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      SHAKAMBHARI ISPAT & POWER LIMITED

      CIN: U27109WB2001PLC093869
      Purchase Report

      SHAKAMBHARI ISPAT & POWER LIMITED (CIN: U27109WB2001PLC093869) is a Public company incorporated on 19 Oct 2001. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 900000000.00 and its paid up capital is Rs. 893433883.00.

      SHAKAMBHARI ISPAT & POWER 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.SHAKAMBHARI ISPAT & POWER 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 SHAKAMBHARI ISPAT & POWER LIMITED are ASHOK KUMAR SHARMA, RAMABATAR AGARWAL, VIKRANT RANJAN, PRIYANKA GOENKA, RANJIT BANERJEE, and DEEPAK KUMAR AGARWAL.

      SHAKAMBHARI ISPAT & POWER LIMITED's Corporate Identification Number (CIN) is U27109WB2001PLC093869 and its registration number is 93869. Users may contact SHAKAMBHARI ISPAT & POWER LIMITED on its Email address - [email protected]. Registered address of SHAKAMBHARI ISPAT & POWER LIMITED is DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017.

      Current status of SHAKAMBHARI ISPAT & POWER LIMITED is - Amalgamated.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SHAKAMBHARI ISPAT & POWER 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 SHAKAMBHARI ISPAT & POWER

      Purchase full report of SHAKAMBHARI ISPAT & POWER

      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 SHAKAMBHARI ISPAT & POWER 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 SHAKAMBHARI ISPAT & POWER
      DIN Director Name Designation Appointment Date
      09273096 ASHOK KUMAR SHARMA Director 2021-12-09
      02930064 RAMABATAR AGARWAL Director 2011-06-28
      06954394 VIKRANT RANJAN Director 2023-06-10
      08489182 PRIYANKA GOENKA Director 2020-09-30
      06477038 RANJIT BANERJEE Director 2015-03-23
      00646153 DEEPAK KUMAR AGARWAL Managing Director 2018-06-08
      Past Directors & Key Managerial Personnel of SHAKAMBHARI ISPAT & POWER
      DIN Director Name Designation Appointment Date Cessation
      00726764 ASHA DEVI Director - 2011-06-27
      09273096 ASHOK KUMAR SHARMA Additional Director - 2022-09-30
      02930064 RAMABATAR AGARWAL Director - 2011-01-30
      05306760 AMIT KUMAR AGARWAL Company Secretary - 2019-01-31
      06954394 VIKRANT RANJAN Additional Director - 2023-09-29
      07017975 MAHENDRA KUMAR AGARWAL Director - 2019-01-31
      08489182 PRIYANKA GOENKA Additional Director - 2020-09-30
      09152820 NARESH KUMAR AGARWAL CFO(KMP) - 2019-05-24
      00646116 VINAY KUMAR AGARWAL Director - 2016-09-08
      00646116 VINAY KUMAR AGARWAL Managing Director - 2015-09-30
      02401879 SWATI AGARWALA Director - 2020-05-18
      02401879 SWATI AGARWALA Managing Director - 2018-06-08
      02559634 ASIT BARAN BHATTACHARJEE Additional Director - 2020-09-30
      02559634 ASIT BARAN BHATTACHARJEE Director - 2023-02-14
      06472032 AJIT KUMAR JAIN Company Secretary - 2011-06-27
      00646153 DEEPAK KUMAR AGARWAL Director - 2018-06-08
      00726556 CHANDI DAS CHAKRABORTY Director - 2011-06-27
      00726691 PRADIP BHARDWAJ Director - 2011-06-27
      00457560 BAJRANG LAL AGARWAL Director - 2011-06-27
      00699132 DEEPAK KUMAR Director - 2010-04-01
      00699132 DEEPAK KUMAR Managing Director - 2011-06-27
      00726722 VIVEK KUMAR BELTHARIA Director - 2010-04-01
      00726722 VIVEK KUMAR BELTHARIA Managing Director - 2011-06-27
      Other Directorships of ASHA DEVI
      Company Name CIN Designation Appointment Date Cessation
      ASHADEEP AQUACULTURE PVT LTD U05001OR1994PTC003624 Director - 2013-05-11
      DELIGHT ANCILLARY PRIVATE LIMITED U15530JH2011PTC015140 Director 2011-10-19 Ongoing
      FORTUNE MANGANESE PRIVATE LIMITED U27100WB2010PTC153695 Director 2010-09-30 Ongoing
      SHRI VENKATESWARA SPONGE AND POWER PRIVATE LIMITED U27109AP2003PTC042538 Director - 2015-07-01
      MA CHHINAMASTIKA SPONGE IRON LIMITED U27310JH1999PLC008985 Director - 2011-10-07
      ASHADEEP FINANCIAL SERVICES PVT LTD U35201WB1997PTC084459 Director 1997-05-28 Ongoing
      ADHIRA VYAPAAR PVT. LTD. U51109WB1995PTC073785 Director 2020-03-02 Ongoing
      ADHIRA VYAPAAR PVT. LTD. U51109WB1995PTC073785 Director - 2015-09-12
      PAVITRA TRACON PVT. LTD. U51909WB1995PTC071873 Director 2003-10-08 Ongoing
      FREEDOM INVESTMENT ADVISORY PRIVATE LIMITED U74140WB2010PTC151814 Director 2010-09-01 Ongoing
      ABHITRANCE EVENTS PROMOS PRIVATE LIMITED U92412WB2010PTC144615 Director - 2010-03-30
      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
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-06-20 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
      Other Directorships of RAMABATAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Partner 2021-03-22 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2023-05-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director 2015-07-20 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2024-01-21
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2023-11-29 Ongoing
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Managing Director - 2018-02-12
      MAHARAJA ISPAT PVT LTD U27109WB2006PTC109093 Director - 2017-09-17
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2016-09-08
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Additional Director - 2024-09-19
      BAHAR TIE-UP PRIVATE LIMITED U51109WB2008PTC127668 Director 2024-04-19 Ongoing
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2019-01-04 Ongoing
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director - 2016-02-25
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director - 2016-02-25
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Additional Director - 2024-02-12
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2023-11-30 Ongoing
      CORUS VINTRADE PRIVATE LIMITED U52100WB2010PTC149024 Director - 2017-09-26
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director - 2016-02-25
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director 2020-02-11 Ongoing
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director - 2016-02-25
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director 2020-02-11 Ongoing
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director 2020-02-11 Ongoing
      SHIVRATRI VYAPAAR PRIVATE LIMITED U52190WB2012PTC173416 Director - 2019-02-20
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2018-12-18
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2021-03-25
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Additional Director - 2017-09-08
      AAHNA PROPERTIES PRIVATE LIMITED U70102WB2013PTC192045 Director 2017-09-08 Ongoing
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Additional Director - 2017-09-08
      TANZIL BUILDCON PRIVATE LIMITED U70102WB2013PTC192064 Director 2017-09-08 Ongoing
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Additional Director - 2017-09-08
      ANIRDESH COMPLEX PRIVATE LIMITED U70102WB2013PTC192074 Director 2017-09-08 Ongoing
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Additional Director - 2017-09-08
      AAHNA HOUSING PRIVATE LIMITED U70102WB2013PTC192661 Director 2017-09-08 Ongoing
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director 2013-11-29 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Additional Director - 2024-08-21
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director 2024-04-19 Ongoing
      CAPABLE INFRADEVELOPERS PRIVATE LIMITED U70109WB2012PTC173312 Director - 2019-02-20
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Additional Director - 2017-09-08
      ANIRDESH VANIJYA PRIVATE LIMITED U74900WB2013PTC192082 Director 2017-09-08 Ongoing
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Additional Director - 2017-09-08
      ANIRDESH VINTRADE PRIVATE LIMITED U74900WB2013PTC192084 Director 2017-09-08 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2018-12-18
      Other Directorships of AMIT KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GANGURAM INDUSTRIAL (INDIA) LIMITED U15432WB2005PLC103309 Director 2012-07-25 Ongoing
      Other Directorships of VIKRANT RANJAN
      Company Name CIN Designation Appointment Date Cessation
      SNAEFELL HEIGHTS LLP AAN-9866 Designated Partner 2021-09-18 Ongoing
      METAL MANIA LLP AAZ-4516 Designated Partner 2021-11-12 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Additional Director - 2023-08-30
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director 2023-06-22 Ongoing
      LOAVES N BUNS CONFECTIONERS PRIVATE LIMITED U15122WB2014PTC204197 Director 2014-11-05 Ongoing
      LOAVES N BUNS CONFECTIONERS PRIVATE LIMITED U15122WB2014PTC204197 Director - 2022-05-24
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Additional Director - 2023-09-28
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2023-06-10 Ongoing
      SPAC CONSULTANCY PRIVATE LIMITED U51909WB2021PTC248530 Director 2021-10-01 Ongoing
      CANCON AGENCIES PRIVATE LIMITED U52190WB2009PTC135525 Director - 2023-05-01
      EXPEDITORS DISTRIBUTORS PRIVATE LIMITED U52190WB2009PTC139989 Director - 2022-08-04
      CORTILE ESTATE PRIVATE LIMITED U70102WB2013PTC192052 Director - 2023-05-01
      INVESTA DEVELOPMENTS PRIVATE LIMITED U70102WB2013PTC192662 Director - 2023-05-01
      Other Directorships of MAHENDRA KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director - 2020-07-15
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2020-03-20
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2020-06-08
      STARCON STEEL TRADING PRIVATE LIMITED U74999WB2019PTC229848 Director - 2020-06-08
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Director - 2020-06-08
      Other Directorships of PRIYANKA GOENKA
      Company Name CIN Designation Appointment Date Cessation
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Additional Director - 2020-09-30
      CITRINE CONSULTANTS LTD L24291WB1983PLC035829 Director 2020-09-30 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Additional Director - 2019-09-30
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director 2019-09-30 Ongoing
      Other Directorships of NARESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      COFINEX TECHNOLOGIES PRIVATE LIMITED U72900WB2021PTC245255 Director - 2021-10-05
      SUPR COURSES EDTECH PRIVATE LIMITED U80901WB2021PTC244671 Director 2021-04-20 Ongoing
      Other Directorships of VINAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      GURUKRIPA BARTER LLP AAW-4311 Designated Partner 2021-03-22 Ongoing
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Additional Director - 2016-09-30
      GAJANAN SECURITIES SERVICES LTD L67120WB1994PLC063477 Managing Director 2016-09-30 Ongoing
      NAVSHAKTI FUELS (INDIA) PRIVATE LIMITED U00318JH1992PTC004857 Director 1997-04-30 Ongoing
      SAHARSH AGRO PRIVATE LIMITED U01100WB2017PTC219578 Director 2017-02-22 Ongoing
      OWNSTYLE AGRO PRIVATE LIMITED U01110WB2017PTC219456 Director 2017-02-15 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 2015-01-15 Ongoing
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director 2015-01-15 Ongoing
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SUPRIM CEMENT PRIVATE LIMITED U26942WB1997PTC262789 Director 2020-08-21 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director 2003-11-10 Ongoing
      GAJANAN IRON PRIVATE LIMITED U27109WB2005PTC103853 Director 2017-11-03 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2016-05-02
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director 2016-05-03 Ongoing
      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 2004-08-23 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2021-03-21
      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 2020-08-22 Ongoing
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director 2004-09-07 Ongoing
      SPINTECH INFRASTRUCTURE PRIVATE LIMITED U70100WB2017PTC219464 Director - 2021-08-05
      SUVA INFRASTRUCTURE PRIVATE LIMITED U70100WB2018PTC224898 Director - 2024-04-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      YASU INFRASTRUCTURE PRIVATE LIMITED U70200WB2018PTC224894 Director - 2024-04-04
      OWNSTYLE TECHNOLOGIES PRIVATE LIMITED U72200WB2016PTC218492 Director 2016-12-01 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director 2009-07-30 Ongoing
      SPINTECH TUBES PRIVATE LIMITED U74999WB2017PTC219438 Director 2017-02-14 Ongoing
      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
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director 2023-05-10 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Managing Director - 2022-11-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Additional Director - 2022-09-30
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2022-06-20 Ongoing
      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
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      U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
      U51909WB2011PTC164810 JANAKI VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
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      U27203WB2004PLC170941 ESS DEE ALUMINIUM LIMITED Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017
      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
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      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
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      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , 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
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
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      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
      U70109WB2012PTC173312 CAPABLE INFRADEVELOPERS PRIVATE LIMITED Diamond Prestige,41 A, A.J.C Bose Raod 8th Floor, Room No-801 , 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
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      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
      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
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      80015116 2002-10-16 2011-07-08 2024-02-22 350,000,000.00 DENA BANK
      80029771 2004-11-01 2011-12-21 2018-09-26 275,000,000.00 UCO BANK
      80041325 2005-10-18 - 2007-11-30 2,373,000.00 ICICI BANK LIMITED
      90246400 2004-11-01 2008-01-03 2018-09-26 260,000,000.00 UCO BANK
      100037249 2016-07-05 2017-01-13 2022-03-23 5,010,000,000.00 UCO Bank
      100050211 2016-08-30 - 2018-07-05 3,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100050213 2016-08-30 - 2018-07-05 3,000,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100101671 2017-03-31 2021-01-14 2022-03-23 9,284,200,000.00 UCO Bank
      100164970 2018-01-31 - 2021-03-26 2,418,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100165011 2018-01-31 - 2021-03-26 16,705,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100165025 2018-01-31 - 2021-03-26 25,800,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100165029 2018-01-31 - 2021-03-26 10,077,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
      100184071 2018-05-28 2021-12-13 2022-03-23 2,350,000,000.00 UCO Bank
      100222623 2018-10-09 2021-01-14 2022-03-23 9,284,200,000.00 UCO Bank
      100232940 2018-08-23 2019-02-20 2022-03-23 8,842,700,000.00 UCO Bank
      100254819 2019-04-10 - 2019-08-16 1,650,000,000.00 PUNJAB NATIONAL BANK
      100254822 2019-04-10 - 2019-08-16 700,000,000.00 PUNJAB NATIONAL BANK
      100296401 2019-09-26 - 2021-02-08 251,000,000.00 THE SOUTH INDIAN BANK LIMITED
      100363014 2020-08-12 - 2022-03-23 130,000,000.00 UCO Bank
      100385505 2020-10-16 - 2022-08-30 940,000,000.00 UNION BANK OF INDIA
      100385506 2020-10-16 - 2022-08-30 768,000,000.00 UNION BANK OF INDIA
      100401121 2020-12-28 2022-03-17 2024-02-21 650,000,000.00 Canara Bank
      100433216 2021-02-18 - 2023-07-05 48,300,000.00 PUNJAB NATIONAL BANK
      100449220 2021-05-20 - 2023-03-21 470,000,000.00 State Bank of India
      100486438 2021-09-13 2023-05-25 - 10,950,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100487098 2021-09-13 2022-05-31 - 5,919,300,000.00 CATALYST TRUSTEESHIP LIMITED
      100493914 2021-10-05 2022-03-31 2022-08-30 951,000,000.00 BANDHAN BANK LIMITED
      100533808 2022-02-10 - 2023-03-21 1,500,000,000.00 State Bank of India
      100595166 2022-06-27 - 2023-05-22 400,000,000.00 UNION BANK OF INDIA
      100628175 2022-10-28 2023-08-02 - 10,950,000,000.00 CATALYST TRUSTEESHIP LIMITED
      100628197 2022-10-28 - - 5,919,300,000.00 CATALYST TRUSTEESHIP LIMITED
      100628649 2022-11-05 - 2024-03-01 2,940,000,000.00 UCO Bank
      100720840 2023-05-15 - 2023-07-07 1,250,000,000.00 YES BANK LIMITED
      100758957 2023-07-17 - - 5,019,334.00 Indian Bank
      100774608 2023-08-19 - - 10,708,320.00 Indian bank
      100841815 2023-10-30 - - 19,000,000.00 HDFC BANK LIMITED
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      100866913 2023-12-29 - - 550,000,000.00 BAJAJ FINANCE LIMITED
      100919646 2024-05-18 - - 1,200,000,000.00 Indian Overseas Bank

      • 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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