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
WHITE METALS INDUSTRIES PRIVATE LIMITED
CIN: U27104WB1997PTC083604
WHITE METALS INDUSTRIES PRIVATE LIMITED (CIN: U27104WB1997PTC083604) is a Private company incorporated on 25 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 13242300.00.
WHITE METALS INDUSTRIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.WHITE METALS INDUSTRIES 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 WHITE METALS INDUSTRIES PRIVATE LIMITED are SUSANTA BANERJEE, and KIRAN KUMAR KAPOOR.
WHITE METALS INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U27104WB1997PTC083604 and its registration number is 83604. Users may contact WHITE METALS INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of WHITE METALS INDUSTRIES PRIVATE LIMITED is P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089.
Current status of WHITE METALS INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for WHITE METALS INDUSTRIES 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 WHITE METALS INDUSTRIES
Purchase full report of WHITE METALS INDUSTRIES
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 WHITE METALS INDUSTRIES 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of WHITE METALS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00565857 | SUSANTA BANERJEE | Director | 2001-07-31 |
| 01917423 | KIRAN KUMAR KAPOOR | Director | 2009-09-30 |
Past Directors & Key Managerial Personnel of WHITE METALS INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01917423 | KIRAN KUMAR KAPOOR | Additional Director | - | 2009-09-30 |
| 00447637 | RAKESH KAPOOR | Director | - | 2008-12-01 |
Other Directorships of SUSANTA BANERJEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRANJIT MANUFACTURING PRIVATE LIMITED | U27103DL1999PTC099959 | Director | 1999-06-03 | Ongoing |
| KIRANJIT ALUMINIUM PVT. LTD. | U27203WB1990PTC049026 | Additional Director | - | 2019-09-30 |
| KIRANJIT ALUMINIUM PVT. LTD. | U27203WB1990PTC049026 | Director | 2019-09-30 | Ongoing |
| YAJUR INTERNATIONAL PRIVATE LIMITED | U74899DL1980PTC010618 | Additional Director | - | 2014-09-30 |
| YAJUR INTERNATIONAL PRIVATE LIMITED | U74899DL1980PTC010618 | Director | - | 2017-09-01 |
| HAWK EYE CERTIFICATIONS PRIVATE LIMITED | U74999DL2020PTC361135 | Director | - | 2021-03-25 |
Other Directorships of KIRAN KUMAR KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRANJIT ALUMINIUM PVT. LTD. | U27203WB1990PTC049026 | Director | 1991-06-24 | Ongoing |
| WHITE METALS LIMITED | U28111DL1987PLC029767 | Additional Director | - | 2016-09-30 |
| WHITE METALS LIMITED | U28111DL1987PLC029767 | Director | - | 2007-12-08 |
| KIRANJIT CONSULTANCY SERVICES LIMITED | U72900DL1994PLC063108 | Director | 2004-12-01 | Ongoing |
| YAJUR INTERNATIONAL PRIVATE LIMITED | U74899DL1980PTC010618 | Additional Director | - | 2012-09-29 |
| YAJUR INTERNATIONAL PRIVATE LIMITED | U74899DL1980PTC010618 | Director | - | 2013-10-01 |
Other Directorships of RAKESH KAPOOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KIRANJIT MANUFACTURING PRIVATE LIMITED | U27103DL1999PTC099959 | Director | 1999-05-26 | Ongoing |
| WHITE METALS LIMITED | U28111DL1987PLC029767 | Director | - | 2023-11-05 |
| WHITE METALS LIMITED | U28111DL1987PLC029767 | Managing Director | 2007-04-12 | Ongoing |
| YAJUR INSURANCE MARKETING PRIVATE LIMITED | U66010DL2016PTC303680 | Director | - | 2019-03-11 |
| KIRANJIT CONSULTANCY SERVICES LIMITED | U72900DL1994PLC063108 | Director | 1994-12-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27203WB1990PTC049026 | KIRANJIT ALUMINIUM PVT. LTD. | P-161 BLOCK-B, 1ST FLOOR, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U85110WB2004PTC098714 | UDICHI ENT & HEAD-NECK CENTRE PRIVATE LIMITED | P-188, LAKE TOWN, BLOCK - 'B', 1ST FLOOR, , KOLKATA, West Bengal, India - 700089 |
| U78300WB2022PTC254033 | YOGINI TRADEX PRIVATE LIMITED | Batayan Apartment, 1-2/C, 1st Floor,P-191, Block-B, Lake Town,North 24 Pgs,Kolkata,West Bengal,700089-India |
| U74999WB2018PTC227794 | UPSOURCED CONSULTANCY SERVICES PRIVATE LIMITED | BATAYAN APARTMENT, 1ST FLOOR, ROOM NO.1-2/C, P191, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089 |
| U41001WB2011PTC163031 | MEGACITY INFRACON PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India |
| U41001WB2011PTC164280 | MEGACITY LANDCON PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN,KOLKATA,Kolkata,West Bengal,700089-India |
| U52100WB2007PTC117177 | TANISHA TRADING PRIVATE LIMITED | SAROJINI APPARTMENT, P- 213, LAKE TOWN, BLOCK- B, VIP LAKE TOWN CROSSING, KOLKATA (WB) , KOLKATA, West Bengal, India - 700089 |
| U33309WB2018OPC229543 | LAILESH SURGICAL EQUIPMENTS (OPC) PRIVATE LIMITED | P-267 LAKE TOWN ,BLOCK -B GROUND FLOOR , kolkata, West Bengal, India - 700089 |
| U51101WB2010PTC149442 | DHANVARSHA VINTRADE PRIVATE LIMITED | P-257, LAKE TOWN, BLOCK-B, GROUND FLOOR, , KOLKATA, West Bengal, India - 700089 |
| U51109WB1995PTC071499 | BAHUBALI NIKETAN PVT.LTD. | P-149, LAKE TOWN BLOCK B,GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51909WB2013PTC196569 | TORNET TRADING PRIVATE LIMITED | P-121, GROUND FLOOR, BLOCK-B, LAKE TOWN, , KOLKATA, West Bengal, India - 700089 |
| U51109WB1995PTC068688 | SALASAR VYAPAR PVT.LTD. | P-149, LAKE TOWN BLOCK B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U24239WB2006PLC107733 | ASOKA LIFE SCIENCE LTD | 401, LAKE TOWN, BLOCK - B, 1ST FLOOR , KOLKATA, West Bengal, India - 700089 |
| U52100WB2014PTC201971 | ULTRASMART RETAIL PRIVATE LIMITED | P-128, LAKE TOWN BLOCK-B, 3RD FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51909WB2009PTC138704 | BHAGWATI COMMOTRADE PRIVATE LIMITED | P-188,LAKE TOWN BLOCK-B,4TH FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC163033 | MEGACITY DEALTRADE PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC163032 | MEGACITY COMMODEAL PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC180208 | AVIROOP TRADELINK PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB2012PTC180219 | BLUEMART INDUSTRIES PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51397WB2008PTC123389 | BAJAJ MEDITRADE PRIVATE LIMITED | P-58 Lake Town Block - B, Ground Floor , Kolkata, West Bengal, India - 700089 |
| U51900WB2018OPC227465 | MAGNETAR EXPORTS (OPC) PRIVATE LIMITED | P-857 Lake Town Block A, 1st Floor , KOLKATA, West Bengal, India - 700089 |
| U45400WB2009PTC140476 | SAKSHAM LANDMARK PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U51909WB1995PTC067797 | EARNLINKED SERVICES PVT LTD | P 261 BLOCK B4TH FLOOR LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U70109WB2012PTC174722 | HARDSOFT ESTATES PRIVATE LIMITED | P-74 LAKE TOWN BLOCK-B 4TH FLOOR , KOLKATA, West Bengal, India - 700089 |
| U70109WB2012PTC174726 | STARTREE CONCLAVE PRIVATE LIMITED | P-74 LAKE TOWN BLOCK-B 4TH FLOOR , KOLKATA, West Bengal, India - 700089 |
| U74999WB2012PTC180075 | CRUCIFIX SERVICES PRIVATE LIMITED | P-890, 1ST FLOOR, BLOCK-A LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U93000WB2018PTC225770 | ECCONE SOLUTIONS PRIVATE LIMITED | P-66, LAKE TOWN, BLOCK - B, GROUND FLOOR , KOLKATA, West Bengal, India - 700089 |
| U51909WB2011PTC156716 | TRIMLINE VINIMAY PRIVATE LIMITED | P-86, KRISHNA DHAM GROUND FLOOR, BLOCK-B, LAKE TOWN , KOLKATA, West Bengal, India - 700089 |
| U80900WB2019OPC233164 | NOVOEDGE GLOBAL SERVICES (OPC) PRIVATE LIMITED | 691 LAKE TOWN, BLOCK-A 1ST FLOOR B/SIDE , KOLKATA, West Bengal, India - 700089 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10029098 | 2006-11-28 | - | 2007-05-01 | 200,000,000.00 | PUNJAB NATIONAL BANK | |
| 10035367 | 2006-12-26 | 2011-07-28 | 2022-12-20 | 1,805,400,000.00 | Indian Overseas Bank | |
| 10192598 | 2009-11-09 | - | 2011-01-27 | 100,000,000.00 | INDIAN OVERSEAS BANK | |
| 10215880 | 2010-03-31 | - | 2011-01-27 | 1,298,500,000.00 | INDIAN OVERSEAS BANK | |
| 10311135 | 2011-08-20 | - | - | 12,000,000.00 | PUNJAB NATIONAL BANK | |
| 80014164 | 2005-12-06 | 2006-10-10 | 2007-04-12 | 844,000,000.00 | Indian Overseas Bank | |
| 80033886 | 2005-05-18 | 2005-12-05 | 2011-01-21 | 120,000,000.00 | INDIAN OVERSEAS BANK | |
| 90245414 | 1998-08-26 | 2005-03-31 | 2010-11-30 | 20,000,000.00 | ORIEENTAL BANK OF COMMERCE | |
| 90246619 | 2005-05-18 | - | 2007-04-12 | 100,000,000.00 | INDIAN OVERSEAS BANK | |
| 90247432 | 2004-11-17 | 2005-04-02 | 2010-11-30 | 105,000,000.00 | ORIEENTAL BANK OF COMMERCE | |
| 90248668 | 2004-11-16 | - | 2006-08-29 | 2,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90248802 | 2005-03-31 | - | 2006-08-29 | 135,000,000.00 | ORIEENTAL BANK OF COMMERCE |
- 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) before Extraordinary Items |
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| Diluted |
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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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As on: 2026-07-13
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.