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  • Complaints
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HALDIA ISPAT LIMITED

CIN: U27109WB2004PLC100199 As on: 2026-07-13

HALDIA ISPAT LIMITED (CIN: U27109WB2004PLC100199) is a Public company incorporated on 18 Oct 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7205600.00.

HALDIA ISPAT 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.HALDIA ISPAT 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 HALDIA ISPAT LIMITED are SANTOSH JHAWAR, SURESH KUMAR JHAWAR, and AVINASH JHAWAR.

HALDIA ISPAT LIMITED's Corporate Identification Number (CIN) is U27109WB2004PLC100199 and its registration number is 100199. Users may contact HALDIA ISPAT LIMITED on its Email address - [email protected]. Registered address of HALDIA ISPAT LIMITED is 81, A K MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700090.

Current status of HALDIA ISPAT 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 HALDIA ISPAT includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 HALDIA ISPAT pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

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 HALDIA ISPAT
DIN Director Name Designation Appointment Date
01533768 SANTOSH JHAWAR Director 2015-11-20
01653129 SURESH KUMAR JHAWAR Director 2004-10-18
02238074 AVINASH JHAWAR Director 2011-06-11
Past Directors & Key Managerial Personnel of HALDIA ISPAT
DIN Director Name Designation Appointment Date Cessation
01533730 MADAN GOPAL JHAWAR Director - 2015-11-20
Other Directorships of MADAN GOPAL JHAWAR
Company Name CIN Designation Appointment Date Cessation
HATHAIAMMAN TEXTILES PRIVATE LIMITED U17111TZ1985PTC001668 Director - 2015-11-20
BAUREYA INDUSTRIES LIMITED U17120WB2010PLC152197 Director - 2017-11-21
OSCAR LIFESTYLE PRIVATE LIMITED U17121WB2009PTC134881 Director 2019-04-15 Ongoing
OSCAR LIFESTYLE PRIVATE LIMITED U17121WB2009PTC134881 Director - 2016-07-08
MAABHARTI YARN PRIVATE LIMITED U17291WB2013PTC198852 Director 2019-04-15 Ongoing
UTTAM COTTON MILLS PVT LTD U17299WB2006PTC108410 Director 2021-01-04 Ongoing
EXCELLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189153 Director - 2017-11-01
CONSCIOUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189160 Director - 2017-11-01
SUNHEAVEN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189162 Director - 2017-11-01
ANANDDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189351 Director - 2017-11-01
NETWORK TRADELINK PRIVATE LIMITED U51109WB2008PTC126567 Director - 2015-10-01
ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director 2012-01-30 Ongoing
SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director 2012-01-30 Ongoing
GREENTOUCH VINCOM PRIVATE LIMITED U52100WB2010PTC152184 Director 2017-06-14 Ongoing
NAMOSHIVAM DEALTRADE PRIVATE LIMITED U52100WB2012PTC189154 Director - 2017-11-01
SHIVSAI DEALTRADE PRIVATE LIMITED U52390WB2012PTC189155 Director - 2017-11-01
HAMLYN DEALTRADE PRIVATE LIMITED U52390WB2012PTC189164 Director - 2017-11-01
GOODDEAL DEALTRADE PRIVATE LIMITED U52390WB2012PTC189165 Director - 2017-11-01
JHAWAR SECURITIES LTD U67120WB2006PLC108385 Director - 2015-11-20
NETWORK INDUSTRIES LIMITED U70100WB1989PLC046577 Whole-time director - 2015-09-30
OSCAR NIRMAN PVT LTD U72101WB2006PTC108380 Director - 2015-11-20
RANI TRADECOM PRIVATE LIMITED U74900WB2010PTC141355 Director 2017-06-14 Ongoing
JAGADAMBA DEALTRADE PRIVATE LIMITED U74900WB2010PTC141396 Director - 2021-01-27
BURGUNDY LIFESTYLE PRIVATE LIMITED U74999WB2008PTC126555 Director - 2015-09-28
OSCAR SCHOOLS PRIVATE LIMITED U80221WB2010PTC144270 Director 2010-03-23 Ongoing
Other Directorships of SANTOSH JHAWAR
Other Directorships of SURESH KUMAR JHAWAR
Company Name CIN Designation Appointment Date Cessation
DOCK & KELLY CLOTHING LIMITED LIABILITY PARTNERSHIP AAJ-8345 Designated Partner - 2018-03-15
HATHAIAMMAN TEXTILES PRIVATE LIMITED U17111TZ1985PTC001668 Director - 2009-09-01
HATHAIAMMAN TEXTILES PRIVATE LIMITED U17111TZ1985PTC001668 Managing Director 2009-09-01 Ongoing
BAUREYA INDUSTRIES LIMITED U17120WB2010PLC152197 Director 2017-11-21 Ongoing
BAUREYA INDUSTRIES LIMITED U17120WB2010PLC152197 Director - 2015-11-20
OSCAR LIFESTYLE PRIVATE LIMITED U17121WB2009PTC134881 Director - 2015-09-25
DOCK & KELLY CLOTHING PRIVATE LIMITED U17299TZ2016PTC028214 Director - 2017-06-28
DOCK & KELLY CLOTHING PRIVATE LIMITED U17299TZ2016PTC028214 Individual Promoter - 2017-06-28
EXCELLINE DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189153 Director - 2013-10-07
CONSCIOUS DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189160 Director - 2013-10-24
SUNHEAVEN DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189162 Director - 2013-10-07
ANANDDHARA DEVELOPERS PRIVATE LIMITED U45400WB2012PTC189351 Director - 2013-10-07
NETWORK TRADELINK PRIVATE LIMITED U51109WB2008PTC126567 Director - 2015-12-15
ZIGMA DEALTRADE PRIVATE LIMITED U51909WB2010PTC141281 Director 2012-01-30 Ongoing
SPARSH AGENCIES PRIVATE LIMITED U51909WB2010PTC141920 Director 2012-01-30 Ongoing
APSARA FASHIONS MARKETING PRIVATE LIMITED U52100WB2010PTC152503 Director 2015-12-12 Ongoing
NAMOSHIVAM DEALTRADE PRIVATE LIMITED U52100WB2012PTC189154 Director - 2013-10-24
SHIVSAI DEALTRADE PRIVATE LIMITED U52390WB2012PTC189155 Director - 2013-10-07
HAMLYN DEALTRADE PRIVATE LIMITED U52390WB2012PTC189164 Director - 2013-10-07
GOODDEAL DEALTRADE PRIVATE LIMITED U52390WB2012PTC189165 Director - 2013-10-07
JHAWAR SECURITIES LTD U67120WB2006PLC108385 Director 2006-03-01 Ongoing
NETWORK INDUSTRIES LIMITED U70100WB1989PLC046577 Director - 2015-12-12
OSCAR NIRMAN PVT LTD U72101WB2006PTC108380 Director 2006-03-01 Ongoing
BURGUNDY LIFESTYLE PRIVATE LIMITED U74999WB2008PTC126555 Director - 2015-12-15
OSCAR SCHOOLS PRIVATE LIMITED U80221WB2010PTC144270 Director 2010-03-23 Ongoing
Other Directorships of AVINASH JHAWAR
Company Name CIN Designation Appointment Date Cessation
BAUREYA INDUSTRIES LIMITED U17120WB2010PLC152197 Director 2017-11-21 Ongoing
BAUREYA INDUSTRIES LIMITED U17120WB2010PLC152197 Director - 2015-11-20
JHAWAR SECURITIES LTD U67120WB2006PLC108385 Director 2011-06-11 Ongoing
NETWORK INDUSTRIES LIMITED U70100WB1989PLC046577 Director - 2018-07-30

CIN Company Name Company Address
U46419WB2024PTC269651 ELORA APPARELS PRIVATE LIMITED 81/F/4 A K MUKHERJEE ROAD,3RD FLOOR,Kolkata,Kolkata,West Bengal,700090-India
U27201WB1998PTC087865 LMC METAL PRIVATE LIMITED 81 A K MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700090
U17299WB2006PTC108410 UTTAM COTTON MILLS PVT LTD 81, A K MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700090
U80101WB1981PTC033455 CREST INKS & COATINGS PVT LTD 81, A.K MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700090
U28990WB2018PTC226848 DUCTILE FABRICATION PRIVATE LIMITED 81/B A.K.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700090
U52399WB2021PTC244178 NUCOTSPIN CREATIONS PRIVATE LIMITED 1st Floor, 81/F/4, A K Mukherjee Road LP-82/28 , KOLKATA, West Bengal, India - 700090
U85499WB2024PTC268244 NOVEL UNICORN INDIA PRIVATE LIMITED 87/22 A K MUKHERJEE ROAD,KOLKATA,Kolkata,Kolkata,West Bengal,700090-India
U27109WB2003PTC097074 S.S. MAITY ENGINEERING PRIVATE LIMITED 107/A/2 A.K.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700090
U40300WB2019OPC234273 INFOSOLAR SERVICES (OPC) PRIVATE LIMITED 79/1/A/2, A K MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700090
U72900WB2016PTC216199 RAPIDSPRINT MARKETING PRIVATE LIMITED D1, 4th Floor, Utsav Apartment, 2/1A/1 A.K. Mukherjee Road, , Kolkata, West Bengal, India - 700090
U74999WB2012PTC186546 ACE-ONE HUMAN RESOURCE PRIVATE LIMITED 96A, A.K. Mukherjee Road, Satabadi Apartment Block - B, 4th floor, Noapara , Kolkata, West Bengal, India - 700090
U51909WB1950PTC018752 ASSOCIATED AESBY INDUSTRIES PVT LTD SWARNASHILPI, SAHA BLOCK A, 1ST FLOOR UNIT NO. 101, NO. 31/12, A.K. MUKHERJEE ROAD, BARANAGR , Kolkata, West Bengal, India - 700090
U10300WB2026PTC286899 SIYA HARVESTECH PRIVATE LIMITED 98/6 A K MUKHERJEE ROAD,BARANAGAR,Kolkata,Kolkata,West Bengal,700090-India
ACP-2978 MEDIVISTA LABS LLP BUILDING NO.5,A.K MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,India-700090
U32111WB2025PTC278330 SWAARNIKAA GOLD PRIVATE LIMITED 39/4/1 ,,A.K.MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700090-India
U32111WB2026PTC287779 TUSHAR GOLD PRIVATE LIMITED 37/2/11,, A K Mukherjee Road,Kolkata,Kolkata,West Bengal,700090-India
U51229WB2022PTC253986 MISTITIME PRIVATE LIMITED PLOT NO 87/22 A.K. MUKHERJEE ROAD,KOLKATA,Kolkata,West Bengal,700090-India
U72900WB2022PTC254866 INFOMATICAE TECHNOLOGY PRIVATE LIMITED 87/46/1, A.K.Mukherjee Road Baranagar, Noapara,Kolkata,Kolkata,West Bengal,700090-India
U24231WB2022PTC254536 BIOSTUDY LIFESCIENCE PRIVATE LIMITED 76/B/1, A K Mukherjee Road,P.S. Baranagar,Kolkata,Kolkata,West Bengal,700090-India
AAG-3261 SARAT PROCESSING LLP 27, A.K. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700090
U24241WB1945PTC013014 BANGA LUXMI SOAP WORKS PVT LTD 27, A.K. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700090
U24222WB1996PTC081337 CORONET INKS PRIVATE LIMITED 81 A K MUKHERJEE RD , KOLKATA, West Bengal, India - 700090
AAH-6729 MY- MART RETAIL & MANUFACTURING LLP 25, A. K .Mukherjee Road ,Baranagar KOLKATA, West Bengal, India - 700090
U51109WB2002PTC094818 SARAT PROCESSING PRIVATE LIMITED 27 A K MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700090
U72101WB2006PTC108380 OSCAR NIRMAN PVT LTD 81 A K MUKHERJEE RD , KOLKATA, West Bengal, India - 700090
U70101WB2006PTC107083 EGMA INFRASTRUCTURE SERVICES PVT LTD 72, A.K.MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700090
U72900WB2009PTC137845 INNOVAIDE SYSTEMS PRIVATE LIMITED 25 A K MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700090
U67120WB2006PLC108385 JHAWAR SECURITIES LTD 81 A K MUKHERJEE RD , KOLKATA, West Bengal, India - 700090
U70109WB2012PTC174424 REECHA ESTATE PRIVATE LIMITED 72 A K MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700090

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10273201 2011-03-08 - - 160,000,000.00 Indian Bank
10397952 2012-12-22 2013-06-27 - 795,200,000.00 STATE BANK OF INDIA
10487913 2014-03-15 - - 291,200,000.00 CORPORATIN BANK

  • Email ID
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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
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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

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