BEEKAY STEEL INDUSTRIES LTD
CIN: L27106WB1981PLC033490
BEEKAY STEEL INDUSTRIES LTD (CIN: L27106WB1981PLC033490) is a Public company incorporated on 28 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 230000000.00 and its paid up capital is Rs. 190720520.00.
BEEKAY STEEL INDUSTRIES LTD's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.BEEKAY STEEL INDUSTRIES 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 BEEKAY STEEL INDUSTRIES LTD are MANAV BANSAL, MUKESH CHAND BANSAL, BHARAT KUMAR NADHANI, SANDIP KUMAR KEJRIWAL, VIKAS BANSAL, SHYANTHI DASGUPTA, SURESH CHAND BANSAL, PRANAB KUMAR CHAKRABARTY, SHALINI JAIN, and GAUTAM BANSAL.
BEEKAY STEEL INDUSTRIES LTD's Corporate Identification Number (CIN) is L27106WB1981PLC033490 and its registration number is 33490. Users may contact BEEKAY STEEL INDUSTRIES LTD on its Email address - [email protected]. Registered address of BEEKAY STEEL INDUSTRIES LTD is 2/1A, SARAT BOSE ROAD LANS DOWNE TOWERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700020.
Current status of BEEKAY STEEL INDUSTRIES 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 CINs
ZaubaCorp's company report for BEEKAY STEEL INDUSTRIES 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.
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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 BEEKAY STEEL INDUSTRIES 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 BEEKAY STEEL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00103024 | MANAV BANSAL | Whole-time director | 2014-04-01 |
| 00103098 | MUKESH CHAND BANSAL | Whole-time director | 1981-03-28 |
| 01842863 | BHARAT KUMAR NADHANI | Director | 2019-09-21 |
| 00004333 | SANDIP KUMAR KEJRIWAL | Additional Director | 2024-04-04 |
| 00103065 | VIKAS BANSAL | Whole-time director | 1991-12-02 |
| 07139909 | SHYANTHI DASGUPTA | Director | 2015-09-26 |
| 00103134 | SURESH CHAND BANSAL | Whole-time director | 2014-08-13 |
| 07924042 | PRANAB KUMAR CHAKRABARTY | Director | 2023-03-13 |
| 10484828 | SHALINI JAIN | Additional Director | 2024-04-04 |
| 00102957 | GAUTAM BANSAL | Whole-time director | 2002-01-29 |
Past Directors & Key Managerial Personnel of BEEKAY STEEL INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00103024 | MANAV BANSAL | Director | - | 2014-04-01 |
| 00103098 | MUKESH CHAND BANSAL | Managing Director | - | 2022-01-01 |
| 00224717 | ADITYA SIKDAR | Director | - | 2014-07-28 |
| 01842863 | BHARAT KUMAR NADHANI | Additional Director | - | 2019-09-21 |
| 01979712 | VIJAY KUMAR BANSAL | Director | - | 2023-10-14 |
| 03120944 | RAVISHANKAR . | Director | - | 2024-04-01 |
| 07066362 | SUDIPTO JANA | Additional Director | - | 2020-09-29 |
| 07066362 | SUDIPTO JANA | Director | - | 2021-07-28 |
| 00026534 | SUBIR KUMAR BHATTACHARYYA | Director | - | 2011-06-16 |
| 00343007 | BHAL CHANDRA KHAITAN | Director | - | 2024-04-01 |
| 00621325 | ANIL KUMAR SABOO | Additional Director | - | 2021-09-27 |
| 00621325 | ANIL KUMAR SABOO | Director | - | 2022-12-19 |
| 01330044 | OM PRAKASH BANSAL | Whole-time director | - | 2010-05-17 |
| 03504452 | SRIKUMAR BANDYOPADHYAY | Additional Director | - | 2014-09-27 |
| 03504452 | SRIKUMAR BANDYOPADHYAY | Director | - | 2024-04-01 |
| 07139909 | SHYANTHI DASGUPTA | Additional Director | - | 2015-09-26 |
| 00103134 | SURESH CHAND BANSAL | Managing Director | - | 2014-08-13 |
| 00514546 | MADHU SUREKA | Director | - | 2008-12-29 |
| 00655762 | LALIT CHAND SHARMA | Company Secretary | - | 2014-07-01 |
| 07108739 | TAPAN KUMAR BANERJEE | Additional Director | - | 2015-09-26 |
| 07108739 | TAPAN KUMAR BANERJEE | Director | - | 2019-06-30 |
| 07924042 | PRANAB KUMAR CHAKRABARTY | Additional Director | - | 2023-09-28 |
| 00013370 | BRIJESH KUMAR DALMIA | Director | - | 2019-04-29 |
| 00103302 | BASHESHAR LAL BANSAL | Director | - | 2010-05-17 |
| 03592433 | KRISHNA CHANDRA RAUT | Additional Director | - | 2014-09-27 |
| 03592433 | KRISHNA CHANDRA RAUT | Director | - | 2015-02-12 |
Other Directorships of MANAV BANSAL
Other Directorships of MUKESH CHAND BANSAL
Other Directorships of ADITYA SIKDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGSUN AGRO OILS PRIVATE LIMITED | U01220WB2009PTC140565 | Additional Director | 2023-12-23 | Ongoing |
| KINGSUN AGRO OILS PRIVATE LIMITED | U01220WB2009PTC140565 | Additional Director | - | 2011-06-15 |
| KINGSUN AGRO OILS PRIVATE LIMITED | U01220WB2009PTC140565 | Director | - | 2019-05-31 |
| DOLLONS DISTILLERIES UNIT LIMITED | U15122WB2015PLC208906 | Additional Director | 2024-01-19 | Ongoing |
| DOLLON'S FOOD PRODUCTS PRIVATE LIMITED | U15209WB2002PTC095075 | Additional Director | - | 2015-09-30 |
| DOLLON'S FOOD PRODUCTS PRIVATE LIMITED | U15209WB2002PTC095075 | Director | 2015-09-30 | Ongoing |
| DOLLON'S FOOD PRODUCTS PRIVATE LIMITED | U15209WB2002PTC095075 | Director | - | 2014-10-20 |
| KAAISER OILS PRIVATE LIMITED | U33204WB1967PTC027018 | Director | 2001-10-29 | Ongoing |
| BHAROSA VANIJYA PVT LTD | U51109WB2006PTC107858 | Director | - | 2014-10-27 |
Other Directorships of BHARAT KUMAR NADHANI
Other Directorships of VIJAY KUMAR BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVISHANKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSS GRAPHENE PRODUCTS PRIVATE LIMITED | U74999AP2017PTC106860 | Director | 2017-10-16 | Ongoing |
Other Directorships of SUDIPTO JANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Additional Director | - | 2015-09-28 |
| EQUIFAX CREDIT INFORMATION SERVICES PRIVATE LIMITED | U72300MH2007PTC217729 | Director | - | 2016-10-31 |
Other Directorships of SANDIP KUMAR KEJRIWAL
Other Directorships of SUBIR KUMAR BHATTACHARYYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAYO ROLLS LIMITED | L27105JH1968PLC000818 | Director | - | 2017-02-13 |
| NATIONAL FERTILIZERS LIMITED | L74899DL1974GOI007417 | Director | - | 2011-01-29 |
| HINDUSTAN ORGANIC CHEMICALS LIMITED | L99999KL1960GOI082753 | Director | - | 2009-12-28 |
| MOIL LIMITED | L99999MH1962GOI012398 | Director | - | 2013-06-24 |
| SHRI JAGANNATH STEELS & POWER LIMITED | U51909OR1992PLC019431 | Director | - | 2008-12-15 |
Other Directorships of VIKAS BANSAL
Other Directorships of BHAL CHANDRA KHAITAN
Other Directorships of ANIL KUMAR SABOO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLLAR INDUSTRIES LIMITED | L17299WB1993PLC058969 | Director | - | 2019-08-29 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Additional Director | - | 2019-09-20 |
| BKM INDUSTRIES LIMITED | L27100WB2011PLC161235 | Director | - | 2019-10-04 |
Other Directorships of OM PRAKASH BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINIVASA STEEL PRODUCTS LLP | AAN-5738 | Partner | 2018-11-27 | Ongoing |
Other Directorships of SRIKUMAR BANDYOPADHYAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLLAR INDUSTRIES LIMITED | L17299WB1993PLC058969 | Director | 2019-08-30 | Ongoing |
| DOLLAR INDUSTRIES LIMITED | L17299WB1993PLC058969 | Director | - | 2019-08-29 |
| WEST BENGALSTATE ELECTRICITY TRANSMISSION COMPANY LIMITED | U40101WB2007SGC113474 | Director | - | 2021-08-16 |
| THE DURGAPUR PROJECTS LTD | U40102WB1961SGC025250 | Director | 2019-06-01 | Ongoing |
| THE DURGAPUR PROJECTS LTD | U40102WB1961SGC025250 | Director | - | 2022-06-01 |
| THE WEST BENGAL POWER DEVELOPMENT CORPORATION LIMITED | U40104WB1985SGC039154 | Director | - | 2019-05-04 |
| WEST BENGALSTATE ELECTRICITY DISTRIBUTION COMPANY LIMITED | U40109WB2007SGC113473 | Director | 2020-12-30 | Ongoing |
| ACCOUNTANTS' LIBRARY | U92311WB1950NPL018910 | Director | 2011-04-25 | Ongoing |
Other Directorships of SHYANTHI DASGUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A K C STEEL INDUSTRIES LTD | L27109WB1957PLC023360 | Additional Director | - | 2015-09-26 |
| A K C STEEL INDUSTRIES LTD | L27109WB1957PLC023360 | Director | 2015-09-26 | Ongoing |
Other Directorships of SURESH CHAND BANSAL
Other Directorships of MADHU SUREKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURABLE ISPAT & ALLOYS PRIVATE LIMITED | U51909WB2004PTC100332 | Director | 2007-09-06 | Ongoing |
| BEEKAY ASSOCIATES PVT LTD | U70101WB1987PTC043416 | Director | - | 2014-03-06 |
Other Directorships of LALIT CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DOLLAR INDUSTRIES LIMITED | L17299WB1993PLC058969 | CFO(KMP) | - | 2019-11-01 |
| A K C STEEL INDUSTRIES LTD | L27109WB1957PLC023360 | Company Secretary | - | 2007-08-25 |
| SHARAD TRAFIN PVT LTD | U67120AS1995PTC017395 | Director | - | 2018-02-19 |
Other Directorships of TAPAN KUMAR BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A K C STEEL INDUSTRIES LTD | L27109WB1957PLC023360 | Additional Director | - | 2015-09-26 |
| A K C STEEL INDUSTRIES LTD | L27109WB1957PLC023360 | Director | - | 2019-06-30 |
Other Directorships of PRANAB KUMAR CHAKRABARTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARCUTTIPORE TEA CO LTD | L15491WB1900PLC000220 | IRP/RP/Liquidator | - | 2024-08-08 |
| ASG KOMPANERO LIMITED | U19119WB2002PLC095565 | Director | 2024-06-08 | Ongoing |
| KLASS TRADERS PVT LTD | U26931WB1988PTC043886 | IRP/RP/Liquidator | 2024-01-30 | Ongoing |
| MOUNTVIEW VINIMAY PRIVATE LIMITED | U51109WB2008PTC122128 | IRP/RP/Liquidator | 2024-03-01 | Ongoing |
| LSI RESOLUTION PRIVATE LIMITED | U74999DL2017PTC321569 | Additional Director | - | 2017-08-31 |
| LSI RESOLUTION PRIVATE LIMITED | U74999DL2017PTC321569 | Whole-time director | - | 2019-06-07 |
| RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED | U74999WB2019PTC232335 | Director | 2019-06-10 | Ongoing |
| CREATIVE MUSEUM DESIGNERS | U93000WB2011NPL170205 | Additional Director | - | 2023-12-26 |
| CREATIVE MUSEUM DESIGNERS | U93000WB2011NPL170205 | Director | 2023-04-12 | Ongoing |
Other Directorships of SHALINI JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A K C STEEL INDUSTRIES LTD | L27109WB1957PLC023360 | Additional Director | 2024-04-04 | Ongoing |
Other Directorships of BRIJESH KUMAR DALMIA
Other Directorships of BASHESHAR LAL BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADICE ISPAT (INDIA) LIMITED | L27110WB1955PLC022172 | Director | 1963-02-14 | Ongoing |
| RADICE STEELS & ALLOYS LIMITED | U27209WB1973PLC029092 | Director | - | 2010-11-17 |
Other Directorships of KRISHNA CHANDRA RAUT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARSS INFRASTRUCTURE PROJECTS LIMITED | L14103OR2000PLC006230 | Nominee Director | - | 2021-07-23 |
| BALASORE ALLOYS LIMITED | L27101OR1984PLC001354 | Nominee Director | - | 2023-09-22 |
| A K C STEEL INDUSTRIES LTD | L27109WB1957PLC023360 | Additional Director | - | 2014-09-26 |
| A K C STEEL INDUSTRIES LTD | L27109WB1957PLC023360 | Director | - | 2015-02-12 |
Other Directorships of GAUTAM BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRINIVASA STEEL PRODUCTS LLP | AAN-5738 | Partner | 2018-11-27 | Ongoing |
| CLUB BELVEDERE LLP | AAV-2982 | Partner | 2020-12-31 | Ongoing |
| GULMOHAR RESIDENCY LLP | ACF-1255 | Designated Partner | 2024-01-24 | Ongoing |
| A K C STEEL INDUSTRIES LTD | L27109WB1957PLC023360 | Director | - | 2010-06-07 |
| BHAWANI PROMOTERS PVT LTD | U15125WB1994PTC065858 | Director | 2004-05-11 | Ongoing |
| ISHITA STEEL AND ALLOYS PVT LTD | U27109WB1997PTC084214 | Director | 2004-01-06 | Ongoing |
| BEEKAY SPRING & ENGINEERING PVT LTD | U27310WB1987PTC041898 | Director | 2002-12-02 | Ongoing |
| BEEKAY INFRACON PRIVATE LIMITED | U45400WB2008PTC130991 | Additional Director | - | 2019-09-30 |
| BEEKAY INFRACON PRIVATE LIMITED | U45400WB2008PTC130991 | Director | 2019-09-30 | Ongoing |
| METROPOLIS ESTATES PVT LTD | U70109WB1987PTC041751 | Director | 2004-05-15 | Ongoing |
| MANVIK ESTATES PVT LTD | U70109WB1994PTC065200 | Director | 2002-12-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45400WB2008PTC130991 | BEEKAY INFRACON PRIVATE LIMITED | 2/1A, SARAT BOSE ROAD LANS DOWNE TOWERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1991PTC053166 | CENTURY VISION PVT LTD | 2/1A, SARAT BOSE ROAD LANS DOWNE TOWERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U74110WB1994PTC063456 | BEEKAY INFRAPARK PRIVATE LIMITED | 2/1A, SARAT BOSE ROAD LANS- DOWNE TOWERS 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U70109WB1994PTC065200 | MANVIK ESTATES PVT LTD | 2/1A, SARAT BOSE ROAD LANS - DOWNE TOWERS 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| ACN-1097 | UNITY ACRES LLP | 2/1A, Sarat Bose Road,,Lansdowne Towers, 4th Floor,Kolkata,Kolkata,West Bengal,India-700020 |
| U36911WB1997PTC233310 | SHRI GOVINDA GROUND BARS PRIVATE LIMITED | 2/1A, SARAT BOSE ROAD, LANSDOWNE TOWERS, 4TH FLOOR KOLKATA , KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC235606 | BEEKAY UTKAL STEEL PRIVATE LIMITED | 2/1A, Sarat Bose Road, Lansdowne Towers, 4th Floor , KOLKATA, West Bengal, India - 700020 |
| U52321WB1992PTC057207 | EMERALD SUPPLIERS PVT.LTD. | Lansdowne Towers, 4th Floor, 2/1A, Sarat Bose Road, , Kolkata, West Bengal, India - 700020 |
| U27209WB1973PLC029092 | RADICE STEELS & ALLOYS LIMITED | Lansdowne Towers , 4th Floor, 2/1A Sarat Bose Road , Kolkata, West Bengal, India - 700020 |
| U29291WB1988PTC045285 | TIRUMALA HOLDINGS PVT LTD | Lansdowne Towers, 4th Floor 2/1A , Sarat Bose Road , Kolkata, West Bengal, India - 700020 |
| U70102WB2013PTC197063 | LANSDOWNE BUILDERS PRIVATE LIMITED | 2/1A SARAT BOSE ROAD, LANSDOWNE TOWERS, 4TH FLOOR MINTO PARK , KOLKATA, West Bengal, India - 700020 |
| ACA-2573 | AYD PROPERTIES LLP | Lansdown Towers, Unit no. 2, 2nd Floor2/1A Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| U35105WB2025PTC277380 | BEEKAY RENEWABLES PRIVATE LIMITED | 2/1A, Sarat Bose Road,,Lansdowne Towers, 4th Flr,Kolkata,Kolkata,West Bengal,700020-India |
| U59141WB2023PTC263368 | ACJEE ENTERTAINMENT PRIVATE LIMITED | Flat No.4C, 4th Floor,,2A Sarat Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| ACI-2570 | HPS REALITY LLP | 2D/2, SUKH SAGAR, 2ND FLOOR,,2/5, SARAT BOSE ROAD,,Kolkata,Kolkata,West Bengal,India-700020 |
| ACR-8462 | GRAVICON INDUSTRIES LLP | 2D/2, 2ND FLOOR, SUKH,SAGAR 2/5 SARAT BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020 |
| ACF-6284 | RAMESHWARAM DEVELOPMENTS LLP | 2/5, SARAT BOSE ROAD,SUKH SAGAR,UNIT - 4B, 4TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U90390WB1967PLC027207 | G K W (OVERSEAS TRADING) LIMITED | CENTRAL PLAZA, OFFICE SPACE NO - 406, 4TH FLOOR, 2/6 SARAT BOSE ROAD, KOLKATA - 700 020 , KOLKATA, West Bengal, India - 700020 |
| U46909WB2024OPC270511 | WOOLEN WONDERS TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose ROad Vasundhara,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270641 | EMULOX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46909WB2024OPC270642 | BINSAR UTENSIL (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270379 | DUSTIGO TRADING (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024OPC270712 | HIREX TRADEXIM (OPC) PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U46901WB2024PTC270401 | VOCONI TRADING PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara,,6th Floor - Space No 7, A.J.C.Bose Road,,Kolkata,Kolkata,West Bengal,700020-India |
| U19201WB2024PTC275179 | ABHIYAN DISTILCOMM PRIVATE LIMITED | 2/5, Sarat Bose Road,,2nd Floor, FL-2B/1,,Kolkata,Kolkata,West Bengal,700020-India |
| ACJ-5488 | JALAN MACHINERIES LLP | 2/1A SARAT BOSE ROAD,UNIT NO 2, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| AAP-5530 | SUGAM DIAMOND PROJECTS LLP | 2/5 Sarat Bose Road, 4th Floor, Kolkata, West Bengal, India - 700020 |
| U24117WB1954PTC021905 | PIGMENTS & CHEMICAL INDUSTRIES PVT LTD | 2/7, SARAT BOSE ROAD, VASVUNDHRA, 4TH FLOOR , KOLKATA, West Bengal, India - 700020 |
| U67120WB1983PLC035654 | DUARS COMMERCIAL CO LTD | VASUNDHRA 4TH FLOOR 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10081751 | 2007-11-29 | 2008-07-09 | 2009-10-09 | 125,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 10093796 | 2008-03-17 | - | 2009-05-21 | 220,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10123184 | 2007-12-06 | - | 2009-11-16 | 150,000,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10129175 | 2008-10-31 | - | 2020-09-16 | 440,000,000.00 | Allahabad Bank | |
| 10207659 | 2010-02-26 | 2011-03-24 | 2012-09-19 | 280,000,000.00 | Bank of Baroda | |
| 10216677 | 2010-03-31 | 2017-03-01 | 2020-09-16 | 1,914,600,000.00 | ALLAHABAD BANK | |
| 10246007 | 2010-09-25 | - | 2011-04-26 | 150,000,000.00 | ALLAHABAD BANK | |
| 10345721 | 2012-03-09 | 2012-09-01 | 2020-08-14 | 340,000,000.00 | Punjab National Bank | |
| 10367207 | 2012-07-11 | - | 2020-09-16 | 1,260,000,000.00 | ALLAHABAD BANK (Lead Bank) | |
| 10495502 | 2014-05-23 | 2017-03-15 | 2020-08-14 | 1,991,900,000.00 | PUNJAB NATIONAL BANK | |
| 10524726 | 2014-09-19 | 2021-07-29 | 2022-11-25 | 2,430,000,000.00 | State Bank of India | |
| 10543025 | 2014-12-22 | 2015-09-28 | 2020-08-14 | 280,000,000.00 | PUNJAB NATIONAL BANK | |
| 10588045 | 2015-05-28 | - | 2020-10-19 | 870,000.00 | HDFC BANK LIMITED | |
| 10591247 | 2015-07-20 | - | 2020-10-19 | 2,100,000.00 | HDFC BANK LIMITED | |
| 10604370 | 2015-05-26 | - | 2020-09-21 | 845,000.00 | HDFC BANK LIMITED | |
| 80038246 | 2006-03-28 | 2022-01-06 | 2022-11-25 | 2,430,000,000.00 | State Bank of India | |
| 80038401 | 2006-03-28 | 2015-07-24 | 2021-02-06 | 644,100,000.00 | State Bank of India | |
| 80056646 | 2005-07-30 | - | 2009-11-19 | 20,000,000.00 | ICICI BANK LTD | |
| 90250903 | 2005-08-02 | 2012-03-10 | 2020-09-16 | 624,200,000.00 | ALLAHABAD BANK | |
| 100072012 | 2016-12-21 | - | 2021-03-20 | 1,240,000.00 | HDFC BANK LIMITED | |
| 100095336 | 2017-04-17 | - | 2020-10-06 | 570,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100117497 | 2017-07-25 | - | 2021-02-24 | 1,000,000.00 | HDFC BANK LIMITED | |
| 100121473 | 2017-08-16 | - | 2021-02-24 | 1,100,000.00 | HDFC BANK LIMITED | |
| 100135701 | 2017-10-30 | 2019-03-04 | 2021-03-25 | 700,000,000.00 | YES BANK LIMITED | |
| 100144581 | 2017-12-14 | - | 2021-02-24 | 1,050,000.00 | HDFC BANK LIMITED | |
| 100180123 | 2018-05-08 | - | - | 1,600,000.00 | HDFC BANK LIMITED | |
| 100200607 | 2018-07-31 | - | - | 800,000.00 | HDFC BANK LIMITED | |
| 100232440 | 2018-12-29 | - | 2022-03-03 | 5,000,000.00 | Bank of Baroda | |
| 100232675 | 2018-12-31 | - | 2022-02-03 | 5,000,000.00 | YES BANK LIMITED | |
| 100238598 | 2019-01-30 | - | 2022-03-02 | 1,700,000.00 | YES BANK LIMITED | |
| 100244831 | 2019-02-18 | - | 2022-04-25 | 3,200,000.00 | YES BANK LIMITED | |
| 100296362 | 2019-09-30 | - | 2022-09-26 | 1,700,000.00 | KOTAK MAHINDRA PRIME LIMITED | |
| 100446987 | 2021-05-03 | - | 2021-10-27 | 1,050,000,000.00 | YES BANK LIMITED | |
| 100546983 | 2022-03-02 | 2022-10-14 | - | 750,000,000.00 | YES BANK LIMITED | |
| 100553424 | 2022-03-07 | 2022-10-14 | - | 500,000,000.00 | PUNJAB NATIONAL BANK | |
| 100602902 | 2022-08-02 | 2023-01-06 | - | 2,280,000,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100658952 | 2022-12-19 | - | - | 9,000,000.00 | PUNJAB NATIONAL BANK | |
| 100913995 | 2024-05-07 | - | - | 350,000,000.00 | YES BANK LIMITED | |
| 100913997 | 2024-05-06 | - | - | 170,000,000.00 | YES BANK LIMITED |
- Email ID
- Website
- 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.
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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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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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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.