• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Balance Sheet
  • Profit & Loss
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CAPTAIN STEEL INDIA LIMITED

CIN: U27109WB2003PLC097108

CAPTAIN STEEL INDIA LIMITED (CIN: U27109WB2003PLC097108) is a Public company incorporated on 13 Oct 2003. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 270000000.00 and its paid up capital is Rs. 262100000.00.

CAPTAIN STEEL INDIA LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.CAPTAIN STEEL INDIA 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 CAPTAIN STEEL INDIA LIMITED are DALJEET KAUR, AVINASH AGARWALLA, RAMESH KUMAR JHUNJHUNWALA, VISHNU DEV RAI, and VIJAY GUPTA.

CAPTAIN STEEL INDIA LIMITED's Corporate Identification Number (CIN) is U27109WB2003PLC097108 and its registration number is 97108. Users may contact CAPTAIN STEEL INDIA LIMITED on its Email address - [email protected]. Registered address of CAPTAIN STEEL INDIA LIMITED is 21A, Shakespeare Sarani 10th Floor, Flat No 10A , Kolkata, West Bengal, India - 700017.

Current status of CAPTAIN STEEL INDIA 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 CAPTAIN STEEL INDIA 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

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Purchase full report of CAPTAIN STEEL INDIA

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 CAPTAIN STEEL INDIA 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 CAPTAIN STEEL INDIA
DIN Director Name Designation Appointment Date
09818728 DALJEET KAUR Additional Director 2024-11-14
00339797 AVINASH AGARWALLA Whole-time director 2015-09-01
07316572 RAMESH KUMAR JHUNJHUNWALA Director 2016-09-30
10821558 VISHNU DEV RAI Whole-time director 2024-11-27
00246112 VIJAY GUPTA Director 2019-03-31
Past Directors & Key Managerial Personnel of CAPTAIN STEEL INDIA
DIN Director Name Designation Appointment Date Cessation
07006341 KALPANA BISWAS KUNDU Additional Director - 2015-09-26
07006341 KALPANA BISWAS KUNDU Director - 2024-07-16
08302510 CHANCHAL BOSE Additional Director - 2015-06-16
09619104 RACHANA BHOJGARIA Company Secretary - 2021-03-01
00173801 PRAHLAD RAI AGARWALLA Director - 2014-10-27
00173801 PRAHLAD RAI AGARWALLA Whole-time director - 2024-06-01
00339797 AVINASH AGARWALLA Director - 2015-09-01
01901782 SIDDHARTHA GUPTA Whole-time director - 2024-06-01
07316572 RAMESH KUMAR JHUNJHUNWALA Additional Director - 2016-09-30
00246112 VIJAY GUPTA Director - 2015-09-01
00246112 VIJAY GUPTA Whole-time director - 2019-03-31
00790950 SANJAY GUPTA CEO(KMP) - 2021-08-02
01081173 DASRATH KUMAR GUPTA Director - 2009-10-01
01081173 DASRATH KUMAR GUPTA Whole-time director - 2014-10-27
05303022 PALGHAT VENKATRAMANI Additional Director - 2015-09-26
05303022 PALGHAT VENKATRAMANI Director - 2025-02-09
Other Directorships of KALPANA BISWAS KUNDU
Company Name CIN Designation Appointment Date Cessation
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2015-09-11
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director - 2024-02-02
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Additional Director - 2023-09-25
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Director - 2024-07-16
ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Additional Director - 2015-09-11
ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director 2015-09-11 Ongoing
MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Additional Director - 2023-09-25
MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Director - 2024-07-16
Other Directorships of CHANCHAL BOSE
Company Name CIN Designation Appointment Date Cessation
VIJAYA SPONGE & ISPAT PRIVATE LIMITED U27102WB2003PTC097129 Director - 2014-06-19
FUME EXTRACTION SYSTEM INDIA PRIVATE LIMITED U74999KA2018PTC119382 Director 2018-12-12 Ongoing
Other Directorships of RACHANA BHOJGARIA
Company Name CIN Designation Appointment Date Cessation
DATSON EXPORTS LTD L51909WB1982PLC035359 Company Secretary - 2021-07-01
NAMOKAR TRADE (INDIA) LTD L51909WB1985PLC038407 Company Secretary - 2016-07-01
ADHIRAJ DISTRIBUTORS LIMITED L52190WB2011PLC158320 Company Secretary - 2016-04-01
TTI ENTERPRISE LIMITED L67120WB1981PLC033771 Company Secretary - 2017-03-31
KAAJ TECHNOLOGIES PRIVATE LIMITED U72900WB2022PTC254211 Director 2022-05-25 Ongoing
Other Directorships of DALJEET KAUR
Company Name CIN Designation Appointment Date Cessation
JMD ALLOYS LIMITED L27200BR1994PLC005961 Additional Director - 2023-09-29
JMD ALLOYS LIMITED L27200BR1994PLC005961 Director 2023-03-28 Ongoing
BERRY ALLOYS LIMITED U24104WB2006PLC145016 Additional Director - 2023-09-29
BERRY ALLOYS LIMITED U24104WB2006PLC145016 Director 2022-12-14 Ongoing
Other Directorships of PRAHLAD RAI AGARWALLA
Company Name CIN Designation Appointment Date Cessation
ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Additional Director - 2018-09-29
ROSEWOOD REAL ESTATE PRIVATE LIMITED U05100WB2014PTC203551 Director 2018-09-29 Ongoing
PREMIUM MARINE PRODUCTS LTD U15115WB1995PLC068612 Director - 2010-01-15
JIBRALTER TRADERS LTD U17115WB1983PLC036833 Director - 2016-04-28
THE BEHAR POTTERIES LIMITED U26921WB1927PLC161392 Director 1987-02-14 Ongoing
AVATOR STEEL PRIVATE LIMITED U27109WB2004PTC100153 Director 2004-10-15 Ongoing
BRH PROPERTIES PRIVATE LIMITED U45209WB2009PTC134802 Director - 2018-09-17
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2012-05-14
SUMEE TRADING PVT LTD U52322WB1983PTC036775 Director 2004-03-22 Ongoing
SATYEN FINANCE & INVESTMENT COMPANY PVT LTD U65999WB1985PTC038934 Director 2008-03-01 Ongoing
SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director 2010-06-28 Ongoing
AB INSURANCE BROKERS PRIVATE LIMITED U66000WB2011PTC164547 Director - 2015-05-08
JYO BINA INVESTMENT LTD U67120WB1993PLC057514 Director 2009-12-19 Ongoing
SNOWTEX UDYOG LTD U68100WB1983PLC036229 Director 2015-05-15 Ongoing
SNOWTEX UDYOG LTD U68100WB1983PLC036229 Managing Director - 2015-05-15
SNOWTEX UDYOG LTD U68100WB1983PLC036229 Whole-time director - 2023-11-30
CAPTAIN APARTMENTS PRIVATE LIMITED U68100WB2023PTC261135 Director 2023-04-14 Ongoing
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director - 2016-05-12
ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Additional Director - 2024-09-29
ANJANEY LAND ASSETS PRIVATE LIMITED U70109WB2021PTC244728 Director 2023-12-12 Ongoing
EAST WEST INFRA PROJECTS PRIVATE LIMITED U70200WB2010PTC143152 Director - 2018-09-17
BMA TECHNOLOGIES PRIVATE LIMITED U72300WB1995PTC071967 Director 2002-08-19 Ongoing
INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Additional Director - 2014-09-20
INDIAN REFRACTORY MAKERS ASSOCIATION U93000WB2014NPL199707 Director - 2017-04-19
Other Directorships of AVINASH AGARWALLA
Company Name CIN Designation Appointment Date Cessation
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2024-10-03
P V TEXTILES & FINANCE PVT LTD U17299WB1992PTC055346 Director 2010-11-01 Ongoing
SUMMIT PACKAGING PVT LTD U21012WB1979PTC032249 Director - 2016-04-25
BMA MAITHAN FERROUS LIMITED U27101WB2005PLC101037 Director 2007-04-16 Ongoing
VIJAYA SPONGE & ISPAT PRIVATE LIMITED U27102WB2003PTC097129 Additional Director - 2008-09-26
VIJAYA SPONGE & ISPAT PRIVATE LIMITED U27102WB2003PTC097129 Director - 2012-01-17
ANJANEY MINERALS LIMITED U46620WB2008PLC130114 Additional Director - 2017-08-26
ANJANEY MINERALS LIMITED U46620WB2008PLC130114 Director - 2018-07-23
AAKLAVYA (INDIA)PVT LTD U51909WB1985PTC039033 Director 2003-03-31 Ongoing
DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Additional Director - 2018-09-27
DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Director 2018-09-27 Ongoing
DIPAJYOTI RESOURCES PVT LTD U51909WB1987PTC042230 Director - 2016-12-22
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Additional Director - 2018-09-29
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director 2018-09-29 Ongoing
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2012-05-14
SHAKTI AUTO FINANCE PVT LTD U65910WB1996PTC079127 Director 2002-12-20 Ongoing
SATYEN FINANCE & INVESTMENT COMPANY PVT LTD U65999WB1985PTC038934 Director 2005-06-30 Ongoing
SNOWTEX SECURITIES LIMITED U65999WB1995PLC069089 Director 2010-09-10 Ongoing
SNOWTEX INVESTMENT LIMITED U66010WB1995PLC069088 Director 2018-09-20 Ongoing
SNOWTEX UDYOG LTD U68100WB1983PLC036229 Director 2002-04-30 Ongoing
CAPTAIN APARTMENTS PRIVATE LIMITED U68100WB2023PTC261135 Director 2023-04-14 Ongoing
CAPTAIN PROPERTIES PRIVATE LIMITED U70109WB2022PTC257552 Director 2022-09-29 Ongoing
BMA TECHNOLOGIES PRIVATE LIMITED U72300WB1995PTC071967 Director 2002-09-09 Ongoing
FLYNN AGENCY AND MARKETING PRIVATE LIMITED U74110WB2008PTC131239 Director - 2020-12-03
H S CONSULTANCY PVT LTD U74140WB1988PTC044368 Director 2010-02-17 Ongoing
BRH WEALTH KREATORS LIMITED U74999WB2004PLC100717 Director - 2018-09-17
BRH COMMODITIES PRIVATE LIMITED U74999WB2004PTC100716 Director - 2018-09-17
BRH COMMODITIES PRIVATE LIMITED U74999WB2004PTC100716 Whole-time director - 2015-09-25
BMA WEALTH CREATORS ACADEMY PRIVATE LIMITED U80220WB2010PTC151860 Director - 2018-09-17
Other Directorships of SIDDHARTHA GUPTA
Company Name CIN Designation Appointment Date Cessation
JMD ALLOYS LIMITED L27200BR1994PLC005961 CFO(KMP) - 2016-11-29
ROYALPREMIUM DEVELOPERS PRIVATE LIMITED U45200WB1995PTC188790 Director 2015-03-16 Ongoing
AMITJOYTI REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208572 Additional Director - 2024-09-29
AMITJOYTI REAL ESTATE PRIVATE LIMITED U70102WB2015PTC208572 Director 2024-06-17 Ongoing
DKG DEVELOPERS PRIVATE LIMITED U70200DL1998PTC096456 Additional Director - 2016-09-30
DKG DEVELOPERS PRIVATE LIMITED U70200DL1998PTC096456 Director 2016-09-30 Ongoing
Other Directorships of RAMESH KUMAR JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
SNOWTEX INFRASOLUTIONS LLP ACN-4280 Designated Partner 2025-04-07 Ongoing
SNOWTEX PROMOTERS LLP ACN-4282 Designated Partner 2025-04-07 Ongoing
SNOWTEX CONSTRUCTIONS LLP ACN-4285 Designated Partner 2025-04-07 Ongoing
SNOWTEX CREATIONS LLP ACN-4286 Designated Partner 2025-04-07 Ongoing
SNOWTEX INFRA PROJECTS LLP ACN-4290 Designated Partner 2025-04-07 Ongoing
SNOWTEX BUILDERS LLP ACN-4293 Designated Partner 2025-04-07 Ongoing
SNOWTEX VENTURES LLP ACN-4294 Designated Partner 2025-04-07 Ongoing
SILVERLAKE LANDWORKS LLP ACN-6373 Designated Partner 2025-04-15 Ongoing
ROSEWOOD LEGACY LLP ACN-6376 Designated Partner 2025-04-15 Ongoing
SNOWTEX LANDWORKS LLP ACN-6386 Designated Partner 2025-04-15 Ongoing
SNOWTEX LAND PROPERTIES LLP ACN-6867 Designated Partner 2025-04-16 Ongoing
ROSEWOOD LANDWORKS LLP ACN-6869 Designated Partner 2025-04-16 Ongoing
SNOWTEX REALTY LLP ACN-6871 Designated Partner 2025-04-16 Ongoing
SNOWTEX PROJECTS LLP ACN-6877 Designated Partner 2025-04-16 Ongoing
SILVERLAKE LUXURY ESTATES LLP ACN-6878 Designated Partner 2025-04-16 Ongoing
ROSEWOOD RESIDENCES LLP ACN-6880 Designated Partner 2025-04-16 Ongoing
ROSEWOOD HORIZONS LLP ACN-6884 Designated Partner 2025-04-16 Ongoing
SNOWTEX URBAN SOLUTIONS LLP ACN-6890 Designated Partner 2025-04-16 Ongoing
SNOWTEX RESIDENCES LLP ACN-6892 Designated Partner 2025-04-16 Ongoing
SNOWTEX DEVELOPERS LLP ACN-7605 Designated Partner 2025-04-19 Ongoing
CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED U24100WB2020PTC266487 Additional Director - 2024-09-29
CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED U24100WB2020PTC266487 Director 2024-02-09 Ongoing
CAPTAIN BUILDING PRODUCTS PRIVATE LIMITED U24319WB2024PTC269959 Director 2024-04-16 Ongoing
NEEV DATAMATIC PRIVATE LIMITED U62013WB2024PTC269502 Director 2024-03-29 Ongoing
SNOWTEX INVESTMENT LIMITED U66010WB1995PLC069088 Director 2018-09-20 Ongoing
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Additional Director - 2016-09-29
MA KALYANESHWARI HOLDINGS PRIVATE LIMITED U70100WB1985PTC039654 Director 2016-09-29 Ongoing
CAPTAIN PROPERTIES PRIVATE LIMITED U70109WB2022PTC257552 Additional Director - 2024-09-29
CAPTAIN PROPERTIES PRIVATE LIMITED U70109WB2022PTC257552 Director 2024-02-09 Ongoing
Other Directorships of VISHNU DEV RAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
BERRY LOGISTICS PRIVATE LIMITED U01404WB2011PTC157807 Director - 2020-07-15
EVERGREEN VEENEERS PVT LTD U20100AP1992PTC015112 Director 2002-02-11 Ongoing
EVERGREEN VENEERS PRIVATE LIMITED U20299DL1992PTC123486 Director - 2020-07-20
USHAKIRAN INDUSTRIES LIMITED U20299DL2022PLC404830 Director 2022-09-20 Ongoing
BERRY INDUSTRIES INDIA LIMITED U20299WB2022PLC256190 Director 2022-08-04 Ongoing
CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED U24100WB2020PTC266487 Director 2020-08-13 Ongoing
BERRY ALLOYS LIMITED U24104WB2006PLC145016 Additional Director - 2016-09-30
BERRY ALLOYS LIMITED U24104WB2006PLC145016 Director - 2019-04-01
BERRY ALLOYS LIMITED U24104WB2006PLC145016 Whole-time director 2019-04-01 Ongoing
CAPTAIN BUILDING PRODUCTS PRIVATE LIMITED U24319WB2024PTC269959 Director 2024-04-16 Ongoing
BERRY ALLOYS INDIA LIMITED U27100WB2020PLC237046 Director 2020-04-09 Ongoing
SINGHAL SPONGE PRIVATE LIMITED U27102OR2004PTC007574 Director - 2012-03-31
SHRI SUMANGALAYA BALAJI STEELS LIMITED U27105WB2003PLC095999 Additional Director - 2022-03-30
USHA CONCAST PRIVATE LIMITED U27109WB2004PTC099315 Director 2004-08-03 Ongoing
AVATOR STEEL PRIVATE LIMITED U27109WB2004PTC100153 Director - 2017-02-15
ROYALVALLEY ISPAT INDIA PRIVATE LIMITED U27310WB2008PTC124519 Director 2008-07-17 Ongoing
GREEN INDUSTRIES PRIVATE LIMITED U36109DL2003PTC119261 Director - 2015-08-01
BERRY ENERGY PRIVATE LIMITED U40107WB2008PTC126621 Director 2008-06-16 Ongoing
NEEV DATAMATIC PRIVATE LIMITED U62013WB2024PTC269502 Director 2024-03-29 Ongoing
EVERGREEN STAINLESS PRIVATE LIMITED U65992WB1999PTC145017 Director 2007-11-26 Ongoing
D K INVESTMENT AND FINANCE PRIVATE LIMITED U67120WB1994PTC066523 Director - 2012-05-21
TIRUMALA ENCLAVE PRIVATE LIMITED U70100WB2007PTC119501 Additional Director 2025-05-08 Ongoing
USHA PROJECTS PRIVATE LIMITED U70101WB2005PTC105925 Director 2005-10-18 Ongoing
CAPTAIN PROPERTIES PRIVATE LIMITED U70109WB2022PTC257552 Director 2022-09-29 Ongoing
DKG DEVELOPERS PRIVATE LIMITED U70200DL1998PTC096456 Additional Director - 2015-09-30
DKG DEVELOPERS PRIVATE LIMITED U70200DL1998PTC096456 Director - 2018-02-21
BERRY PROJECTS PRIVATE LIMITED U70200DL2011PTC212099 Director - 2020-11-06
D K FINVEST PRIVATE LIMITED U74899DL1995PTC067857 Director 2010-02-01 Ongoing
D K ISPAT AND TIMBER LIMITED U74899WB1995PLC154645 Director 1995-10-17 Ongoing
DKMC SCHOOL PRIVATE LIMITED U85500DL2023PTC417778 Director 2023-07-27 Ongoing
Other Directorships of SANJAY GUPTA
Company Name CIN Designation Appointment Date Cessation
PROJECT ARGENT HEIGHTS LLP ABA-3167 Designated Partner 2022-01-20 Ongoing
JMD ALLOYS LIMITED L27200BR1994PLC005961 Director - 2016-02-29
JMD ALLOYS LIMITED L27200BR1994PLC005961 Managing Director - 2016-11-29
USHAKIRAN INDUSTRIES LIMITED U20299DL2022PLC404830 Director 2022-09-20 Ongoing
CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED U24100WB2020PTC266487 Director 2020-08-13 Ongoing
DISHA PAINT PVT. LTD. U24222WB1993PTC059702 Director 2008-05-08 Ongoing
ROYALVALLEY ISPAT INDIA PRIVATE LIMITED U27310WB2008PTC124519 Additional Director - 2016-09-30
ROYALVALLEY ISPAT INDIA PRIVATE LIMITED U27310WB2008PTC124519 Director 2016-09-30 Ongoing
ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Additional Director - 2024-07-31
ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director 2024-07-11 Ongoing
RAGINI MERCHANTS PVT LTD U51909WB1996PTC079137 Director 2012-05-17 Ongoing
D K INVESTMENT AND FINANCE PRIVATE LIMITED U67120WB1994PTC066523 Additional Director - 2017-09-30
D K INVESTMENT AND FINANCE PRIVATE LIMITED U67120WB1994PTC066523 Director 2017-09-30 Ongoing
CAPTAIN INFRA PRIVATE LIMITED U68100WB2020PTC239185 Director - 2022-01-17
D K BUILDHOME PRIVATE LIMITED U68200WB2024PTC274049 Director 2024-10-15 Ongoing
USHA REALTORS PRIVATE LIMITED U68200WB2024PTC274146 Director 2024-10-19 Ongoing
USHA DEVCON PRIVATE LIMITED U68200WB2024PTC274481 Director - 2025-02-01
USHA RESIDENCY PRIVATE LIMITED U68200WB2024PTC274482 Director 2024-11-11 Ongoing
USHA PROJECTS PRIVATE LIMITED U70101WB2005PTC105925 Additional Director - 2024-09-29
USHA PROJECTS PRIVATE LIMITED U70101WB2005PTC105925 Director 2024-02-23 Ongoing
RESCUWEAR (INDIA) PVT LTD U70102WB1977PTC030958 Director 2016-02-26 Ongoing
ARGENT INFRABUILD PRIVATE LIMITED U70109WB2021PTC247004 Director - 2024-12-01
DIVYA CAPITAL SERVICES LIMITED U74899DL1995PLC066292 Director 2018-09-26 Ongoing
D K ISPAT AND TIMBER LIMITED U74899WB1995PLC154645 Director 1995-10-17 Ongoing
USHA BUILDTECH PRIVATE LIMITED U74899WB1995PTC152167 Additional Director - 2019-09-30
USHA BUILDTECH PRIVATE LIMITED U74899WB1995PTC152167 Director 2019-09-30 Ongoing
Other Directorships of DASRATH KUMAR GUPTA
Other Directorships of PALGHAT VENKATRAMANI
Company Name CIN Designation Appointment Date Cessation
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Additional Director - 2012-09-21
MAITHAN ALLOYS LTD. L27101WB1985PLC039503 Director 2012-09-21 Ongoing
IMPEX METAL & FERRO ALLOYS LTD U27101WB1991PLC051901 Nominee Director 2021-11-29 Ongoing
ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Additional Director - 2015-09-11
ANJANEY ALLOYS LIMITED U27106WB2008PLC129049 Director 2015-09-11 Ongoing
MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Additional Director - 2023-09-25
MAITHAN FERROUS PRIVATE LIMITED U27300WB2019PTC235113 Director 2023-06-28 Ongoing
ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Additional Director - 2014-10-31
ANJANEY FERRO ALLOYS LTD. U31200WB1989PLC047100 Director - 2017-08-26
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Additional Director - 2023-07-23
RAMAGIRI RENEWABLE ENERGY LIMITED U40100MH1997PLC105323 Director 2023-03-11 Ongoing

CIN Company Name Company Address
U27109WB2004PTC100153 AVATOR STEEL PRIVATE LIMITED Shakespeare Court, 21A Shakespeare Sarani 10th Floor, Flat No. 10 A & B , KOLKATA, West Bengal, India - 700017
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U55101WB2007PTC115597 AVIANA HOLIDAYSINN PRIVATE LIMITED Neelamber , Flat No 10A # 10th Floor 28B Shakespeare Sarani , Kolkata, West Bengal, India - 700017
U68100WB2023PTC261135 CAPTAIN APARTMENTS PRIVATE LIMITED 21A, Shakespeare Sarani 10th Floor,,Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
U27100WB2007PTC114335 GAJANAN FERRO PRIVATE LIMITED FLAT NO. 5C, 21A SHAKESPEARE SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700017
U24100WB2020PTC266487 CAPTAIN INDUSTRIES INDIA PRIVATE LIMITED 21A, Shakespeare Sarani, 10th Floor FIat No 10A , Kolkata, West Bengal, India - 700017
U45400WB2007PLC117580 SOURABH REALTORS LIMITED 21A, SHAKESPEARE SARANI 10TH FLOOR, FLAT NO.10D , KOLKATA, West Bengal, India - 700017
U01132WB1983PLC036768 MANGAL TEA MARKETING LTD 28B SHAKESPEARE SARANI FLAT NO10/B1 10TH FLOOR , KOLKATA, West Bengal, India - 700017
U93000WB2014NPL199707 INDIAN REFRACTORY MAKERS ASSOCIATION Duckback House, Flat no 2B, 2nd floor 41 Shakespeare Sarani, Kolkata-700017 , Kolkata, West Bengal, India - 700017
AAV-1046 AL SHOKUR (ROI) LLP Flat-7B/1, 7th Floor, Shakespeare Court 21A Shakespeare Sarani Kolkata, West Bengal, India - 700017
U29692WB1984PTC038021 OLIVINE MERCANTILES PVT LTD FLAT NO-D, 9TH FLOOR, SHAKESPEARE COURT 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U46529WB2023PTC262626 TARDUS NEXTZEN PRIVATE LIMITED Flat No.-2D, 2nd Floor,,26 SHAKESPEARE SARANI,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2002PTC094458 WARM WELCOME PROPERTIES PRIVATE LIMITED 29 Shakespeare Sarani Flat No. 4A, 4th Floor,Kolkata,Kolkata,West Bengal,700017-India
U24319WB2024PTC269959 CAPTAIN BUILDING PRODUCTS PRIVATE LIMITED 21A, Shakespeare Sarani,,10th Floor, Flat No 10A,,Kolkata,Kolkata,West Bengal,700017-India
U24104WB2006PLC145016 BERRY ALLOYS LIMITED FLAT NO. 5 B, 5th FLOOR 21 A, SHAKESPEARE SARANI,KOLKATA,Kolkata,West Bengal,700017-India
U62013WB2024PTC269502 NEEV DATAMATIC PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No. 10A,,Kolkata,Kolkata,West Bengal,700017-India
ACX-9098 FINSECURE IMF LLP 7th Floor, Flat No. 7A/1,,21A , Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
U68100WB2026PTC288316 QUEENSNEST REALTY PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor Flat 10A & 10B,Kolkata,Kolkata,West Bengal,700017-India
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U74120WB2014PTC222773 SEA RISE MARINE SERVICES PRIVATE LIMITED SHUBHAM, FLAT No. 701, 7TH FLOOR, PREMISES No. 1, SAROJINI NAIDU SARANI, KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
U15100WB2012PTC184452 UPBRIGHT SUBSISTENCE PRIVATE LIMITED 1 Sarojini Naidu Sarani 10th Floor, Flat No. 1007 , Kolkata, West Bengal, India - 700017
U63090WB2004PTC098049 TIRUPATI ROAD CARRIERS PRIVATE LIMITED 28/1 SHAKESPEARE SARANI3RD FLOOR, FLAT NO 33 , KOLKATA, West Bengal, India - 700017
U72200WB2012PTC185521 REEHAL INFO SOLUTIONS PRIVATE LIMITED 29 SHAKESPEARE SARANI FLAT NO 8A 8TH FLOOR , KOLKATA, West Bengal, India - 700017
U74999WB2017PTC221329 BUEN VIAJE HOLIDAYS PRIVATE LIMITED 28/2, SHAKESPEARE SARANI FLAT NO. 3, 9TH FLOOR , KOLKATA, West Bengal, India - 700017
U20299WB2022PLC256190 BERRY INDUSTRIES INDIA LIMITED FLAT NO.5C, 5TH FLOOR, 21A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U20101WB2006PTC109295 HANUMAN HOME SOLUTION PVT LTD 21A SHAKESPEARE SARANI7TH FLOOR ROOM NO 7D , KOLKATA, West Bengal, India - 700017
U27209WB2020PTC239502 STEEL MARKETING PRIVATE LIMITED 21A, Shakespeare Sarani,10th Floor, Flat No 10A, , Kolkata, West Bengal, India - 700017
U27100WB2020PLC237046 BERRY ALLOYS INDIA LIMITED FLAT NO. 5 C, 5th FLOOR 21 A, SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U45201WB2001PTC093514 HERITAGE REALTY PRIVATE LIMITED. 3A, Auckland Place, 10th Floor, Flat No. 10A , Kolkata, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10057955 2007-06-15 - 2018-02-19 30,000,000.00 BANK OF INDIA
10087536 2008-02-14 2016-01-21 2019-06-11 360,000,000.00 UCO Bank
10090226 2008-02-25 - 2019-06-11 78,963,000.00 UCO BANK
10161764 2009-05-25 2017-09-18 2019-06-11 825,000,000.00 UCO Bank
10161765 2009-05-25 - 2019-06-11 107,801,000.00 UCO BANK (LEAD BANK)
10161766 2009-05-25 2017-09-18 2019-06-11 825,000,000.00 UCO Bank
10203953 2010-02-15 - 2018-02-19 362,036.00 BANK OF INDIA
10431815 2013-06-12 - 2018-08-17 70,700,000.00 KOTAK MAHINDRA BANK LIMITED
80024383 2006-02-02 2010-08-20 2021-07-28 294,100,000.00 BANK OF INDIA
90256769 2005-09-09 2007-02-22 2019-06-11 25,000,000.00 UCO BANK
100084561 2017-02-27 - 2022-07-06 67,500,000.00 ICICI BANK LIMITED
100133342 2017-09-01 - 2020-10-22 300,000,000.00 YES BANK LIMITED
100145414 2018-01-06 2018-01-30 2022-08-16 490,000,000.00 State Bank of India
100151175 2017-12-29 - 2020-10-06 5,500,000.00 State Bank of India
100151182 2017-12-29 - 2018-08-27 3,300,000.00 State Bank of India
100151185 2017-11-15 - 2020-10-06 5,500,000.00 State Bank of India
100151192 2017-08-23 - 2020-10-06 3,800,000.00 State Bank of India
100163407 2018-02-27 - 2020-10-06 844,880.00 State Bank of India
100167348 2018-03-12 - 2019-03-05 1,000,000.00 State Bank of India
100167350 2018-03-12 - 2019-03-05 1,400,000.00 State Bank of India
100190361 2018-05-29 - 2021-08-23 4,000,000.00 HDFC BANK LIMITED
100190628 2018-06-22 - 2021-08-23 6,257,113.00 HDFC BANK LIMITED
100196766 2018-07-31 2025-03-28 - 2,700,000,000.00 State Bank of India
100261989 2019-05-03 - 2020-10-06 1,800,000.00 State Bank of India
100270731 2019-06-17 - 2020-09-30 1,630,000.00 BANK OF INDIA
100273676 2019-06-15 - 2020-11-09 820,000.00 BANK OF INDIA
100279527 2019-06-28 - 2020-09-30 1,600,000.00 BANK OF INDIA
100404372 2021-01-04 - 2022-07-26 450,000,000.00 Axis Bank Limited
101020956 2024-12-24 - - 500,000,000.00 YES BANK LIMITED

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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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