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      • Complaints
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      SHREE VAISHANAVI ISPAT LIMITED

      CIN: U27109WB2005PLC102735
      Purchase Report

      SHREE VAISHANAVI ISPAT LIMITED (CIN: U27109WB2005PLC102735) is a Public company incorporated on 13 Apr 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 124590100.00.

      SHREE VAISHANAVI 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.SHREE VAISHANAVI 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 SHREE VAISHANAVI ISPAT LIMITED are GIRIRAJ RATAN BINANI, MANEESH RATHI, and RAJESH KUMAR SHAW.

      SHREE VAISHANAVI ISPAT LIMITED's Corporate Identification Number (CIN) is U27109WB2005PLC102735 and its registration number is 102735. Users may contact SHREE VAISHANAVI ISPAT LIMITED on its Email address - [email protected]. Registered address of SHREE VAISHANAVI ISPAT LIMITED is Bamunara Industrial Area Mouza- Bamunara , Kanksa, West Bengal, India - 713212.

      Current status of SHREE VAISHANAVI 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 SHREE VAISHANAVI 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.

      Purchase Report

      All 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 SHREE VAISHANAVI ISPAT

      Purchase full report of SHREE VAISHANAVI ISPAT

      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 SHREE VAISHANAVI 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 SHREE VAISHANAVI ISPAT
      DIN Director Name Designation Appointment Date
      00460015 GIRIRAJ RATAN BINANI Director 2023-04-15
      09075415 MANEESH RATHI Director 2021-11-30
      10192721 RAJESH KUMAR SHAW Director 2023-06-14
      Past Directors & Key Managerial Personnel of SHREE VAISHANAVI ISPAT
      DIN Director Name Designation Appointment Date Cessation
      00063151 RAJESH SINGHI Director - 2014-02-03
      01152914 GOVIND BINANI Additional Director - 2023-02-07
      01246021 SAURABH RATERIA Additional Director - 2023-03-22
      01712563 SUBHENDU BHATTACHERJEE Director - 2016-10-12
      02150749 MADHAV BHATTER Director - 2023-03-22
      03595297 KRISHNA KUMAR BINANI Additional Director - 2016-07-01
      03595297 KRISHNA KUMAR BINANI Director - 2022-10-05
      06975334 ANUP MAHESWARI Director - 2015-07-15
      07199409 GOPAL CHAND MORE Additional Director - 2015-09-30
      07199409 GOPAL CHAND MORE Director - 2016-05-31
      00460015 GIRIRAJ RATAN BINANI Additional Director - 2023-09-29
      00460015 GIRIRAJ RATAN BINANI Director - 2010-07-01
      00460015 GIRIRAJ RATAN BINANI Managing Director - 2022-10-10
      06627957 VIRENDRA DHANNANI Director - 2014-10-15
      07554279 BRIJ KISHORE AGARWALA Additional Director - 2017-09-30
      07554279 BRIJ KISHORE AGARWALA Director - 2021-02-04
      09075415 MANEESH RATHI Additional Director - 2021-11-30
      10192721 RAJESH KUMAR SHAW Additional Director - 2023-09-29
      Other Directorships of RAJESH SINGHI
      Company Name CIN Designation Appointment Date Cessation
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2017-02-15
      D N SIRCAR S K DAS PVT LTD U26102WB1961PTC025019 Director - 2017-12-28
      AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Director - 2013-12-03
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Director - 2014-05-14
      RADHIKA ELECTRO-CAST PRIVATE LIMITED U27104WB1996PTC080373 Director - 2012-01-25
      ALOGOMA MINERALS PRIVATE LIMITED U27109WB1996PTC080292 Director - 2014-10-01
      SHASHWAT METALLIC PRIVATE LIMITED U27310WB2004PTC098088 Director - 2011-07-15
      SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Additional Director - 2015-09-30
      SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Director - 2015-10-10
      SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Managing Director - 2015-01-05
      QFAB STEELS PRIVATE LIMITED U28910WB2009PTC136155 Director - 2014-02-07
      NARAYAN WIRES PVT LTD U31300WB1989PTC046332 Director - 2011-11-03
      SHASHWAT INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC141390 Additional Director - 2015-09-30
      SHASHWAT INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC141390 Director - 2018-10-01
      EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Additional Director - 2011-06-02
      EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Director - 2015-01-17
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2014-11-05
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2011-07-08
      GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Director - 2014-11-05
      AASHI INFRASTRUCTURE PRIVATE LIMITED U72900WB2011PTC158492 Director - 2012-07-20
      Other Directorships of GOVIND BINANI
      Company Name CIN Designation Appointment Date Cessation
      - 2022-12-22
      HR FERROMET LLP AAI-9301 Designated Partner 2017-03-24 Ongoing
      MATRIX FERRO LLP AAK-8376 Designated Partner - 2021-11-04
      SKYLONA HEIGHTS LLP AAM-8550 Designated Partner 2018-06-22 Ongoing
      KEWSQUARE REALTY LLP AAM-8551 Designated Partner 2018-06-22 Ongoing
      OAKSWOOD RESIDENCY LLP AAM-8731 Designated Partner 2018-06-26 Ongoing
      SKYLONA RESIDENCY LLP AAN-8258 Designated Partner 2018-12-20 Ongoing
      KEWSQUARE RESIDENCY LLP AAN-8259 Designated Partner 2018-12-20 Ongoing
      AMABLE CONSTRUCTION LLP AAN-8263 Designated Partner 2018-12-20 Ongoing
      ANVIL ORE INDIA PRIVATE LIMITED U27100WB2013PTC196905 Additional Director - 2019-12-09
      ANVIL ORE INDIA PRIVATE LIMITED U27100WB2013PTC196905 Director - 2023-12-04
      SRINATHJI ALLOYS PRIVATE LIMITED U27101WB2015PTC208118 Director - 2017-05-11
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2015-12-24
      SWAGATH VYAPAAR PVT LTD U51109WB2006PTC108680 Director - 2013-12-17
      JUPITER PLASTICS MACHINERY PRIVATE LIMITED U89650WB1999PTC089650 Director - 2012-08-27
      Other Directorships of SAURABH RATERIA
      Company Name CIN Designation Appointment Date Cessation
      MCS LIMITED L99999MH1995PLC092971 Additional Director - 2010-07-28
      MCS LIMITED L99999MH1995PLC092971 Director - 2011-07-30
      EXPLOCHEM INDIA LTD U24292WB1979PLC032320 Director - 2018-03-12
      SILVERY DESIGNERS PRIVATE LIMITED U36911WB2000PTC092241 Director - 2009-03-11
      COMPUBELL INFOTECH LIMITED U51109WB1995PLC073487 Director - 2009-03-12
      INDORAMA INTERNATIONAL PRIVATE LIMITED U51909DL2009PTC194269 Director - 2017-10-15
      NAVODAY COMMERCIAL COMPANY PRIVATE LIMITED U51909MH1993PTC304869 Director - 2009-01-31
      SKYLINE TRACOM PVT. LTD. U51909WB1995PTC075742 Director - 2011-01-05
      FLOWLINE SERVICES PRIVATE LIMITED U51909WB1996PTC076341 Director - 2017-09-15
      ELEVATE MARKETING PRIVATE LIMITED U52100DL2007PTC164112 Director - 2010-10-01
      GOLDEN SHIPPING LIMITED U63090WB2004PLC097805 Director - 2009-02-20
      NOVAL SHIPPING LIMITED U63090WB2004PLC097806 Director - 2009-02-20
      MCS SHARE TRANSFER AGENT LIMITED U67120WB2011PLC165872 Director - 2012-02-01
      STRATEGIC PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U70101DL1996PTC076530 Additional Director - 2014-09-30
      STRATEGIC PROJECTS AND TECHNICAL SERVICES PRIVATE LIMITED U70101DL1996PTC076530 Director - 2017-10-15
      SURABHI DEVELOPMENT PROJECTS PVT LTD U70101WB1996PTC079992 Director - 2017-10-03
      KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Additional Director - 2018-03-12
      KHWANTUM CAPITAL PRIVATE LIMITED U72100WB2008PTC123792 Director - 2012-03-31
      QMSR INFOTECH SOLUTIONS PRIVATE LIMITED U72200WB2011PTC170404 Director - 2016-10-31
      QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Director 2022-01-21 Ongoing
      QUANTUM BUSINESS ADVISORY PRIVATE LIMITED U72300WB2009PTC136700 Director - 2018-03-12
      PROACTIS TOTAL PROCURE PRIVATE LIMITED U74120MH2012PTC237637 Nominee Director - 2017-10-15
      PREMIER SUPPLIES AND SERVICES PRIVATE LIMITED U74140MH2004PTC149211 Director - 2012-07-12
      IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Additional Director - 2012-09-25
      IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED U74140MH2009PTC192368 Director - 2016-03-16
      ICOM SPOT EXCHANGE LIMITED U74999WB2012PLC184576 Director 2012-08-09 Ongoing
      SKIMAN SOLUTIONS PRIVATE LIMITED U74999WB2012PTC185719 Director 2012-09-11 Ongoing
      ZENSA MANPOWER SERVICES PRIVATE LIMITED U75302WB2010PTC145030 Director - 2017-09-15
      Other Directorships of SUBHENDU BHATTACHERJEE
      Company Name CIN Designation Appointment Date Cessation
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2005-07-21
      BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Managing Director 2005-07-21 Ongoing
      SALASAR STEEL AND POWER LIMITED U17124WB1994PLC261559 Director - 2010-09-30
      D N SIRCAR S K DAS PVT LTD U26102WB1961PTC025019 Additional Director 2017-12-28 Ongoing
      AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Additional Director - 2018-01-30
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Additional Director - 2015-09-30
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Director - 2016-06-28
      RADHIKA ELECTRO-CAST PRIVATE LIMITED U27104WB1996PTC080373 Additional Director - 2018-01-30
      MACEDON INDO_AUSTRIAN VENTURES PRIVATE LIMITED U27109WB1991PTC197458 Additional Director - 2009-09-30
      MACEDON INDO_AUSTRIAN VENTURES PRIVATE LIMITED U27109WB1991PTC197458 Director 2009-09-30 Ongoing
      ALOGOMA MINERALS PRIVATE LIMITED U27109WB1996PTC080292 Additional Director - 2015-05-26
      ALOGOMA MINERALS PRIVATE LIMITED U27109WB1996PTC080292 Director 2015-07-01 Ongoing
      SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Director - 2018-04-05
      SHASHWAT INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC141390 Additional Director - 2018-01-27
      EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Additional Director - 2015-09-30
      EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Director 2015-09-30 Ongoing
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Additional Director - 2018-01-30
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Additional Director - 2015-09-30
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2018-03-27
      GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Additional Director - 2015-09-30
      GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Director - 2018-03-27
      ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Additional Director - 2018-01-30
      AASHI INFRASTRUCTURE PRIVATE LIMITED U72900WB2011PTC158492 Additional Director - 2016-11-08
      SAS FABRICATORS PRIVATE LIMITED U74210WB2009PTC138848 Director 2009-10-13 Ongoing
      ORATE VINIMAY PRIVATE LIMITED U74999WB2018PTC225053 Director - 2018-08-27
      Other Directorships of MADHAV BHATTER
      Company Name CIN Designation Appointment Date Cessation
      ARRK FERRO ALLOYS LLP AAJ-4166 Designated Partner 2022-06-04 Ongoing
      MATRIX FERRO LLP AAK-8376 Designated Partner 2021-11-03 Ongoing
      SHREE MADHAV AGENCIES PRIVATE LIMITED U27100WB2008PTC127994 Director 2008-07-30 Ongoing
      ANVIL ORE INDIA PRIVATE LIMITED U27100WB2013PTC196905 Director - 2015-09-19
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Additional Director - 2012-09-29
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2017-10-10
      ROLEX INFRA PROJECTS PRIVATE LIMITED U70109WB2008PTC127995 Director - 2022-03-16
      Other Directorships of KRISHNA KUMAR BINANI
      Company Name CIN Designation Appointment Date Cessation
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Additional Director - 2021-11-30
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Director 2021-11-30 Ongoing
      RADHIKA ELECTRO-CAST PRIVATE LIMITED U27104WB1996PTC080373 Director - 2015-08-04
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2016-02-24
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director 2018-03-28 Ongoing
      SWAGATH VYAPAAR PVT LTD U51109WB2006PTC108680 Additional Director - 2020-12-31
      SWAGATH VYAPAAR PVT LTD U51109WB2006PTC108680 Director 2020-12-31 Ongoing
      GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Director 2018-03-28 Ongoing
      Other Directorships of ANUP MAHESWARI
      Company Name CIN Designation Appointment Date Cessation
      AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Additional Director - 2015-09-30
      AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Director - 2016-10-27
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Additional Director - 2015-07-15
      RADHIKA ELECTRO-CAST PRIVATE LIMITED U27104WB1996PTC080373 Director - 2016-10-27
      SHASHWAT INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC141390 Additional Director - 2016-10-27
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2016-10-27
      ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Additional Director - 2015-09-30
      ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Director - 2016-10-27
      AASHI INFRASTRUCTURE PRIVATE LIMITED U72900WB2011PTC158492 Additional Director - 2016-10-27
      Other Directorships of GOPAL CHAND MORE
      Company Name CIN Designation Appointment Date Cessation
      AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Additional Director - 2018-03-02
      AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Director - 2018-08-13
      RADHIKA ELECTRO-CAST PRIVATE LIMITED U27104WB1996PTC080373 Additional Director - 2018-08-13
      ALOGOMA MINERALS PRIVATE LIMITED U27109WB1996PTC080292 Additional Director - 2015-09-30
      ALOGOMA MINERALS PRIVATE LIMITED U27109WB1996PTC080292 Director - 2018-04-10
      SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Additional Director - 2015-09-30
      SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Director - 2018-04-10
      SHASHWAT INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC141390 Additional Director - 2015-06-09
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Additional Director - 2018-08-13
      SANDARSIKA VINTRADE PRIVATE LIMITED U51909WB2014PTC202810 Additional Director - 2018-05-07
      ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Additional Director - 2018-03-02
      ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Director - 2018-08-13
      BANABA VINTRADE PRIVATE LIMITED U74999WB2018PTC225255 Additional Director - 2018-08-13
      Other Directorships of GIRIRAJ RATAN BINANI
      Company Name CIN Designation Appointment Date Cessation
      AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Director - 2012-02-11
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Director 2010-03-11 Ongoing
      RADHIKA ELECTRO-CAST PRIVATE LIMITED U27104WB1996PTC080373 Director - 2012-06-15
      ALOGOMA MINERALS PRIVATE LIMITED U27109WB1996PTC080292 Additional Director - 2011-12-02
      SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Additional Director - 2010-09-29
      SKYSCRAPERS STEELS LIMITED U28113WB2000PLC092086 Director - 2011-12-04
      QFAB STEELS PRIVATE LIMITED U28910WB2009PTC136155 Director - 2014-02-07
      SHASHWAT INFRASTRUCTURE PRIVATE LIMITED U45209WB2010PTC141390 Director - 2012-02-09
      EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Additional Director - 2011-06-02
      EASTERN TRADECOM PRIVATE LIMITED U51101WB2010PTC146859 Director - 2012-02-11
      SUNBRIGHT VINIMAY PRIVATE LIMITED U51109WB2005PTC101653 Director - 2010-07-12
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2016-06-28
      SWAGATH VYAPAAR PVT LTD U51109WB2006PTC108680 Director 2013-12-11 Ongoing
      DIVYASHAKTI MERCHANTS PRIVATE LIMITED U51109WB2007PTC114417 Director - 2011-07-08
      GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Director - 2016-06-28
      AASHI INFRASTRUCTURE PRIVATE LIMITED U72900WB2011PTC158492 Director - 2012-07-12
      Other Directorships of VIRENDRA DHANNANI
      Company Name CIN Designation Appointment Date Cessation
      AROHIE INDUSTRIES PRIVATE LIMITED U27100WB2010PTC141489 Director - 2015-08-07
      FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Additional Director - 2015-03-25
      FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Director - 2017-03-28
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Director - 2015-02-03
      SHASHWAT METALLIC PRIVATE LIMITED U27310WB2004PTC098088 Additional Director - 2017-12-16
      SHASHWAT METALLIC PRIVATE LIMITED U27310WB2004PTC098088 Director - 2017-03-28
      LOKENATH PLAZA PRIVATE LIMITED U45201WB2005PTC103489 Additional Director - 2016-07-25
      DA COMTRADE PRIVATE LIMITED U51909WB2013PTC198642 Director 2018-03-12 Ongoing
      SANDARSIKA VINTRADE PRIVATE LIMITED U51909WB2014PTC202810 Director - 2018-05-07
      ALEGRA TRADERS PRIVATE LIMITED U51909WB2014PTC203641 Director - 2015-06-12
      ANAKYA IRON AND STEEL PRIVATE LIMITED U51909WB2018PTC227970 Director 2018-09-20 Ongoing
      VEENAVANI COMMOTRADE PRIVATE LIMITED U52100WB2016PTC210430 Director - 2018-03-29
      MILES INFRA DEVELOPERS PRIVATE LIMITED U70102WB2012PTC188773 Director - 2019-01-12
      AASHI INFRASTRUCTURE PRIVATE LIMITED U72900WB2011PTC158492 Additional Director - 2018-03-01
      AASHI INFRASTRUCTURE PRIVATE LIMITED U72900WB2011PTC158492 Director - 2018-03-29
      AMA WIRES PRIVATE LIMITED U74900WB2009PTC138797 Additional Director - 2018-02-01
      AMA WIRES PRIVATE LIMITED U74900WB2009PTC138797 Director - 2017-12-01
      DEALTRA MARKETING PRIVATE LIMITED U93000WB2016PTC209605 Director - 2018-08-24
      Other Directorships of BRIJ KISHORE AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      HR FERROMET LLP AAI-9301 Designated Partner - 2017-04-05
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Additional Director - 2020-12-31
      KALINGA FERRO ISPAT PRIVATE LIMITED U27101OR2005PTC007954 Director - 2021-02-17
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Additional Director - 2020-12-31
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director - 2021-02-04
      GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Additional Director - 2020-12-31
      GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Director - 2021-02-04
      Other Directorships of MANEESH RATHI
      Company Name CIN Designation Appointment Date Cessation
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Additional Director - 2021-11-30
      MEMORIAL COMMERCIAL PRIVATE LIMITED U51109WB2005PTC102597 Director 2021-11-30 Ongoing
      GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Additional Director - 2021-11-30
      GULDASTA COMMERCIAL PRIVATE LIMITED U51909WB2005PTC101218 Director 2021-11-30 Ongoing
      Other Directorships of RAJESH KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U51909WB2005PTC101164 JAI VENKTESH CONCAST PRIVATE LIMITED BAMUNARA INDUSTRIAL AREA BAMUNARA DURGAPUR , BAMUNARA DURGAPUR, West Bengal, India - 713212
      U27106WB2003PTC096599 BHAGWANJI ISPAT PRIVATE LIMITED Bamunara Bamunara Industrial Area , Durgapur, West Bengal, India - 713212
      U27104WB2003PTC096310 DURGAPUR IRON & STEEL CO PRIVATE LIMITED BAMUNARA INDUSTRIAL AREA BAMUNARA, DURGAPUR, PASCHIM BARDHAMAN , RANIGANJ, West Bengal, India - 713212
      U15400WB2009PTC135332 SARAJIT FOOD PRODUCTS PRIVATE LIMITED BAMUNARA INDUSTRIAL AREA GOPALPUR , DURGAPUR, West Bengal, India - 713212
      U27109WB1991PTC197458 MACEDON INDO_AUSTRIAN VENTURES PRIVATE LIMITED Bamunara Industrial Estate P.O. Gopalpur, P.S. Kanksa , Durgapur, West Bengal, India - 713212
      U27101WB2008PTC127601 SARAN ALLOYS PRIVATE LIMITED BAMUNARA INDUSTRIAL ESTATE VILLPOST : BAMUNARA , DURGAPUR, West Bengal, India - 713212
      U28999WB2019PTC231642 MYTRON METALLICAS STEELS PRIVATE LIMITED Banskopa Industrial Area Block Gopalpur, P.S. Kanksa, Durgapur , Kanksa, West Bengal, India - 713212
      AAD-1503 GUNINA TRADELINKS LLP C/O VENKY HI-TECH ISPAT LTDBamunara Industrial Area, Gopalpur, Kanksa, West Bengal, India - 713212
      AAG-0981 GLIANA TRADECOM LLP C/O VENKY HI-TECH ISPAT LTDBamunara Industrial Area, Gopalpur, Kanksa, West Bengal, India - 713212
      U45300WB2025PTC285605 MIDNIGHT AURA VENTURES PRIVATE LIMITED Bamunara,NH-2, Near LNT More,Kanksa,Bardhaman,West Bengal,713212-India
      U62099WR2026PTC294296 REXSTART LABS PRIVATE LIMITED Tower 2 6K Shrachi Green,View, Bamunara, Durgapur,Kanksa,Bardhaman,West Bengal,713212-India
      ACJ-8333 RESENAR CONSULTING LLP FLAT NO- 4C, BLOCK 54, TAPOBON HOUSING CITY,BAMUNARA,Kanksa,Bardhaman,West Bengal,India-713212
      AAD-2431 RADEK AGROTECH LLP VILLAGE, POST- BAMUNARA, PS-BIDHAN NAGARDURGAPUR- 713212 DURGAPUR, West Bengal, India - 713212
      U51909WB2008PTC130973 GREENVIEW DISTRIBUTORS PRIVATE LIMITED VILLAGE, POST- BAMUNARA, PS-BIDHAN NAGAR DURGAPUR- 713212 , DURGAPUR, West Bengal, India - 713212
      U51109WB2007PTC119869 SUKHSAGAR COMMODEAL PRIVATE LIMITED VILLAGE, POST- BAMUNARA, PS-BIDHAN NAGAR DURGAPUR- 713212 , DURGAPUR, West Bengal, India - 713212
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10029883 2006-12-02 2019-03-29 2022-10-04 248,000,000.00 PRUDENT ARC LIMITED
      10080171 2007-12-01 2020-02-24 2022-10-04 202,000,000.00 PRUDENT ARC LIMITED
      10104579 2008-03-28 2022-03-30 2022-10-04 340,000,000.00 PRUDENT ARC LIMITED
      10128781 2008-09-13 2022-03-30 2022-10-04 790,000,000.00 PRUDENT ARC LIMITED
      10179410 2009-08-27 2022-03-30 2022-10-04 645,000,000.00 PRUDENT ARC LIMITED
      10179413 2009-08-27 2022-03-30 2022-10-04 817,500,000.00 PRUDENT ARC LIMITED
      10244757 2010-09-29 2022-03-30 2022-10-04 566,900,000.00 PRUDENT ARC LIMITED
      10244777 2010-09-29 2022-03-30 2022-10-04 1,462,500,000.00 PRUDENT ARC LIMITED
      10300050 2011-06-30 - 2022-06-27 10,000,000.00 RELIGARE FINVEST LIMITED

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      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

      As on: 2026-07-13

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