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SHYAM ORES(JHARKHAND) PRIVATE LIMITED

CIN: U13100WB2008PTC126792

SHYAM ORES(JHARKHAND) PRIVATE LIMITED (CIN: U13100WB2008PTC126792) is a Private company incorporated on 23 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000000.00 and its paid up capital is Rs. 4000264000.00.

SHYAM ORES(JHARKHAND) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHYAM ORES(JHARKHAND) PRIVATE LIMITED's NIC code is 1310 (which is part of its CIN). As per the NIC code, it is inolved in Mining of iron ores [includes mining of hematite, magnetite, limonite, siderite or taconite etc. which are valued chiefly for iron content. Production of sintered iron ores is also included]..

Directors of SHYAM ORES(JHARKHAND) PRIVATE LIMITED are MOHAN PRASAD GUPTA, ABHISHEK SAO, and OM PRAKASH MOHANTY.

SHYAM ORES(JHARKHAND) PRIVATE LIMITED's Corporate Identification Number (CIN) is U13100WB2008PTC126792 and its registration number is 126792. Users may contact SHYAM ORES(JHARKHAND) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHYAM ORES(JHARKHAND) PRIVATE LIMITED is 91A/1 PARK STREET, AVANI SIGNATURE, 2ND FLOOR , Kolkata, West Bengal, India - 700016.

Current status of SHYAM ORES(JHARKHAND) PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
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  • Company Status
  • ROC
  • Registration Number
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  • Class of Company
  • Date of Incorporation
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Annual Compliance Status

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

Key Numbers

  • Authorised Share Capital
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ZaubaCorp's company report for SHYAM ORES(JHARKHAND) 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 SHYAM ORES(JHARKHAND) 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 SHYAM ORES(JHARKHAND)
DIN Director Name Designation Appointment Date
08993823 MOHAN PRASAD GUPTA Director 2020-12-15
00021283 ABHISHEK SAO Additional Director 2024-05-23
08994938 OM PRAKASH MOHANTY Director 2020-12-15
Past Directors & Key Managerial Personnel of SHYAM ORES(JHARKHAND)
DIN Director Name Designation Appointment Date Cessation
00235978 BAJRANG LAL AGARWAL Director - 2014-12-06
01125056 BRIJ BHUSHAN AGARWAL Director - 2011-03-21
03303317 SOUMEN PAUL Additional Director - 2015-09-29
03303317 SOUMEN PAUL Director - 2020-11-05
07271167 KAMALA KANTA NANDA Additional Director - 2020-12-28
07271167 KAMALA KANTA NANDA Director - 2022-04-25
00269665 DEEPAKK GOYAL Director - 2009-09-02
00425601 JITENDRA KUMAR CHOUDHARY Director - 2020-11-05
05111944 RAM GOPAL SARAWAGI Director - 2021-07-02
Other Directorships of MOHAN PRASAD GUPTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ABHISHEK SAO
Company Name CIN Designation Appointment Date Cessation
THAKUR PRASAD SAO & SONS PVT LTD U10200WB1986PTC041629 Managing Director 2000-08-20 Ongoing
THAKUR PRASAD SAO & SONS PVT LTD U10200WB1986PTC041629 Whole-time director - 2024-03-19
SAO EXIM LIMITED U11100WB2009PLC138600 Director - 2011-01-03
SAO EXIM LIMITED U11100WB2009PLC138600 Managing Director 2011-01-03 Ongoing
TULIP MINES PRIVATE LIMITED U13209WB2004PTC120529 Director 2019-10-01 Ongoing
TULIP MINES PRIVATE LIMITED U13209WB2004PTC120529 Director - 2018-02-01
SAO NATURAL RESOURCES PRIVATE LIMITED U13209WB2009PTC140413 Director 2009-12-18 Ongoing
SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED U15549WB2021PTC247269 Director 2021-08-17 Ongoing
SAO STEEL AND POWER PRIVATE LIMITED U27100JH2021PTC017012 Director 2021-08-18 Ongoing
MANGALAM ISPAT PRIVATE LIMITED U27102WB2002PTC116559 Director 2006-11-09 Ongoing
BAJRANG ISPAT LIMITED U27109WB2002PLC116605 Director 2006-05-18 Ongoing
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Additional Director - 2008-09-30
EASTERN STEELS AND POWER LIMITED U27109WB2004PLC139581 Director 2008-09-30 Ongoing
SAO FERRO ALLOYS PRIVATE LIMITED U27310WB2011PTC167920 Director 2011-09-21 Ongoing
JAYASREE INFRASTRUCTURE & PROJECTS PRIVATE LIMITED U45400WB2008PTC127756 Director 2008-08-11 Ongoing
MAHAVIR VINTRADE PRIVATE LIMITED U51109WB2008PTC128748 Director 2011-01-27 Ongoing
THAKUR PRASAD SAO & SONS (WINES) PVT. LTD. U51909WB1995PTC067605 Director 2022-02-08 Ongoing
THAKUR PRASAD SAO & SONS (WINES) PVT. LTD. U51909WB1995PTC067605 Whole-time director - 2022-02-08
GUIDANCE COMMERCIAL PRIVATE LIMITED U51909WB2005PTC104077 Director 2006-02-15 Ongoing
RPS AVIATION PRIVATE LIMITED U63030WB2019PTC230615 Additional Director - 2021-09-04
S P INTERNATIONAL PRIVATE LIMITED U70100WB1994PTC063228 Director 2005-12-15 Ongoing
OMKAR NATURAL RESOURCES PRIVATE LIMITED U74999MH2008PTC183663 Additional Director - 2014-09-30
OMKAR NATURAL RESOURCES PRIVATE LIMITED U74999MH2008PTC183663 Director 2014-09-30 Ongoing
Other Directorships of BAJRANG LAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2018-04-06
SHYAM METALICS PRIVATE LIMITED U01122WB1995PTC073938 Director 1995-08-31 Ongoing
ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Director 2007-11-07 Ongoing
NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Additional Director - 2019-09-29
NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Director 2019-09-29 Ongoing
S S NATURAL RESOURCES PRIVATE LIMITED U10300WB2015PTC204962 Director 2015-01-14 Ongoing
SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director - 2014-12-05
SUNRISE PLASTICS (I) PRIVATE LIMITED U25209WB2003PTC097164 Director 2011-05-20 Ongoing
HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director 2016-11-28 Ongoing
SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2013-04-01
SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Whole-time director 2013-04-01 Ongoing
KARO RIVER PELLETS PRIVATE LIMITED U27320WB2018PTC226489 Director 2018-06-08 Ongoing
KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Additional Director - 2017-09-23
KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director 2017-09-23 Ongoing
SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Additional Director - 2018-09-28
SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director 2018-09-28 Ongoing
KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2017-09-23
KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2020-12-04
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Additional Director - 2017-09-26
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2018-03-23
STARPOINT HOUSING PRIVATE LIMITED U45400WB2007PTC116133 Director - 2011-01-21
ARADHANA GREENFIELD DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116161 Director - 2011-01-21
EUREKA COMPLEX PRIVATE LIMITED U45400WB2007PTC116163 Director - 2011-01-21
CRON GOODS & SUPPLY PVT.LTD. U51109WB1995PTC067779 Director 2011-05-20 Ongoing
SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director - 2008-09-10
SHAILY SALES & SERVICES PVT LTD U51109WB1995PTC069472 Director - 2008-09-10
ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Director - 2014-09-05
ESKAY BUSINESS PVT. LTD. U51909WB1991PTC051070 Director 2009-11-05 Ongoing
ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Director - 2014-09-05
APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Director - 2014-09-05
ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Director - 2014-09-05
KALPATARU HOUSEFIN & TRADING PVT LTD U65922WB1992PTC054891 Director 2009-08-10 Ongoing
NARANTAK DEALCOMM LTD U67120WB1994PLC064811 Director 2006-08-01 Ongoing
SINGHBHUM STEEL & POWER PRIVATE LIMITED U70100WB2008PTC126431 Director - 2011-03-21
GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director - 2014-12-04
KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director - 2011-03-22
BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director - 2014-12-04
PURI PORTS LIMITED U70109WB2007PLC115289 Director 2007-04-23 Ongoing
JHAWAR METACAST & ENGINEERS PVT LTD U72100WB1995PTC072806 Director 2007-08-27 Ongoing
INFOREV SOFTWARE PRIVATE LIMITED U72900WB2004PTC099459 Director 2007-08-29 Ongoing
EUREKA HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169366 Director - 2014-12-06
Other Directorships of BRIJ BHUSHAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
SUPERDIAMOND SHYAM AVASA LLP AAD-0188 Partner 2014-12-05 Ongoing
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Additional Director - 2010-08-27
CENTURY PLYBOARDS (INDIA) LTD. L20101WB1982PLC034435 Director - 2011-05-10
STAR CEMENT LIMITED L26942ML2001PLC006663 Additional Director - 2022-04-15
STAR CEMENT LIMITED L26942ML2001PLC006663 Director 2022-02-01 Ongoing
STAR CEMENT LIMITED L26942ML2001PLC006663 Director - 2016-06-07
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Managing Director 2002-12-11 Ongoing
SHYAM METALICS PRIVATE LIMITED U01122WB1995PTC073938 Director 1995-08-31 Ongoing
SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director - 2014-12-05
MATIN CONFECTIONARY PVT LTD U15432WB1996PTC111330 Director 2007-03-28 Ongoing
NORTH EAST CARBON & ENERGY LIMITED U23101ML2011PLC008484 Director - 2018-06-21
SHYAM CENTURY CEMENT INDUSTRIES LIMITED U26940WB2007PLC117174 Director 2007-07-13 Ongoing
MEGHALAYA FERRO ALLOYS & POWER LIMITED U27100ML2011PLC008483 Director - 2018-06-21
SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Managing Director 1999-07-26 Ongoing
SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2014-12-08
SHYAM CENTURY METALLIC LIMITED U27310WB2007PLC116194 Director - 2007-09-21
SALAGRAM POWER AND STEEL PRIVATE LIMITED U31100WB2011PTC168115 Director - 2016-06-08
SHYAM ENERGY LIMITED U40102WB2002PLC094303 Director - 2014-06-12
NE HILLS HYDRO LIMITED U40104ML2007PLC014031 Director - 2007-09-21
KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2014-10-24
SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director - 2021-03-05
MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Director - 2016-06-07
KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2014-06-27
SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2018-03-23
GLOWING REALTY PRIVATE LIMITED U45400WB2010PTC155930 Director - 2012-07-02
ARA SUPPLIERS PRIVATE LIMITED U51109WB2006PTC110351 Director - 2014-09-05
VEDANSH MINERAL & METALS PRIVATE LIMITED U51420WB2005PTC101287 Additional Director - 2012-07-11
SUBHAM CAPITAL PRIVATE LIMITED U51909WB1994PTC066014 Director - 2021-08-13
DORITE TRACON PVT LTD U51909WB1995PTC070771 Director - 2021-08-16
ARHAM SALES PRIVATE LIMITED U51909WB2006PTC111570 Director - 2014-09-05
APNAPAN VINIYOG PRIVATE LIMITED U52190WB2006PTC111571 Director - 2014-09-05
ADONIS VYAPER PRIVATE LIMITED U52190WB2006PTC111573 Director - 2014-09-05
STAR CEMENT MEGHALAYA LIMITED U63090ML2005PLC008011 Director - 2016-06-07
SINGHBHUM STEEL & POWER PRIVATE LIMITED U70100WB2008PTC126431 Director - 2011-03-21
TRANSCEND INFRASTRUCTURE PRIVATE LIMITED U70102MH2007PTC289294 Director - 2008-03-19
ELDORADO (INDIA) LIMITED U70102WB1982PLC035581 Additional Director - 2018-07-12
KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director - 2011-03-22
PURI PORTS LIMITED U70109WB2007PLC115289 Director - 2014-09-01
INDIAN CHAMBER OF COMMERCE CALCUTTA U85300WB1926GAP005585 Director 2024-06-06 Ongoing
Other Directorships of SOUMEN PAUL
Company Name CIN Designation Appointment Date Cessation
NIRJHAR COMMODITIES PRIVATE LIMITED U10100WB2014PTC201404 Director 2023-04-27 Ongoing
SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director 2022-11-11 Ongoing
SHYAMSHAKTI METALS PRIVATE LIMITED U13209WB2022PTC256355 Additional Director - 2023-12-29
SHYAMSHAKTI METALS PRIVATE LIMITED U13209WB2022PTC256355 Director 2023-06-30 Ongoing
STAR METALWORKS PRIVATE LIMITED U27320WB2022PTC255798 Additional Director - 2023-12-29
STAR METALWORKS PRIVATE LIMITED U27320WB2022PTC255798 Director 2023-06-30 Ongoing
SMEL DEFENCE VENTURES PRIVATE LIMITED U30400WB2023PTC261449 Director 2023-04-25 Ongoing
SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Additional Director - 2023-09-27
SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Director 2023-05-11 Ongoing
TAURUS ESTATES PRIVATE LIMITED U45400WB2010PTC156200 Director 2023-04-27 Ongoing
EVERLASTING RESIDENCY PRIVATE LIMITED U45400WB2014PTC201460 Director 2022-11-11 Ongoing
PAWANSATHI HOUSING PRIVATE LIMITED U45400WB2014PTC201463 Director 2019-08-23 Ongoing
GANESHDHAM HOUSING PRIVATE LIMITED U45400WB2014PTC201486 Director 2022-11-11 Ongoing
MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2021-08-23
PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2021-08-23
SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2021-08-23
PANCHSHREE MERCANTILE PRIVATE LIMITED U51909WB2014PTC201568 Director 2019-08-22 Ongoing
GUMLA ALUMINIUM PRIVATE LIMITED U70100WB2008PTC126430 Director 2023-04-26 Ongoing
GANDHINI HOUSING PVT. LTD. U70101WB1995PTC073721 Director 2012-06-07 Ongoing
KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director 2022-11-11 Ongoing
WONDERLAND PROJECTS PRIVATE LIMITED U70102WB2014PTC200043 Director 2022-11-11 Ongoing
VAJRESHWARI REALTY PRIVATE LIMITED U70102WB2014PTC200045 Director 2022-11-11 Ongoing
SANWARASETH ENCLAVE PRIVATE LIMITED U70102WB2014PTC201472 Director 2022-11-11 Ongoing
LAKHDATAR COMMERCIAL PRIVATE LIMITED U74900WB2014PTC199757 Director 2022-11-11 Ongoing
DWARKAPURI TRADING PRIVATE LIMITED U74900WB2014PTC200490 Additional Director 2023-11-30 Ongoing
Other Directorships of KAMALA KANTA NANDA
Company Name CIN Designation Appointment Date Cessation
THE GENERAL PRODUCE COMPANY LIMITED U01122WB1939PLC009733 Additional Director - 2015-08-26
THE GENERAL PRODUCE COMPANY LIMITED U01122WB1939PLC009733 Whole-time director - 2018-12-20
FAMOUS BUILDCON PRIVATE LIMITED U45400DL2008PTC173728 Additional Director - 2018-09-29
FAMOUS BUILDCON PRIVATE LIMITED U45400DL2008PTC173728 Director - 2018-12-20
Other Directorships of OM PRAKASH MOHANTY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAKK GOYAL
Company Name CIN Designation Appointment Date Cessation
PASSION POMES HI-TECH FARMS LLP AAF-3131 Designated Partner 2015-12-11 Ongoing
STAYWELL PROTECTED FARMS LLP AAF-3938 Designated Partner 2015-12-29 Ongoing
HARI BHOOMI FARMTECH LLP AAF-3940 Designated Partner 2015-12-29 Ongoing
HARI BHOOMI KRISHI FARMS LLP AAG-7998 Designated Partner - 2024-06-11
BRIJMAYA NATURALS LLP AAT-8708 Designated Partner 2020-09-17 Ongoing
ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Additional Director - 2009-09-01
ANIK INDUSTRIES LIMITED L24118MH1976PLC136836 Whole-time director - 2011-02-07
SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2009-09-07
PASSION GREENS FARMTECH PRIVATE LIMITED U01403MP2011PTC025524 Director 2012-01-27 Ongoing
PASSION GREENS FARMTECH PRIVATE LIMITED U01403MP2011PTC025524 Director - 2012-01-25
ANDHRAMINMET PRIVATE LIMITED U07100WB2023PTC260824 Director - 2024-01-25
SHYAM MINMET PRIVATE LIMITED U13100WB2008PTC129094 Director - 2009-09-02
ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Additional Director - 2009-10-20
ANIK FERRO-ALLOYS PRIVATE LIMITED U27310MH2008PTC181326 Director - 2011-02-07
SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director - 2009-09-02
ANIK RENEWABLE ENERGY PRIVATE LIMITED U40109MH2010PTC201024 Director - 2011-02-07
NAVAAGAT MULTITRADE PRIVATE LIMITED U51102MH2010PTC201044 Director - 2011-02-07
NEBULA MULTITRADE PRIVATE LIMITED U51102MH2010PTC206559 Director - 2011-02-07
ARKA VENTURES PRIVATE LIMITED U51909MH2010PTC201045 Director - 2011-02-07
GREEN EARTH VINIMAY PRIVATE LIMITED U52390WB2010PTC142710 Director 2010-02-26 Ongoing
SINGHBHUM STEEL & POWER PRIVATE LIMITED U70100WB2008PTC126431 Director - 2009-09-02
KOLHAN COMPLEX PRIVATE LIMITED U70102WB2008PTC126636 Director - 2009-09-02
GITENDRA VINIYOG PVT LTD U70109WB1994PTC065973 Director 2001-05-30 Ongoing
PASSION GREENS CONSULTANCY PRIVATE LIMITED U74140MP2011PTC025569 Director 2012-01-28 Ongoing
PASSION GREENS CONSULTANCY PRIVATE LIMITED U74140MP2011PTC025569 Director - 2012-01-25
GREEN EARTH CONSULTANCY & SOLUTIONS PRIVATE LIMITED U74140MP2011PTC025570 Director 2012-01-30 Ongoing
GREEN EARTH CONSULTANCY & SOLUTIONS PRIVATE LIMITED U74140MP2011PTC025570 Director - 2012-01-27
Other Directorships of JITENDRA KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
KESHAV DEALTRADE LLP AAD-6886 Designated Partner 2015-03-31 Ongoing
GRAVITY VINTRADE LLP AAD-7043 Designated Partner 2015-04-01 Ongoing
FAIRLAND DISTRIBUTORS LLP AAD-7101 Designated Partner 2015-04-06 Ongoing
STORES SUPPLY (INDIA) AGENCY PVT LTD U27202WB1997PTC084564 Director 1997-06-06 Ongoing
PRIX TRADE AGENCIES PVT LTD U27209WB1985PTC039105 Director 1985-06-26 Ongoing
PHELPS HOUSING FINANCE LIMITED U45201WB1997PLC082787 Director - 2009-08-01
DIGNITY DEVELOPERS PRIVATE LIMITED U45400WB2008PTC122799 Director - 2017-01-02
UNIVERSAL OVERSEAS LTD U51900WB1992PLC055452 Director 2019-09-28 Ongoing
UNIVERSAL OVERSEAS LTD U51900WB1992PLC055452 Director - 2019-09-27
METRO INFRASTRUCTURE DEVELOPMENT LIMITED U85195WB1945PLC012938 Director 2011-05-25 Ongoing
Other Directorships of RAM GOPAL SARAWAGI

CIN Company Name Company Address
ACU-4048 VISIONARY AP STRATEGIC SOLUTIONS LLP 91A/1 PARK STREET,AVANI SIGNATURE, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U07100WB2023PTC266173 FUTURE LEARN INNOVATORS PRIVATE LIMITED AVANI SIGNATURE, 2ND FLOOR,91A/1 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
U15549WB2021PTC247269 SAO BREWERIES AND DISTILLERIES PRIVATE LIMITED Avani Signature, 2nd Floor, 91A/1, Park Street, , Kolkata, West Bengal, India - 700016
U27109WB2004PLC139581 EASTERN STEELS AND POWER LIMITED AVANI SIGNATURE, 2ND FLOOR, 91 A/1, PARK STREET, , KOLKATA, West Bengal, India - 700016
U01400WB2008PTC129268 JAYASREE AGRO PRODUCTS PRIVATE LIMITED AVANI SIGNATURE 2ND FLOOR,91A/1 PARK STREET , KOLKATA, West Bengal, India - 700016
U51109WB2008PTC128748 MAHAVIR VINTRADE PRIVATE LIMITED 91A/1, AVANI SIGNATURE 2ND FLOOR, PARK STREET , KOLKATA, West Bengal, India - 700016
U72900WB2020PTC241637 AUTUMN TECH CREATION PRIVATE LIMITED 91A/1 PARK STREET AVANI SIGNATURE, 2ND FLOOR , KOLKATA, West Bengal, India - 700016
U27100WB2008PTC129021 KEYSTAR STEEL PRIVATE LIMITED AVANI SIGNATURE 2ND FLOOR , 91A/1 PARK STREET , KOLKATA, West Bengal, India - 700016
U45400WB2012PTC188170 DHANSHREE ENCLAVE PRIVATE LIMITED 91A/1, Park STREET, Avani Signature 7th floor,Room no-702 Park Street , Kolkata, West Bengal, India - 700016
U11100WB2009PLC138600 SAO EXIM LIMITED AVANI SIGNATURE 2ND FLOOR 91A/1 PARK STREET , KOLKATA, West Bengal, India - 700045
U19109WB2024PTC274518 ACL ALCHEMY PRIVATE LIMITED Avani Signature,,6th Floor, 91A/1, Park Street,,Kolkata,Kolkata,West Bengal,700016-India
U19109WB2026PTC286656 NPSPL NEW MATERIALS PRIVATE LIMITED AVANI SIGNATURE, 6TH,FLOOR, 91A/1 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India
L24110WB2007PLC120212 PETRO CARBON AND CHEMICALS LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET,KOLKATA,Kolkata,West Bengal,700016-India
ACU-1662 MINEBRIDGE LLP 91A/1 PARK STREET,AVANI SIGNATURE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700016
U07100WB2025PTC283501 MINEMASTERS PRIVATE LIMITED 91A/1 PARK STREET,,AVANI SIGNATURE,2ND FLOOR,Kolkata,Kolkata,West Bengal,700016-India
U70100WB2013PTC193036 KKDK ENERGY INFRASTRUCTURE PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET,,KOLKATA,Kolkata,West Bengal,700016-India
U10200WB1979PTC032365 GHANASHYAM MISRA & SONS PVT LTD Avani Signature, 91A/1, Park Street Block- 401, 4th Floor, Kolkata , Kolkata, West Bengal, India - 700016
U27310WB2011PTC167920 SAO FERRO ALLOYS PRIVATE LIMITED AVANI SIGNATURE, 2ND FLOOR 91/A, PARK STREET , KOLKATA, West Bengal, India - 700016
U27200WB2011PTC159538 H. M. DIWAN JEWELLERS PRIVATE LIMITED AVANI SIGNATURE 91A/1, PARK STREET, GROUND FLOOR , KOLKATA, West Bengal, India - 700016
AAV-8364 CRYSTAL INVESTMENT ADVISORS LLP Avani Signature, 6th Floor91A/1, Park Street, Kolkata, West Bengal, India - 700016
AAY-9414 SHUBH WEALTH MANAGEMENT LLP AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET KOLKATA, West Bengal, India - 700016
U19101WB2019PTC234601 NVR IRON ORE PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
U27320WB2018PTC226489 KARO RIVER PELLETS PRIVATE LIMITED Avani Signature, 6th Floor 91A/1, Park Street , KOLKATA, West Bengal, India - 700016
U28110WB2020PTC240614 NPSPL PELLETS PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
U27209WB2018PTC226547 ENERGIA STEEL PRIVATE LIMITED Avani Signature, 6th Floor 91A/1, Park Street , KOLKATA, West Bengal, India - 700016
U27300WB2020PTC267312 RASMADA IRON & STEEL PRIVATE LIMITED Avani Signature, 6th Floor, 91A/1, Park Street, , Kolkata, West Bengal, India - 700016
U27310WB2018PTC226528 SCAVO STEEL PRIVATE LIMITED Avani Signature, 6th Floor, 91A/1, Park Street , KOLKATA, West Bengal, India - 700016
U27109WB2006PTC109313 K N R ISPAT PVT LTD AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016
U27109WB2018PTC227057 AMALGAM STEEL PRIVATE LIMITED AVANI SIGNATURE, 6TH FLOOR, 91A/1, PARK STREET , KOLKATA, West Bengal, India - 700016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100311997 2019-12-31 2020-06-26 2022-02-02 1,140,000,000.00 IDFC FIRST BANK LIMITED

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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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