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SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED




Shree Sanyeeji Sponge & Alloys Private Limited is a Private incorporated on 02 September 1992. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 44,892,700. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Shree Sanyeeji Sponge & Alloys Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Shree Sanyeeji Sponge & Alloys Private Limited are Jai Prakash Jaiswal, Dhiraj Kumar Jaiswal, Ashwani Kumar Jaiswal and Vinod Kumar Jaiswal.

Shree Sanyeeji Sponge & Alloys Private Limited's Corporate Identification Number is (CIN) U51909WB1992PTC056485 and its registration number is 56485.Its Email address is [email protected] and its registered address is ROOM NO 508, 5TH FLOOR 21, HEMANTA BASU SARANI,DALHOUSIE KOLKATA WB 700001 IN.

Current status of Shree Sanyeeji Sponge & Alloys Private Limited is - Active.

Company Details

CIN

U51909WB1992PTC056485

Company Name

SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Kolkata

Registration Number

56485

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

02 September 1992

Age of Company

31 years, 7 month, 22 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹44,892,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

ROOM NO 508, 5TH FLOOR 21, HEMANTA BASU SARANI,DALHOUSIE KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00512116

JAI PRAKASH JAISWAL

Director

11 April 2008

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Other Companies Associated with

Company Designation Appointment Date

SINDHU SPONGE & ALLOY LLP

Designated Partner

12 January 2016

SHREE SAI TEA ESTATE PRIVATE LIMITED

Director

12 August 1999

SHREE SANYEEJI ROLLING MILLS PRIVATELIMITED

Director

23 January 2012

SHREE SHIV SAI STEEL INDUSTRIES LIMITED

Director

21 September 2005

SHREE SANYEEJI ISPAT LIMITED

Director

18 December 1991

J C ENTERPRISES LTD

Director

30 August 2004

SHREE SANYEEJI STEELS LTD

Director

18 January 1996

SHREE SAI SPONGE IRON LIMITED

Director

24 August 2000

SHREE SANYEEJI STEEL & POWER LIMITED

Director

16 June 2004

SHRISTI RIVERINE LIMITED

Director

31 January 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00512139

DHIRAJ KUMAR JAISWAL

Director

11 April 2008

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Other Companies Associated with

Company Designation Appointment Date

SHREE SAI TEA ESTATE PRIVATE LIMITED

Director

12 August 1999

SHREE SANYEEJI ROLLING MILLS PRIVATELIMITED

Director

23 January 2012

SHREE SHIV SAI STEEL INDUSTRIES LIMITED

Director

21 September 2005

SHREE SANYEEJI ISPAT LIMITED

Director

31 January 1998

SHREE SANYEEJI STEELS LTD

Director

03 August 2012

SUYASH COMMERCIALS LTD

Director

30 August 2004

SHREE SAI SPONGE IRON LIMITED

Director

24 August 2000

SHREE SANYEEJI STEEL & POWER LIMITED

Director

16 June 2004

ANANNYA REALTORS PRIVATE LIMITED

Director

31 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07799922

ASHWANI KUMAR JAISWAL

Director

09 November 2017

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Other Companies Associated with

Company Designation Appointment Date

Currently Ashwani Kumar Jaiswal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07799926

VINOD KUMAR JAISWAL

Director

06 February 2018

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Other Companies Associated with

Company Designation Appointment Date

Currently Vinod Kumar Jaiswal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

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

No prosecutions found

Charges/Borrowing Details

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

10112663

2008-06-24

2008-08-06

2017-11-08

179,200,000

Axis Bank Ltd.

10231976

2010-07-10

-

-

8,100,000

ALLAHABAD BANK

90254293

2004-01-17

-

2005-05-24

70,500,000

CENTRAL BANK OF INDIA

90256476

2004-10-20

2007-06-28

2008-07-15

132,000,000

BANK OF INDIA

Establishments Details

Establishment Name City Pincode Address

No establishments found

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

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