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 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.
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 C.P SPONGE IRON
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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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURAV ENTERPRISES PRIVATE LIMITED | U26100WB1996PTC081425 | Director | - | 2016-08-01 |
| P C FERRO MELTERS PRIVATE LIMITED | U27101WB2001PTC094012 | Director | 2021-08-16 | Ongoing |
| P C FERRO MELTERS PRIVATE LIMITED | U27101WB2001PTC094012 | Director | - | 2014-06-01 |
| C. P. METALIKS PRIVATE LIMITED | U27310WB2007PTC115777 | Director | - | 2015-10-01 |
| C.P. RE-ROLLERS LIMITED | U28112WB2001PLC093968 | Director | 2007-03-01 | Ongoing |
| TARAK NATH SALES AGENCIIES PVT LTD | U51909WB1993PTC060791 | Director | 1998-04-01 | Ongoing |
| GOURI COMMERCIAL PVT LTD | U51909WB1993PTC060793 | Director | 1998-04-01 | Ongoing |
| GANNET VINTRADE PRIVATE LIMITED | U52100WB2009PTC135733 | Director | 2018-02-15 | Ongoing |
| PRABHA VINIMAY PRIVATE LIMITED | U74900WB1996PTC081424 | Director | - | 2021-07-01 |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GOURAV ENTERPRISES PRIVATE LIMITED | U26100WB1996PTC081425 | Director | - | 2016-08-01 |
| C P STEEL PRIVATE LIMITED | U27100WB2008PTC127447 | Director | - | 2023-07-04 |
| C P ISPAT PVT LTD | U27109WB2006PTC109157 | Director | - | 2013-05-02 |
| C.P. RE-ROLLERS LIMITED | U28112WB2001PLC093968 | Managing Director | - | 2023-07-11 |
| TARAK NATH SALES AGENCIIES PVT LTD | U51909WB1993PTC060791 | Director | - | 2023-07-04 |
| PRISM VINTRADE PRIVATE LIMITED | U52100WB2009PTC135727 | Director | 2012-11-20 | Ongoing |
| GANNET VINTRADE PRIVATE LIMITED | U52100WB2009PTC135733 | Director | - | 2023-07-04 |
| HAVEN VINCOM PRIVATE LIMITED | U52100WB2009PTC135735 | Director | - | 2023-07-04 |
| PRABHA VINIMAY PRIVATE LIMITED | U74900WB1996PTC081424 | Director | - | 2008-04-01 |
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
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
- 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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| 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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| 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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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.