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  • Outstanding Payments (MSME)
  • Complaints
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SUPER FORGINGS & STEELS LTD

CIN: L27106WB1968PLC027324

SUPER FORGINGS & STEELS LTD (CIN: L27106WB1968PLC027324) is a Public company incorporated on 28 Jun 1968. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 158810000.00.

SUPER FORGINGS & STEELS LTD's Annual General Meeting (AGM) was last held on 07 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SUPER FORGINGS & STEELS LTD's NIC code is 271 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of Basic Iron & Steel.

Directors of SUPER FORGINGS & STEELS LTD are APNESH MODI, RAJIV KUMAR AGARWAL, BAIJ NATH MODI, and PIYUSH MODI.

SUPER FORGINGS & STEELS LTD's Corporate Identification Number (CIN) is L27106WB1968PLC027324 and its registration number is 27324. Users may contact SUPER FORGINGS & STEELS LTD on its Email address - [email protected]. Registered address of SUPER FORGINGS & STEELS LTD is 6, LYONS RANGE , KOLKATA, West Bengal, India - 700012.

Current status of SUPER FORGINGS & STEELS LTD is - Under CIRP.

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 SUPER FORGINGS & STEELS 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

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Purchase full report of SUPER FORGINGS & STEELS

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 SUPER FORGINGS & STEELS 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 SUPER FORGINGS & STEELS
DIN Director Name Designation Appointment Date
00071702 APNESH MODI Whole-time director 1997-07-01
02632329 RAJIV KUMAR AGARWAL IRP/RP/Liquidator 2024-03-16
00064993 BAIJ NATH MODI Managing Director 1968-06-28
00071857 PIYUSH MODI Whole-time director 1991-07-12
Past Directors & Key Managerial Personnel of SUPER FORGINGS & STEELS
DIN Director Name Designation Appointment Date Cessation
00998783 HEMANT KUMAR CHATUEVEDI Director - 2023-09-16
06948015 MINA AGARWAL Director - 2023-09-16
00638339 PRASANTA BANDYOPADHYAY Director - 2023-09-16
00660544 RAJ KUMAR CHOWDHARY Director - 2020-06-05
00916210 MANGILAL GIRIA Director - 2016-04-01
01059659 OM PRAKASH SAXENA Director - 2010-01-30
02409153 OM PRAKASH MODI Whole-time director - 2023-05-30
03267628 ASISH NARAYAN Company Secretary - 2012-02-01
00343007 BHAL CHANDRA KHAITAN Additional Director - 2014-09-26
00343007 BHAL CHANDRA KHAITAN Director - 2023-09-16
00399305 RAJ KUMAR MODI Director - 2023-09-16
00399305 RAJ KUMAR MODI Whole-time director - 2014-08-13
Other Directorships of HEMANT KUMAR CHATUEVEDI
Company Name CIN Designation Appointment Date Cessation
KUSUM STEELS LTD U27310WB1979PLC031845 Director - 2020-11-04
MS VENTURES PRIVATE LIMITED U52190MH1999PTC119214 Director - 2008-01-01
MAHARASHTRA CELLULOSE PRIVATE LIMITED U99999MH1984PTC033991 Director - 2008-04-01
Other Directorships of MINA AGARWAL
Company Name CIN Designation Appointment Date Cessation
TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Director 2016-11-15 Ongoing
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Additional Director - 2020-12-30
AI CHAMPDANY INDUSTRIES LIMITED L51909WB1917PLC002767 Director 2021-09-30 Ongoing
SUNSHINE FINANCIAL SOLUTIONS PRIVATE LIMITED U74900WB2013PTC195771 Director 2014-08-19 Ongoing
Other Directorships of APNESH MODI
Company Name CIN Designation Appointment Date Cessation
KAMRUP VYAPAAR PVT LTD U17232WB1995PTC072924 Director 2006-11-30 Ongoing
RAJHANS VINIMAY PVT LTD U17232WB1995PTC072936 Director 1997-02-21 Ongoing
VASUNDHARA FORGINGS AND CREDITS PVT LTD U27109WB1989PTC046326 Director 2002-08-02 Ongoing
KUSUM STEELS LTD U27310WB1979PLC031845 Additional Director - 2021-10-28
KUSUM STEELS LTD U27310WB1979PLC031845 Director 2021-10-28 Ongoing
S F STEELS PVT LTD U51900WB2006PTC107234 Director - 2015-03-30
SATYA FINANCE PVT. LTD. U65999WB1995PTC072146 Director - 2022-11-01
SFS FINANCE LTD. U67120WB1995PLC071365 Director 2001-07-01 Ongoing
GEMINI FINANCE PVT. LTD. U67120WB1995PTC072151 Director - 2015-03-30
DOLLOP FINANCE PVT. LTD. U70102WB1993PTC057988 Director 2009-12-14 Ongoing
KAMAYANI VINIYOG PVT LTD U70109WB1993PTC057987 Director 1993-03-15 Ongoing
PARAG NIVESH PVT. LTD. U70109WB1993PTC058032 Additional Director - 2021-10-28
PARAG NIVESH PVT. LTD. U70109WB1993PTC058032 Director 2021-10-28 Ongoing
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 1995-03-15 Ongoing
Other Directorships of PRASANTA BANDYOPADHYAY
Company Name CIN Designation Appointment Date Cessation
J GUPTA & CO LLP AAM-2652 Partner 2024-02-05 Ongoing
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Additional Director - 2013-11-07
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Director - 2014-02-28
ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
FINE METCON PRIVATE LIMITED U13100WB2017PTC220698 Additional Director - 2018-01-19
SHREE BALAJI TEXSPIN PRIVATE LIMITED U17120WB2009PTC135965 Additional Director - 2015-12-07
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-11-01
MAGNIFICO CRAFTS PRIVATE LIMITED U20293WB2011PTC165328 Additional Director - 2013-07-17
ECOTECH ENTERPRISE PRIVATE LIMITED U22219WB2006PTC109049 Director - 2018-05-02
EASTERN NAPHTHA-CHEM PRIVATE LIMITED U24100JH1975PTC001187 Director - 2017-01-13
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Additional Director - 2024-03-31
NANIDINI STEEL & ALLOYS PRIVATE LIMITED U24103WB1995PTC072145 Whole-time director 2024-03-22 Ongoing
ELDORRA FIBRE PRIVATE LIMITED U25203WB2002PTC095037 Additional Director - 2010-09-30
ELDORRA FIBRE PRIVATE LIMITED U25203WB2002PTC095037 Director - 2012-12-12
BHARAT TIN & ENAMEL CO PVT LTD U28129WB1953PTC021291 Director - 2018-05-02
OLISA REALITY PRIVATE LIMITED U45201WB1998PTC087585 Director - 2014-07-07
RAJHANS VINCOM PVT.LTD. U51109WB1995PTC073957 Director 2012-02-09 Ongoing
BASUKINATH FOOD PROCESSORS LIMITED U51109WB2005PLC104406 Additional Director - 2017-01-13
ARTEX DEVELOPMENT LTD U51226WB1985PLC039333 Director 2007-06-07 Ongoing
CHOWHAN EXPORTS LTD U51909AP1982PLC114054 Director - 2013-08-23
ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Additional Director - 2010-09-30
ORBIT VINCOM PRIVATE LIMITED U51909WB2008PTC123463 Director - 2014-05-31
CLARITY VANIJYA PRIVATE LIMITED U52190WB2010PTC143035 Additional Director - 2019-06-22
SUREKA SECURITIES PVT.LTD. U67120WB1995PTC067893 Director 2012-02-09 Ongoing
Other Directorships of RAJ KUMAR CHOWDHARY
Company Name CIN Designation Appointment Date Cessation
PRIYANKA INFRACON LLP AAD-2877 Designated Partner 2015-02-02 Ongoing
PRIYANKA SALES LLP AAG-2057 Designated Partner 2016-04-21 Ongoing
KASA COUNTER TRADE PVT. LTD. U27109WB1994PTC063559 Director - 2010-01-20
KUSUM STEELS LTD U27310WB1979PLC031845 Director - 2020-06-05
PRIYANKA INFRACON PRIVATE LIMITED U45400WB2007PTC116695 Director 2007-06-20 Ongoing
PRIYANKA SALES PVT. LTD. U51909WB1994PTC063754 Director - 2012-11-30
PRIYANKA SALES PVT. LTD. U51909WB1994PTC063754 Whole-time director 2012-11-30 Ongoing
Other Directorships of MANGILAL GIRIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OM PRAKASH SAXENA
Company Name CIN Designation Appointment Date Cessation
APL METALS LIMITED L24224WB1948PLC017455 Additional Director - 2015-04-01
APL METALS LIMITED L24224WB1948PLC017455 Director - 2023-05-30
ESAAR (INDIA) LTD. L67120MH1951PLC222871 Director - 2011-03-18
VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Additional Director - 2021-11-30
VIBGYOR PREPRESS HOUSE PRIVATE LIMITED U00367JH1999PTC008748 Director - 2022-03-23
HENRY S CLARK & CO PVT LTD U16009WB1973PTC028987 Director - 2012-06-06
DUCKBACK WATERPROOF WORKS PRIVATE LIMITED U17291WB2014PTC204693 Additional Director 2018-03-20 Ongoing
BENGAL WATERPROOF LTD U17297WB1940PLC010328 Additional Director - 2015-09-29
BENGAL WATERPROOF LTD U17297WB1940PLC010328 Director 2015-09-29 Ongoing
EASTERN SPINNING MILLS & INDUSTRIES LTD U17299WB1970PLC025846 Additional Director 2017-03-30 Ongoing
VARUN HOSPITALITY MANAGEMENT PRIVATE LIMITED U18101WB1997PTC083227 Director - 2011-11-01
MACHINETEX PVT LTD U19129WB1957PTC023420 Director 2005-10-17 Ongoing
VOSTOK DISTRIBUTORS PRIVATE LIMITED U22219WB2002PTC094780 Additional Director 2024-02-21 Ongoing
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Additional Director - 2018-09-29
DUCKBACK (INDIA) LIMITED U25191WB1971PLC028055 Director 2018-09-29 Ongoing
PRAMOD UTENSILS & ROLLING MILLS PVT LTD U27108WB1979PTC032229 Director - 2012-06-06
MEHTA MILLSTORES CO PVT LTD U36109WB1969PTC027540 Director - 2012-02-09
HIRAKUD INDUSTRIAL WORKS LTD U45201OR1993PLC003239 Director - 2008-11-20
FAST FLOW DISTRIBUTORS PRIVATE LIMITED U45206WB2006PTC111119 Additional Director - 2012-01-06
MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Additional Director - 2020-12-30
MERCURY DEVCON PRIVATE LIMITED U45208WB2009PTC140264 Director 2020-12-30 Ongoing
SALASAR PROPERTIES PVT LTD U46209WB1985PTC039743 Director - 2011-08-25
SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director - 2015-08-12
VIDHATA EXPORTS PVT LTD U51109WB1985PTC039744 Director 2010-08-16 Ongoing
ADESHWAR SALES PROMOTION PVT LTD U51109WB1994PTC062662 Director - 2012-07-14
PATALGANGA DEALCOMM PVT LTD U51109WB1995PTC072524 Director - 2012-06-06
QUICKER VINIMAY PVT LTD U51109WB1996PTC077339 Director 2010-05-20 Ongoing
ZALON SALES PROMOTION PVT LTD U51109WB1996PTC077379 Director - 2012-06-06
CLONE FORCE POWER & SERVICES PRIVATE LIMITED U51109WB2007PTC117096 Director 2007-07-11 Ongoing
PAN EMAMI COSMED LIMITED U51398WB1993PLC057932 Additional Director 2024-02-21 Ongoing
AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Director - 2016-08-25
SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director - 2015-08-12
DIPLO MERCANTILES PVT LTD U52190WB1994PTC062653 Director 2012-09-21 Ongoing
EASTERN HOUSING UDYOG FINANCE COMPANY LTD. U65999WB1992PLC056095 Director 1992-12-06 Ongoing
STANDARD INVESTMENT CO PVT LTD U67120WB1947PTC014906 Director 2012-02-09 Ongoing
ASSOCIATED MARKETMAN CONSULTANCY PVT LTD U67120WB1993PTC057455 Director - 2014-03-28
ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2021-12-29
DEVESH TRADE CREDIT PRIVATE LIMITED U67120WB1997PTC082719 Director - 2012-06-06
MARYGOLD ESTATES PVT LTD U70101WB1989PTC045903 Director 2006-10-28 Ongoing
AGARWALLA UDYOG PVT LTD U70200WB1961PTC024988 Director - 2013-03-01
KANPUR PROPERTIES & FINANCE PRIVATE LIMITED U70200WB1994PTC063021 Director - 2009-06-25
BENGAL WATERPROOF PROPERTIES PRIVATE LIMITED U70200WB2009PTC137462 Additional Director 2018-08-24 Ongoing
SIREX LEASING & FINANCE PVT LTD U71230WB1996PTC077209 Director 2012-02-09 Ongoing
DINKAR COMMERCIALS PVT LTD U74999DL1985PTC305615 Director - 2017-06-01
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Additional Director - 2012-09-29
MANIPAL HOSPITALS (EAST) INDIA PRIVATE LIMITED U85110WB1986PTC040525 Director - 2018-08-21
Other Directorships of OM PRAKASH MODI
Company Name CIN Designation Appointment Date Cessation
VASANTH METALFORMS PVT. LTD. U34300PY1990PTC000665 Director 1999-07-14 Ongoing
KODAI ENGINEERS PRIVATE LIMITED U35999TN1989PTC017127 Director 1989-03-28 Ongoing
Other Directorships of RAJIV KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SJA RESOLUTION ADVISORS LLP AAA-6969 Designated Partner - 2019-05-31
IMPEX FERRO TECH LTD L27101WB1995PLC071996 IRP/RP/Liquidator 2024-05-20 Ongoing
CHANDA GOLD & SILVER PRIVATE LIMITED U74990WB2009PTC138709 Director - 2009-10-12
DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Additional Director - 2021-11-30
DECODE RESOLVENCY INTERNATIONAL PRIVATE LIMITED U74999MH2018PTC317048 Director 2021-11-30 Ongoing
Other Directorships of ASISH NARAYAN
Company Name CIN Designation Appointment Date Cessation
RESURGENT RESOLUTION PROFESSIONALS LLP AAM-8371 Partner 2019-02-19 Ongoing
INTERSTATE OIL CARRIER LTD L15142WB1984PLC037472 Company Secretary - 2017-09-22
SIMPLEX REALTY LIMITED L17110MH1912PLC000351 Company Secretary - 2011-09-20
BIRLA COTSYN (INDIA) LIMITED L17110MH1941PLC003429 Company Secretary - 2017-08-31
RUPA & COMPANY LTD L17299WB1985PLC038517 Company Secretary - 2006-12-20
BLISS GVS PHARMA LIMITED L24230MH1984PLC034771 Company Secretary - 2011-07-01
MATRA REALTY LIMITED L27200MH1985PLC036369 Company Secretary - 2009-01-31
BLS INFOTECH LIMITED L30007WB1985PLC038686 Company Secretary - 2017-09-30
WINSOME DIAMONDS AND JEWELLERY LIMITED L36910GJ1985PLC015915 Company Secretary - 2015-11-01
ARIGATO UNIVERSE LIMITED L45100RJ1979PLC001851 Company Secretary - 2014-10-01
INFRAQUEST INTERNATIONAL LIMITED L52392MP1994PLC008097 Company Secretary - 2009-07-31
VIRAT LEASING LIMITED L65910WB1984PLC098684 Company Secretary - 2011-11-01
AAGAM CAPITAL LIMITED L65990MH1991PLC064631 Company Secretary - 2016-12-31
PSL FINANCIAL SERVICES LTD. L65993WB1989PLC046140 Company Secretary - 2017-08-19
DECILLION FINANCE LIMITED L65999WB1995PLC067887 Company Secretary - 2009-03-16
ANTONY WASTE HANDLING CELL LIMITED L90001MH2001PLC130485 Company Secretary - 2016-12-18
WACKER CHEMIE INDIA PRIVATE LIMITED U24117MH2007PTC175211 Company Secretary - 2012-04-15
JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Additional Director - 2013-09-30
JAQUA INDUSTRIES & SALES CO. PRIVATE LIMITED U25209WB2002PTC094112 Director 2013-09-30 Ongoing
VINDHYAVASINI ISPAT INDUSTRIES PRIVATE LIMITED U27310MH2010PTC209729 IRP/RP/Liquidator 2024-04-05 Ongoing
ETL INFRASTRUCTURE FINANCE LIMITED U32204WB1993PLC060443 Company Secretary - 2008-12-01
FOREVER PRECIOUS JEWELLERY AND DIAMONDS LIMITED U36911GJ1996PLC028701 Company Secretary - 2008-04-17
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Additional Director - 2011-08-12
SIMPLEX RENEWABLE RESOURCES PRIVATE LIMITED U40106MH2010PTC202013 Director - 2012-10-01
METROARK PRIVATE LIMITED U45201WB1947PTC016028 Company Secretary - 2010-08-01
BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Additional Director - 2013-09-30
BAVARIA POLY PRIVATE LIMITED U51909WB2011PTC162822 Director 2013-09-30 Ongoing
GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Additional Director - 2013-09-30
GAJJRAJ AGENCY PRIVATE LIMITED U51909WB2011PTC169941 Director 2013-09-30 Ongoing
ITI CREDIT LIMITED U67190MH2007PLC175180 Company Secretary - 2010-09-30
Other Directorships of BAIJ NATH MODI
Company Name CIN Designation Appointment Date Cessation
SFS FINANCE LTD. U67120WB1995PLC071365 Director - 2023-11-30
SFS FINANCE LTD. U67120WB1995PLC071365 Managing Director 1995-05-05 Ongoing
Other Directorships of PIYUSH MODI
Company Name CIN Designation Appointment Date Cessation
KAMRUP VYAPAAR PVT LTD U17232WB1995PTC072924 Director 2009-11-17 Ongoing
RAJHANS VINIMAY PVT LTD U17232WB1995PTC072936 Additional Director - 2019-08-30
RAJHANS VINIMAY PVT LTD U17232WB1995PTC072936 Director 2019-08-30 Ongoing
VASUNDHARA FORGINGS AND CREDITS PVT LTD U27109WB1989PTC046326 Additional Director - 2021-10-28
VASUNDHARA FORGINGS AND CREDITS PVT LTD U27109WB1989PTC046326 Director 2021-10-28 Ongoing
KUSUM STEELS LTD U27310WB1979PLC031845 Additional Director - 2020-10-26
KUSUM STEELS LTD U27310WB1979PLC031845 Director 2020-10-26 Ongoing
CHITRAKOOT COMMOTRADE PVT LTD U51109WB1993PTC058984 Director - 2013-02-09
SATYA FINANCE PVT. LTD. U65999WB1995PTC072146 Additional Director - 2021-10-28
SATYA FINANCE PVT. LTD. U65999WB1995PTC072146 Director - 2022-11-01
SFS FINANCE LTD. U67120WB1995PLC071365 Director 1995-05-05 Ongoing
GEMINI FINANCE PVT. LTD. U67120WB1995PTC072151 Additional Director - 2021-10-28
GEMINI FINANCE PVT. LTD. U67120WB1995PTC072151 Director - 2022-11-01
DOLLOP FINANCE PVT. LTD. U70102WB1993PTC057988 Director 1993-03-05 Ongoing
KAMAYANI VINIYOG PVT LTD U70109WB1993PTC057987 Director 1993-03-05 Ongoing
PARAG NIVESH PVT. LTD. U70109WB1993PTC058032 Director 1993-03-15 Ongoing
SUKRITI NIVESH PVT. LTD. U70109WB1993PTC058033 Director 1995-07-03 Ongoing
Other Directorships of BHAL CHANDRA KHAITAN
Company Name CIN Designation Appointment Date Cessation
BEEKAY STEEL INDUSTRIES LTD L27106WB1981PLC033490 Director - 2024-04-01
A K C STEEL INDUSTRIES LTD L27109WB1957PLC023360 Director - 2024-04-01
TECHNICAL ASSOCIATES INFRAPOWER LIMITED L45208WB1984PLC216047 Director 2013-09-17 Ongoing
STEEL SYNDICATE PVT LTD U51109WB1943PTC011310 Additional Director - 2019-09-30
STEEL SYNDICATE PVT LTD U51109WB1943PTC011310 Director 2019-09-30 Ongoing
BPC TRADECOMM PVT LTD U51109WB1995PTC075140 Director 2006-12-31 Ongoing
GAYATRI VYAPAAR PVT LTD U51109WB1996PTC079093 Director 2006-05-02 Ongoing
SAVERA TIE-UP PRIVATE LIMITED U51109WB2005PTC105452 Director - 2009-11-11
AVEES TRADING & FINANCE PVT LTD. U51420WB1988PTC045422 Director 2006-12-31 Ongoing
WINGSFIN ENTERPRISES PRIVATE LIMITED U51909WB1994PTC062779 Director - 2021-12-10
KHAITAN VINIMAY PRIVATE LIMITED U51909WB2007PTC115357 Director 2007-04-26 Ongoing
ORTEM SECURITIES LTD. U67120WB1994PLC062504 Director - 2021-12-10
ORTEM ESTATES PVT LTD U70101WB1994PTC065201 Director - 2011-02-10
DWARKA GOODS PRIVATE LIMITED U74110WB2009PTC134769 Additional Director - 2013-09-28
DWARKA GOODS PRIVATE LIMITED U74110WB2009PTC134769 Director 2013-09-28 Ongoing
ORTEM CONSULTANTS PRIVATE LIMITED U74140WB1990PTC050117 Director 1990-11-06 Ongoing
MAHASHAKTI CONSULTANCY PVT LTD U74140WB2006PTC108499 Additional Director - 2023-09-29
MAHASHAKTI CONSULTANCY PVT LTD U74140WB2006PTC108499 Director 2022-11-30 Ongoing
BCK CONSULTANCY PRIVATE LIMITED U74994WB2018PTC224686 Director 2018-02-20 Ongoing
JAG KALYAN FOUNDATION U80901WB2015NPL205178 Director 2015-02-03 Ongoing
Other Directorships of RAJ KUMAR MODI
Company Name CIN Designation Appointment Date Cessation
RAJHANS VINIMAY PVT LTD U17232WB1995PTC072936 Director - 2019-03-30
MOD STEEL TRADE PRIVATE LIMITED U27100MH1989PTC050654 Director 1989-02-10 Ongoing
EDGE STEELS PRIVATE LIMITED U67190MH1995PTC090688 Additional Director 2021-02-25 Ongoing
EDGE STEELS PRIVATE LIMITED U67190MH1995PTC090688 Director - 2020-06-17

CIN Company Name Company Address
U29303WB1977PTC031130 PRACHI VANIJYA PVT LTD 6, LYONS RANGE , KOLKATA, West Bengal, India - 700012
U52399WB1999PLC119990 BODHI ART LIMITED 6, LYONS RANGE , KOLKATA, West Bengal, India - 700012
U51909WB2008PTC127201 DANIEL COMMODITIES PRIVATE LIMITED 6, LYONS RANGE , KOLKATA, West Bengal, India - 700012
U51100WB2012PTC188207 ALLWORTH NIRMAN PRIVATE LIMITED 6, LYONS RANGE , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC127236 MINERVA COMMODITIES PRIVATE LIMITED 6, LYONS RANGE , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC127252 DEEPSIKHA VINIMAY PRIVATE LIMITED 6, LYONS RANGE , KOLKATA, West Bengal, India - 700012
U51109WB2008PTC127254 FAITHFULL COMMODITIES PRIVATE LIMITED 6, LYONS RANGE , KOLKATA, West Bengal, India - 700012
U72900WB2001PLC119985 BRANDQUIVER LIMITED 6, LYONS RANGE , KOLKATA, West Bengal, India - 700012
U26209WB2025PTC278192 MINES TECHNOLOGIES VAISHVIK PRIVATE LIMITED 6A,6B,6C,3RDFLOOR,JABAKUS, UM HOUSE, 34, C.R AVENUE,Kolkata,Kolkata,West Bengal,700012-India
ACH-0248 DINA VENTURES LLP 41, B.B.GANGULY STREET 6TH FLOOR, FL -6/F,Kolkata,Kolkata,West Bengal,India-700012
U66120WB2024PTC270589 AMITH K DUGAR & SONS PRIVATE LIMITED 6TH -FR-FL-6/G 41 B.B,GANGULY ST,Kolkata,Kolkata,West Bengal,700012-India
U68200WB2007PTC118277 MEET2FINANCIAL ADVISORY SERVICES PRIVATE LIMITED 2A, Grant Lane, Shree Krishna Square, 6th Floor, Room No.-6C,,kolkata,Kolkata,West Bengal,700012-India
U68100WB2018PTC225337 JONBRO DEVELOPERS PRIVATE LIMITED 7/1A, GRANT LANE, 2ND FLOOR, ROOM NO-2C, KOLKATA-700012, WEST BENGAL,KOLKATA,Kolkata,West Bengal,700012-India
ABZ-8205 Series AIr LLP 41, B.B. GANGULY STREET6TH-FR, FL-6J Kolkata, West Bengal, India - 700012
U45400WB2010PTC141642 DELTA TOWER CONSTRUCTIONS PRIVATE LIMITED 35, CHITTARANJAN AVENUE ROOM NO.- 6/6B, GROUND FLOOR , KOLKATA, West Bengal, India - 700012
U51109WB2007PTC113527 D R TRADE AND COMMERCE PRIVATE LIMITED 35, C. R. AVENUE GROUND FLOOR, ROOM NO:- 6/6B , KOLKATA, West Bengal, India - 700012
U29264WB1997PTC084961 MAGNUM DIESELS PRIVATE LIMITED 41, B. B. GANGULY STREET 6TH FLOOR, ROOM NO. 6A , KOLKATA, West Bengal, India - 700012
AAB-5812 WAX ASSOCIATES LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
AAC-6266 INFINITE FINANCIAL CONSULTANTS LLP SHREE KRISHNA SQUARE 2A, GRANT LANE, 6TH FLOOR, ROOM NO.6B KOLKATA, West Bengal, India - 700012
AAE-2106 NAVEEN SINGH & ASSOCIATES LLP 2A, GRANT LANE, SHREE KRISHNA SQUARE, 6TH FLOOR, ROOM NO.-6C KOLKATA, West Bengal, India - 700012
ABA-4694 INFINITE SAMRIDDHI LLP 2A, GRANT LANE, SHREE KRISHNA SQUARE 6TH FLOOR, ROOM NO. 6B, KOLKATA, West Bengal, India - 700012
AAZ-5912 MULBERRY DEALCOM LLP 2A, Grant Lane, Shree Krishna Square 6th Floor, Room no. 6B Kolkata, West Bengal, India - 700012
AAY-4055 SUNFLOWER VISION LLP SHREE KRISHNA SQUARE 2A GRANT LANE 6TH FLOOR ROOM NO 6B KOLKATA, West Bengal, India - 700012
AAP-2795 INFINITE LEASING LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
AAP-3064 INFINITE WEALTH DISTRIBUTOR LLP SHREE KRISHNA SQUARE, 2A, GRANT LANE 6TH FLOOR, ROOM NO. 6B KOLKATA, West Bengal, India - 700012
AAP-9514 INFINITE ADVISORY IMF LLP SHREE KRISHNA SQUARE, 2A GRANT LANE 6TH FLOOR, UNIT NO. 6B KOLKATA, West Bengal, India - 700012
U45400WB2012PTC172611 DANVIA PROJECTS PRIVATE LIMITED SHOP-6J/CENTRAL PLAZA 6TH FLOOR, 41 B.B. GANGULY STREET , KOLKATA, West Bengal, India - 700012
U63030WB2021PTC245083 HANSHAL HOLIDAYS TRAVELS PRIVATE LIMITED 41 B,B, GANGULY STREET SHOP-6J/ CENTRAL PLAZA, 6TH FLOOR, , KOLKATA, West Bengal, India - 700012
U01122WB1999PTC088613 MALATI OVERSEAS PRIVATE LIMITED 41, B.B. GANGULY STREET CENTRAL PLAZA, 6TH FLOOR, ROOM NO. 6D , KOLKATA, West Bengal, India - 700012

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
80067240 1999-02-02 - 2021-03-29 252,806,000.00 Canara Bank and State Bank of Bikaner and Jaipur
80067508 1989-02-06 2001-11-21 2021-03-29 194,744,000.00 Canara Bank
80067510 1990-03-14 2001-11-21 2021-03-29 194,744,000.00 Canara Bank
80067511 1990-05-25 2001-11-21 2021-03-29 194,744,000.00 Canara Bank
80067543 1995-03-10 2001-11-21 2021-03-29 200,244,000.00 Canara Bank
80067545 1995-03-23 - 2021-03-29 2,400,000.00 Canara Bank
80067546 1996-10-17 1997-02-24 2021-03-29 100,000,000.00 Canara Bank
80067547 1997-01-31 1998-08-13 2021-03-26 61,600,000.00 State Bank of Bkaner and Jaipur
80067548 1998-06-18 - 2019-10-19 125,000,000.00 Industrial Development Bank of India

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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.

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
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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