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      • Complaints
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      MSP STEEL & POWER LIMITED

      CIN: L27109WB1968PLC027399
      Purchase Report

      MSP STEEL & POWER LIMITED (CIN: L27109WB1968PLC027399) is a Public company incorporated on 18 Nov 1968. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9000000000.00 and its paid up capital is Rs. 5699096450.00.

      MSP STEEL & POWER LIMITED's Annual General Meeting (AGM) was last held on 19 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MSP STEEL & POWER LIMITED'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 MSP STEEL & POWER LIMITED are SURESH KUMAR AGRAWAL, NAVNEET JAGATRAMKA, SAKET AGRAWAL, MANISH AGRAWAL, SUNEETA MOHANTY, PRADIP DEY, PRATEEK BANSAL, and ASHOK KUMAR SOIN.

      MSP STEEL & POWER LIMITED's Corporate Identification Number (CIN) is L27109WB1968PLC027399 and its registration number is 27399. Users may contact MSP STEEL & POWER LIMITED on its Email address - [email protected]. Registered address of MSP STEEL & POWER LIMITED is South City Business Park, 10th Floor 770 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107.

      Current status of MSP STEEL & POWER LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for MSP STEEL & POWER includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MSP STEEL & POWER

      Purchase full report of MSP STEEL & POWER

      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 MSP STEEL & POWER 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 MSP STEEL & POWER
      DIN Director Name Designation Appointment Date
      00587623 SURESH KUMAR AGRAWAL Director 2016-09-22
      01579357 NAVNEET JAGATRAMKA Director 2019-09-26
      00129209 SAKET AGRAWAL Managing Director 2014-11-14
      00129240 MANISH AGRAWAL Director 2003-07-05
      08398436 SUNEETA MOHANTY Director 2019-09-20
      00587842 PRADIP DEY Director 2023-05-07
      01836662 PRATEEK BANSAL Director 2022-09-01
      02986145 ASHOK KUMAR SOIN Director 2019-09-26
      Past Directors & Key Managerial Personnel of MSP STEEL & POWER
      DIN Director Name Designation Appointment Date Cessation
      00587623 SURESH KUMAR AGRAWAL Additional Director - 2016-09-22
      00587623 SURESH KUMAR AGRAWAL Managing Director - 2014-11-14
      00587723 PURAN MAL AGRAWAL Director - 2004-08-10
      00587723 PURAN MAL AGRAWAL Whole-time director - 2015-09-21
      00603676 PAVAN KUMAR GUPTA Director - 2012-09-21
      01197047 AMIT MEHTA Director - 2014-10-17
      01579357 NAVNEET JAGATRAMKA Director - 2019-09-25
      06944383 PRIYANKA TIWARI Director - 2019-03-25
      00129209 SAKET AGRAWAL Director - 2014-11-14
      00395155 ARVIND KUMAR SARAF Director - 2015-06-17
      08398436 SUNEETA MOHANTY Additional Director - 2019-09-20
      08398436 SUNEETA MOHANTY Director - 2019-03-25
      00587842 PRADIP DEY Additional Director - 2023-04-04
      01018678 DHANANJAY UCHIT SINGH Director - 2023-01-10
      01836662 PRATEEK BANSAL Additional Director - 2022-09-27
      07208719 KAPIL DEO PANDEY Additional Director - 2015-09-21
      07208719 KAPIL DEO PANDEY Director - 2022-07-27
      00101377 DEBABRATA MUKHERJEE Additional Director - 2008-09-24
      00101377 DEBABRATA MUKHERJEE Director - 2010-05-03
      02829729 PINKY BANSAL Company Secretary - 2014-02-14
      02986145 ASHOK KUMAR SOIN Director - 2019-09-25
      Other Directorships of SURESH KUMAR AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Managing Director 2012-09-30 Ongoing
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2012-09-30
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-28
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2016-09-12
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director 2008-07-23 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Additional Director 2023-12-28 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-10-19
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2014-11-15
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 2015-09-30 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2015-01-19
      MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director - 2013-03-04
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-21
      NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director 2007-12-20 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2014-03-03 Ongoing
      SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2009-02-16
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2014-03-03 Ongoing
      LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2011-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of PURAN MAL AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2022-09-30
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2021-11-13 Ongoing
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2007-10-01
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2016-03-17
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-10
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-08-06
      ASHIRWAD STEELS & INDUSTRIES LTD L67100WB1986PLC040201 Director - 2023-06-28
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2016-09-29 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2021-12-31 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director - 2021-12-30
      ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director - 2018-12-01
      CHANDIL INDUSTRIES PRIVATE LIMITED U27106WB1999PTC137416 Director - 2015-05-14
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-11-15
      MSP METALLICS LIMITED U27109WB1996PLC082138 Managing Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2016-08-02
      KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2009-08-06
      VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
      SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2013-03-05
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director 2024-02-14 Ongoing
      NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2013-03-05
      KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2013-03-05
      SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-19
      ILEX PVT LTD U65100WB1976PTC030724 Director 2011-04-26 Ongoing
      SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director 2007-05-17 Ongoing
      BAHULA RESOURCES LTD U65993WB1994PLC061782 Director - 2011-02-25
      RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
      MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      Other Directorships of PAVAN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Additional Director - 2011-08-18
      ADVANCED ENZYME TECHNOLOGIES LIMITED L24200MH1989PLC051018 Director - 2013-09-24
      PNB HOUSING FINANCE LIMITED L65922DL1988PLC033856 Director - 2016-05-16
      NATIONAL INSURANCE COMPANY LIMITED U10200WB1906GOI001713 Nominee Director - 2008-09-30
      LUMINOUS TELEINFRA LIMITED. U32204DL2008PLC177383 Additional Director - 2011-08-12
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Additional Director - 2012-09-24
      BARODA ASSET MANAGEMENT INDIA LIMITED U65991MH1992PLC069414 Director - 2013-08-28
      S K INSURANCE BROKING LIMITED U66000WB2009PLC139864 Director - 2012-02-27
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2011-08-26
      INDIA SME ASSET RECONSTRUCTION COMPANY LIMITED U67190MH2008PLC181062 Nominee Director - 2009-10-01
      S K GLOBAL SERVICES LIMITED U74140WB2008PLC130221 Director - 2012-02-27
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Additional Director - 2010-07-31
      UV ASSET RECONSTRUCTION COMPANY LIMITED U74900DL2007PLC167329 Director - 2015-09-17
      INDIAN INSTITUTE OF BANKING AND FINANCE U91110MH1928GAP001391 Nominee Director - 2009-01-27
      Other Directorships of AMIT MEHTA
      Company Name CIN Designation Appointment Date Cessation
      EXPONENTIATOR STRATEGIC VENTURES LLP AAA-8089 Designated Partner 2012-02-23 Ongoing
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Additional Director - 2023-08-04
      KIRAN VYAPAR LTD. L51909WB1995PLC071730 Director 2023-06-17 Ongoing
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Additional Director - 2009-09-19
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Director - 2011-06-13
      MAHARAJA SHREE UMAID MILLS LIMITED U17124WB1939PLC128650 Managing Director 2024-03-01 Ongoing
      ETIBAR EXPORTS PRIVATE LIMITED U23209WB1994PTC063880 Director 2011-10-18 Ongoing
      LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Additional Director - 2013-09-26
      LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director 2023-02-17 Ongoing
      LNB RENEWABLE ENERGY LIMITED U37100WB2012PLC188046 Director - 2017-11-11
      OBTAIN COMMOTRADE PRIVATE LIMITED U51101WB2010PTC147231 Director - 2013-07-20
      KELA BROTHERS PVT LTD U51109WB1946PTC097330 Director - 2013-07-20
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Additional Director - 2010-07-31
      MSUM TEXFAB LIMITED U51109WB2007PLC120132 Director - 2017-11-11
      A WORTH COMMERCIAL PVT LTD U51909WB1991PTC050814 Director - 2013-07-20
      ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Additional Director - 2012-09-28
      ACTIVE VINTRADE PRIVATE LIMITED U51909WB2009PTC133327 Director - 2013-07-20
      VIEWLINK VANIJYA PRIVATE LIMITED U51909WB2014PTC199847 Director 2014-01-29 Ongoing
      RESUME VANIJYA PRIVATE LIMITED U51909WB2014PTC199850 Director 2014-01-29 Ongoing
      DIGVIJAY INVESTMENTS LIMITED U65993WB1978PLC090188 Additional Director - 2011-06-13
      GANGES REALBUILD PRIVATE LIMITED U70109WB2011PTC166460 Director - 2013-07-20
      MINTO PARK ESTATES PRIVATE LIMITED U70109WB2012PTC176654 Director - 2013-07-20
      PLACID LIMITED U74140WB1946PLC014233 Additional Director - 2014-09-29
      PLACID LIMITED U74140WB1946PLC014233 Director 2023-02-17 Ongoing
      PLACID LIMITED U74140WB1946PLC014233 Director - 2017-11-11
      Other Directorships of NAVNEET JAGATRAMKA
      Company Name CIN Designation Appointment Date Cessation
      MAHANADI LIME PRIVATE LIMITED U14200CT2010PTC021842 Director 2010-05-18 Ongoing
      SALAHKAR INFRATECH PRIVATE LIMITED U70200CT2010PTC021841 Director - 2013-07-01
      Other Directorships of PRIYANKA TIWARI
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2018-09-06
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2015-09-30
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2018-09-06
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-07-29
      Other Directorships of SAKET AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2011-04-20
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2022-02-23
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2016-10-17
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-10-31
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2021-07-08
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2008-01-07 Ongoing
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2010-05-10 Ongoing
      M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2010-05-10 Ongoing
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2009-01-20
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2016-10-17
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2014-10-10
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director 2013-08-23 Ongoing
      DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2013-08-23 Ongoing
      ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
      S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2011-03-30
      Other Directorships of MANISH AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
      CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2024-06-25
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director 2024-04-05 Ongoing
      DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
      MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
      MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
      PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
      SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2023-12-27
      MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
      SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-09-18
      ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
      ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
      MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2014-10-10
      K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
      MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
      AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
      SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
      EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
      BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2013-03-04
      ILEX PVT LTD U65100WB1976PTC030724 Additional Director 2024-02-14 Ongoing
      R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
      JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
      MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
      B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
      CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
      PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-01-22 Ongoing
      Other Directorships of ARVIND KUMAR SARAF
      Company Name CIN Designation Appointment Date Cessation
      DANRAF AGRO LLP AAM-3348 Designated Partner 2018-03-28 Ongoing
      ARAVANTI FLOURICULTURE LLP AAM-5803 Designated Partner 2018-05-08 Ongoing
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2015-04-30
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-04-28
      AMOGHA INFRATECH PRIVATE LIMITED U45400WB2012PTC183564 Director - 2018-03-27
      DANRAF AGRO PRIVATE LIMITED U45400WB2012PTC183712 Director - 2018-03-27
      KAIZEN FASHION PRIVATE LIMITED U51311WB2004PTC099549 Director - 2010-12-14
      RAJLAKMI VANIJYA PVT LTD U51909AS1996PTC019005 Director - 2017-02-09
      ADITYA TYRES PRIVATE LIMITED U52390WB2010PTC150482 Director - 2017-07-27
      PARADISE NIKETAN PRIVATE LIMITED U70109WB2008PTC126178 Director 2008-05-27 Ongoing
      Other Directorships of SUNEETA MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2020-09-30
      HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2020-09-30 Ongoing
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2021-09-29
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 2021-09-29 Ongoing
      Other Directorships of PRADIP DEY
      Company Name CIN Designation Appointment Date Cessation
      MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2012-02-18 Ongoing
      GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2020-12-23 Ongoing
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Additional Director - 2021-10-20
      INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director 2021-10-20 Ongoing
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 1999-07-16 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2015-08-10
      KHATUPATI ENERGY LIMITED U40104WB2008PLC124772 Director - 2018-06-01
      Other Directorships of DHANANJAY UCHIT SINGH
      Company Name CIN Designation Appointment Date Cessation
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Additional Director - 2009-06-22
      PRAKASH INDUSTRIES LIMITED L27109HR1980PLC010724 Whole-time director - 2009-11-16
      JAYASWAL NECO INDUSTRIES LIMITED L28920MH1972PLC016154 Director - 2009-05-09
      NECO HEAVY ENGINEERING AND CASTINGS PRIVATE LIMITED U27300MH1987PTC045436 Whole-time director - 2009-05-09
      NSSL PRIVATE LIMITED U27310MH1981PTC163100 Director - 2009-05-30
      TERRA INFRA DEVELOPMENT LIMITED U45200MH1991PLC062469 Director - 2009-05-27
      NAGPUR FASTENERS INDUSTRIES PVT LTD U99999MH1982PTC026769 Director - 2009-10-15
      Other Directorships of PRATEEK BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RITMAN ENERGY LLP AAA-0679 Designated Partner 2010-02-02 Ongoing
      Aiden Consulting LLP ABC-5006 Designated Partner 2022-09-22 Ongoing
      KUSHAGRA INFRASTRUCTURE PRIVATE LIMITED U29120WB2005PTC102950 Additional Director 2022-09-01 Ongoing
      KUSHAGRA TIEUP PRIVATE LIMITED U51109WB2007PTC116004 Additional Director 2024-03-11 Ongoing
      KUSHAGRA TIEUP PRIVATE LIMITED U51109WB2007PTC116004 Additional Director - 2011-09-30
      KUSHAGRA TIEUP PRIVATE LIMITED U51109WB2007PTC116004 Director - 2020-01-03
      RITMAN FULLMARK INKS PRIVATE LIMITED U51909WB2012PTC182641 Additional Director - 2013-09-30
      RITMAN FULLMARK INKS PRIVATE LIMITED U51909WB2012PTC182641 Director 2013-09-30 Ongoing
      GREYHOUND MOVERS PRIVATE LIMITED U63090WB2011PTC161610 Director 2013-10-19 Ongoing
      SHORT STREET PROPERTIES PVT LTD U70101WB1992PTC057060 Director - 2014-05-29
      BCSI REALTORS PRIVATE LIMITED U70101WB2007PTC119281 Director 2008-06-02 Ongoing
      EMBODY HEALTHCARE PRIVATE LIMITED U70109WB2008PTC128624 Director - 2013-08-17
      BCSI INFRASTRUCTURE PRIVATE LIMITED U70109WB2008PTC128627 Director 2008-08-19 Ongoing
      BCSI PROJECTS PRIVATE LIMITED U70109WB2008PTC128628 Director 2008-08-19 Ongoing
      BCSI CONSTRUCTIONS PRIVATE LIMITED U70109WB2008PTC128647 Additional Director 2021-05-19 Ongoing
      BCSI CONSTRUCTIONS PRIVATE LIMITED U70109WB2008PTC128647 Director - 2020-01-03
      B. CONSULTANCY & SOLUTIONS INDIA PRIVATE LIMITED U74140WB2006PTC108863 Additional Director 2021-05-19 Ongoing
      B. CONSULTANCY & SOLUTIONS INDIA PRIVATE LIMITED U74140WB2006PTC108863 Additional Director - 2008-09-30
      B. CONSULTANCY & SOLUTIONS INDIA PRIVATE LIMITED U74140WB2006PTC108863 Director - 2020-01-03
      Other Directorships of KAPIL DEO PANDEY
      Company Name CIN Designation Appointment Date Cessation
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2015-09-30
      MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2021-09-30
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2022-07-28
      Other Directorships of DEBABRATA MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      GANGOTRI IRON & STEEL COMPANY LIMITED L27101BR1992PLC005129 Director - 2009-02-15
      Other Directorships of PINKY BANSAL
      Company Name CIN Designation Appointment Date Cessation
      RANIBULLS TRADING PRIVATE LIMITED U51101WB2009PTC140152 Director 2009-12-14 Ongoing
      Other Directorships of ASHOK KUMAR SOIN
      Company Name CIN Designation Appointment Date Cessation
      GENIUS WRAP (INDIA) PRIVATE LIMITED U74120DL2008PTC173902 Additional Director - 2019-09-30
      GENIUS WRAP (INDIA) PRIVATE LIMITED U74120DL2008PTC173902 Director 2019-09-30 Ongoing

      CIN Company Name Company Address
      U10100WB2009PLC140050 MOIRA MADHUJORE COAL LIMITED South City Business Park, 10th Floor 770 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
      U27100WB2020PTC236637 INDOVES INDUSTRIAL PRIVATE LIMITED South City Business Park, 10th Floor 770 Anandapur, EM Bypass , Kolkata, West Bengal, India - 700107
      U27102WB1999PLC114830 MSP SPONGE IRON LIMITED South City Business Park, 10th Floor 770 Anandpur, EM Bypass , Kolkata, West Bengal, India - 700107
      U51109WB2007PTC115578 UNITY VYAPAAR PRIVATE LIMITED 770, ANANDAPUR, E.M. BYPASS, 6TH FLOOR, ROOM NO.-609 SOUTH CITY BUSINESS PARK, , Kolkata, West Bengal, India - 700107
      U51109WB2006PTC108551 MATASHREE MERCANTILE PVT LTD Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770 EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
      U51109WB2007PTC121270 QVC INTERNATIONAL PRIVATE LIMITED Office Unit No. 609, 6th Floor, South City Business Park 1st Phase, 770, EM Bypass, Anandapur , Kolkata, West Bengal, India - 700107
      AAH-6037 SALARPURIA COMMOTRADE LLP SOUTH CITY BUSINESS PARK 770 ANANDAPUR 901 ON 9TH FLOOR901 ON 9TH FLOOR KOLKATA WEST BENGAL Kolkata, West Bengal, India - 700107
      L27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park,,6th Floor,, Room No-611, E.M. Byepass,,Kolkata,Kolkata,West Bengal,700107-India
      U27109WB2005PLC104672 QVC EXPORTS LIMITED 770 Anandapur South City Business Park, 6th Floor,, Room No-611, E.M. Byepass, , Kolkata, West Bengal, India - 700107
      U62099WB2025PTC280591 TRAFASA TECHNOLOGIES PRIVATE LIMITED 770 Anandapur South City,Business Park, 6th Floor,,Kolkata,Kolkata,West Bengal,700107-India
      U68200WB2024PTC267524 SHINENINE VINTRADE PRIVATE LIMITED South City Business Park,7th Floor, Suit No .711, 770, Anandapur,Kolkata,Kolkata,West Bengal,700107-India
      ABC-9468 WELLONE WASH AND CLEAN LLP SOUTH CITY BUSINESS PARK, UNIT NO.601,,6TH FLOOR, PREMISES NO. 770, ANANDAPUR,Kolkata,Kolkata,West Bengal,India-700107
      ACM-4436 SUREKA STARLIGHT LLP South City Business Park, Room No. 1102/7-11, 11th Floor,770, Anandapur, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
      ACI-4466 SUREKA REALCON LLP South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, near Fortis Hospital, Adarsha Nagar,Kolkata,Kolkata,West Bengal,India-700107
      ACI-4723 KDV SUREKA LLP South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,India-700107
      ACP-9126 SUREKA MOONLIGHT LLP South City Business Park, Room No. 1102/7-1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,India-700107
      U70100WB2022PTC253560 WOOZ DEVELOPERS PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U68100WB2025PTC276184 SUREKA PRIME PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC252605 SAJYOT REAL ESTATE PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253436 DHURYA REALTECH PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253460 MAHAKANTA BUILDTECH PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253484 OBELUS REALTORS PRIVATE LIMITED South City Business Park, Room No. 1102/7-1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253503 PEWIT REALTORS PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253508 STINT PROPERTIES PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253526 FRANCY REAL ESTATE PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253533 ARSUM REALTORS PRIVATE LIMITED South City Business Park, Room No. 1102/7-1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253535 ABIYA BUILDTECH PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253572 RVA DEVELOPERS PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-India
      U70109WB2022PTC253619 VADYAH DEVELOPERS PRIVATE LIMITED South City Business Park, Room No. 1102/7- 1102/11, 11th Floor, 770, Anandapur, Near Fortis Hospital, Adarsha Nagar,,Kolkata,Kolkata,West Bengal,700107-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

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      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
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      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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