03-14
GOLDENLOOK FASHIONS LLP AAW-7947 Partner 2021-04-21 Ongoing
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director 2019-02-07 Ongoing
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
SALASAR LOHH PRODUCTS LTD U27109WB2006PLC108968 Director 2015-04-01 Ongoing
SHAMBHUNATH FERRO ALLOYS LTD U27109WB2006PLC108971 Director 2015-04-01 Ongoing
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director - 2022-12-01
SUKHSAGAR MARKETING PRIVATE LIMITED U51109WB2005PTC105977 Director 2005-10-21 Ongoing
ABHINANDAN VINIMAY PRIVATE LIMITED U51109WB2005PTC105980 Director - 2013-05-22
ANUPAM VINIMAY PVT LTD U51109WB2005PTC106331 Director 2005-11-25 Ongoing
DARPAN DISTRIBUTORS PVT LTD U51109WB2005PTC106332 Director - 2011-03-14
BAHUBALI VANIJYA PVT LTD U51109WB2006PTC108329 Director 2009-05-11 Ongoing
GIRIDHARI VANIJYA PRIVATE LIMITED U51109WB2007PTC120151 Director - 2010-01-19
SHREE KARTIKEY VANIJYA PRIVATE LIMITED U51109WB2007PTC120152 Director - 2011-03-28
GAJANAND TRADE-LINK PRIVATE LIMITED U51109WB2007PTC120153 Director - 2012-04-02
BARBARIK VANIJYA PRIVATE LIMITED U51109WB2007PTC120155 Director - 2010-01-19
SHREE SADASHIV TRADECOM PRIVATE LIMITED U51109WB2007PTC120219 Director - 2011-03-28
SAVERA BARTER PVT LTD U51900WB2005PTC106143 Director 2009-05-11 Ongoing
HIMGIRI VANIJYA PVT LTD U51900WB2006PTC108015 Director 2009-05-11 Ongoing
INTIME VANIJYA PRIVATE LIMITED U51909DL2009PTC402912 Director - 2014-08-22
DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director 2015-03-31 Ongoing
RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
DAMODAR VANIJYA PRIVATE LIMITED U51909WB2005PTC103563 Director 2009-05-11 Ongoing
VISHISTH MERCANTILE PRIVATE LIMITED U51909WB2005PTC103791 Director 2009-05-11 Ongoing
SAMPURNA VINIMAY PVT LTD U51909WB2006PTC107992 Director 2009-05-11 Ongoing
JAIMATA COMMODITIES PRIVATE LIMITED U51909WB2008PTC123121 Director - 2012-05-10
AXIS COMMODITIES PRIVATE LIMITED U51909WB2008PTC127029 Additional Director - 2019-04-03
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director - 2022-12-01
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2015-03-31 Ongoing
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director - 2011-02-15
LONGVIEW TIE - UP PRIVATE LIMITED U51909WB2009PTC135276 Director - 2012-06-01
MATRIX COMMODEAL PRIVATE LIMITED U51909WB2009PTC135277 Director - 2014-02-07
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2015-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director - 2011-02-07
HILAND BARTER PRIVATE LIMITED U51909WB2009PTC135286 Director - 2011-10-18
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JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Additional Director 2019-08-06 Ongoing
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director - 2020-01-31
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Additional Director 2019-08-07 Ongoing
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director - 2020-01-31
AKSHAT MERCHANTS PRIVATE LIMITED U51909WB2008PTC129574 Director 2019-08-24 Ongoing
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director 2023-05-02 Ongoing
AASHNA SECURITIES PRIVATE LIMITED U67120GJ1999PTC036587 Additional Director - 2023-09-29
AASHNA SECURITIES PRIVATE LIMITED U67120GJ1999PTC036587 Director 2019-08-20 Ongoing
AASHNA ELECTRONICS PRIVATE LIMITED U72200GJ1999PTC035822 Additional Director 2019-08-12 Ongoing
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
KRISHNAPRIYA DEVELOPERS LLP AAI-8434 Designated Partner 2017-07-04 Ongoing
BRAHMBHUMI AGRO LLP AAM-2646 Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2023-04-01
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-13
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2023-05-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner 2021-06-28 Ongoing
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DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-07-29
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BRAHMBHUMI VINIMAY LLP AAM-2888 Partner 2018-03-23 Ongoing
GYANMURTI CEMENTS LLP AAM-5026 Partner - 2018-05-29
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JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-02
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FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
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WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner 2020-01-27 Ongoing
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DISTIKON AGRO PRODUCTS LIMITED U01100WB2017PLC219625 Director - 2018-03-19
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RAMANUJ DEALERS PRIVATE LIMITED U51909WB2005PTC103562 Director 2019-05-31 Ongoing
ARAVALI AGENCIES PRIVATE LIMITED U51909WB2008PTC127018 Additional Director 2019-01-10 Ongoing
PANTHER SUPPLIERS PRIVATE LIMITED U51909WB2008PTC127020 Director - 2019-02-19
AMBITION COMMOSALES PRIVATE LIMITED U51909WB2009PTC135272 Director 2017-03-31 Ongoing
COMPACT AGENCIES PRIVATE LIMITED U51909WB2009PTC135283 Director 2017-03-31 Ongoing
DIGNITY BUSINESS PRIVATE LIMITED U51909WB2011PTC158950 Additional Director - 2019-03-23
OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director 2018-09-03 Ongoing
UMANG DEALMARK PRIVATE LIMITED U51909WB2011PTC160015 Director 2019-06-10 Ongoing
KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director 2018-09-04 Ongoing
MANGALVANI EXPORTS PRIVATE LIMITED U51909WB2012PTC175623 Director - 2018-07-27
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2023-04-06
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
WATERGRASS STEELS LIMITED U51909WB2017PLC219596 Director - 2017-03-04
CELESTINE STEELS LIMITED U51909WB2017PLC219603 Director - 2018-03-21
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
GREENJASPER STEELS LIMITED U51909WB2017PLC219644 Director - 2018-08-26
NILAMBUR STEEL LIMITED U51909WB2017PLC219673 Director - 2019-03-28
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director 2019-11-25 Ongoing
PADMANABH COMMODITIES PRIVATE LIMITED U52190WB2011PTC167285 Director 2017-05-05 Ongoing
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Additional Director - 2019-05-14
MADHAV DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC167289 Director - 2019-02-18
VISHNUPRIYA BUSINESS PRIVATE LIMITED U52190WB2011PTC167290 Director - 2018-07-27
LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Additional Director - 2019-05-14
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
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GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
RADOLENT BUILDERS LIMITED U70109WB2017PLC219727 Director - 2019-02-14
UNIFOUR REAL ESTATE LIMITED U70200WB2017PLC219984 Director - 2019-03-12
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director 2019-06-12 Ongoing
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Additional Director - 2019-05-14
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
FORT BUSINESS ADVISORS PRIVATE LIMITED U74999WB2011PTC158997 Additional Director - 2019-05-14
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner 2018-03-20 Ongoing
BALASHREE STEEL LLP AAM-2647 Designated Partner 2018-03-20 Ongoing
DISTIKON AGRO PRODUCTS LLP AAM-2649 Partner 2018-03-20 Ongoing
BALASHREE DEALCOMM LLP AAM-2656 Partner 2018-03-20 Ongoing
BRAHMBHUMI STEEL LLP AAM-2661 Partner 2018-03-20 Ongoing
GYANMURTI BUSINESS LLP AAM-2849 Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Partner 2018-03-22 Ongoing
CELESTINE AGRO LLP AAM-2853 Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Partner 2018-03-22 Ongoing
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Partner 2018-03-22 Ongoing
DOLOMITE REAL ESTATE LLP AAM-2880 Partner - 2021-06-28
DOLOMITE AGRO LLP AAM-2884 Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Partner - 2024-01-08
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
JYOTILINGA BUSINESS LLP AAP-0754 Partner - 2021-10-19
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Partner 2019-12-24 Ongoing
GYPSUM BUILDERS LLP AAR-4036 Partner 2019-12-24 Ongoing
DISTIKON STEEL LLP AAR-4142 Partner 2019-12-25 Ongoing
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Partner 2020-01-27 Ongoing
UNICORP AGRO LLP AAR-8002 Partner - 2021-10-19
DOLOMITE AGRO LIMITED U01100WB2017PLC219564 Director - 2018-03-22
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
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QUEST HEIGHTS PRIVATE LIMITED U45400WB2008PTC121418 Director - 2021-08-05
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DAYANIDHI VYAPAAR LIMITED U51909WB2005PLC103565 Director - 2021-08-10
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OVERALL MARKETING PRIVATE LIMITED U51909WB2011PTC159904 Director - 2021-08-14
MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director - 2021-08-14
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Director - 2019-05-13
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2019-11-25
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LONGRANGE SECURITIES PRIVATE LIMITED U67120WB2011PTC168756 Director - 2019-02-09
UNICORP DEALCOMM LIMITED U70103WB2017PLC219558 Director 2018-02-07 Ongoing
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
BALASHREE DEALCOMM LIMITED U70109WB2017PLC219526 Director - 2018-03-19
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
KRISHNAPRIYA INFRADEV LLP AAE-7852 Partner - 2023-03-31
BRAHMBHUMI AGRO LLP AAM-2646 Designated Partner - 2020-09-04
BALASHREE STEEL LLP AAM-2647 Designated Partner - 2020-09-04
DISTIKON AGRO PRODUCTS LLP AAM-2649 Designated Partner - 2020-09-04
BALASHREE DEALCOMM LLP AAM-2656 Designated Partner - 2020-09-04
BRAHMBHUMI STEEL LLP AAM-2661 Designated Partner - 2020-09-04
GYANMURTI BUSINESS LLP AAM-2849 Designated Partner - 2019-02-14
CELESTINE STEELS LLP AAM-2852 Designated Partner - 2019-02-13
CELESTINE AGRO LLP AAM-2853 Designated Partner - 2019-03-18
ALBERTINE BUILDERS LLP AAM-2857 Designated Partner - 2020-09-18
FASTSIGHT AGRO PRODUCTS LLP AAM-2860 Designated Partner - 2019-02-13
DOLOMITE REAL ESTATE LLP AAM-2880 Designated Partner - 2020-09-20
DOLOMITE AGRO LLP AAM-2884 Designated Partner - 2019-03-19
BRAHMBHUMI VINIMAY LLP AAM-2888 Designated Partner - 2020-09-20
WATERGRASS STEELS LLP AAO-8834 Partner 2019-04-12 Ongoing
RADOLENT BUILDERS LLP AAP-1687 Partner 2019-05-02 Ongoing
FASTSIGHT STEEL LLP AAP-2915 Partner 2019-05-14 Ongoing
GYANMURTI STEEL LLP AAR-3994 Designated Partner - 2020-09-04
GYPSUM BUILDERS LLP AAR-4036 Designated Partner - 2020-09-04
DISTIKON STEEL LLP AAR-4142 Designated Partner - 2020-09-04
WATERGRASS AGRO PRODUCTS LLP AAR-7248 Designated Partner - 2021-04-13
NORTH WEST COAL CO LTD L10200WB1906PLC001672 Director - 2021-08-10
FASTSIGHT AGRO PRODUCTS LIMITED U01100WB2017PLC219588 Director - 2018-03-21
WATERGRASS AGRO PRODUCTS LIMITED U01100WB2017PLC219598 Director - 2020-01-26
CELESTINE AGRO LIMITED U01100WB2017PLC219623 Director - 2018-03-21
BRAHMBHUMI AGRO LIMITED U01111WB2017PLC219529 Director - 2018-03-19
AWADH COAL PRIVATE LIMITED U51100WB2011PTC160193 Director - 2018-09-08
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GIRIRAJ COMMOSALES PRIVATE LIMITED U51909WB2011PTC160009 Director - 2021-08-10
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KAMALDHAN TIE-UP PRIVATE LIMITED U51909WB2012PTC175620 Director - 2019-02-09
LINKSTAR MARKETING PRIVATE LIMITED U51909WB2012PTC175621 Director - 2021-08-10
DISTIKON STEEL LIMITED U51909WB2017PLC219593 Director - 2019-12-24
GYANMURTI STEEL LIMITED U51909WB2017PLC219594 Director - 2019-12-23
FASTSIGHT STEEL LIMITED U51909WB2017PLC219631 Managing Director - 2019-05-13
BRAHMBHUMI STEEL LIMITED U51909WB2017PLC219671 Director - 2018-03-19
BALASHREE STEEL LIMITED U51909WB2017PLC219672 Director - 2018-03-19
ACTION TRADELINKS PRIVATE LIMITED U52190WB2011PTC164705 Director - 2021-08-10
ALBERTINE BUILDERS LIMITED U70100WB2017PLC219709 Director - 2018-03-21
ANURODH HIRISE PRIVATE LIMITED U70109WB2010PTC151467 Director - 2018-09-08
MEGAPIX REAL ESTATE PRIVATE LIMITED U70109WB2012PTC174745 Director - 2019-02-09
GYPSUM BUILDERS LIMITED U70109WB2017PLC219724 Director - 2019-12-23
GYANMURTI BUSINESS LIMITED U70200WB2017PLC219583 Director - 2018-03-21
LABHESHWARI AGENCIES LIMITED U74900WB2013PLC191689 Director - 2021-08-10
SHIVMAHIMA RETAILERS LIMITED U74900WB2013PLC191692 Director - 2019-02-09
SHIVSATHI TRADELINKS LIMITED U74900WB2013PLC191775 Director - 2019-02-09
BRAHMBHUMI VINIMAY LIMITED U74999WB2017PLC219560 Director - 2018-03-22
AASHNA DEVELOPERS PRIVATE LIMITED U45202GJ1999PTC036125 Additional Director 2024-02-29 Ongoing
COSMOS TRADELINK PRIVATE LIMITED U51101WB2010PTC146774 Director 2023-12-05 Ongoing
BLACKBERRY COMMOTRADE PRIVATE LIMITED U51109WB2008PTC127019 Director 2023-12-05 Ongoing
JAI AMBE VINIMAY PRIVATE LIMITED U51909WB2005PTC103790 Director 2023-12-05 Ongoing
HARIPRIYA VINIMAY PRIVATE LIMITED U51909WB2007PTC117826 Director 2023-12-05 Ongoing
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MANGALVANI TREXIM PRIVATE LIMITED U51909WB2012PTC175624 Director 2023-12-05 Ongoing
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Other Directorships of SARITA SUSHILKUMAR AGARWAL
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Other Directorships of VAIBHAV AJAY AGARWAL
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Prosecution Details of NILAMBUR STEEL

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

Charges (Secured Loans) of NILAMBUR STEEL

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

Contact Details of NILAMBUR STEEL

Email ID: [email protected] Website: Not Available Address: 14/1/A ROY STREET KOLKATA, West Bengal, India - 700020

Principal Products & Services of NILAMBUR STEEL

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 NILAMBUR STEEL

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
Download Audited Financials
EQUITY AND LIABILITIES
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      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 NILAMBUR STEEL

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
Download Audited Financials
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

Share Holders & Investors of NILAMBUR STEEL

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 NILAMBUR STEEL

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 Share held

Board Meetings of NILAMBUR STEEL

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 NILAMBUR STEEL

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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