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
GSW MINING & RECYCLING PRIVATE LIMITED
CIN: U27100WB2011PTC169586 As on: 2026-07-13
GSW MINING & RECYCLING PRIVATE LIMITED (CIN: U27100WB2011PTC169586) is a Private company incorporated on 18 Nov 2011. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4510000.00.
GSW MINING & RECYCLING 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.GSW MINING & RECYCLING 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 GSW MINING & RECYCLING PRIVATE LIMITED are SHUBHAM AGARWALA, NEHA AGARWALA, POOJA AGARWAL, and SATYAM AGARWAL.
GSW MINING & RECYCLING PRIVATE LIMITED's Corporate Identification Number (CIN) is U27100WB2011PTC169586 and its registration number is 169586. Users may contact GSW MINING & RECYCLING PRIVATE LIMITED on its Email address - [email protected]. Registered address of GSW MINING & RECYCLING PRIVATE LIMITED is 8 AJC Bose Road, Circular Court, 6th Floor , Kolkata, West Bengal, India - 700017.
Current status of GSW MINING & RECYCLING 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 GSW MINING & RECYCLING 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 ReportAll 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 GSW MINING & RECYCLING
Purchase full report of GSW MINING & RECYCLING
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 GSW MINING & RECYCLING 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 GSW MINING & RECYCLING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00325782 | SHUBHAM AGARWALA | Director | 2015-06-16 |
| 05121021 | NEHA AGARWALA | Director | 2020-01-01 |
| 00801832 | POOJA AGARWAL | Director | 2020-01-01 |
| 00325642 | SATYAM AGARWAL | Director | 2015-06-16 |
Past Directors & Key Managerial Personnel of GSW MINING & RECYCLING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00325873 | SHARAD VARMA | Director | - | 2019-03-15 |
| 03246032 | CHANDRASHEKHAR PRASAD | Additional Director | - | 2019-01-31 |
| 05121021 | NEHA AGARWALA | Additional Director | - | 2019-01-31 |
| 05158087 | RAJENDRA JOSHI | Additional Director | - | 2019-01-31 |
| 00801832 | POOJA AGARWAL | Director | - | 2019-01-31 |
| 05106152 | SHIV KUMAR AGARWAL | Director | - | 2011-12-01 |
| 00210485 | AMIT TEKRIWAL | Director | - | 2019-10-21 |
Other Directorships of SHUBHAM AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND SMITHY WORLDS LLP | AAA-6804 | Designated Partner | 2011-11-08 | Ongoing |
| STOREWELL SHIPPING PRIVATE LIMITED | U35111WB1997PTC084198 | Additional Director | - | 2011-09-30 |
| STOREWELL SHIPPING PRIVATE LIMITED | U35111WB1997PTC084198 | Director | 2011-09-30 | Ongoing |
| STOREWELL SHIPPING PRIVATE LIMITED | U35111WB1997PTC084198 | Director | - | 2009-04-02 |
Other Directorships of SHARAD VARMA
Other Directorships of CHANDRASHEKHAR PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHEKHAR STEEL ENGINEERING & SERVICES LLP | AAB-5137 | Designated Partner | 2013-05-11 | Ongoing |
Other Directorships of NEHA AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POOJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MODERN HOUSE & LAND DEVELOPMENT CO LTD | U70200WB1941PLC010602 | Director | 2002-04-04 | Ongoing |
Other Directorships of SHIV KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND SMITHY WORLDS LLP | AAA-6804 | Designated Partner | 2011-12-08 | Ongoing |
| PARAKH PROPERTIES LLP | AAA-7460 | Designated Partner | 2011-12-29 | Ongoing |
| STOREWELL SHIPPING PRIVATE LIMITED | U35111WB1997PTC084198 | Director | 2015-06-12 | Ongoing |
Other Directorships of AMIT TEKRIWAL
Other Directorships of SATYAM AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRAND SMITHY WORLDS LLP | AAA-6804 | Designated Partner | 2011-11-08 | Ongoing |
| ORIENT STEEL & INDUSTRIES LTD | L27109WB1956PLC023119 | Additional Director | - | 2022-09-23 |
| ORIENT STEEL & INDUSTRIES LTD | L27109WB1956PLC023119 | Director | 2021-11-13 | Ongoing |
| STOREWELL SHIPPING PRIVATE LIMITED | U35111WB1997PTC084198 | Additional Director | - | 2011-09-30 |
| STOREWELL SHIPPING PRIVATE LIMITED | U35111WB1997PTC084198 | Director | 2011-09-30 | Ongoing |
| STOREWELL SHIPPING PRIVATE LIMITED | U35111WB1997PTC084198 | Director | - | 2010-10-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2022PTC251371 | CONCLAVE VENTURES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 7TH FLOOR, KOLKATA-700017, WEST BENGAL , Kolkata, West Bengal, India - 700017 |
| U35111WB1997PTC084198 | STOREWELL SHIPPING PRIVATE LIMITED | 8 AJC Bose Road, Circular Court, 6th Floor , Kolkata, West Bengal, India - 700017 |
| ACV-1984 | LAXMI SKYLINE DEVELOPERS LLP | 9TH FLOOR, CIRCULAR COURT,8 AJC BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700017 |
| U47990WB2025PTC278636 | LIONSTONE VENTURES PRIVATE LIMITED | Unit -92, Circular Court,9th Floor, 8AJC Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| U47890WB2025PTC278802 | MERITFIRST VANTAGES PRIVATE LIMITED | Unit - 92, Circular Court,9th Floor, 8AJC Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| U52599WB2009PTC134820 | DURGAPUR MINING & INFRASTRUCTURE PRIVATE LIMITED | 8, AJC Bose Road Circular Court,9th Floor , Kolkata, West Bengal, India - 700017 |
| AAB-8191 | LANCING ADVISORY LLP | 8,AJC Bose Road, Circular Court,9th Floor,Unit -92 KOLKATA, West Bengal, India - 700017 |
| AAC-0664 | BELLWEATHER COMMERCIAL LLP | 9TH FLOOR, UNIT-92, CIRCULAR COURT, 8, AJC BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| U14299WB2017PTC223669 | AMPL-AKA-NKAS MINING PRIVATE LIMITED | 8, AJC Bose Road,Circular Court Unit-92, 9th Floor , Kolkata, West Bengal, India - 700017 |
| U15490WB2010PTC152618 | OPJ FOOD INDUSTRIES PRIVATE LIMITED | 8, A.J.C. BOSE ROAD 3RD FLOOR, CIRCULAR COURT , KOLKATA, West Bengal, India - 700017 |
| U45203WB2005PTC103750 | AMPL RESOURCES PRIVATE LIMITED | 8,AJC Bose Road, Circular Court,9th Floor,Unit -92 , Kolkata, West Bengal, India - 700017 |
| U51109WB2000PTC092182 | KOTA MERCHANTS & TRADERS PRIVATE LIMITED | 8, A.J.C. BOSE ROAD 2ND FLOOR, CIRCULAR COURT , KOLKATA, West Bengal, India - 700017 |
| U70101WB2005PTC104579 | TECHPROP DEVELOPERS PRIVATE LIMITED | CIRCULAR COURT 8, A.J.C. BOSE ROAD, 5TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U78300WB1978PTC031570 | STANDARD PACKAGING PVT LTD | 8, A.J.C. BOSE ROAD, 5TH FLOOR,CIRCULAR COURT,Park Circus,Kolkata,West Bengal,700017-India |
| U11041WB2026PTC286626 | RADHAKRISHNA BEVERAGES PRIVATE LIMITED | 8 AJC Bose Road,,4thFloor,Circular Court, R. No. 49,Park Circus,Kolkata,West Bengal,700017-India |
| AAB-4669 | TRANSDAMODAR TEA ESTATE LLP | 8, A.J.C BOSE ROAD CIRCULAR COURT9TH FLOOR UNIT- 92 KOLKATA, West Bengal, India - 700017 |
| AAC-7167 | AY MINERALS EXPORT LLP | 9TH FLOOR, CIRCULAR COURT, UNIT 92 8 A.J.C. BOSE ROAD KOLKATA, West Bengal, India - 700017 |
| AAW-8203 | SHIVA MINERALS LLP | 8, A.J.C. BOSE ROAD, CIRCULAR COURT 4TH FLOOR, UNIT NO. 46 KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC148784 | MUSK VINIMAY PRIVATE LIMITED | HM PLAZA CORPORATE BUSINESS CENTRE, CIRCULAR COURT 8 AJC BOSE ROAD, GROUND FLOOR, , KOLKATA, West Bengal, India - 700017 |
| U64300WB2022PLC255148 | KHL FINANCE LIMITED | CIRCULAR COURT, 8 A.J.C. BOSE ROAD 4TH FLOOR, ROOM NO. 47,KOLKATTA,Kolkata,West Bengal,700017-India |
| AAM-4532 | KNOWTEQ EQUIPCARE LLP | Space No-90, 9th Floor, Circular Court Building, 8, A.J.C Bose Road, Kolkata, West Bengal, India - 700017 |
| U51109WB2008PTC123939 | SYNERGY TRADECOM PRIVATE LIMITED | 8, A.J.C. BOSE ROAD, CIRCULAR COURT, 9TH FLOOR, ROOM NO. 92, , KOLKATA, West Bengal, India - 700017 |
| U82990WB2017PTC219160 | SHARPWELL MINING PRIVATE LIMITED | Space No. - 82, 8 Floor, Circular Court 8 A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| U52100WB2021PTC245629 | VIVAYA ENTERPRISES PRIVATE LIMITED | 8, AJC Bose Road, Circular Court, 7th Floor, , Kolkata, West Bengal, India - 700017 |
| U14290WB2016PTC217703 | BARJORA MINING PRIVATE LIMITED | 8 A.J.C Bose Road, Circular Court 9th Floor , Kolkata, West Bengal, India - 700017 |
| L24290WB1983PLC036319 | KHETAWAT CHEMICALS & FERTILIEZERS LTD | CIRCULAR COURT 8TH FLOOR8 ,ACHARYA J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U52190WB2010PTC146829 | BONFIRE DEALERS PRIVATE LIMITED | Space No. - 82, 8 Floor, Circular Court 8 A. J. C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U51909WB2010PTC148493 | SONATA VINTRADE PRIVATE LIMITED | Space No. - 82, 8 Floor, Circular Court 8 A. J. C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U65100WB1994PTC062372 | CLASSIC BARTER PVT. LTD. | Space No. - 82, 8 Floor, Circular Court 8 A. J. C. Bose Road , Kolkata, West Bengal, India - 700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100303799 | 2019-11-11 | - | - | 2,847,854.00 | SUNDARAM FINANCE LIMITED | |
| 100304625 | 2019-11-18 | - | - | 10,858,764.00 | SUNDARAM FINANCE LIMITED | |
| 100304627 | 2019-11-20 | - | - | 3,431,309.00 | SUNDARAM FINANCE LIMITED | |
| 100304656 | 2019-11-28 | 2024-01-20 | - | 16,170,000.00 | ICICI BANK LIMITED | |
| 100306645 | 2019-11-20 | - | - | 623,562.00 | SUNDARAM FINANCE LIMITED | |
| 100306646 | 2019-11-20 | - | - | 939,393.00 | SUNDARAM FINANCE LIMITED | |
| 100306649 | 2019-11-20 | - | - | 867,522.00 | SUNDARAM FINANCE LIMITED | |
| 100311934 | 2019-12-30 | - | 2022-07-13 | 22,500,000.00 | Axis Bank Limited | |
| 100351624 | 2020-07-15 | - | 2022-07-13 | 4,422,191.00 | AXIS BANK LIMITED | |
| 100459208 | 2021-05-19 | - | - | 370,000.00 | SUNDARAM FINANCE LIMITED | |
| 100468248 | 2021-07-29 | - | - | 5,993,250.00 | ICICI BANK LIMITED | |
| 100521694 | 2021-12-31 | - | 2022-07-13 | 2,100,000.00 | AXIS BANK LIMITED | |
| 100536594 | 2022-02-09 | - | - | 8,043,000.00 | SUNDARAM FINANCE LIMITED | |
| 100544453 | 2022-02-24 | - | - | 3,110,000.00 | SUNDARAM FINANCE LIMITED | |
| 100547195 | 2022-02-25 | - | - | 9,559,000.00 | SUNDARAM FINANCE LIMITED | |
| 100547200 | 2022-02-26 | - | - | 800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100556746 | 2022-02-23 | - | - | 1,157,000.00 | HDFC BANK LIMITED | |
| 100571412 | 2022-04-27 | 2023-07-10 | - | 11,200,000.00 | Axis Bank Limited | |
| 100574272 | 2022-04-27 | - | - | 15,400,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100574274 | 2022-04-27 | - | - | 9,400,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100574335 | 2022-04-29 | - | - | 15,449,000.00 | ICICI BANK LIMITED | |
| 100575551 | 2022-04-30 | - | - | 7,449,000.00 | TATA MOTORS FINANCE LIMITED | |
| 100575792 | 2022-05-23 | - | - | 8,800,000.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100589124 | 2022-06-27 | - | - | 21,000,000.00 | Axis Bank Limited | |
| 100591917 | 2022-06-21 | - | - | 845,000.00 | HDFC BANK LIMITED | |
| 100601348 | 2022-07-29 | - | - | 7,436,000.00 | AXIS BANK LIMITED | |
| 100613464 | 2022-09-22 | - | - | 34,186,798.00 | CATERPILLAR FINANCIAL SERVICES INDIA PRIVATE LIMITED | |
| 100616108 | 2022-09-27 | - | - | 11,596,680.00 | Axis Bank Limited | |
| 100626065 | 2022-10-28 | - | - | 48,384,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100654303 | 2022-12-19 | - | - | 12,575,487.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100657699 | 2022-12-28 | - | - | 1,274,292.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100675230 | 2023-01-30 | - | - | 20,000,000.00 | Axis Bank Limited | |
| 100741119 | 2023-06-29 | - | - | 32,892,480.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100787887 | 2023-09-21 | - | - | 8,134,160.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100792920 | 2023-06-30 | - | - | 1,155,000.00 | HDFC BANK LIMITED | |
| 100824850 | 2023-09-25 | - | - | 18,100,000.00 | SUNDARAM FINANCE LIMITED | |
| 100824974 | 2023-09-25 | - | - | 1,480,000.00 | SUNDARAM FINANCE LIMITED | |
| 100840277 | 2023-12-07 | - | - | 7,200,000.00 | SUNDARAM FINANCE LIMITED | |
| 100850793 | 2023-12-28 | - | - | 3,464,000.00 | Axis Bank Limited | |
| 100859418 | 2024-01-16 | - | - | 49,000,000.00 | State Bank of India | |
| 100897376 | 2024-03-30 | - | - | 4,998,000.00 | Axis Bank Limited | |
| 100931345 | 2024-05-31 | - | - | 19,800,000.00 | TATA CAPITAL LIMITED |
- 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.
| 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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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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.