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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
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C.P SPONGE IRON PRIVATE LIMITED

CIN: U27101WB2002PTC094209

C.P SPONGE IRON PRIVATE LIMITED (CIN: U27101WB2002PTC094209) is a Private company incorporated on 08 Feb 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 62000000.00 and its paid up capital is Rs. 61908500.00.

C.P SPONGE IRON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.C.P SPONGE IRON 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 C.P SPONGE IRON PRIVATE LIMITED are ANKIT KUMAR MEHARIYA, and GOVIND RAM SHARMA.

C.P SPONGE IRON PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101WB2002PTC094209 and its registration number is 94209. Users may contact C.P SPONGE IRON PRIVATE LIMITED on its Email address - [email protected]. Registered address of C.P SPONGE IRON PRIVATE LIMITED is 37 SHAKESPEARE SARANI 3RD FLOOR S.B. TOWERS , KOLKATA, West Bengal, India - 700017.

Current status of C.P SPONGE IRON 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 C.P SPONGE IRON 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 C.P SPONGE IRON 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 C.P SPONGE IRON
DIN Director Name Designation Appointment Date
09102309 ANKIT KUMAR MEHARIYA Additional Director 2024-04-19
09103382 GOVIND RAM SHARMA Director 2021-03-15
Past Directors & Key Managerial Personnel of C.P SPONGE IRON
DIN Director Name Designation Appointment Date Cessation
00381954 MOHAN CHAWLA Director - 2016-06-06
00388137 DILIP CHAWLA Director - 2018-03-31
00611478 AMIT CHAWLA Director - 2016-06-06
02524936 SHYAM BIHARI MAKHARIA Director - 2023-10-01
06661072 NARESH KUMAR SHARMA Director - 2021-03-20
00387969 KUMAR CHAND CHAWLA Director - 2013-05-02
00388076 MANOHAR LAL CHAWLA Director - 2013-05-02
00611521 AMARJEET CHAWLA Director - 2018-03-31
Other Directorships of MOHAN CHAWLA
Other Directorships of DILIP CHAWLA
Company Name CIN Designation Appointment Date Cessation
P C FERRO MELTERS PRIVATE LIMITED U27101WB2001PTC094012 Director - 2014-06-01
MA AMBA SPONGE IRON LIMITED U27102WB2003PLC096334 Director - 2013-08-02
C. P. METALIKS PRIVATE LIMITED U27310WB2007PTC115777 Director - 2021-09-16
C.P. RE-ROLLERS LIMITED U28112WB2001PLC093968 Whole-time director - 2016-03-31
MATANGI STEELS PRIVATE LIMITED U28991WB2003PTC096576 Director 2015-07-01 Ongoing
WONDERMAX TRACON PVT LTD U51909WB1996PTC078841 Additional Director - 2008-04-30
PRABHA VINIMAY PRIVATE LIMITED U74900WB1996PTC081424 Director - 2021-09-16
SAINATH AUTOLINKS PRIVATE LIMITED U74900WB2010PTC145304 Director - 2016-02-29
Other Directorships of AMIT CHAWLA
Other Directorships of SHYAM BIHARI MAKHARIA
Company Name CIN Designation Appointment Date Cessation
SOVA ELECTROCASTING LIMITED U00330WB1997PLC126736 Director - 2014-07-15
C P ISPAT (UNIT 2) PRIVATE LIMITED U27102WB2003PTC096337 Additional Director 2018-03-30 Ongoing
SHREE PARASHNATH RE-ROOLLING MILLS LIMITED U27104WB2002PLC094302 Director - 2022-12-17
JAISHREE STEELS PRIVATE LIMITED U27106WB2004PTC100158 Director 2009-02-25 Ongoing
CARNATION ADVISORS PRIVATE LIMITED U74120WB2008PTC123012 Director 2018-08-22 Ongoing
PRIDE CYCLES PRIVATE LIMITED U74900WB2015PTC205596 Director 2015-03-13 Ongoing
SANGUINE DEALERS PRIVATE LIMITED U74999WB2011PTC161281 Director 2017-07-05 Ongoing
NEWEVER COMMODEAL PRIVATE LIMITED U74999WB2012PTC179427 Director 2017-07-05 Ongoing
Other Directorships of NARESH KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SOVA ELECTROCASTING LIMITED U00330WB1997PLC126736 Director - 2020-06-27
BHUBANESWARI COAL MINING LIMITED U10102WB2010PLC153242 Person Incharge - 2012-08-21
C P ISPAT (UNIT 2) PRIVATE LIMITED U27102WB2003PTC096337 Additional Director - 2021-03-21
C P ISPAT PVT LTD U27109WB2006PTC109157 Director - 2019-11-25
CHAITANYASRI GREENTECH PRIVATE LIMITED U31909UP2021PTC147175 Director 2021-06-11 Ongoing
HELIOJAS TECHNOLOGIES PRIVATE LIMITED U35109UP2023PTC186154 Director 2023-07-24 Ongoing
Other Directorships of KUMAR CHAND CHAWLA
Other Directorships of MANOHAR LAL CHAWLA
Company Name CIN Designation Appointment Date Cessation
SRI NARENDRA ENTERPRISES LLP AAR-8670 Designated Partner 2020-02-10 Ongoing
GOURAV ENTERPRISES PRIVATE LIMITED U26100WB1996PTC081425 Director 1996-09-20 Ongoing
BURDWAN SUPER CEMENT PRIVATE LIMITED U26942WB2006PTC111136 Additional Director 2024-11-22 Ongoing
MA AMBA SPONGE IRON LIMITED U27102WB2003PLC096334 Director - 2016-04-01
C. P. METALIKS PRIVATE LIMITED U27310WB2007PTC115777 Director - 2008-06-02
C.P. RE-ROLLERS LIMITED U28112WB2001PLC093968 Whole-time director - 2013-05-02
SRI NARENDRA ENTERPRISES PRIVATE LIMITED U51100WB2009PTC140209 Director - 2020-02-09
TARAK NATH SALES AGENCIIES PVT LTD U51909WB1993PTC060791 Director - 2008-04-01
GOURI COMMERCIAL PVT LTD U51909WB1993PTC060793 Director 1998-04-01 Ongoing
Other Directorships of AMARJEET CHAWLA
Other Directorships of ANKIT KUMAR MEHARIYA
Company Name CIN Designation Appointment Date Cessation
C P ISPAT (UNIT 2) PRIVATE LIMITED U27102WB2003PTC096337 Director 2021-03-15 Ongoing
BISCO METAL & POWER PRIVATE LIMITED U27102WB2003PTC097016 Director 2025-02-18 Ongoing
SHREE PARASHNATH RE-ROOLLING MILLS LIMITED U27104WB2002PLC094302 Additional Director - 2022-09-30
SHREE PARASHNATH RE-ROOLLING MILLS LIMITED U27104WB2002PLC094302 Director 2024-02-28 Ongoing
PARASHNATH RE-ROLLING MILLS PRIVATE LIMITED U27109WB2005PTC102703 Additional Director - 2022-09-30
PARASHNATH RE-ROLLING MILLS PRIVATE LIMITED U27109WB2005PTC102703 Director 2022-02-16 Ongoing
PARAS ISPAT LIMITED U27109WB2006PLC111698 Additional Director - 2022-09-30
PARAS ISPAT LIMITED U27109WB2006PLC111698 Director 2022-02-16 Ongoing
IOTA SOFTWARE & SERVICES PRIVATE LIMITED U72200WB1999PTC090772 Additional Director - 2022-09-30
IOTA SOFTWARE & SERVICES PRIVATE LIMITED U72200WB1999PTC090772 Director 2022-07-14 Ongoing
DEVDRISHTI VYAPAAR PRIVATE LIMITED U74900WB2012PTC189079 Additional Director 2024-12-26 Ongoing
Other Directorships of GOVIND RAM SHARMA

CIN Company Name Company Address
U24202WB2019PTC234633 HIMALAYA ECOZ PRIVATE LIMITED 37, Shakespeare Sarani 3rd Floor, S.B. Towers,KOLKATA,Kolkata,West Bengal,700017-India
U27109WB2004PTC099079 SAVITRI ISPAT INDIA PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U27109WB2006PTC109157 C P ISPAT PVT LTD 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U00330WB1997PLC126736 SOVA ELECTROCASTING LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U27102WB2003PTC097016 BISCO METAL & POWER PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U27102WB2004PTC098777 KUNJ BIHARI STEEL PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U27106WB2004PTC100158 JAISHREE STEELS PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U51900WB2001PTC093746 LAXMI GLOBAL PRIVATE LIMITED 3RD FLOOR, S B TOWERS, 37 SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U72200WB1999PTC090772 IOTA SOFTWARE & SERVICES PRIVATE LIMITED 37, SHAKESPEARE SARANI, S.B.TOWERS, 3RD FLOOR, , KOLKATA, West Bengal, India - 700017
U72502WB2007PLC116494 CTS INFRATECH LIMITED 37, SHAKESPEARE SARANI S.B. TOWERS, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U74120WB2008PTC123012 CARNATION ADVISORS PRIVATE LIMITED 37 SHAKESPEARE SARANI S.B. TOWERS 3RD FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB1996PTC076633 SATELLITE TEXTILES PVT LTD 37 SHAKESPEARE SARANI4TH FLOOR S B TOWERS P S SHAKESPEARE , KOLKATA, West Bengal, India - 700017
U51909WB2000PTC091075 ESARCO EXIM PRIVATE LIMITED S B TOWERS SUITE 4B 2ND FL37 SHAKESPEARE SARANI P S SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U24319WB2025PTC280881 VOLTOX INVENT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
ACO-2110 MANTH VENTURE LLP 37, Shakespeare Sarani,S.B. Tower, 3rd Floor,Kolkata,Kolkata,West Bengal,India-700017
ACO-6303 CD PROJECTS LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-2987 CD HORIZON LLP S.B.Tower, 3rd Floor,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-4547 CD VISTA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
ACP-6867 CD VALORA LLP S.B.Tower, 3rd Floor,,37, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U30204WB2025PTC280923 VOLTOX (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U30205WB2025PTC278193 LIAMA INTELLIGENCE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U55101WB2025PTC280247 SOUTHFORT HOSPITALITY PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U74100WB2025PTC278380 HOLABIRD & ROOT (INDIA) PRIVATE LIMITED 37 SHAKESPEARE SARANI, 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U86100WB2025PTC279471 BIOJEEVAN HEALTHCARE PRIVATE LIMITED 37 SHAKESPEARE SARANI 4TH FLOOR,S.B.TOWERS,Kolkata,Kolkata,West Bengal,700017-India
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U23201WB2003PTC095596 S K OIL TERMINALS PRIVATE LIMITED 37 SHAKESPEARE SARANI, S. B. TOWERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
L74140WB1983PLC035904 C.D.CAPITAL MARKETS LTD. S B TOWERS 1ST FLOOR37 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51432WB1985PTC039127 KAJARIA METALS PVT. LTD. 37 SHAKESPEARE SARANI, S.B.TOWERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700017
U51909WB1998PTC088291 CD EXIM PRIVATE LIMITED 37, SHAKESPEARE SARANI 3RD FLOOR S.B. TOWER , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10060439 2007-06-27 2014-06-30 - 405,000,000.00 Indian Bank
10060445 2007-06-25 - - 206,400,000.00 INDIAN BANK
10131449 2008-11-12 - 2019-05-27 5,126,828.00 SUNDARAM FINANCE LIMITED
10193529 2009-11-16 - 2019-06-19 2,500,000.00 L & T FINANCE LIMITED

  • Email ID
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  • 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
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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
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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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