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      PLATINUM ALLOYS PRIVATE LIMITED

      CIN: U27101AR2006PTC008113
      Purchase Report

      PLATINUM ALLOYS PRIVATE LIMITED (CIN: U27101AR2006PTC008113) is a Private company incorporated on 21 Apr 2006. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 160000000.00 and its paid up capital is Rs. 122455200.00.

      PLATINUM ALLOYS 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.PLATINUM ALLOYS 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 PLATINUM ALLOYS PRIVATE LIMITED are RAMA SHARMA, RAKESH KUMAR PAREEK, NEHA SHARMA, and PARVESH SHARMA.

      PLATINUM ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101AR2006PTC008113 and its registration number is 8113. Users may contact PLATINUM ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PLATINUM ALLOYS PRIVATE LIMITED is A - SECTOR , NAHARLAGUN PAPUMPARE DISTRICT , NAHARLAGUN, Arunachal Pradesh, India - 791110.

      Current status of PLATINUM ALLOYS 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 Names

      Previous CINs

      ZaubaCorp's company report for PLATINUM ALLOYS 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 PLATINUM ALLOYS

      Purchase full report of PLATINUM ALLOYS

      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 PLATINUM ALLOYS 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 PLATINUM ALLOYS
      DIN Director Name Designation Appointment Date
      02229292 RAMA SHARMA Director 2022-11-14
      08472724 RAKESH KUMAR PAREEK Director 2019-09-30
      07653266 NEHA SHARMA Additional Director 2024-06-28
      09695125 PARVESH SHARMA Additional Director 2024-04-05
      Past Directors & Key Managerial Personnel of PLATINUM ALLOYS
      DIN Director Name Designation Appointment Date Cessation
      00706165 RATAN KUMAR SHARMA Director - 2013-04-11
      02229292 RAMA SHARMA Additional Director - 2023-09-29
      02319333 LICHI LEGI Director - 2009-05-18
      06842796 MAHENDRA KUMAR SHARMA Additional Director - 2017-09-28
      06842796 MAHENDRA KUMAR SHARMA Director - 2020-01-09
      08472724 RAKESH KUMAR PAREEK Additional Director - 2019-09-30
      00538375 KAMAL KUMAR SHARMA Additional Director - 2013-09-30
      00538375 KAMAL KUMAR SHARMA Director - 2015-10-01
      00538375 KAMAL KUMAR SHARMA Managing Director - 2017-05-02
      00702544 NIRAJ SHARMA Director - 2017-01-02
      00602292 RAJESH TREHAN Director - 2009-02-02
      09695125 PARVESH SHARMA Additional Director - 2022-09-30
      09695125 PARVESH SHARMA Director - 2022-11-14
      00428169 NARESH KEYAL CHANDRA Director - 2011-03-31
      00512188 SANDEEP KUMAR BHAGAT Director - 2014-06-16
      00576207 PURUSHOTAM MURARKA Director - 2017-01-17
      02909846 HARSH SHARMA Additional Director - 2020-12-30
      02909846 HARSH SHARMA Director - 2022-08-17
      08366318 AKASH BUCHA Additional Director - 2019-08-12
      08366318 AKASH BUCHA Whole-time director - 2024-04-09
      00587235 SANJAY AGARWAL Additional Director - 2013-09-30
      00587235 SANJAY AGARWAL Director - 2019-06-06
      Other Directorships of RATAN KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL MINING COMPANY LIMITED U10101AS2002PLC006923 Director - 2013-04-18
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2022-02-01
      SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2013-04-20
      INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director - 2012-10-15
      SATYARATAN VENTURES PRIVATE LIMITED U14200ML2011PTC008480 Director 2011-07-07 Ongoing
      SMS CEMENT LIMITED U26942AS2003PLC007128 Director 2003-06-12 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2013-04-19
      OMKARESHWAR STEEL AND ALLOYS PRIVATE LIMITED U27104GJ2003PTC042601 Director - 2013-04-18
      PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Director - 2007-08-27
      SATYA MEGHA ISPAT PRIVATE LIMITED U27106ML2001PTC006631 Director - 2013-04-22
      SATYAM STEELS AND ALLOYS PVT LTD U27109ML1996PTC004815 Director - 2007-08-22
      SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Director - 2011-06-01
      SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Managing Director 2015-10-01 Ongoing
      SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Managing Director - 2015-09-30
      S M S HYDRO POWER LIMITED U40101AS2003PLC007127 Director 2003-06-12 Ongoing
      SATYAM (NORTH EAST) HYDRO POWER LIMITED U40105AR2008PLC008255 Director 2008-03-19 Ongoing
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director 2008-03-19 Ongoing
      ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED U40108AR2009PTC008277 Managing Director - 2015-07-10
      NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Additional Director - 2017-09-29
      NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Director - 2022-10-25
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director - 2010-03-11
      SELATAWANG HOTEL PRIVATE LIMITED U55101AR2009PTC008274 Director 2009-04-28 Ongoing
      HOTEL BELLE VEU PVT LTD U55101AS1968PTC001294 Director 2009-04-24 Ongoing
      SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Director 2012-10-17 Ongoing
      SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director 2006-09-30 Ongoing
      SATYAM VILAS AND MOTELS PRIVATE LIMITED U55101RJ2004PTC019188 Director - 2006-09-29
      RAJVEER HOTELS AND RESORTS PRIVATE LIMITED U55101RJ2004PTC019380 Director 2010-09-17 Ongoing
      SATYAM CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC024835 Additional Director - 2008-12-17
      SATYAM CLASSIC RESORTS PRIVATE LIMITED U55101RJ2007PTC024835 Director - 2019-03-21
      LUAN AIRWAYS PRIVATE LIMITED U62100AS2007PTC008541 Director - 2014-04-01
      SATYAM AVIATION PRIVATE LIMITED U62200AS2010PTC010130 Director 2010-08-02 Ongoing
      SATYAM BUILTECH PRIVATE LIMITED U70101AS2006PTC008109 Director - 2013-04-17
      SATYARATAN INFRASTRUCTURE PRIVATE LIMITE D U70101RJ2011PTC035204 Director 2011-05-18 Ongoing
      SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director - 2018-12-12
      SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Additional Director - 2017-09-30
      SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director 2021-09-03 Ongoing
      SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2021-02-15
      Other Directorships of RAMA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SWARNIM HOTELS LLP AAA-3323 Partner - 2014-11-21
      PLATINUM FERRO LLP ACG-6844 Partner 2024-04-19 Ongoing
      PLATINUM SMELTERS LLP ACH-2226 Partner 2024-05-17 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director - 2023-09-29
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director 2023-02-07 Ongoing
      SATYAM KRISHNA INFRAPROJECT PRIVATE LIMITED U45202AS2008PTC008767 Director 2008-08-06 Ongoing
      SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director 2018-12-12 Ongoing
      PELF ST. PRIVATE LIMITED U93000DL2018PTC342740 Director - 2021-02-06
      Other Directorships of LICHI LEGI
      Company Name CIN Designation Appointment Date Cessation
      EVEREST INFRA ENERGY LIMITED U45203AR2006PLC008234 Director - 2022-08-01
      BALAJI CARRIERS I PRIVATE LIMITED U63090AS2000PTC006228 Director - 2009-10-05
      MODULAR BUILDERS PRIVATE LIMITED U70101WB1998PTC086369 Director - 2011-06-14
      Other Directorships of MAHENDRA KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Additional Director - 2014-09-30
      INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director - 2021-06-25
      PRATAH KHABAR MEDIA PRIVATE LIMITED U22210AS2009PTC009166 Director - 2019-10-01
      FABULOUS DISTRIBUTORS PRIVATE LIMITED U51101WB2010PTC148146 Director 2014-12-15 Ongoing
      SAROVAR DEALERS PRIVATE LIMITED U51109AS2005PTC017374 Additional Director - 2015-09-30
      SAROVAR DEALERS PRIVATE LIMITED U51109AS2005PTC017374 Director 2015-09-30 Ongoing
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Additional Director - 2015-09-27
      GAJANAN DEALERS PRIVATE LIMITED U51109AS2005PTC017422 Director 2015-09-27 Ongoing
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Additional Director - 2015-09-27
      RICH VALLEY TRADERS PRIVATE LIMITED U51109AS2005PTC017423 Director 2015-09-27 Ongoing
      Other Directorships of RAKESH KUMAR PAREEK
      Company Name CIN Designation Appointment Date Cessation
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director - 2019-08-12
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Whole-time director 2019-08-12 Ongoing
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director - 2019-09-30
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2024-04-11
      Other Directorships of KAMAL KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      NATIONAL MINING COMPANY LIMITED U10101AS2002PLC006923 Director - 2022-03-17
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Additional Director 2012-10-31 Ongoing
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2010-02-10
      INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director - 2012-10-15
      SATYARATAN VENTURES PRIVATE LIMITED U14200ML2011PTC008480 Director 2011-07-07 Ongoing
      OMKARESHWAR STEEL AND ALLOYS PRIVATE LIMITED U27104GJ2003PTC042601 Director - 2015-10-12
      PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Director 2002-10-01 Ongoing
      SATYARATAN STEEL PRIVATE LIMITED U27107AR2013PTC008399 Director - 2021-06-08
      SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Director 2005-04-25 Ongoing
      SATYAM (NORTH EAST) HYDRO POWER LIMITED U40105AR2008PLC008255 Director 2008-03-19 Ongoing
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director 2008-03-19 Ongoing
      SATYAM KRISHNA INFRAPROJECT PRIVATE LIMITED U45202AS2008PTC008767 Additional Director - 2017-09-29
      SATYAM KRISHNA INFRAPROJECT PRIVATE LIMITED U45202AS2008PTC008767 Director 2017-09-29 Ongoing
      HOTEL BELLE VEU PVT LTD U55101AS1968PTC001294 Director 2009-04-24 Ongoing
      SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Additional Director - 2017-09-29
      SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Director 2017-01-16 Ongoing
      G. G. TRANSPORT PRIVATE LIMITED U60210AS2008PTC008576 Additional Director 2011-06-14 Ongoing
      SATYAM BUILTECH PRIVATE LIMITED U70101AS2006PTC008109 Additional Director 2017-01-19 Ongoing
      SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director - 2018-12-12
      SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Additional Director - 2017-09-30
      SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director 2021-09-03 Ongoing
      SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2021-02-15
      Other Directorships of NIRAJ SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHANTI KUNJ INFRASTRUCTURE LLP AAH-3885 Designated Partner - 2017-06-01
      AETHER BREWERIES LLP AAO-7729 Designated Partner 2019-11-23 Ongoing
      AETHER BREWERIES LLP AAO-7729 Partner - 2019-11-23
      KMD Family LLP ACA-9378 Designated Partner - 2023-09-21
      AGRO INDIA PRIVATE LIMITED U01407AR2013PTC008381 Director 2013-07-30 Ongoing
      J. B. MARINE PRODUCTS PRIVATE LIMITED U05004AS2009PTC017474 Director 2019-06-10 Ongoing
      AETHER MINING AND MINERALS COMPANY PRIVATE LIMITED U10100AR2012PTC008359 Director 2012-03-26 Ongoing
      SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Additional Director - 2012-02-16
      EASTERN DISTRIBUTORS PRIVATE LIMITED U15111AR2003PTC007270 Director - 2010-04-26
      UNITED BROTHERS DISTILLERIES PRIVATE LIMITED U15511AR2000PTC006000 Director 2000-01-13 Ongoing
      KIMIN BREWERIES PRIVATE LIMITED U15541AR2013PTC008397 Director 2013-08-30 Ongoing
      ADITYA AUTO SALES & SERVICES PRIVATE LIMITED U35923AS2009PTC017475 Director 2019-06-10 Ongoing
      AETHER FERRO STEEL AND POWER PRIVATE LIMITED U40106AR2018PTC013540 Director 2018-11-28 Ongoing
      ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED U40108AR2009PTC008277 Director 2009-05-21 Ongoing
      ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED U40108AR2009PTC008277 Director - 2024-05-23
      PLATINUM ENTERPRISES PRIVATE LIMITED U51909AR2003PTC007005 Director 2005-05-23 Ongoing
      ARUNACHAL LIQUORS PVT LTD U52208NL1995PTC004497 Director 1995-07-10 Ongoing
      SHANTI KUNJ INFRASTRUCTURE PRIVATE LIMITED U70200DL2013PTC261192 Director 2016-05-24 Ongoing
      Other Directorships of NEHA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director 2024-06-28 Ongoing
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director 2024-06-28 Ongoing
      LUXE-VAULT PRIVATE LIMITED U52520DL2021PTC382168 Director 2021-06-11 Ongoing
      WRAPPETITE FOODWORKS (OPC) PRIVATE LIMITED U55204AS2016OPC017661 Director 2016-11-22 Ongoing
      PELF ST. PRIVATE LIMITED U93000DL2018PTC342740 Director 2018-12-07 Ongoing
      Other Directorships of RAJESH TREHAN
      Company Name CIN Designation Appointment Date Cessation
      PEE ELL ALLOYS PRIVATE LIMITED U10200JK1997PTC001715 Director 1997-07-23 Ongoing
      TRIKUTA FERRO ALLOYS PRIVATE LIMITED U27101ML2001PTC006386 Director 2001-01-03 Ongoing
      Other Directorships of PARVESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VIVISTA STEEL INDUSTRIES LLP ACB-5535 Designated Partner 2023-06-09 Ongoing
      AXOM PLATINUM SCRAPPERS LLP ACE-4184 Designated Partner 2023-12-18 Ongoing
      PLATINUM FERRO LLP ACG-6844 Designated Partner 2024-04-19 Ongoing
      PLATINUM SMELTERS LLP ACH-2226 Designated Partner 2024-05-17 Ongoing
      NORTHEAST COAL MINES PRIVATE LIMITED U10300AS2022PTC024010 Director 2022-12-20 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director 2024-04-05 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director - 2022-09-30
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2022-11-07
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director 2024-04-05 Ongoing
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director - 2022-09-30
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2022-11-10
      COAL PULZ PRIVATE LIMITED U45100AS2020PTC020614 Additional Director - 2023-09-28
      COAL PULZ PRIVATE LIMITED U45100AS2020PTC020614 Director 2023-07-03 Ongoing
      Other Directorships of NARESH KEYAL CHANDRA
      Company Name CIN Designation Appointment Date Cessation
      KHARSANG INDUSTRIES LLP AAA-1262 Partner - 2012-10-01
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director 2010-01-07 Ongoing
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Director - 2022-03-07
      SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director - 2012-02-16
      BAMTECH INDIA PRIVATE LIMITED U20294AS2022PTC023897 Director 2022-11-24 Ongoing
      MORTEX COKE & MINING COMPANY PRIVATE LIMITED U23109ML2003PTC007111 Director 2003-05-29 Ongoing
      SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 Director - 2011-03-24
      SHREE SHAKAMBARI FERRO ALLOYS PRIVATE LIMITED U23109ML2005PTC008361 Whole-time director 2016-04-01 Ongoing
      SMS CEMENT LIMITED U26942AS2003PLC007128 Director 2003-06-12 Ongoing
      JAI BALAJI SHAKTI CEMENT LIMITED U26959ML2007PLC008285 Director - 2016-12-22
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2015-06-10
      TRISHUL HI-TECH PRIVATE LIMITED U27101ML2001PTC006470 Director - 2012-03-20
      PREMIUM FERROMET PVT LTD U27109WB2006PTC108676 Additional Director - 2009-09-16
      PREMIUM FERROMET PVT LTD U27109WB2006PTC108676 Director - 2013-12-13
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2019-09-30
      MORTEX SMELTERS PRIVATE LIMITED U29253WB2009PTC138064 Director - 2017-12-05
      S M S HYDRO POWER LIMITED U40101AS2003PLC007127 Director 2003-06-12 Ongoing
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director - 2012-12-03
      SHYAM TRADE & FINANCE PVT.LTD. U51109WB1995PTC075098 Director 2009-08-03 Ongoing
      STEPHEN MARKETING LIMITED U51109WB1996PLC079083 Director - 2022-11-04
      BUTRAP COMMERCIAL PVT.LTD. U51909WB1994PTC064458 Director - 2012-09-05
      MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Additional Director - 2008-09-30
      MORTEX ALLOYS PRIVATE LIMITED U51909WB2006PTC108741 Director 2008-09-30 Ongoing
      TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2010-09-20
      CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED U74110WB2006PTC109717 Additional Director 2024-01-12 Ongoing
      CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED U74110WB2006PTC109717 Director - 2010-03-31
      MORTEX PROJECTS PVT. LTD. U74140WB1994PTC065128 Director - 2008-11-25
      PRS METALIKS LTD U74140WB2006PLC109631 Director 2006-05-26 Ongoing
      GLOBAL FEDERATION OF INDUSTRIES U74999WB2016NPL218009 Director - 2017-03-24
      Other Directorships of SANDEEP KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SAI ROLLING MILLS LLP AAA-1551 Designated Partner 2010-06-08 Ongoing
      SHREE SAI MEGHA CEMENTS LLP AAA-1553 Designated Partner 2010-06-09 Ongoing
      SAI SMELTERS LLP AAA-1561 Designated Partner 2010-06-10 Ongoing
      SINDHU SPONGE & ALLOY LLP AAF-4795 Partner 2016-01-12 Ongoing
      SMS CEMENT LIMITED U26942AS2003PLC007128 Director - 2012-01-18
      SHREE SAI JYOTI IRON & STEEL PRIVATE LIMITED U27100AS2009PTC008915 Director 2009-01-16 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2023-11-10
      SHREE SAI SMELTERS INDIA LIMITED U27101ML2001PLC006538 Director 2001-06-01 Ongoing
      SHREE SAI ROLLING MILLS INDIA LIMITED U27101ML2001PLC006539 Director 2001-06-01 Ongoing
      MEGHALAYA ALLOYS PRIVATE LIMITED U27101ML2002PTC006866 Additional Director 2010-03-22 Ongoing
      SHREE SANYEEJI ISPAT LIMITED U27107AS1991PLC003637 Director - 2012-08-07
      J P STEELS LTD U27107AS1992PLC003736 Director - 2012-08-07
      SHREE SAI MEGHA ALLOYS LTD U27107ML1996PLC004784 Director 1996-06-21 Ongoing
      SHREE SANYEEJI STEELS LTD U27107ML1996PLC008270 Director - 2012-08-07
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2012-08-07
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Additional Director - 2019-09-30
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Director 2019-09-30 Ongoing
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Director - 2014-06-05
      SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED U27107ML1999PTC005726 Director 1999-04-06 Ongoing
      SHREE SAI SPONGE IRON LIMITED U27109AS2000PLC006282 Director - 2012-08-07
      SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director - 2012-01-10
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2017-06-26
      S M S HYDRO POWER LIMITED U40101AS2003PLC007127 Director - 2012-01-18
      EDEN RIVERSCAPE PRIVATE LIMITED U45203AS2005PTC007644 Director 2005-01-31 Ongoing
      URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2017-03-17
      SHREE SAI PARIVAHAN PRIVATE LIMITED U60231AS1999PTC005708 Director - 2011-08-25
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director 2010-05-11 Ongoing
      SHIVANGAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179686 Director - 2015-01-01
      Other Directorships of PURUSHOTAM MURARKA
      Company Name CIN Designation Appointment Date Cessation
      DEEKAY PINE BOARD PRIVATE LIMITED U20219GJ2002PTC040528 Director - 2010-11-03
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2019-06-06
      MEGHALAYA ALLOYS PRIVATE LIMITED U27101ML2002PTC006866 Additional Director 2010-03-22 Ongoing
      OMKARESHWAR STEEL AND ALLOYS PRIVATE LIMITED U27104GJ2003PTC042601 Director 2003-07-10 Ongoing
      SATYA MEGHA ISPAT PRIVATE LIMITED U27106ML2001PTC006631 Director 2002-10-01 Ongoing
      SATYAM STEELS AND ALLOYS PVT LTD U27109ML1996PTC004815 Director 2002-07-15 Ongoing
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2017-06-26
      SEEMA COMMERCIALS PRIVATE LIMITED U51909AS2008PTC008683 Director - 2018-02-01
      SATYAM BUILTECH PRIVATE LIMITED U70101AS2006PTC008109 Director 2006-04-13 Ongoing
      SAMRAT FINCON PRIVATE LIMITED U74120AS2008PTC011831 Director - 2021-03-15
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director 2010-05-11 Ongoing
      ANAMIKA CAPITAL FINANCE PRIVATE LIMITED U74899WB1995PTC132699 Director 2010-05-24 Ongoing
      SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2014-12-29
      Other Directorships of HARSH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INGENIOUS INFRATECH LLP AAJ-0838 Designated Partner 2017-04-06 Ongoing
      SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Additional Director - 2013-09-27
      SATYAM (NORTH EAST) ENERGY LIMITED U11101AR2010PLC008294 Director 2013-09-27 Ongoing
      INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Additional Director - 2015-09-29
      INNOVATIVE MINES AND MINERALS LIMITED U14200AS2009PLC008935 Director 2015-09-29 Ongoing
      SATYARATAN VENTURES PRIVATE LIMITED U14200ML2011PTC008480 Director 2013-04-10 Ongoing
      BSC CEMENTS AND MINERALS PRIVATE LIMITED U23941AS2023PTC025629 Director 2023-12-07 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director - 2020-12-30
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2022-11-07
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Managing Director - 2019-06-06
      NEW TECH FERRO ALLOYS PRIVATE LIMITED U27101NL2012PTC008323 Additional Director 2017-01-15 Ongoing
      PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Additional Director - 2017-09-30
      PASHUPATI ROLLING MILLS PVT LTD U27106AS1994PTC004171 Director 2017-09-30 Ongoing
      SATYA MEGHA ISPAT PRIVATE LIMITED U27106ML2001PTC006631 Director 2013-04-22 Ongoing
      SATYARATAN STEEL PRIVATE LIMITED U27107AR2013PTC008399 Director 2013-11-26 Ongoing
      SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Additional Director - 2013-09-27
      SATYAM ISPAT (NORTH EAST) LIMITED U27310AR2005PLC007711 Director 2013-09-27 Ongoing
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director - 2019-06-01
      SATYAM (NORTH EAST) HYDRO POWER LIMITED U40105AR2008PLC008255 Additional Director - 2013-09-27
      SATYAM (NORTH EAST) HYDRO POWER LIMITED U40105AR2008PLC008255 Director 2013-09-27 Ongoing
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Additional Director - 2013-09-27
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director 2013-09-27 Ongoing
      ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED U40108AR2009PTC008277 Additional Director - 2010-09-30
      ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED U40108AR2009PTC008277 Director - 2015-07-10
      NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Additional Director - 2017-09-29
      NEW TECH STEEL & ALLOYS PRIVATE LIMITED U45100AS2003PTC007122 Director - 2022-03-12
      NUCORE INFRA PRIVATE LIMITED U45400DL2013PTC256859 Director 2013-08-23 Ongoing
      HOTEL BELLE VEU PVT LTD U55101AS1968PTC001294 Director 2013-04-17 Ongoing
      SATYARATAN HOSPITALITY PRIVATE LIMITED U55101AS2012PTC011311 Director 2013-04-10 Ongoing
      SATYAM AVIATION PRIVATE LIMITED U62200AS2010PTC010130 Director 2010-08-02 Ongoing
      SATYARATAN GROUP LIMITED U74900AS2010PLC010111 Director - 2018-12-12
      SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director 2021-09-03 Ongoing
      SONAPUR HERBAL CENTRE PRIVATE LIMITED U85191ML2000PTC006265 Director - 2021-02-15
      Other Directorships of AKASH BUCHA
      Company Name CIN Designation Appointment Date Cessation
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director - 2019-09-30
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2024-04-11
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director - 2019-09-30
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2021-07-29
      Other Directorships of SANJAY AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      KHARSANG INDUSTRIES LLP AAA-1262 Designated Partner 2010-04-30 Ongoing
      HARMONY TOURISM LLP AAN-2153 Designated Partner - 2021-03-30
      NATIONAL MINING COMPANY LIMITED U10101AS2002PLC006923 Director - 2016-04-01
      CONCAST CEMENT INDUSTRIES LIMITED U10102AR2008PLC008257 Additional Director 2011-02-14 Ongoing
      NAMCHIK MINERALS PRIVATE LIMITED U14107AR1999PTC005827 Director 1999-09-22 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Additional Director - 2013-09-30
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2019-06-06
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Additional Director - 2016-09-30
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2019-06-01
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Additional Director - 2011-09-30
      SATYAM (NORTH EAST) THERMAL POWER LIMITED U40105AR2008PLC008256 Director 2011-09-30 Ongoing
      QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director 2023-08-11 Ongoing
      QUANTAM COMMOSALES PRIVATE LIMITED U51101AS2010PTC012157 Director - 2019-05-02
      KRIPA SALES PVT. LTD. U51109AS1995PTC011698 Additional Director - 2011-02-17
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director 2023-08-11 Ongoing
      SONATA COMMERCIAL PRIVATE LIMITED U51109AS2008PTC011851 Director - 2012-04-18
      SUBHASHINI INFOTECH PRIVATE LIMITED U51909AS1991PTC003504 Director - 2009-04-01
      SADHANA TRADERS PRIVATE LIMITED U51909AS2005PTC007751 Director - 2019-05-01
      WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director 2023-08-11 Ongoing
      WELKIN VINCOM PRIVATE LIMITED U51909AS2010PTC011861 Director - 2019-05-03
      HARMONY TOURISM PRIVATE LIMITED U63040AS2005PTC007752 Additional Director - 2010-09-27
      HARMONY TOURISM PRIVATE LIMITED U63040AS2005PTC007752 Director - 2012-04-24
      SUVIDHA CONSULTANTS PRIVATE LIMITED U74140AS2001PTC006627 Additional Director - 2012-03-31

      CIN Company Name Company Address
      U51909AR2012PTC008354 T. P. EARTHMOVERS PRIVATE LIMITED A-SECTOR, NAHARLAGUN, PAPUMPARE , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U24239AR2006PTC008153 YAMI PHARMACEUTICALS PRIVATE LIMITED SURAJ COMPLEX, A - SECTOR NAHARLAGUN, PAPUMPARE , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U63023AR1998PTC005477 THREE STAR BONDED WAREHOUSE PVT LTD A SECTOR, INDUSTRIAL AREA P.O.NAHARLAGUN,PAPUMPARE , NAHARLAGUN, Arunachal Pradesh, India - 791110
      AAO-3501 ARUNACHAL FERRO ALLOYS LLP Legi Complex, 1st Floor, A-Sector, Naharlagun, P.O & P.S Naharlagun Naharlagun, Arunachal Pradesh, India - 791110
      U51909AR2007PTC008247 LEGACY STEELS PRIVATE LIMITED `A' Sector Dist Papumpare , Naharlagun, Arunachal Pradesh, India - 791110
      U51109AR2012PTC008364 LISHI ONE HOME MARKETING PRIVATE LIMITED A/ SECTOR, NAHARLAGUN , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U15520AR2000PTC006097 FRONTIER DISTILLERY P LTD A-SECTOR,NAHARLAGUN PAPUM PARE , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U52590AR2009PTC008283 AANEY MARKETING PRIVATE LIMITED Sector A Near Rajdhani Petrol Pump Naharlagun , Naharlagun, Arunachal Pradesh, India - 791110
      U74999AR2017PTC013502 EFTECH SOLUTIONS PRIVATE LIMITED Opposite Youth Hostel Road Biker Boys A Sector, Naharlagun , Naharlagun, Arunachal Pradesh, India - 791110
      U27100AR2011PTC013478 AETHER ALLOYS PRIVATE LIMITED Legi Complex, A Sector, Opposite Rajdhani Petrol Pump Naharlagun , , Naharlagun, Arunachal Pradesh, India - 791110
      U24231AR2021PTC013676 HOLLONGI BIO-FUELS PRIVATE LIMITED C/O SANJAY DEWAN A- SECTOR, LEGI COMPLEX NAHARLAGUN ESD , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U15490AR2020PTC013611 CROWN KHAM STAR DISTILLERIES PRIVATE LIMITED A- Sector Naharlagun , Papumpare, Arunachal Pradesh, India - 791110
      U74999AR2016PTC013431 YUMIKO GLOBAL INFRA TECH PRIVATE LIMITED Legi Complex, A-Sector, Naharlagun , Papumpare, Arunachal Pradesh, India - 791110
      U50402AR2014PTC008404 J.J.N AUTOMOBILES PRIVATE LIMITED C/O SRI. TABA AYO , A - SECTOR NAHARLAGUN , DIST. - PAPUM PARE , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U51100AR2020PTC013621 FYNPEAK HOSPITALITY PRIVATE LIMITED C/O A AGARWAL A SECTOR, NEAR CINEMA HALL , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U45201AR2020PTC013609 BORBINSALA EQUIPMENT AND MACHINERIES PRIVATE LIMITED C/O- TECHI JULLY, A SECTOR, NH 415 A NEAR LEGI BUILDING , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U15511AR2000PTC006000 UNITED BROTHERS DISTILLERIES PRIVATE LIMITED A SECTOR NAHARLAGUN , ARUNACHAL PRADESH, Arunachal Pradesh, India - 791110
      U40108AR2009PTC008277 ARUNACHAL PRADESH POWER CORPORATION PRIVATE LIMITED A SECTOR NAHARLAGUN , ARUNACHAL PRADESH, Arunachal Pradesh, India - 791110
      U10100AR2012PTC008359 AETHER MINING AND MINERALS COMPANY PRIVATE LIMITED LEGI COMPLEX A-SECTOR , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U01407AR2013PTC008381 AGRO INDIA PRIVATE LIMITED LEGI COMPLEX A-SECTOR , NAHARLAGUN, Arunachal Pradesh, India - 791110
      AAL-3376 AETHER ALLOYS LLP Legi Building / Complex, A-Sector Naharlagun, Arunachal Pradesh, India - 791110
      U55100AR2022PTC013797 FYNPEAK FOODS PRIVATE LIMITED A SECTOR NEAR CINEMA HALL , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U15541AR2013PTC008397 KIMIN BREWERIES PRIVATE LIMITED A - SECTOR, LEGI COMPLEX, NLG , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U51101AR2012PTC008360 ITANAGAR MICRO DISTRIBUTION PRIVATE LIMITED Sector A, Near Rajdhani Petrol Pump , Naharlagun, Arunachal Pradesh, India - 791110
      AAE-8801 NORTH EAST POWER TRADING COMPANY LLP TOLU COMPLEX, A-SECTOR OPPOSITE RAJDHANI PETROL DEPO. NAHARLAGUN, Arunachal Pradesh, India - 791110
      U43299AR2025PTC014225 DUKUM REAL ESTATE ENGINEERING PRIVATE LIMITED A-SECTOR NAHARLAGUN,PAPUM PARE AP,Naharlagun,Papum Pare,Arunachal Pradesh,791110-India
      U45203AR2006PLC008234 EVEREST INFRA ENERGY LIMITED C/O. EVEREST ENGINEERING HOUSE A SECTOR , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U45203AR2014PTC008413 ELISE CONSTRUCTIONS PRIVATE LIMITED TABA LAJI BUILDING PREM NAGAR, SECTOR A , NAHARLAGUN, Arunachal Pradesh, India - 791110
      U68200AR2025PTC014230 TRIBAL DREAMS PRIVATE LIMITED A SECTOR NAHARLAGUN,PAPUM PARE AP,Naharlagun,Papum Pare,Arunachal Pradesh,791110-India
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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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