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      S P S METAL CAST & ALLOYS LIMITED

      CIN: U27104WB1990PLC049475
      Purchase Report

      S P S METAL CAST & ALLOYS LIMITED (CIN: U27104WB1990PLC049475) is a Public company incorporated on 24 Jul 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 130000000.00 and its paid up capital is Rs. 130000000.00.

      S P S METAL CAST & ALLOYS LIMITED's Annual General Meeting (AGM) was last held on 30 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.S P S METAL CAST & ALLOYS 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 S P S METAL CAST & ALLOYS LIMITED are SWATI AGARWALA, DEEPAK KUMAR AGARWAL, SANJAY KUMAR CHOWDHARY, and ASHOK KUMAR SHARMA.

      S P S METAL CAST & ALLOYS LIMITED's Corporate Identification Number (CIN) is U27104WB1990PLC049475 and its registration number is 49475. Users may contact S P S METAL CAST & ALLOYS LIMITED on its Email address - [email protected]. Registered address of S P S METAL CAST & ALLOYS LIMITED is Room No- 701, 7th floor, Diamond Prestige 41A, A.J.C Bose Road , Kolkata, West Bengal, India - 700017.

      Current status of S P S METAL CAST & ALLOYS 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 S P S METAL CAST & ALLOYS 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 S P S METAL CAST & ALLOYS

      Purchase full report of S P S METAL CAST & ALLOYS

      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 S P S METAL CAST & ALLOYS 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 S P S METAL CAST & ALLOYS
      DIN Director Name Designation Appointment Date
      02401879 SWATI AGARWALA Managing Director 2023-05-10
      00646153 DEEPAK KUMAR AGARWAL Director 2022-02-22
      08402623 SANJAY KUMAR CHOWDHARY Director 2022-02-22
      09273096 ASHOK KUMAR SHARMA Director 2022-06-20
      Past Directors & Key Managerial Personnel of S P S METAL CAST & ALLOYS
      DIN Director Name Designation Appointment Date Cessation
      00194458 AJAY KUMAR LAHOTI Director - 2022-07-15
      00329152 PAWAN KUMAR SUREKA Director - 2013-11-25
      00635943 SUDESH KUMAR AGARWAL Additional Director - 2014-09-29
      00635943 SUDESH KUMAR AGARWAL Director - 2022-05-04
      02401879 SWATI AGARWALA Additional Director - 2022-09-30
      02401879 SWATI AGARWALA Managing Director - 2022-11-30
      00276567 BIPIN KUMAR VOHRA Director - 2022-05-04
      00276567 BIPIN KUMAR VOHRA Managing Director - 2009-12-11
      00276657 SANJUKTA VOHRA Director - 2013-06-20
      00601236 ARJUN KUMAR SANTHALIA Director - 2010-01-12
      00601236 ARJUN KUMAR SANTHALIA Managing Director - 2022-05-04
      06580382 RAJESH KUMAR LODHA Company Secretary - 2007-07-05
      08402623 SANJAY KUMAR CHOWDHARY CFO(KMP) - 2022-05-04
      09273096 ASHOK KUMAR SHARMA Additional Director - 2022-09-30
      Other Directorships of AJAY KUMAR LAHOTI
      Company Name CIN Designation Appointment Date Cessation
      AMLUCKIE INVESTMENT CO LTD L15491WB1876PLC000341 Director - 2022-06-20
      HERALD COMMERCE LTD L51909WB1982PLC035364 Company Secretary - 2017-03-29
      STERLING AGRO INDUSTRIES LIMITED U01111DL1991PLC189775 Company Secretary - 2006-11-22
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Additional Director - 2010-09-03
      ARISSAN ENERGY LIMITED U15424WB2006PLC110200 Director - 2019-03-20
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director - 2022-07-15
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director - 2022-07-15
      ARISSAN POWER LIMITED U40103WB2009PLC139713 Director - 2022-06-20
      BODHAN VINIMAY PRIVATE LIMITED U51101WB2010PTC147936 Director - 2012-08-24
      BUDHIL VINIMAY PRIVATE LIMITED U51101WB2010PTC147941 Director - 2012-08-24
      RUBION MARKETING PRIVATE LIMITED U51109DL1995PTC336508 Company Secretary - 2010-07-21
      SNAPSHOT MEDIA PRIVATE LIMITED U51109WB1996PTC076545 Director - 2009-03-30
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Additional Director - 2009-09-10
      RAUNAK INFRASTRUCTURES PRIVATE LIMITED U51109WB1996PTC082386 Director - 2012-12-22
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Additional Director - 2012-09-25
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director 2012-09-25 Ongoing
      JULIET TIE-UP PRIVATE LIMITED U51109WB2008PTC131064 Director - 2022-06-20
      MARINA SALES PRIVATE LIMITED U51909MH2008PTC291655 Additional Director - 2012-10-20
      ACCURATE COMMERCIAL PRIVATE LIMITED U51909MH2008PTC292467 Additional Director - 2011-03-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Additional Director - 2011-09-30
      BIHARI DISTRIBUTORS PRIVATE LIMITED U51909MH2008PTC312682 Director - 2017-03-28
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Additional Director - 2015-09-29
      RUPAYAN TRADERS PRIVATE LIMITED U51909MH2008PTC312684 Director - 2017-02-21
      BICHARSHIL TRADERS LTD U51909WB1996PLC078377 Director - 2019-03-20
      JALVAYU POWER LIMITED U51909WB2008PLC131008 Additional Director - 2012-10-27
      MUKTAMANI COMMERCIAL PRIVATE LIMITED U51909WB2008PTC128126 Additional Director - 2012-10-27
      DADHICH VINIMAY PRIVATE LIMITED U51909WB2008PTC130725 Additional Director - 2011-03-30
      RUPAYAN AGENCIES PRIVATE LIMITED U51909WB2008PTC131049 Additional Director - 2011-04-20
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Additional Director - 2012-09-29
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director 2012-09-29 Ongoing
      LABH POWERGEN PRIVATE LIMITED U51909WB2008PTC131062 Director - 2022-06-20
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Additional Director - 2011-08-26
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director 2011-08-26 Ongoing
      EFFICIENT COMMOTRADE PRIVATE LIMITED U51909WB2010PTC144620 Director - 2022-06-20
      KRITIKA VINIMAY PRIVATE LIMITED U51909WB2010PTC147269 Director - 2012-08-24
      BUDHIL VINTRADE PRIVATE LIMITED U51909WB2010PTC147343 Director - 2012-08-24
      BODHAN VINTRADE PRIVATE LIMITED U51909WB2010PTC147937 Director - 2012-08-24
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director - 2022-07-15
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Additional Director - 2008-09-27
      SUNNY INFRAPROJECTS LIMITED U67120DL1997PLC225359 Director - 2011-12-02
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Additional Director - 2010-09-04
      ARISSAN VENTURES PRIVATE LIMITED U70101MH2006PTC291342 Director - 2011-03-30
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Additional Director - 2010-08-31
      ARISSAN INFRAPROJECTS PRIVATE LIMITED U70101MH2006PTC291393 Director - 2011-03-30
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Additional Director - 2009-09-19
      HANURANG PROJECTS PRIVATE LIMITED U70200WB1996PTC077672 Director - 2012-08-24
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Additional Director - 2009-09-12
      TURNKEY INFRASTRUCTURES PRIVATE LIMITED U82390WB1996PTC082390 Director - 2019-05-22
      Other Directorships of PAWAN KUMAR SUREKA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMA IRON & ALLOYS PRIVATE LIMITED U27109WB1997PTC084572 Director 2011-07-01 Ongoing
      SUREKA ISPAT TRADERS PRIVATE LIMITED U51909WB2011PTC164500 Director 2011-07-04 Ongoing
      Other Directorships of SUDESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Additional Director - 2009-12-31
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2012-04-01
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Whole-time director - 2019-04-11
      VIRTUOSO AGRO PRIVATE LIMITED U01403WB2011PTC164174 Additional Director - 2013-09-30
      VIRTUOSO AGRO PRIVATE LIMITED U01403WB2011PTC164174 Director - 2021-04-27
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Additional Director 2016-02-01 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Additional Director 2016-02-01 Ongoing
      VIRTUOSO IMPEX PRIVATE LIMITED U51909WB2011PTC164422 Additional Director - 2013-09-30
      VIRTUOSO IMPEX PRIVATE LIMITED U51909WB2011PTC164422 Director 2013-09-30 Ongoing
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Additional Director 2016-02-01 Ongoing
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Additional Director - 2017-09-27
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2017-09-27 Ongoing
      TANUSH REALTY PRIVATE LIMITED U70109WB1991PTC051350 Director - 2011-07-06
      Other Directorships of SWATI AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2014-08-18
      REAL COKE PRIVATE LIMITED U23300WB2021PTC249223 Director 2021-10-28 Ongoing
      NEXON IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266492 Director 2023-11-30 Ongoing
      SYSTRONE IRON & STEEL PRIVATE LIMITED U24109WB2023PTC266509 Director 2023-12-01 Ongoing
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2020-05-18
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director - 2018-06-08
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Additional Director - 2023-09-27
      BENGAL ALLOYS & MELTERS PRIVATE LIMITED U27109WB2005PTC103109 Director 2023-02-24 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Additional Director - 2023-09-27
      MAA SHERAWALI IRON INDUSTRIES PRIVATE LIMITED U27310WB2012PTC182976 Director 2023-03-02 Ongoing
      NEEON METAL PROCESSORS PRIVATE LIMITED U28229WB2023PTC265321 Director 2023-09-27 Ongoing
      NEYON INFRATRADE PRIVATE LIMITED U28229WB2023PTC265322 Director 2023-09-27 Ongoing
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Additional Director - 2023-09-25
      PROMINENT INFRATECH PRIVATE LIMITED U45400WB2014PTC200046 Director 2021-08-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2010-03-31
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2014-08-11
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2014-08-11
      TANVEE MARKETING PRIVATE LIMITED U51909WB1997PTC082745 Director - 2014-08-26
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2014-08-09
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2014-08-23
      ORANGE COMMOSALES PRIVATE LIMITED U51909WB2010PTC143317 Director - 2014-08-27
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-06-22
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Additional Director - 2021-11-30
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director 2021-11-30 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2020-06-10
      JANAKI VINIMAY PRIVATE LIMITED U51909WB2011PTC164810 Director - 2014-08-20
      TRUSTLINE DEALTRADE PRIVATE LIMITED U51909WB2011PTC164811 Director - 2014-08-12
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2014-08-08
      SHIVKRIPA COMMERCIAL PRIVATE LIMITED U51909WB2011PTC170631 Director - 2014-08-16
      GANESHVANI MARKETING PRIVATE LIMITED U51909WB2011PTC171507 Director - 2014-08-19
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-06-22
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2022-09-30
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2022-06-20 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2014-08-18
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2014-08-07
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Additional Director - 2023-09-28
      MATRIVANI IMPEX PRIVATE LIMITED U51909WB2014PTC201414 Director 2021-08-11 Ongoing
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2014-08-22
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2014-08-04
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-06-22
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2020-06-25
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2020-06-25
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-06-22
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2020-06-10
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2020-06-25
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2014-08-13
      INFRATEX COMMERCIAL PRIVATE LIMITED U52190WB2012PTC176128 Director - 2020-06-10
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Additional Director - 2021-11-30
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director 2021-11-30 Ongoing
      STARWISE VINCOM PRIVATE LIMITED U52190WB2012PTC176129 Director - 2020-06-23
      SPAC FABRICATOR PRIVATE LIMITED U68200WB2024PTC267346 Additional Director 2025-01-07 Ongoing
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2014-08-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director - 2020-06-25
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director - 2020-06-25
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director - 2020-06-10
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director - 2020-06-25
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2020-06-25
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2014-08-12
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2014-08-16
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2014-08-07
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Additional Director - 2021-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director 2021-11-30 Ongoing
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2020-06-10
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Additional Director - 2021-11-30
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director 2021-11-30 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2020-06-10
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director - 2020-06-10
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director - 2020-06-10
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Additional Director - 2021-11-30
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director 2021-11-30 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2020-06-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      MINEWARE ADVISORS PRIVATE LIMITED U74999WB2022PTC252041 Additional Director 2024-08-28 Ongoing
      ELEGANT CARE FOUNDATION U85300WB2021NPL248797 Director 2021-10-12 Ongoing
      Other Directorships of BIPIN KUMAR VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2010-01-01
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2019-04-11
      BAKEFRESH BISCUITS PRIVATE LIMITED U15412WB1982PTC035374 Director - 2008-05-14
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2007-09-29
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2020-09-07
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2007-03-22 Ongoing
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director - 2016-02-01
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2005-01-25 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-03-28
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
      HIGHLIFE REALCON PRIVATE LIMITED U45400WB2011PTC168329 Director - 2014-03-24
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
      BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Managing Director - 2009-07-15
      CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2003-11-18 Ongoing
      TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2003-11-18 Ongoing
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2013-01-07 Ongoing
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2013-01-07 Ongoing
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2020-08-22 Ongoing
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director - 2017-05-04
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director - 2016-02-01
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Additional Director - 2012-09-28
      SOUTH CITY BELAIR PROPERTY MANAGEMENT PRIVATE LIMITED U70100WB2010PTC140824 Director - 2014-07-31
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2010-02-04
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director 2010-02-04 Ongoing
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
      FABWORTH PROMOTERS PRIVATE LIMITED U70109WB2006PTC165835 Director - 2013-05-02
      JAI BALAJI INFOTECH PRIVATE LIMITED U72900WB2003PTC096955 Additional Director - 2013-09-16
      TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
      VERIDIAN RESORTS & CLUB PRIVATE LIMITED U74900WB2013PTC190486 Director - 2016-03-15
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Additional Director - 2009-09-30
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
      INKNOWERSITY EDUCATION PRIVATE LIMITED U80302WB2008PTC125484 Director - 2014-03-26
      Other Directorships of SANJUKTA VOHRA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2009-11-25
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2010-02-01
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director appointed in casual vacancy 2015-04-17 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Managing Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2013-07-01
      R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2012-06-05
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2010-09-30
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Director - 2020-09-07
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2006-05-31 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2005-09-23 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director 2006-05-31 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Additional Director - 2020-12-31
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director 2020-12-31 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
      SUMEDHA PROJECTS PRIVATE LIMITED. U45400WB2008PTC125370 Director - 2012-12-06
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2013-01-01
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      CHEKSONS BROKING COMPANY PVT.LTD. U51909WB1995PTC073585 Director 2005-08-10 Ongoing
      TECHMART BROKING COMPANY PVT.LTD. U51909WB1995PTC073626 Director 2005-08-10 Ongoing
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
      CHITTARUPA SALES PRIVATE LIMITED U52100WB2010PTC146870 Director - 2013-04-08
      EKAATMAA SALES PRIVATE LIMITED U52100WB2010PTC147651 Director - 2013-04-09
      AADIDEVAH VINCOM PRIVATE LIMITED U52190WB2010PTC145359 Director - 2013-04-09
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
      CHAAMUNDA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146723 Director - 2013-04-08
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      RUTT DEEN PVT LTD U55101WB1964PTC026234 Director - 2014-05-31
      RENAISSANCE RESORTS & ENTERTAINMENT PRIVATE LIMITED U55101WB2001PTC093671 Director 2003-12-05 Ongoing
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      SAMSKAR FINANCIAL SERVICES PRIVATE LIMITED U65910WB1997PTC129992 Director - 2012-12-12
      S.L.N. FINANCE & LEASING PRIVATE LIMITED U65922WB1995PTC124678 Director - 2012-12-12
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      NEERAJ ESTATES PVT LTD U70101WB1989PTC047920 Director - 2012-12-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2005-09-23 Ongoing
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director - 2016-02-01
      TRAVEL & TRUCK RAIL LINKS LIMITED U74899DL2001PLC105512 Director 2001-03-29 Ongoing
      DARKS SECURITY CONSULTANT PRIVATE LIMITED U74920OR1999PTC005980 Director - 2014-06-30
      Other Directorships of ARJUN KUMAR SANTHALIA
      Company Name CIN Designation Appointment Date Cessation
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Additional Director - 2013-09-30
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director 2013-09-30 Ongoing
      INDO AMERICAN ELECTRICALS LTD L27201WB1961PLC025269 Director - 2012-11-10
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-04-11
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director - 2009-12-10
      R S UNIAGRO PRIVATE LIMITED U15122WB2011PTC161138 Director - 2014-02-05
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Additional Director - 2010-02-01
      SURAJ FABRICS INDUSTRIES LIMITED U17119DL1995PLC396367 Managing Director - 2020-09-07
      SPS ISPAT & POWER LIMITED U27100WB2011PLC158285 Director 2011-02-01 Ongoing
      TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Additional Director - 2021-09-30
      TRIVENI FERRO-SCRAPS PVT LTD U27101WB1989PTC047127 Director 2021-09-30 Ongoing
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Director 2008-03-25 Ongoing
      PAWANSUT SPONGE PRIVATE LIMITED U27109OR1992PTC003046 Managing Director - 2008-03-25
      SPS STEELS LIMITED U27109WB2003PLC096537 Director 2003-07-07 Ongoing
      SPS MORTEX FERRO ALLOYS LIMITED U27109WB2004PLC099098 Director 2004-07-13 Ongoing
      RITIKA STEEL INDUSTRIES PRIVATE LIMITED U27109WB2004PTC098368 Director - 2007-11-21
      SHRIRAMRATHI STEELS PRIVATE LIMITED U27109WB2006PTC111779 Director 2012-03-21 Ongoing
      SPS ARTS & ENTERTAINMENT LIMITED U32303WB2005PLC101343 Director - 2016-02-01
      A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Additional Director - 2021-09-30
      A AAR STEELS INDUSTRIES PVT LTD U35111WB1987PTC042603 Director 2021-09-30 Ongoing
      SPS SYNERGY SOLAR PRIVATE LIMITED U40300WB2010PTC150517 Director - 2014-05-31
      INCENTS CONSULTANTS PVT. LTD. U45209WB1994PTC066375 Director - 2012-12-12
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Additional Director 2018-10-04 Ongoing
      AFTEK TRADERS PRIVATE LIMITED U51109WB1996PTC082061 Director - 2014-10-10
      BENGAL RECYCLERS & FABRICATORS PRIVATE LIMITED U51506WB2000PTC091537 Director 2001-09-14 Ongoing
      ROLEX COMMERCIAL COMPANY PRIVATE LIMITED U51900WB1985PTC132208 Director 2011-06-16 Ongoing
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Director - 2010-11-16
      BALAPRADA TRACOM PRIVATE LIMITED U52100WB2010PTC145874 Director 2011-06-18 Ongoing
      BHADRAKAALI SALES PRIVATE LIMITED U52100WB2010PTC145920 Director - 2013-04-08
      AARYA VINTRADE PRIVATE LIMITED U52190WB2010PTC145370 Director 2011-06-18 Ongoing
      DAYA COMMOSALES PRIVATE LIMITED U52190WB2010PTC146725 Director - 2013-04-08
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Additional Director - 2011-09-30
      ASHOKA INDUSTRIES LIMITED U55101OR1980PLC000874 Director - 2012-11-13
      SPS SHIPPING LIMITED U61200WB2011PLC160729 Director 2011-03-15 Ongoing
      SPS TOURS & HOTELS PRIVATE LIMITED U63040WB2007PTC117887 Director 2007-08-17 Ongoing
      IQ CITY INFRASTRUCTURE PRIVATE LIMITED U70101WB1986PTC041455 Director - 2013-02-06
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director 2010-02-01 Ongoing
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Director - 2008-04-01
      BENGAL INDIA GLOBAL INFRASTRUCTURE LIMITED U70101WB2002PLC095018 Managing Director - 2010-02-01
      KIT SPS REAL ESTATE DEVELOPMENT LIMITED U70101WB2004PLC100429 Director 2004-11-17 Ongoing
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director 2023-09-23 Ongoing
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Additional Director - 2018-09-29
      DIAMOND PRESTIGE OCCUPANTS ASSOCIATION U93000WB2012NPL182558 Director 2018-09-29 Ongoing
      Other Directorships of RAJESH KUMAR LODHA
      Company Name CIN Designation Appointment Date Cessation
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Company Secretary - 2009-11-30
      CONCAST STEEL & POWER LIMITED U51909WB1995PLC072045 Company Secretary - 2014-10-13
      SNOWRISE VYAPAAR PRIVATE LIMITED U51909WB2013PTC192597 Director - 2014-11-28
      Other Directorships of SANJAY KUMAR CHOWDHARY
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2023-03-09
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2020-05-18
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Whole-time director - 2023-02-14
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Additional Director - 2023-09-28
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2022-06-20 Ongoing
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director - 2021-05-19
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      ESCORT SUPPLIERS PRIVATE LIMITED U51909WB2009PTC138676 Director - 2021-05-19
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      CRS ENTERPRISES PRIVATE LIMITED U51909WB2020PTC241872 Director 2020-12-10 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2021-09-13
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2021-09-13
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director 2019-05-18 Ongoing
      MASTERMIND VINTRADE PRIVATE LIMITED U52390WB2010PTC142717 Director - 2021-05-19
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2020-12-28
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director 2020-12-28 Ongoing
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Additional Director - 2021-09-30
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director 2021-09-30 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Additional Director - 2022-09-30
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director 2021-12-09 Ongoing
      ESS DEE ALUMINIUM LIMITED U27203WB2004PLC170941 Director 2023-03-14 Ongoing
      PRH RESOURCES PRIVATE LIMITED U51909MH2022PTC377325 Director - 2024-03-21
      MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Additional Director 2024-03-28 Ongoing
      A.T. TRADE OVERSEAS PRIVATE LIMITED U99999MH1997PTC110234 Director - 2024-03-21

      CIN Company Name Company Address
      U27320WB2020PTC239666 ELOQUENT STEEL IRON PRIVATE LIMITED Diamond Prestige, 41A, A.J.C Bose Road 7th Floor, Room No-701 , Kolkata, West Bengal, India - 700017
      U51909WB2014PTC201414 MATRIVANI IMPEX PRIVATE LIMITED Diamond Prestige, 41A, A.J.C Bose Road 7th Floor, Room No-701 , Kolkata, West Bengal, India - 700017
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      L51909WB1981PLC034409 SPS STEELS ROLLING MILLS LIMITED DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 7th FLOOR, ROOM N O.701 , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC118983 AXIS AGENTS PRIVATE LIMITED 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
      U74200WB2015PLC208238 FRONTIZA SERVICES LIMITED DIAMOND PRESTIGE, PREMISES NO. 41A A.J.C. BOSE ROAD,,3RD FLOOR, UNIT NO. 309, OPP. NONA PUKUR TRAM DEPOT,Kolkata,Kolkata,West Bengal,700017-India
      U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
      U72900WB2023PTC259779 HAULX TECHNOLOGIES PRIVATE LIMITED Diamond Prestige, 41A A. J C. Bose Road Room No 213, , Kolkata, West Bengal, India - 700017
      AAI-7550 RANGOTSAV CREATION LLP 41A, A.J.C. Bose Road, Diamond Prestige, 1st Floor, Room No.115 Kolkata, West Bengal, India - 700017
      AAJ-2961 LAKSHMI DEALTRADE LLP DIAMOND PRESTIGE,41A,A.J.C.BOSE ROAD 3RD FLOOR,ROOM NO.306 KOLKATA, West Bengal, India - 700017
      ABA-1415 B S WAREHOUSING LLP Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017
      AAM-2536 LEAP IMF & ADVISORY SERVICES LLP DIAMOND PRESTIGE, UNIT NO. 611, 6TH FLOOR 41A A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10196357 2009-12-04 - 2023-03-16 2,894,880.00 HDFC BANK LIMITED
      10196359 2009-12-04 - 2023-03-16 2,171,284.00 HDFC BANK LIMITED
      10346591 2012-03-30 2013-12-30 2022-05-13 1,104,200,000.00 Indian Overseas Bank
      10501749 2014-03-24 - 2018-02-12 533,400,000.00 State Bank of India
      90250093 1995-06-08 - - 23,500,000.00 STATE BANK OF INDIA
      90250217 1997-04-07 2013-12-30 2022-05-13 825,800,000.00 Indian Overseas Bank
      90250334 1999-03-25 - - 110,000,000.00 INDUSTRIAL DEVELOPMENT BANK OF INDIA
      100783821 2023-09-26 - - 5,757,100,000.00 SBICAP TRUSTEE COMPANY LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      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

      As on: 2026-07-13

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