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RAMGARH SPONGE IRON PRIVATE LIMITED

CIN: U27109WB2004PTC139875 As on: 2026-07-13

RAMGARH SPONGE IRON PRIVATE LIMITED (CIN: U27109WB2004PTC139875) is a Private company incorporated on 28 Sep 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 180600000.00 and its paid up capital is Rs. 166282300.00.

RAMGARH SPONGE IRON 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.RAMGARH SPONGE IRON 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 RAMGARH SPONGE IRON PRIVATE LIMITED are MAHABIR PRASAD RUNGTA, RAVINDRA MARLA, and TARUN KUMAR MEGOTIA.

RAMGARH SPONGE IRON PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2004PTC139875 and its registration number is 139875. Users may contact RAMGARH SPONGE IRON PRIVATE LIMITED on its Email address - [email protected]. Registered address of RAMGARH SPONGE IRON PRIVATE LIMITED is 33A, JWAHARLAL NEHRU ROAD,17TH FLOOR CHATTERJEE INTERNATIONA CENTRE, FLAT NO. 8 , KOLKATTA, West Bengal, India - 700071.

Current status of RAMGARH SPONGE IRON 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 Names

Previous CINs

ZaubaCorp's company report for RAMGARH SPONGE IRON 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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Purchase full report of RAMGARH SPONGE IRON

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 RAMGARH SPONGE IRON 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 RAMGARH SPONGE IRON
DIN Director Name Designation Appointment Date
00235632 MAHABIR PRASAD RUNGTA Director 2005-10-19
07628029 RAVINDRA MARLA Director 2016-09-30
01098092 TARUN KUMAR MEGOTIA Director 2020-11-18
Past Directors & Key Managerial Personnel of RAMGARH SPONGE IRON
DIN Director Name Designation Appointment Date Cessation
00229045 SHRUTI RUNGTA Director - 2007-07-20
02268478 NIRMAL KUMAR PUROHIT Additional Director - 2013-09-30
02268478 NIRMAL KUMAR PUROHIT Director - 2015-03-02
06502639 OMPRAKASH SHYAM SINGH Additional Director - 2013-04-04
01596258 ALOK RUNGTA Additional Director - 2007-09-27
01596258 ALOK RUNGTA Director - 2012-01-11
00228960 URMILA RUNGTA Additional Director - 2010-09-29
00228960 URMILA RUNGTA Director - 2013-03-30
00437266 MAHABIR PRASAD RITOLIA Director - 2013-02-18
02846102 MANISHKUMAR GOPALPRASAD MEGOTIA Additional Director - 2015-09-30
02846102 MANISHKUMAR GOPALPRASAD MEGOTIA Director - 2020-02-13
06735752 MANEET GOYAL Director - 2015-05-08
06823744 AMAR JYOTI LENKA Company Secretary - 2009-05-18
07062698 MANISH KUMAR AGARWAL Additional Director - 2015-09-30
07602810 ANJALI MISHRA Company Secretary - 2017-06-15
07628029 RAVINDRA MARLA Additional Director - 2016-09-30
01098092 TARUN KUMAR MEGOTIA Additional Director - 2020-11-18
09534156 LAVAN RAHEJA Company Secretary - 2018-09-20
Other Directorships of SHRUTI RUNGTA
Company Name CIN Designation Appointment Date Cessation
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Additional Director - 2019-10-15
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Director - 2007-08-14
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Whole-time director 2019-10-15 Ongoing
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Whole-time director - 2016-03-28
Other Directorships of MAHABIR PRASAD RUNGTA
Company Name CIN Designation Appointment Date Cessation
RUNGTA PROJECTS LTD L74140WB1983PLC035828 Director - 2010-04-05
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Managing Director 1993-08-03 Ongoing
MAA KALI PAPERS LIMITED U21000WB2007PLC120511 Additional Director 2021-12-17 Ongoing
GLADIOLUS MICRO SERVICES PRIVATE LIMITED U27100OR2007PTC009219 Director - 2021-12-29
JISL IRRIGATION PRIVATE LIMITED U29219TG1988PTC008819 Additional Director - 2023-09-29
JISL IRRIGATION PRIVATE LIMITED U29219TG1988PTC008819 Director 2022-12-21 Ongoing
GLOBAL EARTH MOVERS PRIVATE LIMITED U29248DL2007PTC165772 Director 2007-07-12 Ongoing
KALINGA POWER CORPORATION PRIVATE LIMITED U40101OR1992PTC002992 Additional Director - 2012-09-29
KALINGA POWER CORPORATION PRIVATE LIMITED U40101OR1992PTC002992 Director - 2021-01-18
MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Additional Director - 2015-09-30
MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director 2015-09-30 Ongoing
MP HOMES PRIVATE LIMITED U70101DL2012PTC245507 Director 2012-11-30 Ongoing
SHRIRAM POWER & STEEL PRIVATE LIMITED U74140WB1994PTC062228 Additional Director - 2016-09-28
SHRIRAM POWER & STEEL PRIVATE LIMITED U74140WB1994PTC062228 Director 2016-09-28 Ongoing
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Additional Director - 2019-09-30
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Director 2019-09-30 Ongoing
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Director - 2009-08-10
ALCHEMIST AVIATION PRIVATE LIMITED U74999WB1994PTC066688 Additional Director - 2018-09-30
ALCHEMIST AVIATION PRIVATE LIMITED U74999WB1994PTC066688 Director 2018-09-30 Ongoing
Other Directorships of NIRMAL KUMAR PUROHIT
Other Directorships of OMPRAKASH SHYAM SINGH
Company Name CIN Designation Appointment Date Cessation
VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Additional Director - 2023-09-29
VRV TRADING CO. PRIVATE LIMITED U51109WB2006PTC111914 Director 2020-04-01 Ongoing
VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Additional Director - 2017-09-30
VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director 2017-09-30 Ongoing
GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Additional Director - 2018-09-29
GLADIOLUS MERCANTILE PRIVATE LIMITED U51900JH2008PTC009717 Director 2018-09-29 Ongoing
GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Director 2019-01-25 Ongoing
NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Additional Director - 2017-09-30
NEXTGEN VINCOM PRIVATE LIMITED U51909WB2008PTC130143 Director 2017-09-30 Ongoing
DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Additional Director - 2019-09-30
DESERVE DEALTRADE PRIVATE LIMITED U52190WB2011PTC165270 Director 2019-09-30 Ongoing
DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Additional Director - 2019-09-30
DEPOSE VINTRADE PRIVATE LIMITED U52190WB2011PTC165271 Director 2019-09-30 Ongoing
SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Additional Director - 2019-09-30
SANGINI SUPPLIERS PRIVATE LIMITED U52190WB2011PTC165280 Director 2019-09-30 Ongoing
IMAGINE LOGISTICS PRIVATE LIMITED U63090WB2010PTC152499 Director 2024-05-11 Ongoing
GLADIOLUS FINANCE CONSULTANTS PRIVATE LIMITED U65999WB1995PTC075994 Additional Director - 2016-12-14
ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Additional Director - 2023-09-29
ANUBHAV DEALTRADE PRIVATE LIMITED U70200WB2010PTC147972 Director 2020-04-01 Ongoing
WINCLIFF TECHNOLOGIES PRIVATE LIMITED U72900WB2009PTC137237 Director 2022-09-05 Ongoing
Other Directorships of ALOK RUNGTA
Company Name CIN Designation Appointment Date Cessation
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Additional Director - 2007-09-28
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Director - 2010-03-27
ARAANYA MINES PRIVATE LIMITED U10300WB2015PTC204908 Director 2015-01-12 Ongoing
CANARY HILLS BEVERAGES PRIVATE LIMITED U11039JH2024PTC022941 Director 2024-07-04 Ongoing
MAA CHHINNMASTIKA CEMENT AND ISPAT PRIVATE LIMITED U26940JH2004PTC010665 Director 2014-12-05 Ongoing
MAA CHHINNMASTIKA CEMENT AND ISPAT PRIVATE LIMITED U26940JH2004PTC010665 Director - 2014-01-14
SRI DURGA CEMENT COMPANY LIMITED U26943JH1978PLC001356 Additional Director - 2017-08-12
MILESTONE IRON & ALLOYS PRIVATE LIMITED U27100WB2011PTC167601 Director - 2018-02-25
RUNGTA METALS PRIVATE LIMITED U27200DL2021PTC382186 Director 2021-06-11 Ongoing
ARAANYA STEEL INDUSTRIES PRIVATE LIMITED U27310JH2022PTC018295 Director 2022-03-14 Ongoing
RCR STEEL WORKS PRIVATE LIMITED U27320JH2022PTC018389 Director 2022-03-31 Ongoing
VIKASH FASTNERS PVT LTD U29246WB1989PTC047741 Director 2010-05-17 Ongoing
PALAK PROJECTS PRIVATE LIMITED U45400WB2008PTC129137 Director 2009-05-28 Ongoing
EXCLUSIVE INFRAPROJECTS PRIVATE LIMITED U45400WB2011PTC162462 Director - 2018-02-25
LUPIN COMMODEAL PVT. LTD. U51109WB1994PTC063901 Director 2010-04-03 Ongoing
RIMZIM MERCHANTS PVT. LTD. U51109WB1994PTC066679 Director 2010-05-17 Ongoing
NAGINA EXPORTS & FINVEST PVT LTD U51909WB1991PTC051710 Director 2010-04-03 Ongoing
ANMOL COMMODITIES PVT LTD U51909WB1993PTC059907 Additional Director 2020-12-12 Ongoing
ESCORTS TRADELINK PVT LTD U51909WB1996PTC078723 Director 2010-04-03 Ongoing
KHATUWALA DEALMARK PRIVATE LIMITED U51909WB2012PTC173361 Director - 2018-02-25
PALAK TRAVELS PRIVATE LIMITED U60230WB2007PTC119258 Director 2022-05-16 Ongoing
TOLASARIYA VINIYOG PVT LTD U65191WB1995PTC074043 Director 2010-04-03 Ongoing
MR REALCON PRIVATE LIMITED U70200WB2009PTC136895 Additional Director - 2018-09-18
MR REALCON PRIVATE LIMITED U70200WB2009PTC136895 Director 2018-09-18 Ongoing
FUSION INFRADEVELOPERS PRIVATE LIMITED U70200WB2010PTC143120 Director 2017-07-03 Ongoing
Other Directorships of URMILA RUNGTA
Company Name CIN Designation Appointment Date Cessation
AKSHAY ISPAT UDYOG PRIVATE LIMITED U67120CT1981PTC001869 Director 2009-02-09 Ongoing
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Additional Director - 2017-09-30
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Director - 2018-06-08
HOME TEX CREATION PRIVATE LIMITED U74900GJ2007PTC051413 Director - 2019-04-15
Other Directorships of MAHABIR PRASAD RITOLIA
Company Name CIN Designation Appointment Date Cessation
JAMSHEDPUR CASTING PRIVATE LIMITED U27101WB2010PTC153877 Director 2014-03-01 Ongoing
ADS INFRA VENTURES PRIVATE LIMITED U70102WB2014PTC201164 Additional Director - 2015-09-30
ADS INFRA VENTURES PRIVATE LIMITED U70102WB2014PTC201164 Director - 2019-04-30
Other Directorships of MANISHKUMAR GOPALPRASAD MEGOTIA
Company Name CIN Designation Appointment Date Cessation
TULSI ARTS LLP AAL-8623 Designated Partner 2018-01-29 Ongoing
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Additional Director - 2013-09-24
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Director - 2015-03-27
PACHHIGAR FILAMENTS PRIVATE LIMITED U17119GJ1991PTC016734 Director - 2012-02-29
GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Additional Director - 2018-09-29
GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Director - 2020-02-13
Other Directorships of MANEET GOYAL
Company Name CIN Designation Appointment Date Cessation
MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Additional Director - 2014-09-30
MANORATH DISTRIBUTORS PRIVATE LIMITED U51109WB2007PTC113514 Director - 2015-08-10
Other Directorships of AMAR JYOTI LENKA
Company Name CIN Designation Appointment Date Cessation
IKF TECHNOLOGIES LIMITED L72200WB2000PLC111253 Company Secretary - 2017-06-23
IKF GREEN FUEL LIMITED U01119ML2006PLC008165 Company Secretary - 2011-10-31
RIKKI ELECTRICAL INSTRUMENTS PRIVATE LIMITED U31908MH2011PTC216323 Director - 2017-10-30
SHYAM RETAILS (INDIA) PVT LTD U36999WB2006PTC109528 Director - 2015-12-14
HITECH RETAILS PRIVATE LIMITED U51909WB2011PTC160751 Additional Director - 2016-03-04
HAMPSHIRE HOTELS AND RESORTS (INDIA) PRIVATE LIMITED U55101DL2005PTC138491 Company Secretary - 2016-04-30
SOMAP HOTELS PRIVATE LIMITED U55101DL2007PTC159479 Company Secretary - 2013-10-15
BHANIX FINANCE AND INVESTMENT LIMITED U65910MH1996PLC300645 Company Secretary - 2021-03-01
AERIES FINANCIALTECHNOLOGIES PRIVATE LIMITED U74120MH2015PTC270608 Company Secretary - 2021-03-01
DIVINE ENTERTAINMENT LIMITED U92199GJ1995PLC026526 Company Secretary - 2014-10-01
Other Directorships of MANISH KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
GLADIOLUS STOCK MANAGEMENT PRIVATE LIMITED U51909JH2009PTC009695 Additional Director - 2015-09-30
Other Directorships of ANJALI MISHRA
Company Name CIN Designation Appointment Date Cessation
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Additional Director - 2016-09-30
FORTUNE INDUSTRIAL RESOURCES LIMITED L51503DL1986PLC024329 Director - 2017-08-07
MAGOTTEAUX INDUSTRIES PRIVATE LIMITED U27109GJ1994PTC115131 Company Secretary - 2015-11-25
BLUEMAX FINTECH PRIVATE LIMITED U51109DL1996PTC316158 Company Secretary - 2023-06-01
NISHIT CAPINVEST PRIVATE LIMITED U65100DL2014PTC270187 Company Secretary - 2017-04-15
SAPTRISHI FINANCE PRIVATE LIMITED U65929DL1985PTC019972 Director - 2017-08-07
GARDENIA AIMS DEVELOPERS PRIVATE LIMITED U70101DL2009PTC194776 Company Secretary - 2021-02-28
VALUE REALCON PRIVATE LIMITED U70102DL1992PTC048169 Company Secretary - 2020-08-01
PYTHHOS TECHNOLOGY PRIVATE LIMITED U72200DL2010PTC202157 Company Secretary - 2019-10-01
Other Directorships of RAVINDRA MARLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TARUN KUMAR MEGOTIA
Company Name CIN Designation Appointment Date Cessation
WAXINDIA SPECIALITIES LLP AAR-4296 Designated Partner 2019-12-26 Ongoing
REYANSH CASCADES LLP AAY-3137 Designated Partner 2021-08-24 Ongoing
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Additional Director - 2021-09-30
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Director - 2010-08-05
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Whole-time director 2021-09-30 Ongoing
RUNGTA IRRIGATION LIMITED L74899DL1986PLC023934 Whole-time director - 2020-10-02
GLADIOLUS MICRO SERVICES PRIVATE LIMITED U27100OR2007PTC009219 Director - 2021-12-29
JISL IRRIGATION PRIVATE LIMITED U29219TG1988PTC008819 Additional Director - 2019-09-30
JISL IRRIGATION PRIVATE LIMITED U29219TG1988PTC008819 Director 2019-09-30 Ongoing
GLOBAL EARTH MOVERS PRIVATE LIMITED U29248DL2007PTC165772 Director 2007-07-12 Ongoing
KALINGA POWER CORPORATION PRIVATE LIMITED U40101OR1992PTC002992 Additional Director - 2020-12-31
KALINGA POWER CORPORATION PRIVATE LIMITED U40101OR1992PTC002992 Director 2020-12-31 Ongoing
VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director 2020-03-11 Ongoing
VAISHNODEVI VINIMAY PRIVATE LIMITED U51109WB2008PTC129159 Director - 2016-05-30
GLADIOLUS FINANCE CONSULTANTS PRIVATE LIMITED U65999WB1995PTC075994 Director - 2009-08-20
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Additional Director - 2020-12-28
SAMARA REALTY PRIVATE LIMITED U74899DL1993PTC055894 Director 2020-12-28 Ongoing
SAMADHAN IRRIGATION AND POLYPLAST PRIVATE LIMITED U74999JH2017PTC010778 Additional Director - 2019-09-30
SAMADHAN IRRIGATION AND POLYPLAST PRIVATE LIMITED U74999JH2017PTC010778 Director - 2021-01-04
Other Directorships of LAVAN RAHEJA
Company Name CIN Designation Appointment Date Cessation
PROMETHEAN SOLUTIONS LLP AAJ-1631 Designated Partner 2022-05-04 Ongoing
LPK PROFESSIONALS LLP AAP-4253 Designated Partner 2019-05-24 Ongoing
LPK PROFESSIONALS LLP AAP-4253 Partner - 2023-10-20
SKCS PROFESSIONALS LLP ACA-0703 Designated Partner 2023-02-28 Ongoing
STARLIT POWER SYSTEMS LIMITED L37200DL2008PLC174911 Company Secretary - 2021-09-05
PAYROLLPROS 1436 SOLUTIONS PRIVATE LIMITED U74999DL2022PTC400161 Director 2022-06-17 Ongoing

CIN Company Name Company Address
U51109WB2007PTC113514 MANORATH DISTRIBUTORS PRIVATE LIMITED 33A,JWAHARLAL NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE, 17TH FLOOR, FLAT NO .8 , KOLKATA, West Bengal, India - 700071
U52190WB2011PTC165270 DESERVE DEALTRADE PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 17TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, FLAT NO.8 , KOLKATA, West Bengal, India - 700071
U52190WB2011PTC165271 DEPOSE VINTRADE PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 17TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, FLAT NO.8 , KOLKATA, West Bengal, India - 700071
U52190WB2011PTC165280 SANGINI SUPPLIERS PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 17TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, FLAT NO.8 , KOLKATA, West Bengal, India - 700071
U51109WB2007PTC120099 BEAUTYBIRD VYAPAAR PRIVATE LIMITED 33A,JAWHARLAL NEHRU ROAD, CHATTERJEE INTERNATIONAL CENTRE, 17TH FLOOR, FLAT NO. 8 , KOLKATA, West Bengal, India - 700071
U74140WB1994PTC062228 SHRIRAM POWER & STEEL PRIVATE LIMITED 33A, JAWAHARLAL NEHRU ROAD, 17TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, FLAT NO.8 , KOLKATA, West Bengal, India - 700071
U65999WB1993PTC058907 UTTAM RESOURCES PVT LTD 33A CHOWRINGHEE ROAD, CHATTERJEE INT. CENTRE 17TH FLOOR, FLAT NO- 14 , KOLKATA, West Bengal, India - 700071
U74999WB2017PTC221326 OCEANO TOTAL CARE PRIVATE LIMITED FLAT NO. A11, 17TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE,33A J L NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U63040WB2001PTC093407 EAST WIND HOLIDAY TOURS PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 8TH FLOOR, FLAT NO-5, 33A, JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071
U52392WB2006PTC107366 KANTAIN TECHNOLOGIES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENT-RE, 33A JAHARLAL NEHRU ROAD, 14TH FLOOR, SUIT NO .9 R.NO.5, , Kolkata, West Bengal, India - 700071
U21000WB2007PLC120511 MAA KALI PAPERS LIMITED 33A, 17TH FLOOR, FLAT NO.8, JAWAHARLAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U63040WB1991PLC050752 SEALOCK TOURISM INDIA LTD. CHATTERJEE INTERNATIONALCENTRE 12TH FLOOR FLAT NO 8 33A CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071
U51909WB2009PTC131641 SHARK VINCOM PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.5 CHATTERJEE INTERNATIONAL , KOLKATA, West Bengal, India - 700071
U15143WB1992PTC054294 SETHIA AGRO INDUSTRIES PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 6TH FLOOR, FLAT-A-5 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U15491WB1936PLC008713 KRISHNABEHARI TEA CO LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
AAR-0741 SWIFTECH MOBILES LLP FLAT NO 9A,11TH FLOOR CHATTERJEE INTERNATIONAL 33A J L NEHRU ROAD KOLKATA, West Bengal, India - 700071
U51909WB2008PTC128041 SIYONA TRADERS PRIVATE LIMITED 33A JAWHARLAL NEHRU ROAD,6TH FLOOR,FLAT NO.A1 CHATTERJEE INTERNATIONAL , KOLKATA, West Bengal, India - 700071
U51909WB1992PTC055023 PULSAR COMMERCE PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U17119WB1935PLC008462 PRABARTAK JUTE MILLS LTD CHATTERJEE INTERNATIONAL CENTRE, 17TH FLOOR, 33A, JAWAHARLAL NEHRU ROAD, SPACE NO. A- 9 , KOLKATA, West Bengal, India - 700071
U40109WB1994PLC109981 DUNCAN MACNEILL POWER INDIA LIMITED Chatterjee International Centre, Flat No. A-8, 19th Floor, 33A, Chowringh ee Road , Kolkata, West Bengal, India - 700071
U51909WB2008PTC130143 NEXTGEN VINCOM PRIVATE LIMITED 33A, J L NEHRU ROAD C.I.C 17TH FLOOR FLAT NO-8 , KOLKATA, West Bengal, India - 700071
U51909WB2012PTC172462 TUSNIAL TEA PRIVATE LIMITED 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U51109WB2008PTC129159 VAISHNODEVI VINIMAY PRIVATE LIMITED 33A, J L NEHRU ROAD C.I.C 17TH FLOOR FLAT NO-8 , KOLKATA, West Bengal, India - 700071
U63032WB2007PTC114958 SAR MULTIMODAL TRANSPORT PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE 33, J. L. NEHRU ROAD, 17TH FLOOR, FLAT N O 1 , KOLKATA, West Bengal, India - 700071
U65993WB1982PTC035582 TUSNIAL COMMERCIAL PVT LTD 33A JAWAHARLAL NEHRU ROAD, 11TH FLOOR , ROOM NO.1 CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071
U63090WB2011PTC162097 AMBITION CARGO PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHAR LAL NEHRU ROAD, 19TH FLOOR, ROOM NO. -12, , KOLKATA, West Bengal, India - 700071
U63090WB2014PLC204727 EAST WIND HOLIDAYS LIMITED SUIT NO-V, 8TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE 33A, J.L. NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U67190WB2013PTC194615 HTL FINSYS ADVISORY SERVICES PRIVATE LIMITED CHATTERJEE INTERNATIONAL CENTRE,17TH FLOOR FLAT NO 12, 33A, J.L.NEHRU ROAD, , KOLKATA, West Bengal, India - 700071
U67190WB1992PLC055989 LORD INCHCAPE FINANCIAL SERVICES LTD. Chatterjee International Centre, Flat No. A-8, 19th Floor, 33A, Chowringh ee Road , Kolkata, West Bengal, India - 700071

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10033887 2006-12-23 2016-02-23 2018-02-05 76,000,000.00 State Bank of India
100083536 2017-02-20 - 2018-02-05 440,000.00 State Bank of India
100115515 2017-06-15 - - 2,100,000.00 Axis Bank Limited
100145999 2017-09-08 2020-10-01 - 146,000,000.00 BANK OF INDIA
100156778 2018-01-31 - 2024-06-08 2,138,614.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100156782 2018-01-29 - 2024-06-08 3,285,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100156785 2018-01-29 - - 3,285,000.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100190635 2018-05-31 - - 8,200,000.00 INDUSIND BANK LTD.
100195633 2018-05-07 - - 3,000,000.00 INDUSIND BANK LTD.
100266814 2019-02-20 - - 3,000,000.00 INDUSIND BANK LTD.
100392407 2020-11-19 - - 50,000,000.00 ICICI BANK LIMITED
100519484 2021-12-09 - - 30,000,000.00 Bank of India
100592480 2022-06-20 - 2024-06-05 2,800,000.00 Bank of India
100608076 2022-08-26 - - 11,555,778.00 Bank of India
100613528 2022-09-28 - - 1,694,500.00 TATA CAPITAL FINANCIAL SERVICES LIMITED
100774713 2023-03-10 - - 4,106,630.00 HDFC BANK LIMITED
100912508 2024-01-23 - - 4,292,000.00 HDFC BANK LIMITED

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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

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