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CONCAST EXIM LIMITED




Concast Exim Limited is a Public incorporated on 15 January 2009. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 240,000,000 and its paid up capital is Rs. 212,221,600. It is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

Concast Exim Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 30 June 2014.

Directors of Concast Exim Limited are Sanjay Kumar Sureka, Chetan Jain, Anil Kumar Kedia and Sumit Kanungo.

Concast Exim Limited's Corporate Identification Number is (CIN) U51101WB2009PLC132009 and its registration number is 132009.Its Email address is [email protected] and its registered address is 21 HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 KOLKATA WB 700001 IN.

Current status of Concast Exim Limited is - Amalgamated.

Company Details

CIN

U51101WB2009PLC132009

Company Name

CONCAST EXIM LIMITED

Company Status

Amalgamated

RoC

RoC-Kolkata

Registration Number

132009

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

15 January 2009

Age of Company

15 years, 3 month, 8 days

Activity

Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹240,000,000

Paid up capital

₹212,221,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

30 June 2014

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of CONCAST EXIM LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

21 HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00218025

SANJAY KUMAR SUREKA

Director

15 January 2009

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Other Companies Associated with

Company Designation Appointment Date

SANJAY COMMOTRADE LLP

Designated Partner

10 June 2011

BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED

Director

27 July 2005

CONCAST ISPAT LTD

Managing Director

27 September 1999

CONCAST GLOBAL LIMITED

Director

13 May 2006

DANKUNI STEELS LTD

Director

10 April 2004

CONCAST BENGAL INDUSTRIES LTD

Director

12 February 2002

CONCAST DHANETA ROAD PROJECTS PRIVATELIMITED

Additional Director

15 December 2011

CONCAST PATAN ROAD PROJECTS PRIVATELIMITED

Additional Director

26 December 2011

CONCAST SENDHWA ROAD PROJECTS PRIVATELIMITED

Additional Director

06 July 2012

CONCAST DAMOH ROAD PROJECT PRIVATELIMITED

Additional Director

02 December 2011

CONCAST JAWASA ROAD PROJECTS PRIVATELIMITED

Additional Director

26 December 2011

CONCAST AMBHA ROAD PROJECTS PRIVATELIMITED

Additional Director

26 December 2011

CONCAST PATH BAMEETHA SATNA ROADPROJECTS PRIVATE LIMITED

Additional Director

17 January 2012

CONCAST MORENA ROAD PROJECTS PRIVATELIMITED

Additional Director

03 October 2012

CONCAST BADNAGAR ROAD PROJECTS PRIVATELIMITED

Additional Director

18 December 2012

DHANAASHA MERCHANDISE PRIVATE LIMITED

Director

20 May 2019

CONCAST JABALPUR ROAD PROJECTS PRIVATELIMITED

Additional Director

23 July 2013

SUREKA EXPORTS LTD

Director

02 November 1992

CONCAST STEEL & POWER LIMITED

Managing Director

03 July 2008

CONCAST VYAPAAR LIMITED

Director

25 October 2006

CONCAST IRON AND STEEL PRIVATE LIMITED

Director

17 March 2006

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00694433

CHETAN JAIN

Wholetime Director

14 January 2010

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Other Companies Associated with

Company Designation Appointment Date

CONCAST GLOBAL LIMITED

Additional Director

15 January 2010

CONCAST PATAN ROAD PROJECTS PRIVATELIMITED

Director

26 December 2011

CONCAST SENDHWA ROAD PROJECTS PRIVATELIMITED

Additional Director

06 July 2012

CONCAST INFRATECH LIMITED

Director

22 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01364304

ANIL KUMAR KEDIA

Additional Director

15 January 2009

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Other Companies Associated with

Company Designation Appointment Date

CONCAST ISPAT LTD

Additional Director

22 March 2014

CONCAST GLOBAL LIMITED

Director

13 May 2006

DANKUNI STEELS LTD

Director

19 March 2009

CONCAST BENGAL INDUSTRIES LTD

Additional Director

01 December 2013

CONCAST ENERGY LIMITED

Director

05 June 2012

CONCAST SHEETS & TUBES LIMITED

Director

07 August 2013

SUREKA EXPORTS LTD

Director

04 June 2012

CONCAST STEEL & POWER LIMITED

Director

07 August 2013

CONCAST VYAPAAR LIMITED

Director

31 March 2011

CONCAST COMMOTRADE LIMITED

Director

05 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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CIDPK5745H

SUMIT KANUNGO

Company Secretary

01 November 2012

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Other Companies Associated with

Company Designation Appointment Date

Currently Sumit Kanungo is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U45400WB2011PTC170236
CONCAST DAMOH ROAD PROJECT PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511 & 512 KOLKATA Kolkata WB 700001 IN
U27100WB2008PTC129844
CONCAST ENGINEERING PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 KOLKATA WB 700001 IN
U28999WB2010PTC154383
CONCAST WHEEL & AXLE PRIVATE LIMITED 21, HEMANT BASU SARANI 5TH FLOOR, ROOM NO. 511#512 KOLKATA WB 700001 IN
U51101WB2009PLC132009
CONCAST EXIM LIMITED 21 HEMANT BASU SARANI, 5TH FLOOR ROOM NO 511#512 KOLKATA WB 700001 IN
U27109WB1995PLC071063
CONCAST BENGAL INDUSTRIES LTD 21,HEMANT BASU SARANI 5TH FLOOR, ROOM NO 511 &512 KOLKATA WB 700001 IN
U41000WB2011PTC160977
CONCAST INDO RUSS WATER PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO. 511 & 512 KOLKATA WB 700001 IN
U51103WB2011PTC158382
CONCAST CEMENT PRIVATE LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR ROOM NO. 511 & 512 KOLKATA WB 700001 IN
U45400WB2010PLC153282
CONCAST INFRATECH LIMITED 21, HEMANT BASU SARANI, 5TH FLOOR, ROOM NO 511 & 512 KOLKATA WB 700001 IN
U74110WB2006PTC108596
CONCAST IRON AND STEEL PRIVATE LIMITED Central Point, Room No 511&512, 5th Floor 21, Hemant Basu Sarani Kolkata WB 700001 IN
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10162835

-

2012-12-19

-

1,900,000,000

UNITED BANK OF INDIA

10173281

2009-08-24

-

-

684,300,000

STATE BANK OF INDIA

10184733

-

2012-07-28

-

2,250,000,000

UCO BANK

10192462

-

2013-03-13

-

15,000,000,000

UCO BANK (LEAD BANK)

10230341

-

2014-07-31

-

850,000,000

ALLAHABAD BANK

10238082

2010-08-13

-

-

500,000,000

LAKSHMI VILAS BANK LIMITED

10241389

-

2015-06-29

-

1,927,700,000

DENA BANK

10249674

-

2012-02-25

-

500,000,000

STATE BANK OF INDIA

10311285

-

2015-03-31

-

1,442,700,000

STATE BANK OF BIKANER & JAIPUR

10315554

-

2013-01-02

-

900,000,000

CENTRAL BANK OF INDIA

10319855

-

2014-05-28

-

710,000,000

VIJAYA BANK

10319888

-

2014-03-31

-

1,060,000,000

STATE BANK OF TRAVANCORE

10320213

2011-11-19

-

-

800,000,000

BANK OF INDIA

10320562

-

2014-05-02

-

1,140,000,000

ANDHRA BANK

10324089

-

2014-06-26

-

620,000,000

CANARA BANK

10368443

-

2014-06-26

-

1,690,000,000

Bank of Baroda

10506116

2014-06-12

-

-

350,000,000

Indian Overseas Bank

10514267

2014-07-31

-

-

610,000,000

STATE BANK OF HYDERABAD

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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