• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      SGI ISPAT PRIVATE LIMITED

      CIN: U27101WB2002PTC094472 As on: 2026-07-13
      Purchase Report

      SGI ISPAT PRIVATE LIMITED (CIN: U27101WB2002PTC094472) is a Private company incorporated on 05 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10500000.00 and its paid up capital is Rs. 6060000.00.

      SGI ISPAT 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.SGI ISPAT 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 SGI ISPAT PRIVATE LIMITED are VINAY KHAITAN, and MAGAN LAL PATEL.

      SGI ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27101WB2002PTC094472 and its registration number is 94472. Users may contact SGI ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of SGI ISPAT PRIVATE LIMITED is SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA-ID, NEW TOWN, KOLKATA , New Town, West Bengal, India - 700156.

      Current status of SGI ISPAT 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 SGI ISPAT 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 SGI ISPAT

      Purchase full report of SGI ISPAT

      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 SGI ISPAT 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 SGI ISPAT
      DIN Director Name Designation Appointment Date
      00032607 VINAY KHAITAN Director 2009-09-29
      00529999 MAGAN LAL PATEL Additional Director 2024-01-15
      Past Directors & Key Managerial Personnel of SGI ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00006179 SHYAM SUNDER BERIWALA Director - 2008-04-01
      00032607 VINAY KHAITAN Director appointed in casual vacancy - 2009-09-29
      06458258 VIJAY KUMAR SHARMA Additional Director - 2019-09-30
      06458258 VIJAY KUMAR SHARMA Director - 2023-12-30
      00006152 BRIJESH BERIWALA Director appointed in casual vacancy - 2009-02-02
      00006215 PURUSHOTTAM BERIWALA Director - 2008-04-01
      00006230 RAVI BERIWALA Director appointed in casual vacancy - 2009-02-02
      00006249 MANISH BERIWALA Additional Director - 2009-02-02
      00032269 MANISH GOEL Additional Director - 2009-09-29
      00032269 MANISH GOEL Director - 2014-09-02
      06965144 BANWARI LAL BHARTIA Additional Director - 2014-09-30
      06965144 BANWARI LAL BHARTIA Director - 2019-08-02
      Other Directorships of SHYAM SUNDER BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2012-10-10
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Managing Director - 2010-04-01
      SHYAM STEEL METALLICS PRIVATE LIMITED U27100WB2007PTC115235 Director - 2013-03-30
      BENGAL SPONGE MANUFACTURERS MINING LIMITED U27102WB2004PLC097594 Director - 2008-11-03
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Director - 2012-11-05
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2012-11-30
      MERCHANTS' CHAMBER OF COMMERCE & INDUSTRY U91110WB1946NPL013477 Director - 2012-07-03
      Other Directorships of VINAY KHAITAN
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Designated Partner - 2017-03-27
      NEELAMBER STEEL TRADING LLP AAG-2802 Designated Partner 2016-05-03 Ongoing
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director 2024-05-25 Ongoing
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2013-09-30
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2014-09-16
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2014-09-29
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2018-01-20
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Additional Director 2024-01-15 Ongoing
      FLEXCO COMMODITIES PRIVATE LIMITED U51909WB2005PTC101167 Director 2005-01-17 Ongoing
      RIBHAV TRADES PRIVATE LIMITED U51909WB2008PTC130825 Director 2008-11-25 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2024-01-19
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Additional Director - 2013-09-30
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2024-01-17
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director 2024-01-15 Ongoing
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director 2024-01-15 Ongoing
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2012-12-27
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director 2024-01-15 Ongoing
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2020-03-01
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2014-09-30
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2020-03-15
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Additional Director - 2013-09-30
      SHYAMSREE DEVELOPERS PVT LTD U70101WB2006PTC109929 Director - 2024-01-17
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Additional Director - 2013-09-19
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Director - 2024-01-17
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2018-09-20
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2024-01-01
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Additional Director - 2014-09-30
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director 2014-09-30 Ongoing
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director 2024-01-16 Ongoing
      DUSTORY TRADERS PRIVATE LIMITED U74900WB2015PTC205880 Additional Director 2024-05-13 Ongoing
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Additional Director 2024-05-16 Ongoing
      Other Directorships of VIJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Additional Director 2024-01-16 Ongoing
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Additional Director 2024-01-16 Ongoing
      SWASTIKA MANSION PVT LTD U70101WB2006PTC109019 Additional Director - 2013-09-18
      SWASTIKA MANSION PVT LTD U70101WB2006PTC109019 Director 2013-09-18 Ongoing
      SHYAMSREE PROMOTERS PRIVATE LIMITED U70101WB2006PTC110695 Additional Director 2024-01-17 Ongoing
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Additional Director 2024-01-16 Ongoing
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Additional Director 2024-01-16 Ongoing
      MOONPIE DEVELOPERS PRIVATE LIMITED U70109WB2021PTC244090 Additional Director 2024-02-23 Ongoing
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Additional Director 2024-01-17 Ongoing
      Other Directorships of BRIJESH BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Additional Director - 2013-09-26
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Director - 2024-01-17
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2019-11-11
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Director - 2022-10-18
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2018-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2012-12-27
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Additional Director - 2023-09-29
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Director 2022-11-11 Ongoing
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2018-04-01
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director 2018-04-01 Ongoing
      ANANDAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116136 Director - 2012-11-30
      PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Additional Director - 2013-09-16
      PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Director - 2017-02-20
      INFIELD MERCHANTS PRIVATE LIMITED U51109WB2005PTC105513 Additional Director 2007-10-12 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2013-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2014-09-10
      GUNINA TIE-UP PRIVATE LIMITED U52190WB2010PTC141136 Director - 2012-11-30
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2012-11-30
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2013-08-26
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2014-09-02
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2012-09-29
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2014-09-02
      SHYAMSREE MANSION PRIVATE LIMITED U70101WB2006PTC110694 Director - 2019-11-04
      SEASIDE CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110736 Director - 2013-01-01
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2014-09-02
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director - 2007-09-29
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2012-11-30
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Additional Director - 2013-09-30
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2024-01-18
      Other Directorships of PURUSHOTTAM BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMSTEEL AGRO PRIVATE LIMITED U01119WB2010PTC154124 Director - 2024-01-17
      PB FARM HOUSE PRIVATE LIMITED U01134WB2010PTC145281 Director - 2013-01-01
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2015-09-29
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2012-12-27
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Additional Director 2024-02-27 Ongoing
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Director - 2012-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Director 2015-01-08 Ongoing
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2023-09-29
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director 2023-06-27 Ongoing
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Additional Director - 2013-09-26
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2014-08-16
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2012-11-30
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2008-06-20
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director 2014-09-02 Ongoing
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2013-01-01
      SHYAM STEEL METALLICS PRIVATE LIMITED U27100WB2007PTC115235 Director - 2013-06-24
      SHREEGOPAL HI-TECH PRIVATE LIMITED U27102WB2002PTC095374 Director 2007-06-12 Ongoing
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Additional Director - 2023-09-29
      SHYAM STEEL UDYOG PRIVATE LIMITED U27320WB2020PTC240656 Director 2022-11-11 Ongoing
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2011-09-30
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2013-01-01
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director - 2014-09-02
      SHYAM STEEL WORKS PRIVATE LIMITED U28999WB2020PTC241046 Additional Director - 2022-09-30
      SHYAM STEEL WORKS PRIVATE LIMITED U28999WB2020PTC241046 Director 2022-03-19 Ongoing
      SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Director 2010-10-18 Ongoing
      SHYAMSTEEL POWER PRIVATE LIMITED U40109WB2010PTC154127 Director - 2013-01-01
      PUSPA NIKETAN PRIVATE LIMITED U45400WB2007PTC116138 Director - 2012-11-30
      BRIGHT HORIZON IMPEX P LTD. U51109WB1992PTC056738 Director 1999-05-21 Ongoing
      VICTOR VANIJYA PVT LTD U51109WB2005PTC106571 Additional Director 2007-10-12 Ongoing
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2012-11-30
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Director - 2014-09-02
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Additional Director - 2013-09-26
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Director - 2024-01-17
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Additional Director - 2013-09-30
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2014-09-02
      SAJAN SPACES PRIVATE LIMITED U65999WB1985PTC039875 Director - 2014-09-02
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2008-09-27
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director - 2014-09-10
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2014-09-02
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Director - 2014-09-02
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2014-09-02
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Additional Director - 2013-09-26
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2014-09-02
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Additional Director - 2013-09-27
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2014-09-02
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Additional Director - 2013-09-30
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Director - 2014-09-02
      LIBERAL HOUSING PRIVATE LIMITED U70101WB2005PTC104566 Additional Director 2007-10-12 Ongoing
      LAKEVIEW BUILDERS PRIVATE LIMITED U70101WB2006PTC110737 Director - 2012-11-30
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director - 2013-09-05
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2014-09-10
      Other Directorships of RAVI BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      OIL CHEMIST ALLURE LLP ABC-8725 Designated Partner 2022-10-28 Ongoing
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2012-09-29
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Director - 2014-10-27
      SSB ESTATE PRIVATE LIMITED U01403WB2010PTC144799 Director - 2012-12-27
      VAIKUNTHA TRADECOM PRIVATE LIMITED U10100WB2010PTC155464 Director - 2012-12-27
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Additional Director - 2015-05-29
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Additional Director - 2013-09-16
      SHYAM MINERAL RESOURCES PRIVATE LIMITED U14219WB2008PTC128692 Director - 2018-08-20
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Additional Director - 2014-09-30
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2012-12-27
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Additional Director - 2014-09-02
      DIN CHEMICALS & COATINGS PVT LTD U24121WB1975PTC030089 Director - 2012-12-27
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director 2019-04-01 Ongoing
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2019-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director - 2013-01-01
      SHREEGOPAL HI-TECH PRIVATE LIMITED U27102WB2002PTC095374 Director 2007-06-12 Ongoing
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2018-04-01
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2023-03-31
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director 2019-05-03 Ongoing
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Whole-time director - 2019-05-03
      SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Additional Director - 2013-09-28
      SHYAMSTEEL ENERGY PRIVATE LIMITED U40105WB2010PTC154125 Director 2013-09-28 Ongoing
      SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED U45309WB2022PTC256205 Director - 2023-06-20
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2012-11-30
      BRIGHT HORIZON IMPEX P LTD. U51109WB1992PTC056738 Director 1999-05-21 Ongoing
      SAFFORN MARKETING PRIVATE LIMITED U51909WB2004PTC098060 Director 2007-10-12 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2010-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2012-12-27
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2012-12-27
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2012-12-27
      KAMALDHAN VINTRADE PRIVATE LIMITED U52190WB2012PTC174460 Director - 2012-12-27
      ARYADEEP TRADELINK PRIVATE LIMITED U70100WB2012PTC174459 Director - 2012-11-07
      MOONVIEW TIE-UP PRIVATE LIMITED U70100WB2012PTC174461 Director - 2012-11-07
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Additional Director - 2017-09-20
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2023-06-20
      SHYAMSREE PROMOTERS PRIVATE LIMITED U70101WB2006PTC110695 Director - 2012-12-27
      ROSEWOOD PLAZA PRIVATE LIMITED U70101WB2006PTC110778 Director - 2012-12-27
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2012-12-27
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director - 2013-09-05
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2014-09-10
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Additional Director - 2014-09-30
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Director - 2024-01-17
      SPECTRO SHYAM LABS PRIVATE LIMITED U74900WB2013PTC198735 Director - 2016-04-27
      Other Directorships of MANISH BERIWALA
      Company Name CIN Designation Appointment Date Cessation
      LEADING STEEL TRADING LLP AAG-0071 Designated Partner - 2019-10-31
      ROSEWOOD PLAZA LLP AAI-5455 Designated Partner 2017-04-24 Ongoing
      PUSPA NIKETAN LLP AAI-6283 Designated Partner 2017-04-24 Ongoing
      SEASIDE CONSTRUCTION LLP AAI-6290 Designated Partner 2017-04-24 Ongoing
      KARUNAMAYEE DEVELOPERS LLP AAI-6494 Designated Partner 2017-04-24 Ongoing
      SHYAM FUTURE TECH LLP AAK-9594 Designated Partner - 2020-03-15
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Additional Director - 2014-09-30
      SHYAMSREE AGRO COMMODITIES PRIVATE LIMITED U01403WB2006PTC110700 Director - 2015-05-16
      SHYAMSREE FOOD PROCESSING PRIVATE LIMITED U15541WB2010PTC154689 Director - 2014-09-02
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Additional Director - 2018-04-01
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Director - 2012-12-27
      SHYAM STEEL INDUSTRIES LIMITED U27100WB2002PLC094339 Whole-time director 2018-04-01 Ongoing
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director - 2011-03-25
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Additional Director - 2018-04-01
      SHYAM STEEL MANUFACTURING LIMITED U28999WB1991PLC051823 Director - 2023-05-01
      KARUNAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116279 Director - 2017-02-22
      BRIGHT HORIZON IMPEX P LTD. U51109WB1992PTC056738 Director 2000-08-03 Ongoing
      BALWANT MERCHANTS PVT LTD U51109WB2005PTC106570 Additional Director 2007-10-12 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2013-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director - 2014-09-10
      GUNINA TIE-UP PRIVATE LIMITED U52190WB2010PTC141136 Director - 2012-12-27
      GRAND TRADECOM PRIVATE LIMITED U52190WB2010PTC147267 Director - 2012-12-27
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2013-08-26
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director - 2014-09-02
      ANANT VINTRADE PRIVATE LIMITED U52190WB2011PTC168114 Director - 2012-11-05
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2013-09-09
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director - 2014-09-02
      DAKSHA TIE-UP PRIVATE LIMITED U70100WB2011PTC168098 Director - 2012-11-05
      AVANEESH DEALMARK PRIVATE LIMITED U70100WB2011PTC168103 Director - 2012-11-05
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2012-11-05
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Additional Director - 2013-09-30
      SHYAM INFRA NIRMAN PRIVATE LIMITED U70101WB2006PTC109914 Director - 2017-03-01
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2012-12-27
      UNNATI NIRMAN PRIVATE LIMITED U70101WB2006PTC110780 Director - 2012-11-30
      ZHUZOOR INFRATECH PRIVATE LIMITED U72900WB2021PTC250413 Director - 2022-07-01
      TCP MARKETING & RESEARCH PRIVATE LIMITED U73100WB2009PTC138299 Director - 2014-09-02
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director - 2007-09-29
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2012-12-27
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Additional Director - 2013-09-30
      SHYAM TECHNICAL SERVICES PVT LTD U74140WB2006PTC109267 Director - 2024-01-18
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Additional Director - 2013-09-30
      SHYAM ANALYTICAL LABS PRIVATE LIMITED U74900WB2010PTC153339 Director - 2014-09-02
      SPECTRO SHYAM LABS PRIVATE LIMITED U74900WB2013PTC198735 Director - 2016-04-27
      Other Directorships of MANISH GOEL
      Company Name CIN Designation Appointment Date Cessation
      NEELAMBER STEEL TRADING LLP AAG-2802 Designated Partner 2016-05-03 Ongoing
      BIHARIJI INFRASTRUCTURE ENGG. PRIVATE LIMITED U28999WB2020PTC241462 Additional Director - 2021-11-30
      BIHARIJI INFRASTRUCTURE ENGG. PRIVATE LIMITED U28999WB2020PTC241462 Director 2021-07-06 Ongoing
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Additional Director - 2013-09-16
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2017-02-22
      FOREMOST TIE-UP PRIVATE LIMITED U52190WB2012PTC181672 Director - 2017-02-26
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Additional Director - 2014-09-30
      BRIGHT DEALTRADE PRIVATE LIMITED U70100WB2011PTC168116 Director - 2020-03-16
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Additional Director - 2013-09-12
      MANGALAM MANSION PVT LTD U70101WB2006PTC109018 Director - 2017-02-15
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Additional Director - 2013-09-28
      SHYAM KUTIR PRIVATE LIMITED U70101WB2006PTC110696 Director - 2022-11-01
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Additional Director - 2013-09-16
      KONARK HIRISE PRIVATE LIMITED U70101WB2006PTC110743 Director - 2022-11-01
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Additional Director - 2018-09-20
      OCTAGON BPO PRIVATE LIMITED U72200WB2005PTC103211 Director - 2022-11-01
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director - 2008-04-01
      Other Directorships of MAGAN LAL PATEL
      Company Name CIN Designation Appointment Date Cessation
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Additional Director - 2014-09-29
      SWASTIK PLYWOOD LIMITED L20291WB1985PLC038657 Whole-time director 2014-09-29 Ongoing
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Additional Director - 2014-09-30
      TRUMAX ISPAT PRIVATE LIMITED U27109WB2005PTC103291 Director 2014-09-30 Ongoing
      ANANDAMAYEE DEVELOPERS PRIVATE LIMITED U45400WB2007PTC116136 Director - 2012-12-27
      SHREE NIVAS BUILDESTATES PRIVATE LIMITED U45400WB2007PTC116137 Director - 2012-12-27
      ZEDEX TIE-UP PRIVATE LIMITED U51909WB2005PTC103177 Director 2008-04-07 Ongoing
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Additional Director - 2014-09-30
      UNICON VYAPAAR PRIVATE LIMITED U51909WB2009PTC135163 Director 2014-09-30 Ongoing
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Additional Director - 2014-09-30
      CHITRALEKHA MERCHANTS LIMITED U52190WB2011PLC156940 Director 2014-09-30 Ongoing
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Additional Director - 2014-09-30
      PANCHSHREE TIE-UP LIMITED U52190WB2012PLC174462 Director 2014-09-30 Ongoing
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Additional Director - 2014-09-29
      YASHASHVI SECURITIES PRIVATE LIMITED U67120WB2006PTC112242 Director 2014-09-29 Ongoing
      LINKSTAR VYAPAAR PRIVATE LIMITED U70100WB2012PTC181674 Director - 2012-11-05
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Additional Director - 2012-09-29
      SHYAM MANSION PRIVATE LIMITED U70101WB2006PTC109907 Director - 2014-09-02
      SEASIDE CONSTRUCTION PRIVATE LIMITED U70101WB2006PTC110736 Director - 2014-09-02
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Additional Director - 2014-09-29
      VANLILA CONSULTANTS PRIVATE LIMITED U74140WB2004PTC099555 Director 2014-09-29 Ongoing
      DUSTORY TRADERS PRIVATE LIMITED U74900WB2015PTC205880 Additional Director 2024-05-13 Ongoing
      SATURN VINCOM PRIVATE LIMITED U74999WB2011PTC158599 Additional Director 2024-05-16 Ongoing
      Other Directorships of BANWARI LAL BHARTIA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      L20291WB1985PLC038657 SWASTIK PLYWOOD LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319, ACTION AREA-ID, KOLKATA , New Town, West Bengal, India - 700156
      U67120WB2006PTC112242 YASHASHVI SECURITIES PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319, ACTION AREA-ID, KOLKATA , New Town, West Bengal, India - 700156
      U74140WB2004PTC099555 VANLILA CONSULTANTS PRIVATE LIMITED SHYAM TOWER 03-319, DH6/11, STREET NO 319, ACTION AREA - ID, KOLKATA , New Town, West Bengal, India - 700156
      ABC-8725 OIL CHEMIST ALLURE LLP SHYAM TOWER, 03-319, DH-6/11, STREET NO. 319,ACTION AREA ID, NEW TOWN, KOLKATA,New Town,North 24 Parganas,West Bengal,India-700156
      U62013WB2023PTC261662 SHYAM FUTURE TECH PRIVATE LIMITED SHYAM TOWER, 03-319, DH-6/11, STREET NO. 319,ACTION AREA ID, NEW TOWN, KOLKATA,New Town,North 24 Parganas,West Bengal,700156-India
      U24110WB2023PTC259789 STURDFLEX SOLUTIONS PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11 STREET NO. 319,ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U10100WB2010PTC155464 VAIKUNTHA TRADECOM PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U10300WB2015PTC204843 SHYAM MINING PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U15541WB2010PTC154689 SHYAMSREE FOOD PROCESSING PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11 STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U45309WB2022PTC256205 SHYAM INFRA NIRMAN ENGINEERING PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, STREET NO. 319,ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U74999WB2022PTC252197 GOLOK ENTERPRISE PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, STREET NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U28999WB2020PTC241046 SHYAM STEEL WORKS PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA - ID , New Town, West Bengal, India - 700156
      U28999WB1991PLC051823 SHYAM STEEL MANUFACTURING LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U27100WB2002PLC094339 SHYAM STEEL INDUSTRIES LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U27320WB2020PTC240656 SHYAM STEEL UDYOG PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11 STREET NO. 319, ACTION AREA - ID , New Town, West Bengal, India - 700156
      U72200WB2005PTC103211 OCTAGON BPO PRIVATE LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U72900WB2021PTC250413 ZHUZOOR INFRATECH PRIVATE LIMITED Shyam Tower, 03-319, DH 6/11, Street No. 319, Action Area - ID, , New Town, West Bengal, India - 700156
      U51909WB2009PTC135163 UNICON VYAPAAR PRIVATE LIMITED Shyam Tower, 03-319, DH-6/11, Street No. 319, Action Area 1D, Kolkata , New Town, West Bengal, India - 700156
      U14219WB2008PTC128692 SHYAM MINERAL RESOURCES PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11, PREMISES NO. 319, ACTION AREA-ID, , New Town, West Bengal, India - 700156
      U70101WB2006PTC109914 SHYAM INFRA NIRMAN PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319 ACTION AREA 1D, , New Town, West Bengal, India - 700156
      U46632WB2023PTC260920 GOLOK RESOURCES PRIVATE LIMITED Shyam Tower, 03-319, DH-6/11, Street No: 319,,Action Area 1D, New Town,,New Town,North 24 Parganas,West Bengal,700156-India
      U20224WB2023PTC265290 SSIL PAINT PRIVATE LIMITED SHYAM TOWER,03-319, DH6/11,,STREET NO. 319, ACTION AREA-ID,New Town,North 24 Parganas,West Bengal,700156-India
      U51909WB2022PTC253615 SHYAMSREE ESSENTIALS PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11,,STREET NO. 319, ACTION AREA-ID,,New Town,North 24 Parganas,West Bengal,700156-India
      U74909WB2006PTC109267 SHYAM STEEL MARKETING PRIVATE LIMITED SHYAM TOWER,03-319,DH6/11,, ACTION AREA-ID,STREET NO. 319,,New Town,North 24 Parganas,West Bengal,700156-India
      U63121WB2023PTC263644 GHARGPT INDIA PRIVATE LIMITED Shyam Tower 03-319 DH6/11 St No 319, Action Area-1D , New Town, West Bengal, India - 700156
      U24319WB2023PTC262922 SHYAM STEEL FABRICATIONS PRIVATE LIMITED SHYAM TOWER, 03-319, DH6/11, STREET NO. 319,AA-ID, NEW TOWN,New Town,North 24 Parganas,West Bengal,700156-India
      U24290WB2022PTC253402 SSIL PAINT INDUSTRIES PRIVATE LIMITED SHYAM TOWER,03-319, DH6/11,,PREMISES NO. 319, ACTION AREA-ID,New Town,North 24 Parganas,West Bengal,700156-India
      U28110WB2025PTC282540 SHYAM ADVANCED SYSTEMS PRIVATE LIMITED SHYAM TOWER, 03-319, DH-6/11,,STREET NO. 319, ACTION AREA-1D,New Town,North 24 Parganas,West Bengal,700156-India
      U01271WB2026PTC286742 SHYAMSREE TEA GARDENS PRIVATE LIMITED Shyam Tower,03-319,DH6/11,Street No.319, AA-ID,,New Town,North 24 Parganas,West Bengal,700156-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100309906 2019-10-28 - 2023-04-13 150,000,000.00 HDFC BANK LIMITED

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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

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