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
SHREE ISPAT PVT.LTD.
CIN: U27109WB1995PTC075247 As on: 2026-07-13
SHREE ISPAT PVT.LTD. (CIN: U27109WB1995PTC075247) is a Private company incorporated on 09 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 345000.00.
SHREE ISPAT PVT.LTD.'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.SHREE ISPAT PVT.LTD.'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 SHREE ISPAT PVT.LTD. are SARITA TARWAY, RASHMI TARWAY, and SULAXNA TARWAY.
SHREE ISPAT PVT.LTD.'s Corporate Identification Number (CIN) is U27109WB1995PTC075247 and its registration number is 75247. Users may contact SHREE ISPAT PVT.LTD. on its Email address - [email protected]. Registered address of SHREE ISPAT PVT.LTD. is 33 RAJENDRA RD. BHOWANIPORE , KOLKATA, West Bengal, India - 700020.
Current status of SHREE ISPAT PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHREE ISPAT . 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 SHREE ISPAT .
Purchase full report of SHREE ISPAT .
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 SHREE ISPAT . 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 SHREE ISPAT .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05326179 | SARITA TARWAY | Director | 2012-06-15 |
| 05326193 | RASHMI TARWAY | Director | 2012-06-15 |
| 08149623 | SULAXNA TARWAY | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of SHREE ISPAT .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00084884 | BIJAY KUMAR TARWAY | Director | - | 2012-06-26 |
| 00084963 | AJOY KUMAR TARWAY | Director | - | 2012-06-15 |
| 00085008 | SANJAY TARWAY | Director | - | 2012-06-15 |
| 08149623 | SULAXNA TARWAY | Additional Director | - | 2020-12-31 |
Other Directorships of BIJAY KUMAR TARWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARWAY EXPORTS PRIVATE LIMITED | U19116WB2011PTC158990 | Director | - | 2016-04-29 |
| TARWAY EXPORTS PRIVATE LIMITED | U19116WB2011PTC158990 | Whole-time director | 2016-04-29 | Ongoing |
| ARSH INDIA COMPANY PVT LTD | U25201WB1992PTC054025 | Director | 2001-01-24 | Ongoing |
| TARWAY INTERNATIONAL PVT LTD | U28999WB1994PTC062257 | Director | 1994-03-11 | Ongoing |
Other Directorships of AJOY KUMAR TARWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARWAY EXPORTS PRIVATE LIMITED | U19116WB2011PTC158990 | Director | - | 2016-04-29 |
| TARWAY EXPORTS PRIVATE LIMITED | U19116WB2011PTC158990 | Whole-time director | 2016-04-29 | Ongoing |
| ARSH INDIA COMPANY PVT LTD | U25201WB1992PTC054025 | Director | 2007-02-05 | Ongoing |
| TARWAY INTERNATIONAL PVT LTD | U28999WB1994PTC062257 | Director | 2006-03-31 | Ongoing |
| ILPA INFRASTRUCTURE DEVELOPMENT FOUNDATION | U45209WB2005GAP105475 | Director | 2006-11-30 | Ongoing |
Other Directorships of SANJAY TARWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBS SAFETY PRIVATE LIMITED | U19115WB2013PTC199086 | Director | - | 2018-10-27 |
| TARWAY EXPORTS PRIVATE LIMITED | U19116WB2011PTC158990 | Director | - | 2016-04-29 |
| TARWAY EXPORTS PRIVATE LIMITED | U19116WB2011PTC158990 | Whole-time director | 2016-04-29 | Ongoing |
| UNITED CREATIONS PVT LTD | U19129WB2006PTC109139 | Director | - | 2012-08-02 |
| ARSH INDIA COMPANY PVT LTD | U25201WB1992PTC054025 | Director | 2001-01-24 | Ongoing |
| TARWAY INTERNATIONAL PVT LTD | U28999WB1994PTC062257 | Director | 1994-03-11 | Ongoing |
Other Directorships of SARITA TARWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBS GLOBAL PRIVATE LIMITED | U18202WB2018PTC225727 | Director | 2018-04-19 | Ongoing |
| TARWAY ASSOCIATES PRIVATE LIMITED | U74900WB2014PTC200750 | Director | 2014-03-07 | Ongoing |
Other Directorships of RASHMI TARWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KBS SAFETY PRIVATE LIMITED | U19115WB2013PTC199086 | Director | 2013-12-17 | Ongoing |
Other Directorships of SULAXNA TARWAY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NOURRICLAIR FOODS LLP | AAN-0121 | Designated Partner | 2018-07-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2023PTC261170 | RAJDHANUSH REALTORS PRIVATE LIMITED | C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India |
| AAW-3740 | SUMUKH INDUSTRIES LLP | Flat 9, 3rd Floor, 33/2, Sarat Bose Road, Kolkata 700020 Kolkata, West Bengal, India - 700020 |
| U28269WB2024PTC273536 | TARWAY GLOBAL HUB PRIVATE LIMITED | Flat- 1A,33, DR RAJENDRA ROAD,Kolkata,Kolkata,West Bengal,700020-India |
| ACI-7586 | INDICABLE ENGINEERING SYSTEMS LLP | 33 Dr Rajendra Road, Flat No - 1A,Kolkata,Kolkata,West Bengal,India-700020 |
| ACG-9797 | J & H WELLNESS LLP | 33/2, SARAT BOSE ROAD,FLAT 9, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700020 |
| U56301WB2023PTC264328 | JIVIKA FOODS & BEVERAGE PRIVATE LIMITED | 60B CHOWRINGHEE ROAD, 3RD FLOOR,ROOM NO. S/3/3,,Kolkata,Kolkata,West Bengal,700020-India |
| U19116WB2011PTC158990 | TARWAY EXPORTS PRIVATE LIMITED | 33, DR. RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020 |
| U28999WB1994PTC062257 | TARWAY INTERNATIONAL PVT LTD | 33 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020 |
| U25201WB1992PTC054025 | ARSH INDIA COMPANY PVT LTD | 33 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020 |
| U45201WB1983PTC036988 | BOSE & BOSE PVT LTD | 33 DR RAJENDRA ROAD , KOLKATA, West Bengal, India - 700020 |
| AAE-8796 | SOHUM REALTY LLP | 11B Dr. Rajendra Road Bhowanipore Kolkata, West Bengal, India - 700020 |
| U70101WB1995PTC075849 | ARIHANT ENCLAVE PVT LTD | 33B SARAT BOSE RD , KOLKATA, West Bengal, India - 700020 |
| AAN-0121 | NOURRICLAIR FOODS LLP | 33, Dr Rajendra Road Flat No-1A Kolkata, West Bengal, India - 700020 |
| U45202WB1989PTC046806 | SHILPAM CONSTRUCTION PVT LTD | 33 ALEXANDRA COURT60/1 CHOWRINGNREE RD , KOLKATA, West Bengal, India - 700020 |
| U51909WB1996PTC080029 | FEMINA TRADERS PVT LTD | 33 ALEXANDRA COURT60/1 CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700020 |
| U63090WB1997PTC084528 | ROAD SURFACE SERVICE PRIVATE LIMITED | ORIENTAL HOUSE, 3RD FLOOR, 6C, ELGIN ROAD, BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U65992WB1977PTC236417 | CAMELLIA INDUSTRIES PRIVATE LIMITED | 33/2, SARAT BOSE ROAD 3RD FLOOR, FLAT 9 , KOLKATA, West Bengal, India - 700020 |
| U74130WB1990PTC049894 | TRANSTRADE MARKETING PVT LTD | 238B A J C BOSE RD P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U51226WB1948PTC016943 | SIEWERT & DHOLAKIA PRIVATE LIMITED | 33/2 SARAT BOSE ROAD 3rd FLOOR FLAT NO 9 , Kolkata, West Bengal, India - 700020 |
| U19202WB2002PTC095266 | SWETANG POLYMERS PRIVATE LIMITED | 235/2A A J C BOSE RD5TH FLOOR BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U45400WB1994PTC066661 | MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. | 235/2A AJC BOSE RD 3 FLOOR EF M07022005 P S BHOWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U70109WB1987PTC042631 | LORD REAL ESTATE PVT LTD | 12C CHAKRABERIA RD NORTH KOLKATA , WEST BENGAL, West Bengal, India - 700020 |
| U96903WB2026PTC285779 | KGAD VENTURES PRIVATE LIMITED | 11 JUSTICE CHANDRA ROAD, MADHAB RD,,3RD FLOOR, FL - 3C,Kolkata,Kolkata,West Bengal,700020-India |
| U55101WB2016PTC217428 | RASOEE DESI KITCHEN PRIVATE LIMITED | PREMISES NO-2, ASHUTOSH MUKHERJEE ROAD BHOWANIPORE, KOLKATA -700020 , KOLKATA, West Bengal, India - 700020 |
| U51109WB2009PTC135610 | TRULY PEST SOLUTION PRIVATE LIMITED | 29, LALA LAJPAT RAI SARANi 3rd FLOOR KOLKATA 700020 , Kolkata, West Bengal, India - 700020 |
| U85500WB2025PTC281925 | VERITUS EDUTECH PRIVATE LIMITED | 34, Elgin,RD Kolkata,Kolkata,Kolkata,West Bengal,700020-India |
| U18202WB2018PTC225727 | BBS GLOBAL PRIVATE LIMITED | 3, DR. RAJENDRA ROAD, FLAT NO - 1A, 1ST FLOOR, KOLKATA - 700020 , KOLKATA, West Bengal, India - 700020 |
| U27320WB2019PTC232679 | AMAK METALIKS PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| U85190WB2019PTC230337 | ATP HEALTHCARE PRIVATE LIMITED | 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.