• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

TOOFAN STEEL INDUSTRIES PRIVATE LIMITED

CIN: U27100WB2009PTC133433

TOOFAN STEEL INDUSTRIES PRIVATE LIMITED (CIN: U27100WB2009PTC133433) is a Private company incorporated on 04 Mar 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 95215000.00.

TOOFAN STEEL INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TOOFAN STEEL INDUSTRIES PRIVATE 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 TOOFAN STEEL INDUSTRIES PRIVATE LIMITED are BASAR MOLLA, and SHAIKH SAHABUDDIN AHAMMED.

TOOFAN STEEL INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100WB2009PTC133433 and its registration number is 133433. Users may contact TOOFAN STEEL INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOOFAN STEEL INDUSTRIES PRIVATE LIMITED is VILL - OMARPUR BANIPUR, PO GHORSHALA , RAGHUNATHGANJ, West Bengal, India - 742225.

Current status of TOOFAN STEEL INDUSTRIES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TOOFAN 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.

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 TOOFAN STEEL INDUSTRIES

Purchase full report of TOOFAN STEEL INDUSTRIES

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 TOOFAN 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.

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 TOOFAN STEEL INDUSTRIES
DIN Director Name Designation Appointment Date
01660193 BASAR MOLLA Additional Director 2022-11-16
08233085 SHAIKH SAHABUDDIN AHAMMED Director 2020-12-31
Past Directors & Key Managerial Personnel of TOOFAN STEEL INDUSTRIES
DIN Director Name Designation Appointment Date Cessation
07039984 MOHAMMAD ENAMUL HAQUE Additional Director - 2019-09-26
07039984 MOHAMMAD ENAMUL HAQUE Director - 2020-01-06
07434560 MOHAMMAD MEHEDI HASAN Additional Director - 2018-04-02
07736862 SUMIT KUMAR JAIN Company Secretary - 2020-03-31
07878571 ABDUL HANNAN Additional Director - 2020-12-31
07878571 ABDUL HANNAN Director - 2021-03-31
08126890 ISLAM HUSSAIN Additional Director - 2019-07-17
08512663 ASRAFUL MOLLA Additional Director - 2019-09-26
08512663 ASRAFUL MOLLA Director - 2022-11-16
01660193 BASAR MOLLA Additional Director - 2019-07-02
01660193 BASAR MOLLA Director - 2018-01-15
02170021 MONTAJ MOLLAH Director - 2018-01-15
07434508 MOHAMMAD JAHANGIR ALAM Additional Director - 2018-05-11
07434544 MOHAMMAD HUMAYUN KABIR Additional Director - 2019-07-12
07447685 VRINDA BINANI Company Secretary - 2019-09-02
08233085 SHAIKH SAHABUDDIN AHAMMED Additional Director - 2020-12-31
08499142 PALAS AZAD Additional Director - 2019-09-26
08499142 PALAS AZAD Director - 2020-06-08
Other Directorships of MOHAMMAD ENAMUL HAQUE
Company Name CIN Designation Appointment Date Cessation
SG INFRABUILD PRIVATE LIMITED U14100WB2008PTC128385 Additional Director - 2017-11-21
HOQUE INDUSTRIES PRIVATE LIMITED U15400WB2017PTC221347 Director - 2022-01-28
HOQUE MERCANTILE PRIVATE LIMITED U28100WB2015PTC208011 Director - 2022-01-28
EM CONSTRUCTOR PRIVATE LIMITED U45400WB2020PTC236606 Director - 2022-01-28
KHEMKA VYAPAAR PRIVATE LIMITED U51909WB2005PTC102812 Director - 2016-01-01
BANGLA SAMBAD PRIVATE LIMITED U74999WB2018PTC224934 Director - 2018-03-20
Other Directorships of MOHAMMAD MEHEDI HASAN
Company Name CIN Designation Appointment Date Cessation
JHM LOGISTICS PRIVATE LIMITED U14100WB2016PTC210027 Director - 2021-04-01
JHM IMPORT EXPORT PRIVATE LIMITED U14100WB2016PTC217919 Director - 2021-04-01
JHM RICE MILLS PRIVATE LIMITED U15132WB2016PTC216223 Director - 2018-04-23
COLLATE BUILDERS PRIVATE LIMITED U45400WB2012PTC184666 Additional Director - 2016-10-07
MALDA METAL PRIVATE LIMITED U51420WB1996PTC080795 Additional Director - 2018-02-15
BANGLA SAMBAD PRIVATE LIMITED U74999WB2018PTC224934 Director 2018-03-06 Ongoing
Other Directorships of SUMIT KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
DIKSHA GREENS LIMITED L20100WB2004PLC099199 Company Secretary - 2019-08-07
CHHAYA ASSETLINE PRIVATE LIMITED U15100WB2011PTC165389 Company Secretary - 2021-09-15
CTS INDUSTRIES LIMITED U24117WB2003PLC111345 Company Secretary - 2017-11-27
PRIMEZONE CONSTRUCTIONS PRIVATE LIMITED U70200DL2013PTC251090 Company Secretary - 2023-03-01
Other Directorships of ABDUL HANNAN
Company Name CIN Designation Appointment Date Cessation
HOQUE INDUSTRIES PRIVATE LIMITED U15400WB2017PTC221347 Additional Director - 2018-12-31
HOQUE INDUSTRIES PRIVATE LIMITED U15400WB2017PTC221347 Director 2020-12-31 Ongoing
HOQUE INDUSTRIES PRIVATE LIMITED U15400WB2017PTC221347 Director - 2020-01-28
HOQUE MERCANTILE PRIVATE LIMITED U28100WB2015PTC208011 Additional Director - 2018-09-29
HOQUE MERCANTILE PRIVATE LIMITED U28100WB2015PTC208011 Director 2020-12-31 Ongoing
HOQUE MERCANTILE PRIVATE LIMITED U28100WB2015PTC208011 Director - 2020-01-27
HOQUE LOGISTICS PRIVATE LIMITED U60300WB2018PTC228014 Director 2018-09-20 Ongoing
Other Directorships of ISLAM HUSSAIN
Company Name CIN Designation Appointment Date Cessation
MIDS AGRO PRODUCTS PRIVATE LIMITED U15400WB2022PTC254433 Director 2022-06-01 Ongoing
Other Directorships of ASRAFUL MOLLA
Company Name CIN Designation Appointment Date Cessation
HIGH-TECH EGG CITY PRIVATE LIMITED U01110WB2020PTC240160 Director 2020-09-30 Ongoing
Other Directorships of BASAR MOLLA
Company Name CIN Designation Appointment Date Cessation
MALDA METAL PRIVATE LIMITED U51420WB1996PTC080795 Director 1996-08-07 Ongoing
Other Directorships of MONTAJ MOLLAH
Company Name CIN Designation Appointment Date Cessation
HADEED IRON & STEEL COMPANY PRIVATE LIMITED U27310WB2011PTC163294 Director - 2014-11-13
MALDA METAL PRIVATE LIMITED U51420WB1996PTC080795 Additional Director 2008-04-15 Ongoing
Other Directorships of MOHAMMAD JAHANGIR ALAM
Company Name CIN Designation Appointment Date Cessation
JHM LOGISTICS PRIVATE LIMITED U14100WB2016PTC210027 Director - 2021-04-01
JHM IMPORT EXPORT PRIVATE LIMITED U14100WB2016PTC217919 Director - 2021-07-31
JHM RICE MILLS PRIVATE LIMITED U15132WB2016PTC216223 Additional Director - 2018-09-29
JHM RICE MILLS PRIVATE LIMITED U15132WB2016PTC216223 Director - 2018-04-23
MALDA METAL PRIVATE LIMITED U51420WB1996PTC080795 Additional Director - 2018-02-15
Other Directorships of MOHAMMAD HUMAYUN KABIR
Company Name CIN Designation Appointment Date Cessation
JHM LOGISTICS PRIVATE LIMITED U14100WB2016PTC210027 Director - 2023-01-31
JHM IMPORT EXPORT PRIVATE LIMITED U14100WB2016PTC217919 Director - 2022-12-31
JHM RICE MILLS PRIVATE LIMITED U15132WB2016PTC216223 Additional Director - 2022-12-31
JHM RICE MILLS PRIVATE LIMITED U15132WB2016PTC216223 Director - 2018-04-23
MALDA METAL PRIVATE LIMITED U51420WB1996PTC080795 Additional Director - 2018-02-15
Other Directorships of VRINDA BINANI
Company Name CIN Designation Appointment Date Cessation
CALCUTTA TELEVISION NETWORK PRIVATE LIMITED U22210WB2004PTC098698 Company Secretary - 2019-07-31
BRAHM (ALLOYS) LIMITED U27109WB2004PLC099270 Company Secretary - 2019-09-28
MUTHALAGU FINANCE PRIVATE LIMITED U65921TN1997PTC087650 Company Secretary - 2019-08-31
IGLOO COMMERCE PVT LTD U67120MH1994PTC306591 Company Secretary - 2020-04-27
GSR ECO BRICKS PRIVATE LIMITED U74120TG2014PTC093069 Company Secretary - 2020-02-01
Other Directorships of SHAIKH SAHABUDDIN AHAMMED
Company Name CIN Designation Appointment Date Cessation
HOQUE LOGISTICS PRIVATE LIMITED U60300WB2018PTC228014 Director 2018-09-20 Ongoing
Other Directorships of PALAS AZAD
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U85300WB2021NPL245610 CITED SOCIAL FOUNDATION C/O ADEMUL HAQUE, VILL-UMARPUR PO-GHORSHALA, PS-RAGHUNATHGANJ , RAGHUNATHGANJ, West Bengal, India - 742235
U01403WB2012PLC180351 TOSHANI AGRO PROJECTS LIMITED VILL-RAGHUNATHGANJ PO-RAGHUNATHGANJ , RAGHUNATHGANJ, West Bengal, India - 742225
U26931WB2011PLC158931 DREAMLAND BRICKS PROJECTS LIMITED VILL - BAZARPARA, P.O. RAGHUNATHGANJ PS - RAGHUNATHGANJ , RAGHUNATHGANJ, West Bengal, India - 742225
U45201WB2019PTC233644 NAFRAWM CIELMECH CONSTRUCTION PRIVATE LIMITED F201 NCC TOWER C/O MD WASIM BARI VILL. ALER OPOR P.O RAGHUNATHGANJ , Raghunathganj - I, West Bengal, India - 742225
U88900WB2023NPL261575 PARIBAR MICRO SERVICE FOUNDATION C/O SELIM SHAIKH VILL-KHARIBONA PO PS RAGHUNATHGANJ,Raghunathganj - I,Murshidabad,West Bengal,742225-India
U70109WB2011PLC170431 GENIUS INFRA PROJECTS LIMITED VILL- GOPAL NAGAR P.O- RAGHUNATHGANJ, , NA, West Bengal, India - 742225
U25203WB2013PTC198802 A.S. MANUFACTURING PRIVATE LIMITED VILLAGE - BANIPUR, PO. MIYAPUR PS-RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742225
U52100WB2013PTC195902 ASPSWAGAT TRADECOM PRIVATE LIMITED VILLAGE - BANIPUR, PO. MIYAPUR PS-RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742225
U70109WB2011PLC161240 PYRO REALTY PROJECTS INDIA LIMITED VILL P.O. P.S - RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742225
U51909WB2022PTC252462 EXPOTORIA EXIM PRIVATE LIMITED C/O AKBAR ALI KHAN VILL DEWLI, PS PO RAGHUNATHGANJ,MURSHIDABAD,Murshidabad,West Bengal,742225-India
U51397WB2020OPC236849 FLORACLARIE (OPC) PRIVATE LIMITED C/O Ashoke Sarkar Vill Madhusudhan Pally Po Raghunathganj Dt. Msd , KOLKATA, West Bengal, India - 742225
U01403WB2013PLC191175 HOLY-LIFE AGRO PROJECT LIMITED SARDAR PO - RAGHUNATHGANJ , RAGHUNATHGANJ, West Bengal, India - 742225
U01403WB2012PLC183530 DARSHIL AGRO PROJECTS LIMITED BASUDEBPUR P.O AND P.S - RAGHUNATHGANJ , RAGHUNATHGANJ, West Bengal, India - 742225
U70109WB2011PLC170289 NIHARIKA INFRATECH INDIA LIMITED DARBESH PARA, NEAR NIRALA HOTEL P.O. RAGHUNATHGANJ , RAGHUNATHGANJ, West Bengal, India - 742225
U55101WB2020PTC241521 BHUSAN MOTELS PRIVATE LIMITED C/O SRI ASHOK GHOSH BASUDEVPUR, P.O. AND P.S.- RAGHUNATHGANJ , RAGHUNATHGANJ, West Bengal, India - 742225
ABB-8567 AL ADIL AGRO & EXIM LLP G4, Mangalam Apt, Wno-19,Lalgola Maharaja Rd,Po ps Raghunathganj, Jangipur, Raghunathganj - II, West Bengal, India - 742225
U23209WB2022PTC254791 BHUSAN GRAIN ENERGY PRIVATE LIMITED C/O SRI ASHOK GHOSH BASUDEVPUR, PO. AND P.S. - RAGHUNATHGANJ,RAGHUNATHGANJ,Murshidabad,West Bengal,742225-India
ACX-8819 THE GREAT OAK LLP INDIRAPALLY PO PS,RAGHUNATHGANJ MURSHIDABAD,Murshidabad,Murshidabad,West Bengal,India-742225
U16000WB2019PTC230674 ARISHAL INTERNATIONAL PRIVATE LIMITED Fanshitala(Near State Bank), Po-Raghunath, RAGHUNATHGANJ,,Murshidabad,Murshidabad,West Bengal,742225-India
U01403WB2012PLC171957 PROUDLIFE AGRO-PISCITECH PROJECTS LIMITED VILL - BASUDEBPUR POPS - RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742225
U85300WB2022PTC254139 AMAR BINA HEALTH CARE PRIVATE LIMITED INDIRA PALLY, PO & PS - RAGHUNATHGANJ,,MURSHIDABAD,Murshidabad,West Bengal,742225-India
U47912WB2023PTC262997 BDF DIGITAL MARKETING PRIVATE LIMITED BASUDEB PUR PO,NEAR KHARKHARI BRIDGE,Raghunathganj - II,Murshidabad,West Bengal,742225-India
U64990WB2024PLN267306 SONALI PARIBAR NIDHI LIMITED C/O SELIM SHAIKH,VILL,KHARIBONA BOTTALA,Raghunathganj - II,Murshidabad,West Bengal,742225-India
U01403WB2012PLC182574 GARLAND AGRO TECH PROJECTS LIMITED MAKENJEE PARK ROAD P.O P.S - RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742225
U45400WB2011PTC159710 SEA GREENAGE BUILDCON PRIVATE LIMITED DARBESH PARA, GARIGHAT ROAD P.O. P.S. RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742225
U63040WB2010PTC155391 SEA GREENAGE TOURS PRIVATE LIMITED DARBESH PARA, GARIGHAT ROAD P.O. P.S. RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742225
AAQ-6476 HABIBUR MOTORS LLP C/O HUMAYUN KHAN, SRIKANTABATI ,P.O SANMATINAGAR, P.S RAGHUNATHGANJ, MURSHIDABAD, West Bengal, India - 742225
U01403WB2012PLC172098 PEACE INDIA AGRI FARMING LIMITED 30/A, PHOOLTALA BUS STAND P.O. P.S.-RAGHUNATHGANJ , MURSHIDABAD, West Bengal, India - 742225
U52100WB2020PTC236867 BDFERMS PRIVATE LIMITED BASUDEB PUR , P.O- RAGHUNATHGANJ , NEAR KHARKHARI BRIDGE, , MURSHIDABAD, West Bengal, India - 742225

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10253829 2010-01-30 2013-11-06 2018-10-12 351,200,000.00 STATE BANK OF INDIA

  • 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.

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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99