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
SATYAM SMELTERS PRIVATE LIMITED
CIN: U27109WB2004PTC099497
SATYAM SMELTERS PRIVATE LIMITED (CIN: U27109WB2004PTC099497) is a Private company incorporated on 19 Aug 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 105000000.00 and its paid up capital is Rs. 101230000.00.
SATYAM SMELTERS 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.SATYAM SMELTERS 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 SATYAM SMELTERS PRIVATE LIMITED are RAJIV DALMIA, INDU DALMIA, and SHIVA KUMAR DALMIA.
SATYAM SMELTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2004PTC099497 and its registration number is 99497. Users may contact SATYAM SMELTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SATYAM SMELTERS PRIVATE LIMITED is 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069.
Current status of SATYAM SMELTERS 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SATYAM SMELTERS 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 SATYAM SMELTERS
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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 SATYAM SMELTERS 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 SATYAM SMELTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00576858 | RAJIV DALMIA | Director | 2004-08-19 |
| 02191839 | INDU DALMIA | Director | 2017-09-27 |
| 00426845 | SHIVA KUMAR DALMIA | Director | 2020-12-29 |
Past Directors & Key Managerial Personnel of SATYAM SMELTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00575531 | GOPAL KUMAR AGARWAL | Director | - | 2012-03-23 |
| 01783519 | RAHUL AGARWAL | Additional Director | - | 2014-09-30 |
| 01783519 | RAHUL AGARWAL | Director | - | 2020-06-30 |
| 02191839 | INDU DALMIA | Additional Director | - | 2017-09-27 |
| 08831546 | DEEPA VIJAY AGRAWAL | Company Secretary | - | 2023-04-29 |
| 00426845 | SHIVA KUMAR DALMIA | Additional Director | - | 2020-12-29 |
| 00426845 | SHIVA KUMAR DALMIA | Director | - | 2012-08-16 |
Other Directorships of GOPAL KUMAR AGARWAL
Other Directorships of RAJIV DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANBHUM ISPAT PRIVATE LIMITED | U28999WB2003PTC096948 | Director | - | 2012-12-05 |
| RANMAK WORKS PRIVATE LIMITED | U51432WB2002PTC095577 | Director | - | 2010-01-12 |
| MUBARAK COSMETIC PVT LTD | U51909WB1995PTC067638 | Director | - | 2012-07-01 |
| MUBARAK COSMETIC PVT LTD | U51909WB1995PTC067638 | Whole-time director | 2012-07-01 | Ongoing |
Other Directorships of RAHUL AGARWAL
Other Directorships of INDU DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LISKA TRADING PVT LTD | U51109WB1993PTC060011 | Director | 2010-08-09 | Ongoing |
| CUMEX MARKETING PVT. LTD. | U74140WB1994PTC066249 | Director | - | 2012-07-01 |
| CUMEX MARKETING PVT. LTD. | U74140WB1994PTC066249 | Whole-time director | 2012-07-01 | Ongoing |
Other Directorships of DEEPA VIJAY AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARMITRA LIMITED LIABILITY PARTNERSHIP | AAT-3260 | Designated Partner | 2020-08-12 | Ongoing |
| SADHYATA PRIVATE LIMITED | U43299JH2023PTC020098 | Company Secretary | - | 2024-02-09 |
| FEKARI INFRASTRUCTURE PRIVATE LIMITED | U45201MH2006PTC163579 | Company Secretary | - | 2019-11-19 |
| UPCOUNTRY VEHICLE PRIVATE LIMITED | U50103WB2012PTC185130 | Company Secretary | - | 2019-04-13 |
| MUGDHA INVESTMENT AND FINANCE PRIVATE LIMITED | U65993MH1990PTC057022 | Company Secretary | - | 2016-07-11 |
Other Directorships of SHIVA KUMAR DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM IRON & STEEL COMPANY PRIVATE LIMITED | U00331WB2000PTC132700 | Director | - | 2020-06-29 |
| NATRAJ ISPAT PRIVATE LIMITED | U27100WB2007PTC119026 | Director | - | 2016-05-20 |
| BABA ISPAT PRIVATE LIMITED | U27310WB2002PTC094731 | Director | - | 2014-04-04 |
| MANBHUM ISPAT PRIVATE LIMITED | U28999WB2003PTC096948 | Director | - | 2018-06-07 |
| RANMAK WORKS PRIVATE LIMITED | U51432WB2002PTC095577 | Director | - | 2010-02-05 |
| CUMEX MARKETING PVT. LTD. | U74140WB1994PTC066249 | Director | 2018-06-08 | Ongoing |
| CUMEX MARKETING PVT. LTD. | U74140WB1994PTC066249 | Director | - | 2012-07-01 |
| CUMEX MARKETING PVT. LTD. | U74140WB1994PTC066249 | Whole-time director | - | 2018-06-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U00331WB1998PLC153383 | SHIVAM IRON & STEEL COMPANY LIMITED | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U01134WB1987PTC041856 | SET SQUARE HOLDINGS PVT LTD | 20B ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC151190 | BROTEX SALES PRIVATE LIMITED | 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U74999WB2009PTC136767 | PUSHPANJALI CARRIERS PRIVATE LIMITED | 20B ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51100WB1995PTC071132 | MARVELLOUS INTRA PVT.LTD. | 20B,ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC075761 | PRISM COMMERCIAL PVT LTD | 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U65993WB1996PTC077291 | BENZMARK CREDIT CAPITAL PVT LTD | 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA STREET) 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U65921WB1991PTC052785 | HIL ENGINEERING PVT.LTD. | 20B, ABDUL HAMID STREET(PREV-BRITISH INDIA HOUSE) EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U68200WB2025PTC275481 | KYANITE REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC275522 | AMETHYST REALTY PRIVATE LIMITED | 20B ABDUL HAMID STREET, EAST INDIA HOUSE,3RD FLOOR, SUITE 3F,Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2025PTC279590 | FOURBRIDGES RENTALS PRIVATE LIMITED | 20B ABDUL HAMID STREET ROOM NO 5A-1,EAST INDIA HOUSE 5TH FLOOR,Kolkata,Kolkata,West Bengal,700069-India |
| U27201WB2020PTC238326 | REBANTA STEELS PRIVATE LIMITED | 20B, ABDUL HAMID STREET 9TH FLOOR, EAST INDIA HOUSE , KOLKATA, West Bengal, India - 700069 |
| U51909WB2010PTC154569 | SURUCHI SUPPLIERS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51101WB2010PTC147928 | SRIJAN TRADELINK PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U51109WB1995PTC070170 | LILAC VINIMAY PVT LTD | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51109WB2007PTC114309 | BLESS MERCHANTS PRIVATE LIMITED | 20B, ABDUL HAMID STREET, EAST INDIA HOUSE, 9TH FLOOR, , KOLKATA, West Bengal, India - 700069 |
| U65999WB1993PTC058191 | ALMAL FINANCIERS & CONSULTANTS PVT LTD | 20B, Abdul Hamid Street, East India House, 9th Floor , KOLKATA, West Bengal, India - 700069 |
| U74140WB1994PTC066249 | CUMEX MARKETING PVT. LTD. | 20B, ABDUL HAMID STREET EAST INDIA HOUSE, 9TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| AAH-7359 | DESI LANTERN COUTURE WEDDINGS AND EVENTS LLP | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F KOLKATA, West Bengal, India - 700069 |
| U70109WB2022PTC255412 | KAVI ABASAN PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET GROUND FLOOR, ROOM NO 38 , Kolkata, West Bengal, India - 700069 |
| U70109WB2022PTC255753 | TANTUS PROJECTS PRIVATE LIMITED | EAST INDIA HOUSE, GROUND FLOOR, ROOM NO 38 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069 |
| U70109WB2022PTC255760 | SCIONS PROJECTS PRIVATE LIMITED | EAST INDIA HOUSE, GROUND FLOOR ROOM NO 38, 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069 |
| U70109WB2012PTC181294 | MORTEX PROPERTIES PRIVATE LIMITED | 20B Abdul Hamid Street, 10A East India House, 10th Floor , Kolkata, West Bengal, India - 700069 |
| U70200WB2022PTC255725 | SCIONS HOUSING PRIVATE LIMITED | EAST INDIA HOUSE, GROUND FLOOR ROOM NO 38, 20B ABDUL HAMID STREET , Kolkata, West Bengal, India - 700069 |
| U24246WB2005PTC106750 | ARR BUSINESS PRIVATE LIMITED | EAST INDIA HOUSE 20B ABDUL HAMID STREET,5TH FLOOR,ROOM NO -16 , KOLKATA, West Bengal, India - 700069 |
| U25202WB1984PTC037635 | RASHA IND. PVT LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069 |
| U01132WB1991PTC052899 | SHRI RAM TEA COMPANY PVT LTD | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3D , KOLKATA, West Bengal, India - 700069 |
| U45203WB2022PTC251379 | CALENDULA REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE 3F , KOLKATA, West Bengal, India - 700069 |
| U45309WB2022PTC257360 | DANDELION REALTY PRIVATE LIMITED | EAST INDIA HOUSE, 20B ABDUL HAMID STREET 3RD FLOOR, SUITE-3F , KOLKATA, West Bengal, India - 700069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025171 | 2006-09-26 | - | 2012-03-27 | 21,300,000.00 | UCO BANK | |
| 10142669 | 2008-12-16 | - | - | 245,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100511475 | 2021-09-28 | - | - | 120,000,000.00 | HDFC BANK LIMITED | |
| 100723515 | 2023-01-10 | 2023-11-21 | - | 1,000,000,000.00 | HDFC 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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| 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.