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      • Complaints
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      SWATI UDYOG PVT LTD

      CIN: U26922WB2006PTC109915
      Purchase Report

      SWATI UDYOG PVT LTD (CIN: U26922WB2006PTC109915) is a Private company incorporated on 14 Jun 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 140000000.00 and its paid up capital is Rs. 139800000.00.

      SWATI UDYOG PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SWATI UDYOG PVT LTD's NIC code is 2692 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of refractory ceramic products.

      Directors of SWATI UDYOG PVT LTD are SHIKHAR AGRAWAL, and NAND AGRAWAL KISHORE.

      SWATI UDYOG PVT LTD's Corporate Identification Number (CIN) is U26922WB2006PTC109915 and its registration number is 109915. Users may contact SWATI UDYOG PVT LTD on its Email address - [email protected]. Registered address of SWATI UDYOG PVT LTD is 71, CANNING STREET, FLAT NO - 512, BLOCK - B, 5TH FLOOR , KOLKATA, West Bengal, India - 700001.

      Current status of SWATI UDYOG PVT LTD is - Active.

      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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SWATI UDYOG 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 Report

      All 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 SWATI UDYOG

      Purchase full report of SWATI UDYOG

      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 SWATI UDYOG 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

      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

      Current Directors & Key Managerial Personnel of SWATI UDYOG
      DIN Director Name Designation Appointment Date
      08193825 SHIKHAR AGRAWAL Director 2021-10-08
      00449882 NAND AGRAWAL KISHORE Director 2021-10-08
      Past Directors & Key Managerial Personnel of SWATI UDYOG
      DIN Director Name Designation Appointment Date Cessation
      01111991 AMIT KUMAR KEJRIWAL Director - 2013-09-17
      01111991 AMIT KUMAR KEJRIWAL Managing Director - 2013-09-17
      01367998 DEEPAK KUMAR DUGAR Director - 2014-02-22
      02323038 SAJJAN KUMAR HAKIM Additional Director - 2013-09-30
      02323038 SAJJAN KUMAR HAKIM Director - 2018-04-02
      01035231 JAGADISH CHANDRA NAG Company Secretary - 2019-09-19
      02076352 SANJAY TIBREWAL Director - 2021-09-17
      08193825 SHIKHAR AGRAWAL Additional Director - 2021-10-08
      00218025 SANJAY KUMAR SUREKA Director - 2012-01-25
      00449882 NAND AGRAWAL KISHORE Additional Director - 2021-10-08
      00694433 CHETAN JAIN Director - 2013-09-26
      00827642 SARWAN KUMAR KEJRIWAL Director - 2021-09-17
      Other Directorships of AMIT KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Director - 2014-08-11
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2018-11-14
      REINO INFRA-DEVELOPERS PRIVATE LIMITED U25111WB2015PTC208980 Director - 2015-12-28
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director - 2012-05-07
      GARDEN SKILLS LIMITED U27100WB2010PLC153779 Director - 2016-01-29
      STONE METALS PRIVATE LIMITED U27100WB2010PTC142778 Director - 2014-08-11
      OPLUS STEEL AND POWER PRIVATE LIMITED U27102WB1993PTC058723 Director - 2017-10-06
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Additional Director - 2011-03-02
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2014-08-11
      REINO PREFAB PRIVATE LIMITED U36101WB2015PTC208491 Director - 2015-11-20
      RAJESHWARI ENERGY RESOURCES PRIVATE LIMITED U40104WB2008PTC126416 Director - 2010-04-01
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Additional Director - 2014-11-01
      NISHOK PROJECTS PRIVATE LIMITED U45400WB2013PTC192918 Director - 2016-10-25
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Additional Director - 2017-07-27
      WOODAPPLE PROPERTIES LIMITED U45400WB2015PLC208962 Director - 2018-05-10
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Additional Director - 2017-07-27
      FOXGLORE DEVELOPER LIMITED U45400WB2015PLC208974 Director - 2018-08-22
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Additional Director - 2017-07-27
      SNOWBANK DEVELOPER LIMITED U45400WB2015PLC208975 Director - 2018-08-22
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Additional Director - 2017-07-27
      SNOWBANK RESORTS LIMITED U45400WB2015PLC208977 Director - 2018-05-10
      REINO INFRA PRIVATE LIMITED U45400WB2015PTC208963 Director - 2015-12-28
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2015-06-22
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2016-06-08
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Director - 2016-10-25
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2016-10-25
      MAHIMA COMMOSALES PRIVATE LIMITED U51909WB2010PTC149339 Additional Director - 2016-10-25
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Director - 2013-04-24
      SNOWHILL SUPPLIERS PRIVATE LIMITED U51909WB2012PTC173565 Manager - 2015-03-26
      KHATUWALA IMPEX LIMITED U51909WB2013PLC193021 Director - 2014-08-18
      DASBHUJA BUSINESS PRIVATE LIMITED U52100WB2013PTC193193 Director - 2016-10-25
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2016-01-29
      SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Additional Director - 2014-09-30
      SOPHISTICATED RESIDENCY PRIVATE LIMITED U70109WB2012PTC185797 Director - 2016-10-25
      COSMOS MERCANTILE PVT LTD U71290WB1995PTC075359 Director - 2010-03-30
      IGNITED MINDS TECHNOLOGY PRIVATE LIMITED U72300WB2015PTC205959 Director - 2016-10-25
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Additional Director - 2017-07-27
      COCONA CHEMICALS LIMITED U74900WB2015PLC208976 Director - 2018-08-22
      Other Directorships of DEEPAK KUMAR DUGAR
      Company Name CIN Designation Appointment Date Cessation
      ASHOKA BUSINESS SYSTEMS PVT.LTD. U30008WB1992PTC056992 Director - 2020-03-21
      G S P PROJECTS PRIVATE LIMITED U45201WB1992PTC057116 Director - 2008-06-10
      TUKTUK PROPERTIES PRIVATE LIMITED U70101WB2004PTC100358 Additional Director 2014-09-20 Ongoing
      SIDDHIBHUMI REALCON PRIVATE LIMITED U70109WB2012PTC185794 Additional Director 2024-02-06 Ongoing
      Other Directorships of SAJJAN KUMAR HAKIM
      Company Name CIN Designation Appointment Date Cessation
      RANISATI INDUSTRIES LTD L51909WB1983PLC035956 Additional Director - 2016-12-28
      SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Additional Director 2014-11-05 Ongoing
      KULTI TOWNLET HOMES PRIVATE LIMITED U15100WB2013PTC192781 Director - 2016-07-01
      VISHWARUPA FASHIONS PRIVATE LIMITED U18204WB2010PTC150149 Director 2014-12-01 Ongoing
      VISHWARUPA ISPAT PRIVATE LIMITED U27105WB2007PTC120017 Director 2014-12-01 Ongoing
      S G STRIPS LIMITED U27109WB1994PLC052024 Director - 2009-11-14
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Additional Director - 2011-11-25
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Additional Director - 2018-04-02
      ARVIND INFRAVENTURE PRIVATE LIMITED U45202UP2013PTC060087 Additional Director 2024-06-28 Ongoing
      GANGOUR NIRMAN PRIVATE LIMITED U45203WB2007PTC112744 Additional Director - 2011-09-30
      GANGOUR NIRMAN PRIVATE LIMITED U45203WB2007PTC112744 Director - 2019-06-03
      MATASHREE PROPERTIES PRIVATE LIMITED U45203WB2007PTC112790 Additional Director - 2011-09-30
      MATASHREE PROPERTIES PRIVATE LIMITED U45203WB2007PTC112790 Director - 2019-06-04
      N.G.K. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112791 Additional Director - 2011-09-30
      N.G.K. PROPERTIES PRIVATE LIMITED U45203WB2007PTC112791 Director - 2019-06-04
      N.K.S. PROJECTS PRIVATE LIMITED U45203WB2007PTC112792 Director - 2019-06-04
      G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Additional Director - 2011-09-30
      G.N.K.PROPERTIES PRIVATE LIMITED U45203WB2007PTC112800 Director 2011-09-30 Ongoing
      TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Additional Director - 2011-09-30
      TRITIUM PROPERTIES PRIVATE LIMITED. U45203WB2007PTC112807 Director - 2017-08-11
      EVERLINK HOMES PRIVATE LIMITED U45400WB2013PTC192711 Director 2013-05-02 Ongoing
      KAVERI VINTRADE PRIVATE LIMITED U51909WB2011PTC168585 Director - 2016-06-02
      TYCOON SUPPLIERS PRIVATE LIMITED U51909WB2011PTC168601 Director - 2016-06-02
      BANGAMATA VINCOM PRIVATE LIMITED U51909WB2012PTC182168 Additional Director 2024-03-02 Ongoing
      AMRITVANI BARTER PRIVATE LIMITED U51909WB2012PTC182224 Additional Director 2024-03-02 Ongoing
      AMRITVANI COMMERCIAL PRIVATE LIMITED U51909WB2012PTC182225 Additional Director 2024-03-04 Ongoing
      STAILINN CASTINGS PRIVATE LIMITED U51909WB2017PTC222093 Additional Director 2024-03-02 Ongoing
      VISHWARUPA LOGISTICS PRIVATE LIMITED U60231WB2010PTC150150 Director 2014-12-15 Ongoing
      VISHWARUPA SECURITIES PRIVATE LIMITED U67190WB2010PTC154275 Director 2014-12-01 Ongoing
      KALIGHAT PROPERTIES PVT LTD U70200WB1980PTC032822 Additional Director - 2017-02-16
      IMPEX INFOTECH LIMITED U72200WB2001PLC093976 Director - 2018-05-07
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director - 2014-11-25
      Other Directorships of JAGADISH CHANDRA NAG
      Company Name CIN Designation Appointment Date Cessation
      GREENEARTH RESOURCES AND PROJECTS LIMITED L67120WB1994PLC063008 Company Secretary - 2019-06-17
      BENGAL JUNEJA LEATHER COMPLEX LIMITED U19113WB2007PLC115119 Company Secretary - 2021-01-27
      INDIAN TANNING INDUSTRIES PRIVATE LIMITED U19201WB1998PTC087832 Company Secretary - 2021-01-27
      VISHWANATH INFRACON LIMITED U24232UP1992PLC087574 Company Secretary - 2018-09-30
      RAJ CONBUILD LIMITED U45200DL2008PLC184044 Company Secretary - 2019-10-01
      KD INFRAENGICON PRIVATE LIMITED U45200JH2010PTC014347 Company Secretary - 2019-04-30
      KALIMPONG PRODUCE COMPANY LIMITED U45203WB1929PLC006299 Company Secretary - 2019-09-10
      HAPPY BENGAL VENTURES PRIVATE LIMITED U45400WB2005PTC106396 Company Secretary - 2019-04-19
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Company Secretary - 2019-09-12
      OLYMPIC COMMERCIAL ENTERPRISES PRIVATE LIMITED U51909WB1982PTC035360 Company Secretary - 2019-07-01
      LIGARE VOYAGES LIMITED U62100DL2006PLC149800 Company Secretary - 2008-10-15
      ALMAL FINANCIERS & CONSULTANTS PVT LTD U65999WB1993PTC058191 Company Secretary - 2019-05-31
      VASUDHAIVA KUTUMBKAM CONSULTANCY & BROKING PRIVATE LIMITED U67190MH2007PTC170793 Company Secretary - 2019-08-18
      ASSAMBROOK LIMITED U70109AS1947PLC009386 Company Secretary - 2018-11-30
      CONMAT TECHNOLOGIES PRIVATE LIMITED U74140WB2002PTC095368 Director 2003-01-24 Ongoing
      CONMAT GEOTECH PRIVATE LIMITED U74140WB2005PTC106587 Director 2005-12-08 Ongoing
      Other Directorships of SANJAY TIBREWAL
      Company Name CIN Designation Appointment Date Cessation
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director - 2020-09-01
      NARODA COMMERCIAL PVT LTD U51109WB1985PTC039833 Director - 2009-07-01
      TURF ADVERTISING & MARKETING COMPANY PVT.LTD. U51109WB1995PTC069777 Director - 2019-04-22
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Additional Director - 2017-05-09
      KOHINOOR VINIMAY PRIVATE LIMITED U51109WB2008PTC125758 Director - 2019-04-22
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Additional Director - 2017-05-09
      ADHUNIK COMMOTRADE PRIVATE LIMITED U51109WB2008PTC125768 Director - 2019-04-22
      UNICORP CORPORATION LIMITED U51909DL2013PLC254345 Additional Director 2016-10-25 Ongoing
      HIMACHAL TRADELINK PRIVATE LIMITED U51909WB2010PTC149336 Additional Director - 2019-04-22
      AKSHARA SUPPLIERS PRIVATE LIMITED U51909WB2011PTC163067 Director - 2012-01-18
      MERCURY VANIJYA PRIVATE LIMITED U51909WB2011PTC163573 Director - 2012-01-18
      LUCENT COMMUNICATION PRIVATE LIMITED U64203WB2004PTC097964 Director - 2019-04-22
      BHUTESHWAR NIRMAN PRIVATE LIMITED U70109WB2012PTC175456 Director - 2015-11-09
      Other Directorships of SHIKHAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      SHRI JAI BABA DIVYA TRADING LLP ACA-4123 Designated Partner 2023-03-31 Ongoing
      SHRI JAIBABA CASTING PRIVATE LIMITED U27310CT2008PTC020766 Director 2018-08-20 Ongoing
      LAXMIROOP JAIBABA STEEL PRIVATE LIMITED U27320CT2020PTC010825 Director 2020-11-09 Ongoing
      Other Directorships of SANJAY KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SANJAY COMMOTRADE LLP AAA-5148 Designated Partner 2011-06-10 Ongoing
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2015-08-17
      SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2012-02-16
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director 2005-07-27 Ongoing
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2018-06-01
      ORGANIC GREEN FOODS LIMITED U15499WB2002PLC094218 Director - 2009-04-30
      CARBOENERGY RESOURCES PRIVATE LIMITED U23101ML2012PTC008517 Director - 2014-10-01
      CONCAST ENGINEERING PRIVATE LIMITED U27100WB2008PTC129844 Director - 2012-12-15
      CONCAST ISPAT LTD U27101WB1941PLC010497 Managing Director 1999-09-27 Ongoing
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director - 2011-09-30
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director 2011-09-30 Ongoing
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Director - 2009-05-09
      DANKUNI STEELS LTD U27109WB1995PLC067953 Director 2004-04-10 Ongoing
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director 2010-10-01 Ongoing
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Director - 2010-05-28
      CONCAST BENGAL INDUSTRIES LTD U27109WB1995PLC071063 Managing Director - 2009-04-01
      CONCAST ENERGY LIMITED U27109WB2004PLC099978 Director - 2009-05-04
      CONCAST SHEETS & TUBES LIMITED U27310WB2007PLC118140 Director - 2009-05-04
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2012-12-03
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2013-01-28
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2012-12-05
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Additional Director 2017-01-02 Ongoing
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2014-04-18
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Additional Director 2017-01-02 Ongoing
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director - 2015-08-10
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2017-01-02 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2015-08-10
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director - 2013-12-10
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director 2016-07-20 Ongoing
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Additional Director - 2015-09-30
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2016-04-20
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Additional Director 2017-01-02 Ongoing
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2014-04-18
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Additional Director 2017-01-02 Ongoing
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2014-04-25
      HARDSOFT PROMOTERS PRIVATE LIMITED U45400WB2012PTC171876 Director - 2014-08-21
      LIFEWOOD PROMOTERS PRIVATE LIMITED U45400WB2012PTC171877 Director - 2014-08-21
      STARTREE RESIDENCY PRIVATE LIMITED U45400WB2012PTC171878 Director - 2014-08-21
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Additional Director 2016-07-20 Ongoing
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2016-04-20
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Additional Director 2017-01-02 Ongoing
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2014-04-19
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Additional Director 2017-01-02 Ongoing
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2016-04-20
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Additional Director - 2019-09-30
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director 2019-09-30 Ongoing
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Additional Director 2017-01-02 Ongoing
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2015-08-10
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2015-08-10
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Director 2009-01-15 Ongoing
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-08-21
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2012-12-05
      JAI BHOLA TRADING COMPANY PVT. LTD. U51109WB1990PTC048957 Director - 2009-04-27
      SUREKA EXPORTS LTD U51909WB1978PLC031558 Director 1992-11-02 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2009-07-15
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director 2015-01-06 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2014-01-21
      CONCAST VYAPAAR LIMITED U51909WB2006PLC111597 Director 2006-10-25 Ongoing
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Additional Director - 2011-09-30
      SODEPUR COMMERCIAL PRIVATE LIMITED U51909WB2007PTC118553 Director - 2012-12-15
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-09-29
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2014-04-25
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Whole-time director - 2017-05-02
      CONCAST INFRASTRUCTURE PRIVATE LIMITED U70109WB2002PTC094216 Director - 2017-03-29
      CONCAST IRON AND STEEL PRIVATE LIMITED U74110WB2006PTC108596 Director 2006-03-17 Ongoing
      CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2014-04-18
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2012-12-15
      Other Directorships of NAND AGRAWAL KISHORE
      Company Name CIN Designation Appointment Date Cessation
      SHRI JAI BABA DIVYA TRADING LLP ACA-4123 Designated Partner 2023-03-31 Ongoing
      SHRI JAIBABA STEEL PRIVATE LIMITED U27106CT2004PTC016918 Managing Director - 2008-04-22
      SHRI JAIBABA CASTING PRIVATE LIMITED U27310CT2008PTC020766 Director 2008-07-21 Ongoing
      LAXMIROOP JAIBABA STEEL PRIVATE LIMITED U27320CT2020PTC010825 Director 2020-11-09 Ongoing
      SHRI JAIBABA WIRES PRIVATE LIMITED U51909CT2019PTC009645 Director 2019-10-25 Ongoing
      Other Directorships of CHETAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      CONCAST GLOBAL LIMITED U27106WB1996PLC076334 Additional Director 2010-01-15 Ongoing
      CONCAST WHEEL & AXLE PRIVATE LIMITED U28999WB2010PTC154383 Director - 2018-09-04
      CONCAST SOLAR POWER PRIVATE LIMITED U40300WB2012PTC186479 Director - 2018-09-04
      CONCAST INDO RUSS WATER PRIVATE LIMITED U41000WB2011PTC160977 Director - 2018-09-04
      CONCAST DHANETA ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC170728 Director - 2018-09-03
      CONCAST PATAN ROAD PROJECTS PRIVATE LIMITED U45203WB2011PTC171173 Director 2011-12-26 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Additional Director 2016-09-01 Ongoing
      CONCAST SENDHWA ROAD PROJECTS PRIVATE LIMITED U45203WB2012PTC183550 Director - 2013-12-09
      CONCAST INFRATECH LIMITED U45400WB2010PLC153282 Director 2010-09-22 Ongoing
      CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED U45400WB2011PTC170236 Director - 2018-09-03
      CONCAST JAWASA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171170 Director - 2018-09-03
      CONCAST AMBHA ROAD PROJECTS PRIVATE LIMITED U45400WB2011PTC171198 Director - 2018-09-03
      CONCAST PATH BAMEETHA SATNA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC172398 Director - 2018-09-03
      CONCAST MORENA ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC186737 Director - 2018-09-03
      CONCAST BADNAGAR ROAD PROJECTS PRIVATE LIMITED U45400WB2012PTC189322 Director - 2013-12-09
      DHANAASHA MERCHANDISE PRIVATE LIMITED U45400WB2013PTC194205 Director - 2014-12-01
      CONCAST JABALPUR ROAD PROJECTS PRIVATE LIMITED U45400WB2013PTC195801 Director - 2013-12-09
      CONCAST HYUNDAI HALDIA PORT PRIVATE LIMITED U45400WB2014PTC200055 Director - 2018-09-04
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Additional Director - 2013-03-01
      CONCAST EXIM LIMITED U51101WB2009PLC132009 Whole-time director 2013-03-01 Ongoing
      ROOTSTAR TRADELI NK PRIVATE LIMITED U51101WB2010PTC151974 Director - 2014-09-20
      CONCAST CEMENT PRIVATE LIMITED U51103WB2011PTC158382 Director - 2018-09-04
      CAMPO COMMERCIAL PVT.LTD. U51109WB1994PTC063377 Director - 2019-03-27
      SHIVBHAKTI MERCANTILE PRIVATE LIMITED U51909WB2012PTC179671 Director - 2018-09-04
      DHANAPATI RETAILERS PRIVATE LIMITED U51909WB2012PTC182376 Director - 2014-08-21
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Additional Director - 2011-09-29
      I-WIN ADVISORY SERVICES LIMITED U64202WB1995PLC075980 Director - 2017-05-02
      FASTRACK LOGISTICS & SERVICES PRIVATE LIMITED U74140WB2005PTC106250 Director - 2009-09-01
      CONCAST COMMOTRADE LIMITED U74900WB2013PLC197050 Director - 2018-09-04
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Additional Director - 2013-09-30
      INDO-US HEALTHCARE PRIVATE LIMITED U85110WB2009PTC139889 Director - 2014-06-28
      Other Directorships of SARWAN KUMAR KEJRIWAL
      Company Name CIN Designation Appointment Date Cessation
      SUTHERPUR MINERALS PRIVATE LIMITED U00132JH1995PTC006426 Director 2010-11-20 Ongoing
      SWATI MINING PRIVATE LIMITED U14200WB2007PTC114999 Director - 2013-12-07
      KRIMANI FOOD PROCESSING PRIVATE LIMITED U15133JH2017PTC009969 Director 2018-02-23 Ongoing
      RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED U27100WB2008PTC126417 Director - 2012-04-20
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Additional Director - 2011-03-02
      VAISHNAVI METAL AND POWER PRIVATE LIMITED U27310JH2005PTC011494 Director 2011-03-02 Ongoing
      RUKMANI KRISHNA POLYBAG PRIVATE LIMITED U37200WB2012PTC173073 Director - 2013-02-21
      TAMKALA PRIVATE LIMITED U51909WB2017PTC223520 Director - 2018-11-30
      HANUMAN CEMENT LTD. U70109WB1984PLC037766 Director - 2012-08-14

      CIN Company Name Company Address
      U67120WB1995PLC067728 KKS SHARE BROKERS LTD. 71, CANNING STREET 5TH FLOOR, R. NO. 510, BLOCK - B , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC151486 MANISHANKAR MERCANTILE PRIVATE LIMITED 71, CANNING STREET, BAGREE MARKET 4TH FLOOR, ROOM NO: - B 439, BLOCK - B , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC149339 MAHIMA COMMOSALES PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO.-512 , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC069777 TURF ADVERTISING & MARKETING COMPANY PVT.LTD. 71, CANNING STREET 5TH FLOOR, ROOM NO.-512 , KOLKATA, West Bengal, India - 700001
      U14200WB2011PTC161549 YASH MINING PRIVATE LIMITED 71 Canning Street 5th Floor, Room No-512A , Kolkata, West Bengal, India - 700001
      U27100WB2008PTC126417 RAJESHWARI IRON & STEEL CO. PRIVATE LIMITED 71 Canning Street 5th Floor, Room No-512A , Kolkata, West Bengal, India - 700001
      U51909WB2010PTC149336 HIMACHAL TRADELINK PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, ROOM NO.- A-512 , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC125914 BAJRANG VINTRADE PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR, ROOM NO.B 508, , KOLKATA, West Bengal, India - 700001
      U51109WB2008PTC126465 PEDIMENT TIE UP PRIVATE LIMITED 71, CANNING STREET, 5TH FLOOR, ROOM NO.B 508, , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC068977 VIJAY SUBHAM VINIMAY PVT. LTD. 71, CANNING STREET 5TH FLOOR, ROOM NO. B-527 , KOLKATA, West Bengal, India - 700001
      U63030WB2019PTC230793 RIGHTFUL TOUR & TRAVELS PRIVATE LIMITED 71, CANNING STREET, 4TH FLOOR BLOCK-B, ROOM NO-410 , KOLKATA, West Bengal, India - 700001
      AAI-3432 DEETYA CONSULTANTS LLP 71 CANNING STREET, 4TH FLOOR, BLOCK-B,ROOM NO -410 BAGRI MARKET KOLKATA, West Bengal, India - 700001
      U45400WB2008PTC130248 ANJANIPUTRA REALCON PRIVATE LIMITED BLOCK 'B', ROOM NO. 448, BAGRI MARKET, 4TH FLOOR 71, CANNING STREET , KOLKATA, West Bengal, India - 700001
      U74140WB2008PTC128324 BALAJI STOCK MANAGEMENT PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR, BLOCK - C, ROOM NO. - 534 , KOLKATA, West Bengal, India - 700001
      U60210WB1995PLC075293 ANUVRAT TRANNSPORT SYSTEM LIMITED 71 CANNING STREET, BAGARI MARKET 5TH FLOOR, ROOM NO.509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070154 NITSON RETAILER PVT. LTD. 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U65999WB1995PTC067127 KARMA FINCOM PRIVATE LIMITED 71, CANNING STREET BAGARI MARKET, 5TH FLOOR, ROOM NO- 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U67120WB1992PTC056294 NCS IMPEX HOLDINGS PRIVATE LIMITED 71 CANNING STREET, BAGARI MARKET, 5TH FLOOR, ROOM NO. 509, BLOCK - C , KOLKATA, West Bengal, India - 700001
      U51909WB2007PTC114689 PINSPOT VYAPAAR PRIVATE LIMITED 71, B.R.B. BASU ROAD, BLOCK 'B', 5TH FLOOR, ROOM NO 504 , KOLKATA, West Bengal, India - 700001
      U51109WB2007PTC121260 GRABS MARKETING PRIVATE LIMITED 71 B. R. B. BASU ROAD 5TH FLOOR, BLOCK-C, ROOM NO-542 , KOLKATA, West Bengal, India - 700001
      U51909WB2014PTC202123 SILVERWINGS AGENCIES PRIVATE LIMITED ROOM NO B531, BLOCK B, 5TH FLOOR 71, BIPLABI BEHARI BASU ROAD , KOLKATA, West Bengal, India - 700001
      U51909WB2015PTC207184 RBHOME WARE PRIVATE LIMITED 71 B R B Basu Road, 5Th Floor, Block-A, Room No. 516, Bagree Market, , Kolkata, West Bengal, India - 700001
      AAP-2733 MAKCO CONSULTANTS LLP 48, CANNING STREET 5TH FLOOR, ROOM NO-512, KOLKATA, West Bengal, India - 700001
      AAG-7712 LAVANAYA DEVELOPERS LLP 71 CANNING STREET 5TH FLOOR, ROOM NO A-523 KOLKATA, West Bengal, India - 700001
      U51909WB1999PTC090412 R. K. VYAPAAR PRIVATE LIMITED 71 CANNING STREETROOM NO 512A 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC153993 SATRANGI VINIMAY PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U51909WB2010PTC155562 ANDREW COMMOSALES PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U51109WB2006PTC112099 DAANVIR MARKETING PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070197 LIFELONG DEALCOMM PRIVATE LIMITED 71, CANNING STREET 5TH FLOOR ROOM NO- 556 , KOLKATA, West Bengal, India - 700001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10120637 2008-08-27 - 2021-08-23 100,000,000.00 STATE BANK OF INDORE
      10122109 2008-09-03 - 2021-08-23 100,000,000.00 STATE BANK OF MYSORE
      10122174 2008-09-03 2014-09-26 2021-08-23 360,000,000.00 State Bank of India
      10128944 2008-09-03 2011-12-23 2021-08-23 648,000,000.00 STATE BANK OF INDIA
      10129896 2008-10-15 - 2021-11-15 208,000,000.00 ORIENTAL BANK OF COMMERCE
      10200696 2010-01-22 - 2021-08-23 120,000,000.00 STATE BANK OF MYSORE
      10573143 2015-04-02 - 2021-08-23 176,700,000.00 State Bank of India
      10573144 2015-04-02 - 2021-08-23 392,900,000.00 State Bank of India

      • Email ID
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
         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

      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

      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

      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

      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

      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

      As on: 2026-07-13

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