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      SHREE SANYEEJI STEEL & POWER LIMITED

      CIN: U27109WB2004PLC098866
      Purchase Report

      SHREE SANYEEJI STEEL & POWER LIMITED (CIN: U27109WB2004PLC098866) is a Public company incorporated on 16 Jun 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 380000000.00 and its paid up capital is Rs. 378317500.00.

      SHREE SANYEEJI STEEL & POWER LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.SHREE SANYEEJI STEEL & 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 SHREE SANYEEJI STEEL & POWER LIMITED are DHIRAJ KUMAR JAISWAL, HITEN RANJAN CHOUDHURY, and JAI PRAKASH JAISWAL.

      SHREE SANYEEJI STEEL & POWER LIMITED's Corporate Identification Number (CIN) is U27109WB2004PLC098866 and its registration number is 98866. Users may contact SHREE SANYEEJI STEEL & POWER LIMITED on its Email address - [email protected]. Registered address of SHREE SANYEEJI STEEL & POWER LIMITED is ROOM NO 508, 5TH FLOOR 21 HEMANTA BASU SARANI, DALHOUSIE , KOLKATA, West Bengal, India - 700001.

      Current status of SHREE SANYEEJI STEEL & POWER LIMITED is - Under CIRP.

      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 SHREE SANYEEJI STEEL & 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

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      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 SANYEEJI STEEL & POWER

      Purchase full report of SHREE SANYEEJI STEEL & 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 SHREE SANYEEJI STEEL & 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 SHREE SANYEEJI STEEL & POWER
      DIN Director Name Designation Appointment Date
      00512139 DHIRAJ KUMAR JAISWAL Director 2004-06-16
      05135268 HITEN RANJAN CHOUDHURY Director 2012-08-27
      00512116 JAI PRAKASH JAISWAL Director 2004-06-16
      Past Directors & Key Managerial Personnel of SHREE SANYEEJI STEEL & POWER
      DIN Director Name Designation Appointment Date Cessation
      00512188 SANDEEP KUMAR BHAGAT Director - 2012-01-10
      01428290 VIKASH SINGH Director - 2012-01-10
      02438407 VISHAL PODDAR Director - 2012-09-05
      Other Directorships of DHIRAJ KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI TEA ESTATE PRIVATE LIMITED U01132AS1999PTC005847 Director 1999-08-12 Ongoing
      SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED U27100AS2012PTC010890 Director 2012-01-23 Ongoing
      SHREE SAI SMELTERS INDIA LIMITED U27101ML2001PLC006538 Director - 2012-04-02
      SHREE SAI ROLLING MILLS INDIA LIMITED U27101ML2001PLC006539 Director - 2012-04-02
      SHREE SHIV SAI STEEL INDUSTRIES LIMITED U27106AS2005PLC007889 Director 2005-09-21 Ongoing
      SHREE SANYEEJI ISPAT LIMITED U27107AS1991PLC003637 Director 1998-01-31 Ongoing
      J P STEELS LTD U27107AS1992PLC003736 Director - 2023-03-22
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director - 2023-01-20
      SHREE SAI MEGHA ALLOYS LTD U27107ML1996PLC004784 Director - 2012-04-02
      SHREE SANYEEJI STEELS LTD U27107ML1996PLC008270 Director 2012-08-03 Ongoing
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director 2019-05-27 Ongoing
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2017-04-22
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Director - 2011-07-26
      SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED U27107ML1999PTC005726 Director - 2012-04-02
      SHREE SAI SPONGE IRON LIMITED U27109AS2000PLC006282 Director 2000-08-24 Ongoing
      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED U51909WB1992PTC056485 Director 2008-04-11 Ongoing
      ANANNYA REALTORS PRIVATE LIMITED U70101AS2005PTC007864 Director 2005-08-31 Ongoing
      MAA KAMAKHYA AAA INFRA PRIVATE LIMITED U70109AS2019PTC019564 Director - 2021-03-25
      Other Directorships of SANDEEP KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SAI ROLLING MILLS LLP AAA-1551 Designated Partner 2010-06-08 Ongoing
      SHREE SAI MEGHA CEMENTS LLP AAA-1553 Designated Partner 2010-06-09 Ongoing
      SAI SMELTERS LLP AAA-1561 Designated Partner 2010-06-10 Ongoing
      SINDHU SPONGE & ALLOY LLP AAF-4795 Partner 2016-01-12 Ongoing
      SMS CEMENT LIMITED U26942AS2003PLC007128 Director - 2012-01-18
      SHREE SAI JYOTI IRON & STEEL PRIVATE LIMITED U27100AS2009PTC008915 Director 2009-01-16 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2023-11-10
      PLATINUM ALLOYS PRIVATE LIMITED U27101AR2006PTC008113 Director - 2014-06-16
      SHREE SAI SMELTERS INDIA LIMITED U27101ML2001PLC006538 Director 2001-06-01 Ongoing
      SHREE SAI ROLLING MILLS INDIA LIMITED U27101ML2001PLC006539 Director 2001-06-01 Ongoing
      MEGHALAYA ALLOYS PRIVATE LIMITED U27101ML2002PTC006866 Additional Director 2010-03-22 Ongoing
      SHREE SANYEEJI ISPAT LIMITED U27107AS1991PLC003637 Director - 2012-08-07
      J P STEELS LTD U27107AS1992PLC003736 Director - 2012-08-07
      SHREE SAI MEGHA ALLOYS LTD U27107ML1996PLC004784 Director 1996-06-21 Ongoing
      SHREE SANYEEJI STEELS LTD U27107ML1996PLC008270 Director - 2012-08-07
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2012-08-07
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Additional Director - 2019-09-30
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Director 2019-09-30 Ongoing
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Director - 2014-06-05
      SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED U27107ML1999PTC005726 Director 1999-04-06 Ongoing
      SHREE SAI SPONGE IRON LIMITED U27109AS2000PLC006282 Director - 2012-08-07
      SHREE SALASAR INDUSTRIES PRIVATE LIMITED U27310AR2013PTC008398 Director - 2017-06-26
      S M S HYDRO POWER LIMITED U40101AS2003PLC007127 Director - 2012-01-18
      EDEN RIVERSCAPE PRIVATE LIMITED U45203AS2005PTC007644 Director 2005-01-31 Ongoing
      URCH TRADERS PVT LTD U51491WB1989PTC046271 Director - 2017-03-17
      SHREE SAI PARIVAHAN PRIVATE LIMITED U60231AS1999PTC005708 Director - 2011-08-25
      NISHU LEASING AND FINANCE LIMITED U74899WB1995PLC130823 Director 2010-05-11 Ongoing
      SHIVANGAN COMMERCIAL PRIVATE LIMITED U74999WB2012PTC179686 Director - 2015-01-01
      Other Directorships of VIKASH SINGH
      Company Name CIN Designation Appointment Date Cessation
      LEXJURE GLOBAL LLP AAB-7868 Designated Partner 2013-09-26 Ongoing
      AMETHYST SECURITIES PRIVATE LIMITED U26960DL2007PTC163784 Additional Director - 2010-02-16
      ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      SWATI COMMODITIES PVT LTD U51109WB1996PTC077482 Director - 2014-08-08
      BRAWN TRADERS PRIVATE LIMITED U51109WB2005PTC105568 Additional Director - 2008-02-20
      TRANQUIL COMMODITIES PRIVATE LIMITED U51109WB2007PTC115844 Additional Director - 2008-01-02
      AUREUS DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC115929 Additional Director - 2008-01-01
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2012-02-23
      ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Additional Director 2010-05-17 Ongoing
      ELOQUENT TRADELINKS PRIVATE LIMITED U51109WB2007PTC116828 Director - 2008-07-07
      PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Additional Director 2010-01-12 Ongoing
      PROMISING TRADELINKS PRIVATE LIMITED U51109WB2007PTC116829 Director - 2008-07-07
      SIKHAR DEALCOM PRIVATE LIMITED U51109WB2007PTC117085 Additional Director 2010-01-12 Ongoing
      PARROT VINCOM PRIVATE LIMITED U51109WB2007PTC117208 Additional Director 2010-01-12 Ongoing
      DAMINI MERCHANT PRIVATE LIMITED U51109WB2007PTC118042 Additional Director 2010-01-12 Ongoing
      ENERGY VANIJYA PRIVATE LIMITED U51109WB2007PTC118907 Additional Director - 2014-03-29
      QUEST DEALERS PRIVATE LIMITED U51109WB2007PTC118908 Additional Director - 2014-03-28
      SAPHIRE MERCHANTS PRIVATE LIMITED U51109WB2007PTC118910 Additional Director 2010-01-12 Ongoing
      AXIS AGENTS PRIVATE LIMITED U51109WB2007PTC118983 Additional Director - 2014-03-31
      BLAZING STAR MARKETING PRIVATE LIMITED U51109WB2007PTC119597 Director - 2015-04-18
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director 2010-09-15 Ongoing
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2010-06-23
      PRISM SALES PVT LTD U51909WB1996PTC076958 Director - 2014-08-08
      GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director 2011-02-14 Ongoing
      GENESIS TRADE-LINKS PRIVATE LIMITED U51909WB2005PTC104820 Director - 2008-06-14
      NABARUP TRADECOM PRIVATE LIMITED U51909WB2007PTC117653 Additional Director 2010-01-12 Ongoing
      VIRTUAL VINCOM PRIVATE LIMITED U51909WB2007PTC117721 Additional Director 2010-01-12 Ongoing
      MAA DURGA VYAPAAR PRIVATE LIMITED U51909WB2007PTC118250 Additional Director 2010-01-12 Ongoing
      MAA DURGA TRADECOM PRIVATE LIMITED U51909WB2007PTC118251 Additional Director 2010-01-12 Ongoing
      GLORIOUS MERCHANT PRIVATE LIMITED U51909WB2007PTC118254 Additional Director 2010-01-12 Ongoing
      FRIENDS VINIMAY PRIVATE LIMITED U51909WB2007PTC118257 Additional Director 2010-01-12 Ongoing
      MAA BHAWANI TRADECOM PRIVATE LIMITED U51909WB2007PTC118289 Additional Director 2010-01-12 Ongoing
      JUPITER VINIMAY PRIVATE LIMITED U51909WB2007PTC118984 Additional Director - 2014-03-29
      HALLMARK DISTRIBUTORS PRIVATE LIMITED U51909WB2009PTC136042 Additional Director 2011-11-11 Ongoing
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director 2010-05-28 Ongoing
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director 2010-05-28 Ongoing
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director 2010-05-28 Ongoing
      JU-KASA CRAFTS PRIVATE LIMITED U60230WB2010PTC141759 Director - 2017-11-16
      SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Additional Director 2010-01-12 Ongoing
      SHREE POOJA CARRIERS PRIVATE LIMITED U63090WB2007PTC116831 Director - 2008-07-07
      KREDIT INDIA ASSURANCE PRIVATE LIMITED U65910WB2015PTC207434 Director - 2021-02-22
      KREDIT INDIA FINANCE & TECHNOLOGY PRIVATE LIMITED U65910WB2015PTC207435 Director - 2024-04-24
      ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director 2010-05-20 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director 2021-11-25 Ongoing
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2021-02-22
      TAURUS INFRAPROJECT PRIVATE LIMITED U70200WB2010PTC146133 Director - 2015-04-18
      TAURUS INVESTMENT CONSULTANTS PRIVATE LIMITED U74140WB2010PTC145955 Director - 2015-04-18
      ROS ADVISORY PRIVATE LIMITED U74140WB2010PTC151567 Director - 2017-11-16
      Other Directorships of VISHAL PODDAR
      Company Name CIN Designation Appointment Date Cessation
      SHREE SHYAM MINES & NATURAL RESOURCES PRIVATE LIMITED U14220MH2011PTC218248 Director - 2013-02-14
      MATASHREE SNACKS PRIVATE LIMITED U15410WB2010PTC150670 Additional Director 2021-09-30 Ongoing
      ORCHID STEEL & POWER LIMITED U27100AS2010PLC009930 Director 2010-05-03 Ongoing
      GARHWAL METAL PRIVATE LIMITED U27109WB2003PTC095666 Director 2011-02-21 Ongoing
      SHREE GANESH WIRE KNITTING PRIVATE LIMITED U27310WB2011PTC165500 Director - 2011-12-08
      SHREE GANESH POLYTECH INDUSTRIES PRIVATE LIMITED U36900AS2011PTC010501 Director - 2011-11-20
      SIMPLEX VINIMAY PRIVATE LIMITED U51109GJ2008PTC140231 Director - 2011-04-06
      EXCELLENT DEALCOM PRIVATE LIMITED U51109WB2007PTC116197 Director - 2012-02-23
      CLASSIC TRACOM PRIVATE LIMITED U51109WB2008PTC123377 Director - 2011-05-21
      FAIRDEAL VINTRADE PRIVATE LIMITED U51109WB2008PTC127806 Director - 2011-11-19
      SSP VANIJYA PRIVATE LIMITED U51109WB2009PTC136004 Director - 2012-03-01
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Additional Director - 2012-02-28
      AJANTA MERCHANDISE PRIVATE LIMITED U51909WB2009PTC136695 Director - 2011-11-15
      ORNATE TRADELINK PRIVATE LIMITED U52100WB2009PTC135747 Director - 2011-05-21
      HONESTY VINTRADE PRIVATE LIMITED U52190WB2009PTC135509 Director - 2011-05-21
      BRILLIANT VINTRADE PRIVATE LIMITED U52190WB2009PTC135520 Director - 2014-07-31
      ORCHID CAPITAL PRIVATE LIMITED U65923WB2010PTC148789 Director - 2014-09-08
      WHITE COLLAR VENTURE CAPITAL FUND LIMITED U65990WB2010PLC140773 Director - 2010-12-25
      ORCHID INSURANCE BROKER LIMITED U66010WB2010PLC149923 Director - 2019-06-14
      SNV ENTERPRISES PRIVATE LIMITED U74999WB2010PTC154089 Director 2010-10-14 Ongoing
      Other Directorships of HITEN RANJAN CHOUDHURY
      Company Name CIN Designation Appointment Date Cessation
      SMS CEMENT LIMITED U26942AS2003PLC007128 Director 2012-01-10 Ongoing
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Director - 2019-05-13
      S M S HYDRO POWER LIMITED U40101AS2003PLC007127 Director 2012-01-10 Ongoing
      Other Directorships of JAI PRAKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SINDHU SPONGE & ALLOY LLP AAF-4795 Designated Partner 2016-01-12 Ongoing
      SHREE SAI TEA ESTATE PRIVATE LIMITED U01132AS1999PTC005847 Director 1999-08-12 Ongoing
      SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED U27100AS2012PTC010890 Director 2012-01-23 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2012-08-10
      SHREE SAI SMELTERS INDIA LIMITED U27101ML2001PLC006538 Director - 2012-04-02
      SHREE SAI ROLLING MILLS INDIA LIMITED U27101ML2001PLC006539 Director - 2012-04-02
      SHREE SHIV SAI STEEL INDUSTRIES LIMITED U27106AS2005PLC007889 Director 2005-09-21 Ongoing
      SHREE SANYEEJI ISPAT LIMITED U27107AS1991PLC003637 Director 1991-12-18 Ongoing
      J P STEELS LTD U27107AS1992PLC003736 Director - 2023-03-22
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director 2004-08-30 Ongoing
      SHREE SAI MEGHA ALLOYS LTD U27107ML1996PLC004784 Director - 2012-04-02
      SHREE SANYEEJI STEELS LTD U27107ML1996PLC008270 Director 1996-01-18 Ongoing
      SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED U27107ML1999PTC005726 Director - 2012-04-02
      SHREE SAI SPONGE IRON LIMITED U27109AS2000PLC006282 Director 2000-08-24 Ongoing
      SHRISTI RIVERINE LIMITED U45203AS2005PLC007643 Director 2005-01-31 Ongoing
      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED U51909WB1992PTC056485 Director 2008-04-11 Ongoing
      SHREE SAI PARIVAHAN PRIVATE LIMITED U60231AS1999PTC005708 Director - 2011-08-25
      MAA KAMAKHYA AAA INFRA PRIVATE LIMITED U70109AS2019PTC019564 Director - 2021-03-25

      CIN Company Name Company Address
      U51909WB1992PTC056485 SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED ROOM NO 508, 5TH FLOOR 21, HEMANTA BASU SARANI,DALHOUSIE , KOLKATA, West Bengal, India - 700001
      U74999WB2022PTC252979 GREAT INDIAN FACILITY SERVICES PRIVATE LIMITED 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO. 515,,KOLKATA,Kolkata,West Bengal,700001-India
      U27102WB2023PTC264920 TROLLIUS CONSULTING SERVICE PRIVATE LIMITED 21, HEMANTA BASU SARANI,DALHOUSIE,ROOM NO 227, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U26990WB2020PTC236261 KALA MRITTIKA PRIVATE LIMITED 21 HEMANTA BASU SARANI ROOM NO-514, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
      U27310WB2013PTC192642 MLU METALIKS PRIVATE LIMITED 21, Hemanta Basu Sarani 5th Floor, Room No. 509 , Kolkata, West Bengal, India - 700001
      U15316WB1989PTC047716 SHRI SANTOSHI FOOD PRODUCTS PVT LTD 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001
      U52100WB2007PTC114744 SHREE SHYAM VYAPAR PRIVATE LIMITED ROOM NO.506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC072316 ROTARY AGENCIES PVT. LTD. 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001
      U51109WB2007PTC113652 YASHOMATI COMOTRADE PRIVATE LIMITED ROOM NO.506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U51109WB1995PTC070193 ALOSHA VANIJYA PVT.LTD. 21, Hemanta Basu Sarani, 5th floor, Room no.507, , Kolkata, West Bengal, India - 700001
      U70102WB1995PTC072315 TRUST WORTHY ESTATE DEVELOPERS PVT. LTD. 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , Kolkata, West Bengal, India - 700001
      U85100WB2008PTC124392 MERCK MARINO BIOTECH PRIVATE LIMITED ROOM NO. 506, 5TH FLOOR 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001
      U27310WB2007PLC118140 CONCAST SHEETS & TUBES LIMITED 21 HEMANTA BASU SARANI 5TH FLOOR, ROOM NO. 511& 512 , KOLKATA, West Bengal, India - 700001
      U52100WB2010PTC148904 ORBIT DEALTRADE PRIVATE LIMITED 21, HEMANTA BASU SARANI 5TH FLOOR, ROOM NO - 513 , KOLKATA, West Bengal, India - 700001
      U51909WB2008PTC131027 BLUESTAR VINIMAY PRIVATE LIMITED 21,HEMANTA BASU SARANI CENTRE POINT, 5TH FLOOR,ROOM NO.510 , KOLKATA, West Bengal, India - 700001
      U51900WB2008PTC130292 HALFMOON TRADECOM PRIVATE LIMITED CENTRE POINT 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO.510 , KOLKATA, West Bengal, India - 700001
      U74999WB2018PTC226223 TART O GLACE PRIVATE LIMITED 21-HEMANTA BASU SARANI,CENTRE POINT ROOM NO.-327,3RD FLOOR,DALHOUSIE , KOLKATA, West Bengal, India - 700001
      U51109WB1990PTC048610 JYOTI TRADING COMPANY PVT LTD 21, Hemanta Basu Sarani 5th Floor, Room No. 502 , kolkata, West Bengal, India - 700001
      U63030WB2023PTC260070 NDR VANSHIL WAREHOUSE PARK PRIVATE LIMITED NO.21, HEMANTA BASU SARANI, 3RD FLOOR ROOM NO.306 , KOLKATA, West Bengal, India - 700001
      U28246WB2016PTC218681 SINOME EQUIPMENTS INDIA PRIVATE LIMITED 21, Hemanta Basu Sarani 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India
      ACD-7941 PERSISTENT VENTURES LLP ROOM NO 310 3RD FLOOR,21 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001
      ACN-3726 RSJ LEGAL LLP ROOM NO-325, 3RD FLOOR,21 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001
      ACO-7989 ALPIC BUILDERS LLP 24 HEMANTA BASU SARANI 5TH FLOOR ROOM NO 507,Kolkata,Kolkata,West Bengal,India-700001
      ACO-8135 SHIVKASHI PROPERTIES LLP 21, Hemanta Basu Sarani,3rd Floor, Room No-316,Kolkata,Kolkata,West Bengal,India-700001
      U43121WB2024PTC272121 RSPU MINING PRIVATE LIMITED 21 HEMANTA BASU SARANI,ROOM NO. 225, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
      U46610WB2020PTC239999 PRAYUSHAN VENTURES PRIVATE LIMITED 21 Hemanta Basu Sarani, 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India
      U66120WB2024PTC270047 KG STOCK BROKING PRIVATE LIMITED 21, HEMANTA BASU SARANI,,3RD FLOOR, ROOM NO. 312,Kolkata,Kolkata,West Bengal,700001-India
      U74900WB2019PTC230062 SAVIWIZARD CONSULTANTS PRIVATE LIMITED 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India
      U86201WB2024PTC269512 MEDCREATIVE SOLUTIONS PRIVATE LIMITED 21 HEMANTA BASU SARANI,ROOM NO. 225, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700001-India
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      10388079 2012-09-28 - - 156,900,000.00 PUNJAB NATIONAL BANK
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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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