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      MA AMBA SPONGE IRON LIMITED

      CIN: U27102WB2003PLC096334 As on: 2026-07-13
      Purchase Report

      MA AMBA SPONGE IRON LIMITED (CIN: U27102WB2003PLC096334) is a Public company incorporated on 05 Jun 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 400000000.00 and its paid up capital is Rs. 216012600.00.

      MA AMBA SPONGE IRON 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.MA AMBA SPONGE IRON 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 MA AMBA SPONGE IRON LIMITED are SANJEEB KUMAR BOSE, MANISH KUMAR SINGH, and AYAN MUKHERJEE.

      MA AMBA SPONGE IRON LIMITED's Corporate Identification Number (CIN) is U27102WB2003PLC096334 and its registration number is 96334. Users may contact MA AMBA SPONGE IRON LIMITED on its Email address - [email protected]. Registered address of MA AMBA SPONGE IRON LIMITED is VILL-JEMUA P.O. MEJIA , BANKURA, West Bengal, India - 722143.

      Current status of MA AMBA SPONGE IRON LIMITED is - Amalgamated.

      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 MA AMBA 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 Report

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      Purchase full report of MA AMBA 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 MA AMBA 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 MA AMBA SPONGE IRON
      DIN Director Name Designation Appointment Date
      07511876 SANJEEB KUMAR BOSE Managing Director 2019-06-01
      08965728 MANISH KUMAR SINGH Director 2020-12-31
      03066137 AYAN MUKHERJEE Director 2016-04-01
      Past Directors & Key Managerial Personnel of MA AMBA SPONGE IRON
      DIN Director Name Designation Appointment Date Cessation
      01185205 ASHOK KUMAR MALHOTRA Director - 2016-04-01
      07511876 SANJEEB KUMAR BOSE Additional Director - 2018-09-27
      07511876 SANJEEB KUMAR BOSE Director - 2019-06-01
      07806466 SHRISHTI AGARWAL Additional Director - 2018-09-27
      07806466 SHRISHTI AGARWAL Director - 2020-11-19
      08965728 MANISH KUMAR SINGH Additional Director - 2020-12-31
      01910490 RAHUL KEDIA Director - 2017-06-21
      00364298 DILIP KUMAR KEDIA Director - 2017-06-09
      00388076 MANOHAR LAL CHAWLA Director - 2016-04-01
      00388137 DILIP CHAWLA Director - 2013-08-02
      Other Directorships of ASHOK KUMAR MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      GOLDENYELLOW PAPER LLP AAN-3881 Designated Partner 2023-09-11 Ongoing
      SHREE VENKETESH PAPER MILLS PRIVATE LIMITED U27310UP1993PTC015198 Additional Director - 2018-09-30
      SHREE VENKETESH PAPER MILLS PRIVATE LIMITED U27310UP1993PTC015198 Director 2018-09-30 Ongoing
      SILVERTECH ISPAT PRIVATE LIMITED U28112UP2012PTC050702 Director 2012-05-28 Ongoing
      HITIN MOTOR AND GENERAL FINANCE COMPANY LIMITED U65910UP1984PLC006774 Director - 2019-05-09
      SUPER FASHION FASTNERS PVT LTD U74899DL1983PTC016651 Director 1995-04-21 Ongoing
      A V AMPOULES AND VIALS PRIVATE LIMITED U74999DL2001PTC112885 Director 2010-01-12 Ongoing
      Other Directorships of SANJEEB KUMAR BOSE
      Company Name CIN Designation Appointment Date Cessation
      PADHAS HYDEL PROJECTS PRIVATE LIMITED U40101HP2006PTC030562 Additional Director 2018-01-15 Ongoing
      PELANGI EXIM PRIVATE LIMITED U52602GJ2018PTC101115 Additional Director - 2018-06-07
      Other Directorships of SHRISHTI AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      EXCEPTIONAL INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC203772 Additional Director - 2020-08-25
      VANRAJ MERCHANTS PVT LTD U51109WB1994PTC066697 Additional Director - 2017-09-30
      VANRAJ MERCHANTS PVT LTD U51109WB1994PTC066697 Director - 2021-03-22
      CONFLATE RESIDENCY LIMITED U70102WB2015PLC205682 Additional Director - 2017-09-30
      CONFLATE RESIDENCY LIMITED U70102WB2015PLC205682 Director - 2018-03-18
      SCREEN DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168378 Additional Director - 2020-08-25
      KCL MACHINERY TRADERS LIMITED U74900WB2015PLC205663 Additional Director - 2017-09-30
      KCL MACHINERY TRADERS LIMITED U74900WB2015PLC205663 Director - 2018-03-14
      Other Directorships of MANISH KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAHUL KEDIA
      Company Name CIN Designation Appointment Date Cessation
      PANCHSHEEL COMMERCIAL LTD U24241WB1985PLC039823 Director 2018-02-01 Ongoing
      AMBEY RESOURCES PRIVATE LIMITED U26900WB1997PTC083064 Additional Director 2009-11-01 Ongoing
      SHIV SHAKTI EXPORT PRIVATE LIMITED U51109WB1997PTC083063 Additional Director 2013-06-01 Ongoing
      JAGDAMBA INDUSTRIES LIMITED U65999WB1993PLC058944 Additional Director 2009-11-01 Ongoing
      Other Directorships of AYAN MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      - 2022-09-07
      A.K. BASU & SONS AGRO PVT. LTD. U01132WB1994PTC065249 Director 2017-06-09 Ongoing
      PRATHAM MINERALS PRIVATE LIMITED U10300WB2009PTC132039 Director - 2012-10-05
      AURO FLOUR MILLS PVT LTD U15311OR1974PTC000617 Additional Director - 2021-10-30
      AURO FLOUR MILLS PVT LTD U15311OR1974PTC000617 Director 2021-10-30 Ongoing
      A POWER HIMALAYAS LIMITED U29219HP1994PLC014893 Additional Director - 2018-09-30
      A POWER HIMALAYAS LIMITED U29219HP1994PLC014893 Director 2018-09-30 Ongoing
      PADHAS HYDEL PROJECTS PRIVATE LIMITED U40101HP2006PTC030562 Director 2015-08-12 Ongoing
      SPLENDOR ENCLAVE PRIVATE LIMITED U45400WB2007PTC117293 Director - 2023-11-08
      MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Additional Director - 2016-09-30
      MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director 2016-09-30 Ongoing
      MUSKAN HIGHRISE PRIVATE LIMITED U45400WB2008PTC129921 Director - 2013-04-01
      EXCEPTIONAL INFRAPROJECTS PRIVATE LIMITED U45400WB2014PTC203772 Director - 2023-11-08
      CHAKRA ASSOCIATE INDIA PRIVATE LIMITED U51100WB2018PTC228394 Additional Director - 2020-08-31
      DHANTERASH STEEL TRADERS PRIVATE LIMITED U51109UP2007PTC168796 Director - 2016-02-15
      PATHIKKRIT TRADERS PRIVATE LIMITED U51909WB2011PTC170344 Director - 2011-12-13
      FASTSPEED REALTORS PRIVATE LIMITED U51909WB2012PTC174588 Additional Director - 2016-09-30
      FASTSPEED REALTORS PRIVATE LIMITED U51909WB2012PTC174588 Director 2016-09-30 Ongoing
      FASTSPEED REALTORS PRIVATE LIMITED U51909WB2012PTC174588 Director - 2016-07-02
      GOPAL CARGO PRIVATE LIMITED U60231WB2012PTC187159 Additional Director 2022-08-10 Ongoing
      MAP MEGA STRUCTURES PRIVATE LIMITED U70101OR2011PTC013777 Director 2016-03-03 Ongoing
      HOMEBASE ESTATES PRIVATE LIMITED U70109OR2000PTC006040 Additional Director - 2018-09-30
      HOMEBASE ESTATES PRIVATE LIMITED U70109OR2000PTC006040 Director 2018-03-21 Ongoing
      SCREEN DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168378 Additional Director - 2020-09-30
      SCREEN DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168378 Director - 2023-11-08
      Other Directorships of DILIP KUMAR KEDIA
      Company Name CIN Designation Appointment Date Cessation
      DURGAPUR METALIKS LIMITED U23109WB2000PLC091504 Director 2003-06-27 Ongoing
      PANCHSHEEL COMMERCIAL LTD U24241WB1985PLC039823 Director 1997-04-01 Ongoing
      AMBEY RESOURCES PRIVATE LIMITED U26900WB1997PTC083064 Director - 2013-06-01
      MA CHANDI DURGA CEMENT LIMITED U26942WB2007PLC113550 Director - 2012-02-15
      MA BHAGWATI FERRO ALLOYS PRIVATE LIMITED U27100WB2009PTC139346 Director 2009-11-13 Ongoing
      FERRO ALLOYS MANUFACTURING COMPANY PRIVA TE LIMITED U27100WB2009PTC139349 Director 2009-11-13 Ongoing
      KEDIA ISPAT LTD U27106WB1995PLC075199 Director - 2021-09-27
      MA CHANDI DURGA ISPAT LIMITED U27106WB1999PLC089868 Director 2007-01-03 Ongoing
      JAWALA STEEL LIMITED U27109WB1997PLC085578 Director 1999-08-06 Ongoing
      DURGAPUR STEELS LIMITED U27109WB2002PLC094877 Director 2010-02-26 Ongoing
      RANISATI FERRO & POWER PRIVATE LIMITED U40102WB2009PTC139345 Director 2009-11-13 Ongoing
      DURGAPUR POWER LIMITED U40105WB2006PLC110850 Director 2006-07-28 Ongoing
      BENGAL POWERALLOYS PRIVATE LIMITED U40105WB2009PTC139344 Director 2009-11-13 Ongoing
      DLF (NORTH EAST) ENERGY & CEMENT PRIVATE LIMITED U40109ML2009PTC008376 Director 2009-09-23 Ongoing
      UNITECH ENERGY & CEMENT PRIVATE LIMITED U40109ML2009PTC008377 Director 2009-09-23 Ongoing
      SHIV SHAKTI EXPORT PRIVATE LIMITED U51109WB1997PTC083063 Director - 2013-06-01
      D D DEPOSITS AND ADVANCES PRIVATE LIMITED U65921WB1995PTC120234 Director - 2011-03-15
      JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2011-03-15
      PALTANI INVESTMENT AND FINANCE COMPANY PRIVATE LIMITED U65993WB1990PTC138075 Director - 2011-03-15
      JAGDAMBA INDUSTRIES LIMITED U65999WB1993PLC058944 Director - 2012-08-22
      SOVA STORES & SPARES PRIVATE LIMITED U70102WB2015PTC206242 Director 2019-08-26 Ongoing
      TRINITY RESOURCES PVT. LTD. U70109WB1993PTC058942 Director 1998-10-10 Ongoing
      SHIVSHAKTI COMMUNICATION & INVESTMENT PVT LTD U70109WB1993PTC060083 Director - 2011-03-15
      MILLENNIUM RESOURCES PVT. LTD. U74140WB1993PTC060681 Director 1999-07-12 Ongoing
      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
      C.P SPONGE IRON PRIVATE LIMITED U27101WB2002PTC094209 Director - 2013-05-02
      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 DILIP CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      P C FERRO MELTERS PRIVATE LIMITED U27101WB2001PTC094012 Director - 2014-06-01
      C.P SPONGE IRON PRIVATE LIMITED U27101WB2002PTC094209 Director - 2018-03-31
      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

      CIN Company Name Company Address
      U70109WB2012PTC175094 TROIKA INFRABUILD PRIVATE LIMITED Vill: Chuaberia P.O: Mejia , Mejia, West Bengal, India - 722143
      U01119WB2018PTC225724 TAPATIRTHA AGROLINE PRIVATE LIMITED Vill- Kastore P.O -Rangamati , BANKURA, West Bengal, India - 722143
      AAO-7008 INFBUY ONLINE SERVICES LLP VILL-MEJHIA HIGH SCHOOL PARA P.O-MEJHIA BANKURA, West Bengal, India - 722143
      U01139WB2024PTC274802 SOBUJ FALON FARMERS PRODUCER COMPANY LIMITED C/O MANIK MONDAL,,RANIPUR, PS- MEJIA,Mejhia,Bankura,West Bengal,722143-India
      U47110WB2025PTC280514 BANGLAR HAAT VENTURES PRIVATE LIMITED C/o Dhananjay Gopai,MEJIA HOSPATAL ROAD,,Mejhia,Bankura,West Bengal,722143-India
      U45209WB2019PTC232875 RUPKATHA CONSTRUCTION PRIVATE LIMITED C/oAshoke Maji,VillMajia,Srinagar Colony SreeRamkrishnaManab Kalyan Tirtha School , 2ND FLOOR, BANKURA, West Bengal, India - 722143
      U15122WB2013PTC196509 RUBLEAF FOOD PRODUCTS PRIVATE LIMITED Nil, Mejia School Para, Mejia, , Bankura, West Bengal, India - 722143
      U01462WB2026PTC285674 GGSGT BIOHATCH PRIVATE LIMITED C/O TAPAN GARAI BANKURA,RAMCHANDRAPUR,Mejhia,Bankura,West Bengal,722143-India
      U01400WB2018PTC226936 ABARTON AGROLINE PRIVATE LIMITED C/o MITAN DUTTA ARDHAGRAM, BANKURA , BANKURA, West Bengal, India - 722143
      U88100WB2024NPL275058 BANI SANKAR WELFARE FOUNDATION ANANDASANKAR ADHIKARI,VILL/ SCHOOLPARA,Mejhia,Bankura,West Bengal,722143-India
      U01139WB2023PTC263062 MEJIA KRISHIKRANTI FARMERS PRODUCER COMPANY LIMITED c/o Suparna Mukherjee;,GourishankarDhamArdhagram,Mejhia,Bankura,West Bengal,722143-India
      U74999WB2018PTC227300 POTENZE POWER LUBRICANT PRIVATE LIMITED C/O- BIDYUT MALGOPE VILLAGE- PATLABANI , BANKURA, West Bengal, India - 722143
      ACR-4485 KUSTOR ENTERPRISES LLP C/oSourav Todi Plot43/164,BENATHOL RAIL TEWARIDANGA,Mejhia,Bankura,West Bengal,India-722143
      U01100WB2021PTC247394 MANSAMATA AGROLINE PRIVATE LIMITED C/O MAGARAM GARAI, VI PABRA MORE, PO - S RANGAMATI , BANKURA, West Bengal, India - 722143
      U74999WB2009PTC135830 AMRIT VINTRADE PRIVATE LIMITED VILL PABRA MORE PO S RANGAMATI , Mejhia, West Bengal, India - 722143
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10221159 2010-04-26 2010-08-24 2019-03-27 90,000,000.00 IDBI Bank Limited
      80010085 2004-02-20 2008-07-07 2010-08-20 99,500,000.00 CENTRAL BANK OF INDIA
      90254499 2004-12-08 - 2019-04-18 52,500,000.00 CENTRAL BANK OF INDIA

      • 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.

      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
      Download Audited Financials
      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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