Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
THE TINPLATE COMPANY OF INDIA LTD
CIN: L28112WB1920PLC003606
THE TINPLATE COMPANY OF INDIA LTD (CIN: L28112WB1920PLC003606) is a Public company incorporated on 20 Jan 1920. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4265000000.00 and its paid up capital is Rs. 1046676380.00.
THE TINPLATE COMPANY OF INDIA LTD's Annual General Meeting (AGM) was last held on 28 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THE TINPLATE COMPANY OF INDIA LTD's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of THE TINPLATE COMPANY OF INDIA LTD are SHASHI KANT MAUDGAL, KOUSHIK CHATTERJEE, KRISHNAVA DUTT, SOUGATA RAY, RUPALI BASU, RAMDAS NARAYAN MURTHY, ATRAYEE SANYAL, and PRABHAT KUMAR.
THE TINPLATE COMPANY OF INDIA LTD's Corporate Identification Number (CIN) is L28112WB1920PLC003606 and its registration number is 3606. Users may contact THE TINPLATE COMPANY OF INDIA LTD on its Email address - [email protected]. Registered address of THE TINPLATE COMPANY OF INDIA LTD is 4, BANKSHALL STREET, , KOLKATA, West Bengal, India - 700001.
Current status of THE TINPLATE COMPANY OF INDIA LTD is - Amalgamated.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for THE TINPLATE COMPANY OF INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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 THE TINPLATE COMPANY OF INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of THE TINPLATE COMPANY OF INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00918431 | SHASHI KANT MAUDGAL | Director | 2017-07-25 |
| 00004989 | KOUSHIK CHATTERJEE | Director | 2004-10-25 |
| 02792753 | KRISHNAVA DUTT | Director | 2023-04-29 |
| 00134136 | SOUGATA RAY | Director | 2019-09-05 |
| 01778854 | RUPALI BASU | Director | 2020-09-08 |
| 06770611 | RAMDAS NARAYAN MURTHY | Managing Director | 2018-07-10 |
| 07011659 | ATRAYEE SANYAL | Director | 2015-09-23 |
| 08263070 | PRABHAT KUMAR | Director | 2023-04-26 |
Past Directors & Key Managerial Personnel of THE TINPLATE COMPANY OF INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00429902 | BIRANCHI NARAYAN SAMAL | Additional Director | - | 2015-09-23 |
| 00429902 | BIRANCHI NARAYAN SAMAL | Director | - | 2020-01-21 |
| 00429902 | BIRANCHI NARAYAN SAMAL | Nominee Director | - | 2014-12-17 |
| 00918431 | SHASHI KANT MAUDGAL | Additional Director | - | 2017-07-25 |
| 00918431 | SHASHI KANT MAUDGAL | Director | - | 2022-04-20 |
| 07919776 | SANJAY KUMAR SHRIVASTAV | CFO(KMP) | - | 2019-04-18 |
| 00048451 | SUBIR BOSE | Additional Director | - | 2018-07-03 |
| 00048451 | SUBIR BOSE | Director | - | 2019-12-10 |
| 00182160 | BUSHEN LAL RAINA | Additional Director | - | 2010-09-24 |
| 00182160 | BUSHEN LAL RAINA | Director | - | 2014-07-11 |
| 00182160 | BUSHEN LAL RAINA | Managing Director | - | 2009-06-17 |
| 02792753 | KRISHNAVA DUTT | Additional Director | - | 2017-07-25 |
| 02792753 | KRISHNAVA DUTT | Director | - | 2018-02-01 |
| 03083605 | NARENDRAN VISWANATH THACHAT | Additional Director | - | 2010-09-24 |
| 03083605 | NARENDRAN VISWANATH THACHAT | Director | - | 2013-10-24 |
| 00558310 | CHINUBHAI RAMANLAL SHAH | Nominee Director | - | 2008-09-08 |
| 01411191 | ASHOK KUMAR BASU | Additional Director | - | 2009-08-31 |
| 01411191 | ASHOK KUMAR BASU | Director | - | 2017-03-24 |
| 02719570 | RAJEEV SINGHAL | Additional Director | - | 2020-09-08 |
| 02719570 | RAJEEV SINGHAL | Director | - | 2023-04-01 |
| 07697341 | SUDDHABRATA KAR | Company Secretary | - | 2015-06-01 |
| 00134136 | SOUGATA RAY | Additional Director | - | 2011-08-30 |
| 00134136 | SOUGATA RAY | Director | - | 2019-09-04 |
| 00328069 | SURESH NAGARKATTE | Director | - | 2015-01-22 |
| 01686499 | TARUN KUMAR DAGA | Additional Director | - | 2009-03-09 |
| 01686499 | TARUN KUMAR DAGA | Managing Director | - | 2018-07-10 |
| 01686499 | TARUN KUMAR DAGA | Whole-time director | - | 2009-06-17 |
| 01778854 | RUPALI BASU | Additional Director | - | 2020-09-08 |
| 06770611 | RAMDAS NARAYAN MURTHY | Additional Director | - | 2017-07-25 |
| 06770611 | RAMDAS NARAYAN MURTHY | Whole-time director | - | 2018-07-10 |
| 07011659 | ATRAYEE SANYAL | Additional Director | - | 2015-09-23 |
| 07528693 | CHACKO JOSEPH | CFO(KMP) | - | 2016-10-01 |
| 08263070 | PRABHAT KUMAR | Additional Director | - | 2023-06-18 |
| 00004757 | MUTHURAMAN BALASUBRAMANIAN | Director | - | 2010-01-14 |
| 00028123 | DIPAK KUMAR BANERJEE | Director | - | 2019-09-05 |
| 00237914 | ANAND SEN | Director | - | 2019-10-23 |
Other Directorships of BIRANCHI NARAYAN SAMAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LICHFL CARE HOMES LIMITED | U85310MH2001PLC133341 | Director | - | 2007-05-10 |
Other Directorships of SHASHI KANT MAUDGAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STARBRIGHT CONSULTANCY LLP | AAQ-3528 | Designated Partner | 2019-12-12 | Ongoing |
| TATA STEEL LONG PRODUCTS LIMITED | L27102OR1982PLC001091 | Additional Director | - | 2020-09-14 |
| TATA STEEL LONG PRODUCTS LIMITED | L27102OR1982PLC001091 | Director | 2020-09-14 | Ongoing |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Additional Director | - | 2018-08-20 |
| TATA STEEL BSL LIMITED | L74899DL1983PLC014942 | Director | 2018-08-20 | Ongoing |
| HINDALCO-ALMEX AEROSPACE LIMITED | U27203MH2007PLC166651 | Director | - | 2012-04-03 |
Other Directorships of SANJAY KUMAR SHRIVASTAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TSIL ENERGY LIMITED | U40109OR2012PLC016232 | Additional Director | - | 2020-11-17 |
| TSIL ENERGY LIMITED | U40109OR2012PLC016232 | Director | 2020-11-17 | Ongoing |
| GOLMURI CLUB | U91990JH2003NPL010469 | Director | - | 2019-09-30 |
Other Directorships of KOUSHIK CHATTERJEE
Other Directorships of SUBIR BOSE
Other Directorships of BUSHEN LAL RAINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMKEN INDIA LIMITED | L29130KA1996PLC048230 | Additional Director | - | 2018-08-10 |
| TIMKEN INDIA LIMITED | L29130KA1996PLC048230 | Director | - | 2022-08-02 |
| TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED | U45200JH2003PLC010315 | Additional Director | - | 2009-08-01 |
| TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED | U45200JH2003PLC010315 | Director | - | 2012-09-01 |
| NICCO JUBILEE PARK LIMITED | U45201WB2001PLC092842 | Director | - | 2009-09-30 |
| WEST BENGAL INDUSTRIAL DEVELOPMENT CORPN LTD | U75142WB1967SGC026988 | Additional Director | - | 2008-08-05 |
| GOLMURI CLUB | U91990JH2003NPL010469 | Director | - | 2012-09-08 |
| TINPLATE PROMOTION LIMITED | U91990WB2005GAP106167 | Director | - | 2014-12-12 |
Other Directorships of KRISHNAVA DUTT
Other Directorships of NARENDRAN VISWANATH THACHAT
Other Directorships of CHINUBHAI RAMANLAL SHAH
Other Directorships of ASHOK KUMAR BASU
Other Directorships of RAJEEV SINGHAL
Other Directorships of SUDDHABRATA KAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JARDINE HENDERSON LIMITED | L51909WB1947PLC014515 | Company Secretary | - | 2019-11-30 |
| JARDINE HENDERSON LIMITED | L51909WB1947PLC014515 | Nodal Officer | - | 2020-03-03 |
| RYDAK SYNDICATE LIMITED | L65993WB1900PLC001417 | Additional Director | - | 2017-07-27 |
| RYDAK SYNDICATE LIMITED | L65993WB1900PLC001417 | Director | - | 2019-06-28 |
| BEHUBOR TRADING LIMITED | U67120WB1977PLC030896 | Additional Director | - | 2017-09-28 |
| BEHUBOR TRADING LIMITED | U67120WB1977PLC030896 | Director | - | 2019-06-28 |
Other Directorships of SOUGATA RAY
Other Directorships of SURESH NAGARKATTE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAHEJ ECO-GREEN REFINERIES PRIVATE LIMITED | U74999MH2005PTC152047 | Director | - | 2010-10-27 |
Other Directorships of TARUN KUMAR DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED | U45200JH2003PLC010315 | Additional Director | - | 2018-08-01 |
| TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED | U45200JH2003PLC010315 | Managing Director | - | 2021-07-31 |
| TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED | U45200JH2003PLC010315 | Whole-time director | - | 2018-08-01 |
| SEZ ADITYAPUR LIMITED. | U45200JH2006PLC012633 | Nominee Director | 2019-02-02 | Ongoing |
| HALDIA WATER MANAGEMENT LIMITED | U74140WB2008PLC126534 | Additional Director | - | 2019-07-13 |
| HALDIA WATER MANAGEMENT LIMITED | U74140WB2008PLC126534 | Director | - | 2022-12-15 |
| GOLMURI CLUB | U91990JH2003NPL010469 | Director | - | 2018-08-14 |
| TINPLATE PROMOTION LIMITED | U91990WB2005GAP106167 | Director | - | 2018-09-02 |
| NABA DIGANTA WATER MANAGEMENT LIMITED | U93010WB2008PLC121573 | Additional Director | - | 2019-07-09 |
| NABA DIGANTA WATER MANAGEMENT LIMITED | U93010WB2008PLC121573 | Director | - | 2022-12-15 |
Other Directorships of RUPALI BASU
Other Directorships of RAMDAS NARAYAN MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TKM GLOBAL LOGISTICS LIMITED | U51109WB1991PLC051941 | Additional Director | - | 2014-07-22 |
| TKM GLOBAL LOGISTICS LIMITED | U51109WB1991PLC051941 | Director | - | 2017-06-30 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Additional Director | - | 2014-07-24 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Managing Director | - | 2016-12-08 |
| TM INTERNATIONAL LOGISTICS LIMITED | U63090WB2002PLC094134 | Additional Director | - | 2013-12-01 |
| TM INTERNATIONAL LOGISTICS LIMITED | U63090WB2002PLC094134 | Managing Director | - | 2017-06-30 |
| GOLMURI CLUB | U91990JH2003NPL010469 | Director | 2018-08-14 | Ongoing |
| TINPLATE PROMOTION LIMITED | U91990WB2005GAP106167 | Additional Director | - | 2018-09-28 |
| TINPLATE PROMOTION LIMITED | U91990WB2005GAP106167 | Director | 2018-09-28 | Ongoing |
Other Directorships of ATRAYEE SANYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Additional Director | - | 2022-09-30 |
| NEELACHAL ISPAT NIGAM LTD | U27109OR1982PLC001050 | Director | 2022-07-04 | Ongoing |
| INDIAN IRON AND STEEL SECTOR SKILL COUNCIL | U74900WB2013NPL197827 | Additional Director | - | 2021-09-23 |
| INDIAN IRON AND STEEL SECTOR SKILL COUNCIL | U74900WB2013NPL197827 | Director | 2021-09-23 | Ongoing |
| TATA STEEL BUSINESS DELIVERY CENTRE LIMITED | U74999WB2018PLC224208 | Director | 2018-01-08 | Ongoing |
Other Directorships of CHACKO JOSEPH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | Additional Director | - | 2019-11-02 |
| IFB INDUSTRIES LTD | L51109WB1974PLC029637 | Director | 2019-11-02 | Ongoing |
| TATA STEEL DOWNSTREAM PRODUCTS LIMITED | U27109WB1997PLC084005 | Director | - | 2023-03-31 |
| TATA STEEL DOWNSTREAM PRODUCTS LIMITED | U27109WB1997PLC084005 | Director appointed in casual vacancy | - | 2019-07-17 |
| NAVIO SHIPPING PRIVATE LIMITED | U61100MH2014PTC287146 | Additional Director | - | 2023-09-28 |
| NAVIO SHIPPING PRIVATE LIMITED | U61100MH2014PTC287146 | Director | 2023-09-22 | Ongoing |
| AVIA INSURANCE BROKERS PRIVATE LIMITED | U66000WB2019PTC233360 | Additional Director | - | 2020-12-07 |
| AVIA INSURANCE BROKERS PRIVATE LIMITED | U66000WB2019PTC233360 | Director | - | 2022-09-15 |
| THE CALCUTTA STOCK EXCHANGE LIMITED | U67120WB1923PLC004707 | Director | 2021-09-08 | Ongoing |
| TATA STEEL ADVANCED MATERIALS LIMITED | U74110MH2012PLC232512 | Additional Director | - | 2016-09-12 |
| TATA STEEL ADVANCED MATERIALS LIMITED | U74110MH2012PLC232512 | Director | - | 2022-03-15 |
Other Directorships of PRABHAT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TATA PIGMENTS LIMITED | U24100JH1983PLC001836 | Additional Director | - | 2019-07-15 |
| THE TATA PIGMENTS LIMITED | U24100JH1983PLC001836 | Director | - | 2022-03-02 |
| TATA STEEL DOWNSTREAM PRODUCTS LIMITED | U27109WB1997PLC084005 | Additional Director | - | 2023-09-19 |
| TATA STEEL DOWNSTREAM PRODUCTS LIMITED | U27109WB1997PLC084005 | Director | 2023-05-03 | Ongoing |
| JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED | U27310WB2011PTC160845 | Additional Director | - | 2023-06-20 |
| JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED | U27310WB2011PTC160845 | Director | 2023-04-25 | Ongoing |
| TATA BLUESCOPE STEEL PRIVATE LIMITED | U45209PN2005PTC020270 | Additional Director | - | 2023-09-17 |
| TATA BLUESCOPE STEEL PRIVATE LIMITED | U45209PN2005PTC020270 | Director | 2023-06-19 | Ongoing |
| HIMALAYA STEEL MILL SERVICES PRIVATE LIMITED | U74900JH2009PTC000689 | Nominee Director | - | 2024-03-12 |
Other Directorships of MUTHURAMAN BALASUBRAMANIAN
Other Directorships of DIPAK KUMAR BANERJEE
Other Directorships of ANAND SEN
| CIN | Company Name | Company Address |
|---|---|---|
| U24114WB1975PLC030082 | PENINSULAR CHEMICALS LTD | 4, BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| L15491WB1900PLC000753 | RAJNAGARTEA CO.LIMITED. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U15520WB1989PLC046403 | SANGAM DISTILLERIES AND BREWERIES LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U15520WB1989PTC046402 | BROADWAY DISTILLERIES AND BREWERIES PVT LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U01119WB1913PLC002442 | UNITED FLOOR MILLS CO LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U01132WB1901PLC001565 | NEW SAMANBAGH TEA CO LTD | 4, BANKSHALL STREET, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1964PLC026015 | WALKER & GREEG (COONOOR) LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U51909WB1969PTC027635 | UNITED SCRAP PROCESSING PVT LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1988PTC044246 | KOEL MANUFACTURING & INVESTMENTS PVT LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U63090WB1986PLC040126 | SHAW WALLANCE BREWERIES LIMITED | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U65910WB1988PLC044613 | SHAWLACE INDUSTRIAL FINANCE LTD. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U65910WB1988PTC044612 | OBADATION INDUSTRIAL FINANCE PVT LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1979PLC032317 | BANKSHALL INVESTMENTS CO LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1980PLC032945 | PARAGANAS INVESTMENTS LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U74994WB1979PLC032315 | PENINSULAR TECHNO INDUSTRIES LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U73100WB1986PLC041273 | SHAW WALLACE GEOPHYSICAL SERVICE (INDIA) LTD. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U80301WB1989PTC046712 | SHAW WALLACE EDUCATIONAL INSTITUTION PVT LTD. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U74999WB1986PLC041037 | SHAWPOL INTERNATIONAL LTD. | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U85110WB1989PTC046713 | SHAWA WALLACE MEDICAL WELFARE INSTITUTIO N PVT. LTD | 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U91990WB2005GAP106167 | TINPLATE PROMOTION LIMITED | 4, BANKSHALL STREET, , KOLKATA, West Bengal, India - 700001 |
| U15202WB1959PLC024320 | SHAW WALLACE DISTILLARIES LIMITED | 4/5 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| L51109WB1946PLC013084 | SHAW WALLACE & COMPANY LIMITED | WALLACE HOUSE 4 BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U15520WB1981PLC042849 | UB DISTILLERIES LTD. | WALLACE HOUSE,3RD FLOOR 4,BANKSHALL STREET , KOLKATA, West Bengal, India - 700001 |
| U72200WB2006PTC110256 | RUDRAKSH INFOTECH PVT LTD | 35 EZRA STREET 4TH FLOOR,KOLKATA-700001 , KOLKATA-700001, West Bengal, India - 000000 |
| U86900WB2024PTC275149 | NOVAGILIS HEALTHCARE PRIVATE LIMITED | Kothari House, 1 floor,,14, Portuguese church street, Lalbazr Kolkata, West Bengal, India, 700001,Kolkata,Kolkata,West Bengal,700001-India |
| U45400WB2014PTC204481 | GERYGONE HOUSING PRIVATE LIMITED | 4, SYNAGOGUE STREET, 4TH STREET ROOM NO. 405 , KOLKATA, West Bengal, India - 700001 |
| U24232WB2003PTC096767 | C.S. PHARMA PRIVATE LIMITED | 19 POLLOCK STREET 4TH FLOORROOM NO-4/2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U65993WB1996PTC078103 | HTC FINANCE PVT LTD | 4A, POLLOCK STREET, SWAIKA CENTRE, 4TH FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U52110WB1996PTC080700 | DUMPY TRADING PVT LIMITED | 9/12 LAL BAZAR STREET BL E4TFLOOR ROOM NO 4 P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10046587 | 2007-03-28 | 2007-08-09 | 2015-04-23 | 290,000,000.00 | IDBI Bank Limited | |
| 10048010 | 2007-03-29 | - | 2018-07-13 | 100,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 10054261 | 2007-04-18 | 2022-03-17 | 2023-10-18 | 100,000,000.00 | HDFC BANK LIMITED | |
| 10157857 | 2009-03-27 | 2009-04-03 | 2009-12-30 | 1,850,000,000.00 | TATA STEEL LIMITED | |
| 10176363 | 2009-08-26 | 2011-02-28 | 2016-02-05 | 1,000,000,000.00 | ALLAHABAD BANK | |
| 10176364 | 2009-08-26 | 2011-02-28 | 2016-02-20 | 500,000,000.00 | State Bank of Patiala | |
| 10176365 | 2009-08-26 | 2011-02-28 | 2016-02-20 | 1,000,000,000.00 | STATE BANK OF HYDERABAD | |
| 10178524 | 2009-10-09 | 2009-10-21 | 2011-06-20 | 1,799,618,800.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 80027099 | 2001-03-20 | 2022-03-17 | 2023-10-30 | 517,500,000.00 | State Bank of India | |
| 80032762 | 2003-06-07 | - | 2007-06-18 | 700,000,000.00 | STATE BANK OF INDIA | |
| 80050269 | 2004-11-08 | 2021-01-29 | 2023-08-21 | 670,000,000.00 | UNION BANK OF INDIA LIMITED | |
| 80050270 | 2000-03-27 | 2000-11-21 | 2008-12-01 | 32,200,000.00 | INDUSTRIAL INVESTMENT BANK OF INDIA LTD | |
| 80052972 | 2004-03-30 | 2004-12-09 | 2009-03-26 | 250,000,000.00 | STATE BANK OF PATIALA | |
| 80052973 | 2002-03-19 | - | 2009-04-07 | 400,000,000.00 | HDFC LTD | |
| 80055279 | 2001-05-31 | - | 2009-09-17 | 28,572,000.00 | IFCI LIMITED | |
| 80058137 | 2006-05-12 | 2022-03-10 | 2023-11-01 | 600,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 80063303 | 1999-10-28 | - | 2011-05-31 | 325,600,000.00 | Industrial Development Bank of India | |
| 100552341 | 2022-03-24 | - | 2023-10-18 | 200,000,000.00 | Axis Bank Limited |
- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Non-current Investments |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.