• 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

      VENKATESHWARA SPONGE & IRON COMPANY PRIVATE LIMITED

      CIN: U27102WB2005PTC103293
      Purchase Report

      VENKATESHWARA SPONGE & IRON COMPANY PRIVATE LIMITED (CIN: U27102WB2005PTC103293) is a Private company incorporated on 25 May 2005. 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. 30872500.00.

      VENKATESHWARA SPONGE & IRON COMPANY 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.VENKATESHWARA SPONGE & IRON COMPANY 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 VENKATESHWARA SPONGE & IRON COMPANY PRIVATE LIMITED are SAURABH KUMAR, and KUMAR VIKRAM SINGH.

      VENKATESHWARA SPONGE & IRON COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U27102WB2005PTC103293 and its registration number is 103293. Users may contact VENKATESHWARA SPONGE & IRON COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VENKATESHWARA SPONGE & IRON COMPANY PRIVATE LIMITED is 34/35/2/1, BLOCK-E, FLAT NO.3A, SHIV SHAKTI APART. 31, AUROBINDO ROAD, SALKIA , HOWRAH, West Bengal, India - 711106.

      Current status of VENKATESHWARA SPONGE & IRON COMPANY 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 VENKATESHWARA SPONGE & IRON COMPANY 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 VENKATESHWARA SPONGE & IRON COMPANY

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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 VENKATESHWARA SPONGE & IRON COMPANY 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 VENKATESHWARA SPONGE & IRON COMPANY
      DIN Director Name Designation Appointment Date
      00612871 SAURABH KUMAR Director 2012-04-17
      07858571 KUMAR VIKRAM SINGH Director 2017-08-16
      Past Directors & Key Managerial Personnel of VENKATESHWARA SPONGE & IRON COMPANY
      DIN Director Name Designation Appointment Date Cessation
      00466005 RAJENDRA KUMAR BAGARIA Director - 2012-06-05
      00805515 ATUL NRIPRAJ BARAR Director - 2012-08-17
      01011259 DEEPAK BAGARIA Director - 2012-06-05
      03010444 ANSHUL BAGARIA Director - 2012-08-17
      00539528 BIRENDRA ROY Director - 2015-12-24
      01001615 CHANDAN KUMAR BAGARIA Director - 2014-02-28
      07365034 KUMAR GAURAV Additional Director - 2018-09-29
      07365034 KUMAR GAURAV Director - 2022-12-15
      Other Directorships of RAJENDRA KUMAR BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      RUBY MICA COMPANY LIMITED U14293JH1988PLC003019 Director 1988-06-01 Ongoing
      RUBY OXYGEN PRIVATE LIMITED U27100JH2004PTC010932 Director - 2011-08-12
      VENKATESHWARA RESIDENCY PRIVATE LIMITED U45400WB2007PTC118468 Director - 2011-07-12
      LOOPR AI TECH PRIVATE LIMITED U72900JH2022FTC018079 Director 2022-02-07 Ongoing
      Other Directorships of ATUL NRIPRAJ BARAR
      Company Name CIN Designation Appointment Date Cessation
      ODI REALTY LLP AAQ-1594 Designated Partner 2019-08-05 Ongoing
      OK PLAY INDIA LIMITED L28219HR1988PLC030347 Additional Director - 2017-10-01
      OK PLAY INDIA LIMITED L28219HR1988PLC030347 Director 2017-10-01 Ongoing
      JAUSS POLYMERS LIMITED L74899HR1987PLC066065 Additional Director - 2016-09-30
      INNOVATIVE TECH PACK LIMITED L74999HR1989PLC032412 Additional Director - 2008-09-25
      INNOVATIVE TECH PACK LIMITED L74999HR1989PLC032412 Director - 2017-12-14
      INNOVATIVE TECH PACK LIMITED L74999HR1989PLC032412 Nominee Director - 2011-02-17
      MANIPUR MINES & MINERALS PRIVATE LIMITED U13100OR2007PTC009568 Director 2007-10-05 Ongoing
      LINGARAJ INDUSTRIAL PRIVATE LIMITED U27102OR2004PTC007734 Director 2008-02-01 Ongoing
      CLIQUE HOSPITALITY PRIVATE LIMITED U55101OR2010PTC011580 Director - 2016-10-03
      LINGARAJ PROJECTS PRIVATE LIMITED U70101OR2009PTC010547 Director 2011-11-13 Ongoing
      LINGARAJ PROJECTS PRIVATE LIMITED U70101OR2009PTC010547 Director - 2011-08-10
      LINGARAJ INFRAPROJECTS PRIVATE LIMITED U74110OR2010PTC011724 Additional Director - 2015-09-30
      LINGARAJ INFRAPROJECTS PRIVATE LIMITED U74110OR2010PTC011724 Director 2015-09-30 Ongoing
      INNOVATIVE PET CONTAINERS LIMITED U74999DL1998PLC095802 Director - 2015-04-01
      Other Directorships of DEEPAK BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      GIRIDIH GYMKHANA CLUB U93090JH2007NPL013038 Director - 2012-11-27
      Other Directorships of ANSHUL BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      CKB INFRA LLP AAE-3501 Designated Partner 2015-07-08 Ongoing
      RUBY MICA COMPANY LIMITED U14293JH1988PLC003019 Director - 2011-08-22
      JYOTI HITECH INDUSTRIES PRIVATE LIMITED U25209JH2012PTC000789 Director 2012-11-09 Ongoing
      RUBY OXYGEN PRIVATE LIMITED U27100JH2004PTC010932 Director 2011-08-10 Ongoing
      Other Directorships of BIRENDRA ROY
      Company Name CIN Designation Appointment Date Cessation
      CHANDESHWARI STEEL & ALLOYS PRIVATE LIMITED U27109WB2004PTC099763 Director - 2015-12-12
      RIDHI SIDHI IRON PRIVATE LIMITED U27109WB2004PTC100349 Director 2006-10-23 Ongoing
      GANPATI MERCANTILE COMPANY PVT LTD U51109JH1989PTC003647 Director 1994-08-10 Ongoing
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director 2010-10-01 Ongoing
      MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Director 2013-09-30 Ongoing
      Other Directorships of SAURABH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      CHANDESHWARI STEEL & ALLOYS PRIVATE LIMITED U27109WB2004PTC099763 Director - 2015-12-12
      RIDHI SIDHI IRON PRIVATE LIMITED U27109WB2004PTC100349 Director - 2015-12-24
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director 2016-03-25 Ongoing
      IVORY AGENCIES PRIVATE LIMITED U51109WB2007PTC119804 Director 2010-10-01 Ongoing
      MAHASHAKTI VINCOM PRIVATE LIMITED U51909WB2009PTC132812 Director 2013-09-30 Ongoing
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director 2016-03-25 Ongoing
      Other Directorships of CHANDAN KUMAR BAGARIA
      Company Name CIN Designation Appointment Date Cessation
      RUBY MICA COMPANY LIMITED U14293JH1988PLC003019 Director - 2011-08-22
      RUBY OXYGEN PRIVATE LIMITED U27100JH2004PTC010932 Director - 2022-05-21
      SHREE VENKATESHWARA ELECTROCAST PRIVATE LIMITED U27109WB2005PTC102680 Director - 2011-04-14
      VENKATESHWARA RESIDENCY PRIVATE LIMITED U45400WB2007PTC118468 Director - 2011-07-12
      MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Additional Director - 2016-09-28
      MAHANT VANIJYA PVT. LTD. U51109WB1995PTC071398 Director - 2017-03-28
      Other Directorships of KUMAR GAURAV
      Company Name CIN Designation Appointment Date Cessation
      LUVKUSH BARTER PRIVATE LIMITED U51101WB2010PTC149656 Director 2016-03-25 Ongoing
      SPARSH BARTER PRIVATE LIMITED U51909WB2010PTC148886 Director 2016-03-25 Ongoing
      ANSH VANIJAYA & PARIWAHAN PRIVATE LIMITED U60231JH2018PTC012270 Director 2018-12-13 Ongoing
      Other Directorships of KUMAR VIKRAM SINGH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10159416 2009-03-14 - 2011-02-25 10,000,000.00 Indian Overseas Bank
      10168801 2009-06-09 - 2009-10-10 10,000,000.00 Indian Overseas Bank
      10182729 2009-09-23 - 2010-04-29 10,000,000.00 Indian Overseas Bank
      10226729 2010-04-28 - 2010-11-15 10,000,000.00 Indian Overseas Bank
      10251222 2010-09-27 - 2011-02-25 10,000,000.00 Indian Overseas Bank
      10264255 2011-01-13 - 2013-05-27 12,000,000.00 Indian Overseas Bank
      10312907 2011-08-30 - 2013-05-27 12,000,000.00 Indian Overseas Bank
      10433745 2013-05-10 - 2022-07-29 1,800,000.00 INDUSIND BANK
      10504089 2014-03-24 2023-12-21 - 180,000,000.00 Bank of India
      10529039 2014-08-29 - 2020-09-17 30,000,000.00 BANK OF INDIA
      80040705 2006-04-10 2013-05-13 2014-05-31 80,000,000.00 Indian Overseas Bank
      100368515 2020-07-21 - - 25,985,000.00 Bank of India
      100501835 2021-10-26 - - 13,000,000.00 Bank of India
      100731950 2023-05-31 - 2023-11-24 30,000,000.00 Bank of India
      100731952 2023-05-31 - - 2,950,000.00 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

      As on: 2026-07-13

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