Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
JHARKHAND SPONGE IRON PRIVATE LIMITED
CIN: U27102WB2001PTC093007 As on: 2026-07-13
JHARKHAND SPONGE IRON PRIVATE LIMITED (CIN: U27102WB2001PTC093007) is a Private company incorporated on 21 Mar 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 49700000.00.
JHARKHAND SPONGE IRON 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.JHARKHAND 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 JHARKHAND SPONGE IRON PRIVATE LIMITED are AJAY KUMAR KHATORE, and SANJAY PASSARY.
JHARKHAND SPONGE IRON PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102WB2001PTC093007 and its registration number is 93007. Users may contact JHARKHAND SPONGE IRON PRIVATE LIMITED on its Email address - [email protected]. Registered address of JHARKHAND SPONGE IRON PRIVATE LIMITED is Fortune Tower, Room No-3, Fourth Floor, 23A, Netaji Subhas Road, , KOLKATA, West Bengal, India - 700001.
Current status of JHARKHAND 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 JHARKHAND 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 JHARKHAND SPONGE IRON
Purchase full report of JHARKHAND SPONGE IRON
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 JHARKHAND 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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Current Directors & Key Managerial Personnel of JHARKHAND SPONGE IRON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00884343 | AJAY KUMAR KHATORE | Director | 2011-10-10 |
| 02105060 | SANJAY PASSARY | Director | 2011-10-10 |
Past Directors & Key Managerial Personnel of JHARKHAND SPONGE IRON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00554215 | SANJIV KUMAR DALMIA | Director | - | 2011-03-10 |
| 00554261 | ANITA DEVI DALMIA | Director | - | 2010-04-01 |
| 02834965 | RAM NIVAS GOEL | Director | - | 2011-10-10 |
| 03004406 | ARUN GUPTA | Director | - | 2012-11-01 |
| 03026817 | PRADEEP KUMAR THACKER | Director | - | 2011-11-15 |
Other Directorships of SANJIV KUMAR DALMIA
Other Directorships of ANITA DEVI DALMIA
Other Directorships of AJAY KUMAR KHATORE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BABA SHYAM MINERALS PRIVATE LIMITED | U13100JH2004PTC011012 | Director | - | 2008-05-27 |
| NAARAAYANI MINERALS PRIVATE LIMITED | U13100JH2009PTC013597 | Director | 2009-05-28 | Ongoing |
| KHATORE EARTH MOVERS PRIVATE LIMITED | U51909WB2004PTC100719 | Director | 2006-10-19 | Ongoing |
| TRINITY VINCOM PRIVATE LIMITED | U51909WB2008PTC123279 | Director | 2011-05-19 | Ongoing |
| TRINITY VINCOM PRIVATE LIMITED | U51909WB2008PTC123279 | Director | - | 2011-05-13 |
| NAARAAYANI SHIPPING AND LOGISTICS PRIVATE LIMITED | U63030WB2022PTC251333 | Director | 2022-02-02 | Ongoing |
| KHATORE IT SOLUTIONS PRIVATE LIMITED | U72900OR2020PTC032737 | Director | 2020-02-19 | Ongoing |
Other Directorships of SANJAY PASSARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYSUM TRADE CENTRE LLP | AAD-7861 | Designated Partner | 2016-05-24 | Ongoing |
| HP NAARAAYANI STEELS & POWER LLP | ACD-5219 | Partner | 2023-10-19 | Ongoing |
| NAARAAYANI MINERALS PRIVATE LIMITED | U13100JH2009PTC013597 | Director | 2009-05-28 | Ongoing |
| SELZA CERAMIC PRIVATE LIMITED | U26914GJ2010PTC059901 | Director | - | 2016-05-04 |
| TRINITY VINCOM PRIVATE LIMITED | U51909WB2008PTC123279 | Director | 2011-05-19 | Ongoing |
| TRINITY VINCOM PRIVATE LIMITED | U51909WB2008PTC123279 | Director | - | 2011-05-13 |
| NAARAAYANI SHIPPING AND LOGISTICS PRIVATE LIMITED | U63030WB2022PTC251333 | Director | 2022-02-02 | Ongoing |
Other Directorships of RAM NIVAS GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMBEY DYNAMIC CONCRETE (INDIA) PRIVATE LIMITED | U36996WB2009PTC135569 | Director | 2012-08-25 | Ongoing |
Other Directorships of ARUN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE ASHTAVINAYAK MINERALS PRIVATE LIMITED | U10300WB2008PTC130559 | Director | - | 2012-04-28 |
| KHIRWAL COMMERCIALS PRIVATE LIMITED | U52100JH2016PTC008827 | Additional Director | - | 2024-01-18 |
| DEVPUJAN LOGISTICS PRIVATE LIMITED | U74999WB2012PTC175404 | Director | 2012-03-09 | Ongoing |
Other Directorships of PRADEEP KUMAR THACKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVALIK ARCHITECTURAL PLANNING PRIVATE LIMITED | U70102JH2010PTC014309 | Director | - | 2022-03-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101WB2023PTC261342 | PARAKEET ENGINEERING PRIVATE LIMITED | Room No 18, 3rd Floor, 19 Netaji Subhas Road,Netaji Subhas Road, Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U65110WB1992PLC055196 | GONGOTRI PETROCHEMICALS LTD. | 23A NETAJI SUBHAS ROAD3RD FLOOR ROOM NO 3 , KOLKATA, West Bengal, India - 700001 |
| ACI-1368 | PARAAG BUILDCON LLP | Fortuna Tower, 23A Netaji Subhas Road,1st Floor, Room No. 10,Kolkata,Kolkata,West Bengal,India-700001 |
| U24234WB1984PTC037511 | PRIME AGRO INDUSTRIES PVT LTD | 23A Netaji Subhas Road, 3rd Floor, Room No 5 , Kolkata, West Bengal, India - 700001 |
| AAE-7514 | PRAGMATIQUE CHEMICAL SOLUTIONS LLP | ROOM NO. 11, 11TH FLOOR, FORTUNA TOWER 23A NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| AAW-1802 | V V REALCON LLP | FORTUNA TOWER, 23A NETAJI SUBHAS ROAD 1ST FLOOR, ROOM NO. 10 KOLKATA, West Bengal, India - 700001 |
| U45400WB2014PTC203619 | PARAAG BUILDCON PRIVATE LIMITED | Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001 |
| U45400WB2014PTC203556 | PARAAG BUILDERS PRIVATE LIMITED | Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC155994 | STANDARD COMMOSALES PRIVATE LIMITED | "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207518 | SHIVMANI CONCLAVE PRIVATE LIMITED | "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207520 | EVERBLINK HIGHRISE PRIVATE LIMITED | "FORTUNA TOWER", 23A NETAJI SUBHAS ROAD, 1ST FLOOR ROOM NO-10 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2015PTC207522 | GLASSEYE HIGHRISE PRIVATE LIMITED | Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001 |
| U70102WB2015PTC207523 | PLENTYVALLEY HIGHRISE PRIVATE LIMITED | Fortuna Tower, 23A Netaji Subhas Road 1st Floor, Room No. 10 , Kolkata, West Bengal, India - 700001 |
| U51497WB1985PTC039694 | CHARIOT (INDIA) PVT LTD | Fortuna Tower, 23A Netaji Subhas Road, 4th Floor, Room No-5B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC124332 | SARGAM VINIMAY PRIVATE LIMITED | FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC134362 | NEPTUNE COMMOTRADE PRIVATE LIMITED | FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC125488 | LACTOX DEALERS PRIVATE LIMITED | FORTUNA TOWER 23A NETAJI SUBHAS ROAD 4T H FLOOR ROOM NO 5B , KOLKATA, West Bengal, India - 700001 |
| ACH-8677 | LAKSHMI INFOSOUL SERVICES LLP | 23A, Netaji Subhas Road,,Fortuna Tower, 1st Floor, Room No. 10, Kolkata 700 001,Kolkata,Kolkata,West Bengal,India-700001 |
| U74999WB2012PTC181574 | MACWEL INFOSYSTEMS PRIVATE LIMITED | 23A, Netaji Subhas Road 3rd. Floor, Room No.3 , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC062189 | SHRAMAN MERCHANDISE PRIVATE LIMITED | 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001 |
| U21002WB2024PTC273788 | SEVEN SISTER PHARMACEUTICALS PRIVATE LIMITED | 135, NETAJI SUBHAS ROAD,,3RD FLOOR, ROOM NO. 27,Kolkata,Kolkata,West Bengal,700001-India |
| U27900WB2024PTC269849 | CALGAS MOBILITY PRIVATE LIMITED | 23A NETAJI SUBHAS ROAD,7th Floor Room No ,14,Kolkata,Kolkata,West Bengal,700001-India |
| U32909WB2025PTC278987 | KAARVI TRADELINK PRIVATE LIMITED | 14,NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U46498WB2025PTC275851 | KAARVI JEWEL PRIVATE LIMITED | 14, NETAJI SUBHAS ROAD,ROOM NO. 310 , 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC265308 | MADHI INFRA PRIVATE LIMITED | 18 NETAJI SUBHAS ROAD,3RD FLOOR, ROOM NO - 101,Kolkata,Kolkata,West Bengal,700001-India |
| U79110WB2024PTC272510 | SAWARIYA FOREX SERVICES PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD,3RD FLOOR, ROOM NO -10,Kolkata,Kolkata,West Bengal,700001-India |
| AAV-8438 | POWER & INSULATORS LLP | Room No. 314,3rd Floor, 85,Netaji Subhas Road KOLKATA, West Bengal, India - 700001 |
| AAL-4834 | SJB GST SAMADHAN LLP | 18, NETAJI SUBHAS ROAD 3RD FLOOR, ROOM NO.- 101 KOLKATA, West Bengal, India - 700001 |
| AAL-5608 | TAAG LOGISTICS LLP | ROOM NO. 101, 3RD FLOOR 18 NETAJI SUBHAS ROAD KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80027388 | 2006-03-24 | 2007-04-04 | 2011-11-21 | 25,000,000.00 | CANARA BANK |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.