SHIVAM MELTECH PRIVATE LIMITED
CIN: U27109WB2004PTC099334
SHIVAM MELTECH PRIVATE LIMITED (CIN: U27109WB2004PTC099334) is a Private company incorporated on 05 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 240000000.00 and its paid up capital is Rs. 222742390.00.
SHIVAM MELTECH 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.SHIVAM MELTECH 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 SHIVAM MELTECH PRIVATE LIMITED are ASHISH KUMAR SAHAY, and LALLANJEE OJHA.
SHIVAM MELTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2004PTC099334 and its registration number is 99334. Users may contact SHIVAM MELTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM MELTECH PRIVATE LIMITED is 1A,CIRCUS ROW 2ND FLOOR , Park Circus, West Bengal, India - 700017.
Current status of SHIVAM MELTECH 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 SHIVAM MELTECH 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.
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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 SHIVAM MELTECH 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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Current Directors & Key Managerial Personnel of SHIVAM MELTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00347130 | ASHISH KUMAR SAHAY | Director | 2023-06-15 |
| 00347141 | LALLANJEE OJHA | Director | 2007-12-11 |
Past Directors & Key Managerial Personnel of SHIVAM MELTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00347130 | ASHISH KUMAR SAHAY | Additional Director | - | 2023-09-29 |
| 01105923 | KRISHNA CHANDRA MONDAL | Director | - | 2008-03-15 |
| 01391411 | SOBHI NATH RAI | Director | - | 2008-03-15 |
| 01586588 | RAKESH KUMAR TIWARY | Director | - | 2013-08-31 |
| 03639438 | MUKESH KUMAR | Director | - | 2013-07-22 |
| 00347125 | RAKESH KUMAR | Director | - | 2023-06-16 |
| 01939570 | SHIPRA MONDAL | Director | - | 2008-03-15 |
Other Directorships of ASHISH KUMAR SAHAY
Other Directorships of LALLANJEE OJHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM ERECTORS PRIVATE LIMITED | U15319WB1990PTC048989 | Director | 1990-05-14 | Ongoing |
| SHIVAM INDIA LIMITED | U23101WB1999PLC090748 | Whole-time director | - | 2011-03-10 |
| SHIVAM COKE PVT. LTD. | U23109WB1992PTC054958 | Director | - | 2016-03-20 |
| SHIVAM DHATU UDYOG PRIVATE LIMITED | U27209WB2004PTC100684 | Director | - | 2007-07-11 |
| SHIVAM NIRMAN PRIVATE LIMITED | U45400WB2007PTC116245 | Director | 2007-05-30 | Ongoing |
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Director | - | 2017-05-16 |
| RAUNAK VYAPAR & VINIYOG PVT LTD | U51109WB1992PTC054275 | Director | 2008-09-09 | Ongoing |
| SHIVAM STRIPS INDIA LIMITED | U51109WB1995PLC067863 | Director | - | 2008-09-22 |
| BHOLANATH NIRMAN PRIVATE LIMITED | U70109WB2008PTC126930 | Director | - | 2010-10-01 |
| SHUBHRASHI MARCOM PRIVATE LIMITED | U74999WB2012PTC173351 | Director | - | 2024-03-19 |
| WOODSTICK DESIGNERS PRIVATE LIMITED | U74999WB2012PTC173811 | Director | - | 2024-03-19 |
| LEOLINE STEELS PRIVATE LIMITED | U74999WB2012PTC173814 | Director | - | 2013-03-28 |
Other Directorships of KRISHNA CHANDRA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAA KALAYANESWARI IRON & STEEL PRIVATE LIMITED | U27100WB2007PTC119560 | Director | 2007-10-13 | Ongoing |
| H R ISPAT PRIVATE LIMITED | U27109WB2004PTC099672 | Additional Director | - | 2017-03-31 |
| H R ISPAT PRIVATE LIMITED | U27109WB2004PTC099672 | Director | 2017-03-31 | Ongoing |
Other Directorships of SOBHI NATH RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUG CHETNA IRON PRIVATE LIMITED | U27100BR2003PTC010305 | Director | 2003-08-14 | Ongoing |
| SARAN ALLOYS PRIVATE LIMITED | U27101WB2008PTC127601 | Director | 2008-07-17 | Ongoing |
| MATANGI STEELS PRIVATE LIMITED | U28991WB2003PTC096576 | Director | - | 2008-12-10 |
| AGASTYA VENTURES PRIVATE LIMITED | U78300BR2023PTC066879 | Director | 2023-12-29 | Ongoing |
Other Directorships of RAKESH KUMAR TIWARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIRDI SAI BABA TRADECON PRIVATE LIMITED | U51900WB2008PTC129700 | Director | 2008-09-26 | Ongoing |
| SAI PREM HOSPITALITIES PRIVATE LIMITED | U55101DL2014PTC268251 | Director | 2014-06-24 | Ongoing |
| MIDWEST EXIM PVT. LTD. | U70200WB1987PTC042686 | Director | 2006-02-08 | Ongoing |
Other Directorships of MUKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Additional Director | - | 2017-09-30 |
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Director | 2017-09-30 | Ongoing |
| CASMALL MICRO CREDIT FOUNDATION | U65999UP2017NPL091197 | Director | - | 2023-05-03 |
| VINAYAK INFOSOFT PRIVATE LIMITED | U72200WB2007PTC115259 | Director | - | 2017-04-10 |
| LEOLINE STEELS PRIVATE LIMITED | U74999WB2012PTC173814 | Additional Director | - | 2016-09-30 |
| LEOLINE STEELS PRIVATE LIMITED | U74999WB2012PTC173814 | Director | - | 2017-04-10 |
Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHIVAM ERECTORS PRIVATE LIMITED | U15319WB1990PTC048989 | Director | 2008-08-20 | Ongoing |
| SHIVAM INDIA LIMITED | U23101WB1999PLC090748 | Director | - | 2011-03-10 |
| SHIVAM COKE PVT. LTD. | U23109WB1992PTC054958 | Director | - | 2022-12-28 |
| SHIVAM DHATU UDYOG PRIVATE LIMITED | U27209WB2004PTC100684 | Director | - | 2007-07-11 |
| SHIVAM NIRMAN PRIVATE LIMITED | U45400WB2007PTC116245 | Director | - | 2023-06-16 |
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Additional Director | - | 2016-09-29 |
| LINKPOINT PROPERTIES PRIVATE LIMITED | U45400WB2009PTC137096 | Director | - | 2017-05-14 |
| RAUNAK VYAPAR & VINIYOG PVT LTD | U51109WB1992PTC054275 | Director | - | 2023-06-16 |
| SHIVAM STRIPS INDIA LIMITED | U51109WB1995PLC067863 | Director | - | 2008-09-22 |
| SHUBHRASHI MARCOM PRIVATE LIMITED | U74999WB2012PTC173351 | Director | - | 2023-06-21 |
| WOODSTICK DESIGNERS PRIVATE LIMITED | U74999WB2012PTC173811 | Director | - | 2023-06-21 |
| LEOLINE STEELS PRIVATE LIMITED | U74999WB2012PTC173814 | Director | - | 2013-03-28 |
Other Directorships of SHIPRA MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHYAMARUPA IRON & STEEL PRIVATE LIMITED | U27100WB2010PTC146146 | Director | 2010-04-28 | Ongoing |
| H R ISPAT PRIVATE LIMITED | U27109WB2004PTC099672 | Additional Director | - | 2017-03-31 |
| H R ISPAT PRIVATE LIMITED | U27109WB2004PTC099672 | Director | 2017-03-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-8503 | BONOGRAM DREAMS LLP | Krishna Building Suite No. 1001, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal, India Park Circus, West Bengal, India - 700017 |
| ABZ-3349 | LAKSHMI NARAYAN BAGARIA AND GRANDSONS LLP | 8, Camac Street,Shantiniketan Building, 2nd Floor, Park Circus, West Bengal, India - 700017 |
| ABC-1412 | ROYALLEAF REALTORS LLP | 52A, SHAKESPEARE SARANIUNIT NO. 204, 2ND FLOOR Park Circus, West Bengal, India - 700017 |
| U74140WB1995PTC070464 | MAHADUTIN TRADING PVT LTD | 2nd Floor, Mallika House, 6/7A AJC Bose Road, , Park Circus, West Bengal, India - 700017 |
| ABD-0798 | BONOGRAM GLORIOUS LLP | KRISHNA BUILDING SUITE NO. 1001, 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0704 | BONOGRAM DWARIKA LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0742 | BONOGRAM SUPERSTRUCTURE LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0744 | BONOGRAM EDDIFICE LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0753 | BONOGRAM EFTINAN LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0771 | BONOGRAM CONTOUR LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0826 | Bonogram establishing LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0827 | BONOGRAM FACILITIES LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0829 | BONOGRAM DWELLINGS LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABD-0830 | Bonogram Enclave LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-6421 | SARMASTAR REALTY VENTURES LLP | Krishna Building, Suite No. 1001, 1002, 224, A.J.C. Bose Road, 10th Floor, Kolkata 700017, West Bengal Park Circus, West Bengal, India - 700017 |
| ABZ-9356 | BONOGRAM FORMATION LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9397 | BONOGRAM GRAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9411 | BONOGRAM FOUNDING LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| ABZ-9430 | BONOGRAM HOME LAND LLP | KRISHNA BUILDING SUITE NO. 1001-1002 224, A.J.C.BOSE ROAD, 10TH FLOOR KOLKATA WestBengal 700017 Park Circus, West Bengal, India - 700017 |
| U27310WB2013PLC194625 | DYUTI JEWELLERY LIMITED | 4B, ORIENT ROW, 2ND FLOOR PARK CIRCUS , KOLKATA, West Bengal, India - 700017 |
| F04958 | TRICKLE UP PROGRAM INC. | 4/2, ORIENT ROW 2ND FLOOR PARK CIRCUS , KOLKATA, West Bengal, India - 700017 |
| ACC-5271 | KAIZER REALTY LLP | FLAT -5A,5TH FLOOR23,CIRCUS AVENUE Park Circus, West Bengal, India - 700017 |
| ACA-2571 | STARSIGN INFRACON LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2586 | STARSIGN AWAS LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-2680 | STARSIGN REALTY LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-3485 | WISHFUL INFRACON LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-3487 | WISHFUL VANIJYA LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| ACA-3753 | WISHFUL GREEN PREMISES LLP | 23, Circus Avenue8th Floor, Unit No. 8A Park Circus, West Bengal, India - 700017 |
| U96906WB2024PTC271290 | HYPEHIVE EVENTFUL PRIVATE LIMITED | Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10154838 | 2008-11-27 | 2021-06-10 | 2023-01-31 | 928,300,000.00 | PRUDENT ARC LIMITED | |
| 10181479 | 2009-10-09 | 2018-03-31 | 2021-06-10 | 511,500,000.00 | PRUDENT ARC LIMITED | |
| 10192684 | 2009-11-27 | 2018-03-31 | 2021-06-10 | 45,000,000.00 | PRUDENT ARC LIMITED | |
| 10348109 | 2011-08-30 | 2021-06-10 | 2023-01-31 | 800,000,000.00 | PRUDENT ARC LIMITED | |
| 10430417 | 2013-04-12 | 2020-07-30 | 2021-01-12 | 104,500,000.00 | PRUDENT ARC LIMITED | |
| 10463350 | 2013-11-05 | 2020-07-28 | 2021-01-12 | 66,200,000.00 | PRUDENT ARC LIMITED | |
| 10470231 | 2013-11-11 | 2018-03-31 | 2021-06-10 | 222,700,000.00 | PRUDENT ARC LIMITED | |
| 10600631 | 2015-09-24 | 2018-03-31 | 2021-06-10 | 178,700,000.00 | PRUDENT ARC LIMITED | |
| 80026482 | 2005-12-01 | 2008-05-24 | 2009-02-12 | 36,730,000.00 | United Bank of India | |
| 100060629 | 2016-03-29 | 2019-11-29 | 2020-06-26 | 63,300,000.00 | PRUDENT ARC LIMITED |
- 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.
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| 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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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.