Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ANIMA PAUL STEEL PRIVATE LIMITED
CIN: U27109WB2004PTC098552 As on: 2026-07-13
ANIMA PAUL STEEL PRIVATE LIMITED (CIN: U27109WB2004PTC098552) is a Private company incorporated on 17 May 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12296000.00.
ANIMA PAUL STEEL PRIVATE 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.ANIMA PAUL STEEL PRIVATE 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 ANIMA PAUL STEEL PRIVATE LIMITED are DEBJANI PAUL, SURAJIT PAUL, and SAGNIK PAUL.
ANIMA PAUL STEEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2004PTC098552 and its registration number is 98552. Users may contact ANIMA PAUL STEEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of ANIMA PAUL STEEL PRIVATE LIMITED is 241/43 G T ROAD(NORTH)LILUAH , HOWRAH, West Bengal, India - 711204.
Current status of ANIMA PAUL STEEL PRIVATE 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 CINs
ZaubaCorp's company report for ANIMA PAUL STEEL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ANIMA PAUL STEEL
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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 ANIMA PAUL STEEL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ANIMA PAUL STEEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00583240 | DEBJANI PAUL | Director | 2004-05-17 |
| 00591002 | SURAJIT PAUL | Director | 2004-05-17 |
| 09194312 | SAGNIK PAUL | Director | 2021-11-30 |
Past Directors & Key Managerial Personnel of ANIMA PAUL STEEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09194312 | SAGNIK PAUL | Additional Director | - | 2021-11-30 |
Other Directorships of DEBJANI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIDEV WAREHOUSING LLP | AAN-8970 | Designated Partner | 2019-01-01 | Ongoing |
| ANIMA PAUL STEEL DISTRIBUTOR LLP | AAP-3532 | Designated Partner | 2019-05-21 | Ongoing |
| TRISHAKTI WAREHOUSING LLP | AAQ-0434 | Designated Partner | 2019-07-24 | Ongoing |
| ANIMA PAUL REALTORS LLP | AAQ-8938 | Designated Partner | 2019-10-24 | Ongoing |
| TRIDHAMNE WAREHOUSING LLP | AAW-9742 | Designated Partner | 2021-05-10 | Ongoing |
| KCL MEDIA LIMITED | U22219WB2015PLC205667 | Director | 2017-01-07 | Ongoing |
| ASHWAMEDH PROJECTS PRIVATE LIMITED | U45203WB2005PTC103261 | Additional Director | - | 2018-09-29 |
| ASHWAMEDH PROJECTS PRIVATE LIMITED | U45203WB2005PTC103261 | Director | 2018-09-29 | Ongoing |
| CIMSYS RESEARCH INDIA PVT LTD | U73200WB1988PTC043812 | Additional Director | 2021-02-03 | Ongoing |
Other Directorships of SURAJIT PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANIMA PAUL REALTORS LLP | AAQ-8938 | Designated Partner | 2019-10-24 | Ongoing |
| TRIDHAMNE WAREHOUSING LLP | AAW-9742 | Designated Partner | 2021-05-10 | Ongoing |
| JAI LAXMI VENKATESH GRANITES PRIVATE LIMITED | U14200WB2008PTC123221 | Additional Director | - | 2019-03-09 |
| KCL MEDIA LIMITED | U22219WB2015PLC205667 | Director | 2017-01-07 | Ongoing |
| ASHWAMEDH PROJECTS PRIVATE LIMITED | U45203WB2005PTC103261 | Director | 2005-05-24 | Ongoing |
| FOREVER PROJECTS PRIVATE LIMITED | U45400WB2008PTC122193 | Director | 2008-01-29 | Ongoing |
| MAHADEV DEALMARK PRIVATE LIMITED | U51909WB2011PTC164911 | Additional Director | - | 2013-09-11 |
| MAHADEV DEALMARK PRIVATE LIMITED | U51909WB2011PTC164911 | Director | 2013-09-11 | Ongoing |
| AKCHAT DEVELOPERS PRIVATE LIMITED | U70101WB2005PTC101545 | Additional Director | 2021-11-18 | Ongoing |
| ECO PLUS PRECAST PRIVATE LIMITED | U74999WB2011PTC164481 | Director | 2013-05-02 | Ongoing |
Other Directorships of SAGNIK PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIPURARI WAREHOUSING LLP | ABD-0575 | Designated Partner | - | 2023-03-02 |
| KCL MEDIA LIMITED | U22219WB2015PLC205667 | Additional Director | - | 2022-09-30 |
| KCL MEDIA LIMITED | U22219WB2015PLC205667 | Director | 2022-03-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22219WB2015PLC205667 | KCL MEDIA LIMITED | 241/43 G T ROAD(NORTH) LILUAH , HOWRAH, West Bengal, India - 711204 |
| AAW-9742 | TRIDHAMNE WAREHOUSING LLP | 241/43, G T ROAD (LILUAH) HOWRAH, West Bengal, India - 711204 |
| AAQ-0434 | TRISHAKTI WAREHOUSING LLP | 241/43, G.T. Road Liluah Howrah, West Bengal, India - 711204 |
| AAQ-8938 | ANIMA PAUL REALTORS LLP | 241/43, G. T. Road, Liluah, Howrah, West Bengal, India - 711204 |
| U45203WB2005PTC103261 | ASHWAMEDH PROJECTS PRIVATE LIMITED | 241/43, G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27300WB2010PTC152511 | DIAMOND ROLLS INDUSTRIES PRIVATE LIMITED | 241/13, G T ROAD (NORTH) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U01100WB2022PTC254215 | OM VENKATESWARA TRADENET PRIVATE LIMITED | FLAT NO. 610, TRIVENI MANSION, 249(H), G T ROAD (NORTH), LILUAH,HOWRAH,Howrah,West Bengal,711204-India |
| U15100WB2021PTC250635 | BHAWANI RICE PRODUCTS PRIVATE LIMITED | 241/16 G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27100WB2009PTC134215 | MAA VINDHYABASINI STEEL TRADERS PRIVATE LIMITED | 241/28, G.T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45209WB1929PTC006585 | STEEL EQUIPMENT & CONSTRUCTION PVT LTD | 243 G T ROAD (NORTH)LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45400WB2008PTC123802 | BHAWANI PLAZA PRIVATE LIMITED | 269, G.T.ROAD (NORTH) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U45400WB2008PTC129315 | BHAWANI CONCLAVE PRIVATE LIMITED | 241/16, G. T. ROAD LILUAH , HOWRAH, West Bengal, India - 711204 |
| U74999WB2011PTC165559 | SKV DEALERS PRIVATE LIMITED | 273, G. T. ROAD (NORTH) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U27109WB2005PTC103315 | O P G IRON & STEEL PRIVATE LIMITED | 245/2 G T ROAD(NORTH)LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52190WB2009PTC133933 | J.B. TRADING COMPANY PRIVATE LIMITED | 249H, G.T. ROAD (NORTH) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U52100WB2009PTC135768 | DHANVARSHA SUPPLIERS PRIVATE LIMITED | 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2008PTC121365 | MATAJI VINIMAY PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U51909WB1992PTC054715 | SURYA RESOURCES & EXPORTS PVT LTD | 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U70102WB2012PTC187735 | BHAWANI HIRISE PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U70102WB2012PTC187792 | BHAWANI REALTY PROJECTS PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U70102WB2012PTC187793 | BHAWANI CONDOMINIUM PRIVATE LIMITED | 241/16, G.T ROAD(N), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U70101WB1996PTC077743 | SAMSUNG ESTATES PVT LTD | 241/16, G T ROAD (N) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51909WB2010PTC145181 | BOOSTER MERCANTILES PRIVATE LIMITED | GR-FR, 241/16, G. T. ROAD, LILUAH , HOWRAH, West Bengal, India - 711204 |
| U85195WB1995PTC071868 | WONDER MEDICARE PRIVATE LIMITED | 273, G.T. ROAD (NORTH) SATYANARAYAN GARDENS LILUAH , HOWRAH, West Bengal, India - 711204 |
| U51109WB2006PTC108510 | SURSADHNAVINIMAY PVT LTD | 249/H, G.T. ROAD NORTH LILUAH, LP 1/117 , HOWRAH, West Bengal, India - 711204 |
| U55209WB2020PTC236977 | SAMRTPANDA HOSPITALITY PRIVATE LIMITED | LP.1/107, 262/2, G.T.ROAD(North), LILUAH, , HOWRAH, West Bengal, India - 711204 |
| U72300WB2013PTC199190 | VEDIS CAPITAL TECHNOLOGIES PRIVATE LIMITED | 5B LAXMI NIKETAN 243 G T ROAD (NORTH) LILUAH , HOWRAH, West Bengal, India - 711204 |
| U25190WB2012PTC183406 | BHAWANI RUBBER PRIVATE LIMITED | RD MALL, 1ST FLOOR 269, G. T. ROAD (NORTH), LILUAH , HOWRAH, West Bengal, India - 711204 |
| U85100WB2006PTC107164 | MCKV HEALTH & MEDICARE PVT LTD | 243 G T ROAD ( NORTH ) , LILUAH LAXMI NIKETAN , HOWRAH, West Bengal, India - 711204 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10096038 | 2007-12-26 | 2008-07-24 | 2009-10-08 | 12,500,000.00 | HDFC BANK LIMITED | |
| 10140139 | 2008-12-05 | - | 2013-06-18 | 20,000,000.00 | STANDARD CHARTERED BANK | |
| 10193597 | 2009-11-17 | 2022-11-28 | 2023-11-06 | 15,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90254551 | 2005-01-28 | 2007-06-01 | 2013-05-10 | 5,000,000.00 | The Bank of Rajasthan Limited | |
| 100386762 | 2020-09-18 | - | 2021-08-31 | 20,000,000.00 | State Bank of India | |
| 100727746 | 2023-05-16 | - | - | 30,000,000.00 | Axis Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.