BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED
CIN: U14108WB2005PTC104298 As on: 2026-07-13
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED (CIN: U14108WB2005PTC104298) is a Private company incorporated on 20 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 1990000.00.
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED's NIC code is 1410 (which is part of its CIN). As per the NIC code, it is inolved in Quarrying of stone, sand and clay.
Directors of BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED are AMIYA KUMAR MONDAL, SANJAY KUMAR SUREKA, SURESH CHAND GOYAL, SUBHENDU BHATTACHERJEE, and GOURI SHANKAR JAIN.
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U14108WB2005PTC104298 and its registration number is 104298. Users may contact BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED is 1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007.
Current status of BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE 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 CINs
ZaubaCorp's company report for BANKURA DRI MINING MANUFACTURERS COMPANY 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 BANKURA DRI MINING MANUFACTURERS COMPANY 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of BANKURA DRI MINING MANUFACTURERS COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00092443 | AMIYA KUMAR MONDAL | Director | 2005-07-27 |
| 00218025 | SANJAY KUMAR SUREKA | Director | 2005-07-27 |
| 00618979 | SURESH CHAND GOYAL | Nominee Director | 2010-07-10 |
| 01712563 | SUBHENDU BHATTACHERJEE | Managing Director | 2005-07-21 |
| 00435389 | GOURI SHANKAR JAIN | Director | 2005-07-20 |
Past Directors & Key Managerial Personnel of BANKURA DRI MINING MANUFACTURERS COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00218025 | SANJAY KUMAR SUREKA | Director | - | 2018-06-01 |
| 00618979 | SURESH CHAND GOYAL | Nominee Director | - | 2016-09-19 |
| 01011589 | ASHOK KUMAR SONTHALIA | Director | - | 2011-09-13 |
| 01117634 | DINESH ADUKIA | Director | - | 2017-04-01 |
| 01712563 | SUBHENDU BHATTACHERJEE | Director | - | 2005-07-21 |
| 00063151 | RAJESH SINGHI | Director | - | 2017-02-15 |
| 00428426 | ANIL KUMAR JAIN | Director | - | 2010-07-10 |
Other Directorships of AMIYA KUMAR MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DNV INDUSTRIES PRIVATE LIMITED | U14215WB1997PTC082630 | Director | - | 2008-08-06 |
| AMIYA STEEL PRIVATE LIMITED | U27102WB2002PTC094966 | Director | - | 2018-10-15 |
| M.A.COMPLEX PVT.LTD. | U51909WB1995PTC071495 | Director | - | 2018-10-16 |
| S M COLD STORAGE PVT LTD | U63022WB1986PTC040843 | Director | - | 2018-10-15 |
| SHEKHAR HOLDINGS PVT LTD | U65921WB1993PTC060581 | Director | - | 2007-09-07 |
Other Directorships of SANJAY KUMAR SUREKA
Other Directorships of SURESH CHAND GOYAL
Other Directorships of ASHOK KUMAR SONTHALIA
Other Directorships of DINESH ADUKIA
Other Directorships of SUBHENDU BHATTACHERJEE
Other Directorships of RAJESH SINGHI
Other Directorships of ANIL KUMAR JAIN
Other Directorships of GOURI SHANKAR JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| C P ISPAT (UNIT 2) PRIVATE LIMITED | U27102WB2003PTC096337 | Director | - | 2018-03-31 |
| PARASNATH CRUSHER PRIVATE LIMITED | U27102WB2004PTC099873 | Director | 2004-09-21 | Ongoing |
| SPARK DEALERS PVT.LTD. | U51909WB1994PTC064493 | Managing Director | 1997-04-01 | Ongoing |
| JAIN HIRE PURCHASE COMPANY PVT.LTD. | U65921WB1994PTC061859 | Director | 1994-02-17 | Ongoing |
| ANIL TOWER PVT. LTD. | U67120WB1991PTC053603 | Director | 1999-11-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U20103WB2007PTC112558 | USHARAJ OVERSEAS PRIVATE LIMITED | 20, MAHARSHI DEVENDRA ROAD 1ST FLOOR, ROOM NO - 1/1 , KOLKATA, West Bengal, India - 700007 |
| U74999WB2009PTC137327 | DV RE-ROLLING MILLS PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD, 4TH FLOOR ROOM NO 60, KOLKATA-700007 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2006PTC109203 | MEENU VYAPAAR PRIVATE LIMITED | 233/1, 1ST FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165004 | PUSHPDANT SUPPLIERS PRIVATE LIMITED | 233/1, MAHARSHI DEVENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC165175 | SUBHMANGAL COMMODEAL PRIVATE LIMITED | 233/1, MAHARSHI DEVENDRA ROAD 1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U27100WB2009PTC132326 | SARAIYA ISPAT PRIVATE LIMITED | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR, ROOM NO. -1 , KOLKATA, West Bengal, India - 700007 |
| U67120WB1991PTC050735 | AGARWALA FINCO PVT LTD | 18/1 MAHARSHI DEVENDRA ROAD2ND FLOOR R NO 1 , KOLKATA, West Bengal, India - 700007 |
| ACU-7359 | ARYADEEP CONCLAVE LLP | 18/1, MAHARSHI DEVENDRA ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| AAI-9353 | MORTEX METALLURGICALS LLP | 20/1 MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| AAJ-1265 | RPA IRON INDUSTRIES LLP | 20/1,MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| AAT-7419 | AMARDEEP REALTORS LLP | 18/1, MAHARSHI DEVENDRA ROAD KOLKATA, West Bengal, India - 700007 |
| U24231WB1986PLC041284 | MARSHAL CHEMICALS INDUSTRIES LTD. | 20/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51494WB1961PTC025281 | SUREKA BROS PVT LTD | 23/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC159426 | EDWINA MARKETING PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U52190WB2011PTC159668 | VANESSA SALES PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51219WB1995PTC067356 | MUDRIKA IRON PVT.LTD. | 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51109WB2007PTC114552 | DEACON TIE-UP PRIVATE LIMITED | 18/1, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB1987PTC042458 | S R JUTE TRADERS PVT LTD | 23/1 MAHARSHI DEVENDRA ROAD, , KOLKATA, West Bengal, India - 700007 |
| U51909WB1995PTC070910 | SCIFICET COMMOSALES PVT LTD | 23/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U65993WB1981PTC034185 | BAFSON COMMERCIAL PVT.LTD. | 23/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U51909WB2009PTC132809 | PEACE SALES PRIVATE LIMITED | 8/1B, MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| AAJ-2405 | LANCING ALLOYS LLP | 20/1, MAHARSHI DEVENDRA ROAD 2ND FLOOR KOLKATA, West Bengal, India - 700007 |
| U51909WB2002PTC094695 | AAYUSH DISTRIBUTORS PRIVATE LIMITED | 229 MAHARSHI DEVENDRA ROAD1ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC127943 | SAURAV TRADECOM PRIVATE LIMITED | 23/1 MAHARSHI DEVENDRA ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U70101WB2000PTC091457 | M.BAHETI DEVELOPERS PRIVATE LIMITED | 21, MAHARSHI DEVENDRA ROAD 1 ST FLOOR , KOLKATA, West Bengal, India - 700007 |
| U72200WB2011PLC164737 | ZED-I INFOTECH LIMITED | 23/1 SECOND FLOOR MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U74200WB2007PTC119438 | PATHWAY ENGINEERING COMPANY PRIVATE LIMITED | 1ST FLOOR,3,MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| U26953WB1991PTC053516 | YOGRUP PROJECTS PVT. LTD. | 20/1 MAHARSHI DEVENDRA ROAD2ND FLOOR , KOLKATA, West Bengal, India - 700007 |
| U13100WB2008PTC131229 | MISHRA NATURAL RESOURCES PRIVATE LIMITED | 2ND FLOOR 20/1 MAHARSHI DEVENDRA ROAD , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.