• 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
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NAMAN ISPAT PRIVATE LIMITED

CIN: U27109WB2005PTC101589

NAMAN ISPAT PRIVATE LIMITED (CIN: U27109WB2005PTC101589) is a Private company incorporated on 09 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9736000.00.

NAMAN ISPAT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.NAMAN ISPAT 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 NAMAN ISPAT PRIVATE LIMITED are AJAY AGARWAL, SARIKA JAIN, and RAMSANKAR BISAL.

NAMAN ISPAT PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2005PTC101589 and its registration number is 101589. Users may contact NAMAN ISPAT PRIVATE LIMITED on its Email address - [email protected]. Registered address of NAMAN ISPAT PRIVATE LIMITED is 235/2A, A J C BOSE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700020.

Current status of NAMAN ISPAT PRIVATE LIMITED is - Under Liquidation.

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 NAMAN 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

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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 NAMAN 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 NAMAN ISPAT
DIN Director Name Designation Appointment Date
00277363 AJAY AGARWAL Additional Director 2019-11-08
03395977 SARIKA JAIN IRP/RP/Liquidator 2024-01-08
08492344 RAMSANKAR BISAL Additional Director 2019-11-08
Past Directors & Key Managerial Personnel of NAMAN ISPAT
DIN Director Name Designation Appointment Date Cessation
00116636 DULI CHAND CHHAJER Director - 2013-06-25
00166165 RAJESH CHHAJER Director - 2013-11-29
03483127 PRABIR GHOSH Director - 2014-12-30
03599706 SHAMBHU DAS Director - 2018-09-10
05245319 TUSHAR HIMATSINGHKA Director - 2019-11-11
00125053 VIJAY BOTHRA Director - 2008-10-01
06432558 NAVIN JAIN Director - 2014-12-30
07066660 ARNAB DASGUPTA Director - 2019-11-11
Other Directorships of DULI CHAND CHHAJER
Other Directorships of RAJESH CHHAJER
Other Directorships of AJAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
ARIHANT ENTERPRISES LTD L51909WB1983PLC035874 Director - 2011-03-02
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2019-06-26
HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2020-07-14
SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Additional Director 2019-11-08 Ongoing
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Additional Director 2020-07-01 Ongoing
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Additional Director 2019-11-08 Ongoing
MONET VYAPAAR PVT. LTD. U51909WB1994PTC061471 Additional Director 2020-07-10 Ongoing
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Additional Director 2019-11-08 Ongoing
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Additional Director 2019-11-08 Ongoing
KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2020-07-14
CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2020-07-14
ROYALPET VANIJYA PRIVATE LIMITED U51909WB2012PTC189048 Additional Director - 2020-08-21
MANIMAYA HOLDINGS PVT.LTD. U67120WB1992PTC056688 Additional Director 2020-07-10 Ongoing
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Additional Director 2020-06-25 Ongoing
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Additional Director - 2020-01-06
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Additional Director 2019-11-08 Ongoing
Other Directorships of SARIKA JAIN
Company Name CIN Designation Appointment Date Cessation
STAR SHINE CONSULTANCY SERVICES PRIVATE LIMITED U74140WB2011PTC168600 Director - 2017-02-28
Other Directorships of PRABIR GHOSH
Company Name CIN Designation Appointment Date Cessation
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Additional Director - 2022-09-30
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director 2022-02-14 Ongoing
MOHATA BUILDERS & FINANCE (INDIA) PVT. LTD. U45400WB1994PTC066661 Director - 2014-12-30
PRATHAM MOTORS PRIVATE LIMITED U50103WB2004PTC098342 Additional Director - 2022-09-30
PRATHAM MOTORS PRIVATE LIMITED U50103WB2004PTC098342 Director 2021-12-24 Ongoing
SUBHAM GOODWILL PRIVATE LIMITED U51101DL2001PTC112279 Director - 2014-12-30
HIGHRANK COMMERCIAL PRIVATE LIMITED U51101WB2011PTC160532 Director - 2014-12-30
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Additional Director - 2022-09-30
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director 2021-12-24 Ongoing
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Director - 2019-08-02
JANPRAGTI COMMODITIES PVT. LTD. U51109WB1995PTC068406 Director - 2019-08-02
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2014-12-30
MONET VYAPAAR PVT. LTD. U51909WB1994PTC061471 Director - 2019-08-02
REGENCY VANIJYA PVT LTD U51909WB1996PTC076980 Additional Director - 2022-09-30
REGENCY VANIJYA PVT LTD U51909WB1996PTC076980 Director 2021-12-24 Ongoing
HIGH GROWTH CONSULTANT PVT LTD U51909WB1996PTC078296 Additional Director - 2022-09-30
HIGH GROWTH CONSULTANT PVT LTD U51909WB1996PTC078296 Director 2021-12-24 Ongoing
NAVKAAR MERCANTILES PRIVATE LIMITED U51909WB2001PTC093044 Director - 2014-12-30
KEYSTAR COMMODEAL PRIVATE LIMITED U51909WB2011PTC160531 Director - 2014-12-30
CAPTAIN DEALMARK PRIVATE LIMITED U51909WB2011PTC160533 Director - 2014-12-30
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Director - 2019-11-15
MANIMAYA HOLDINGS PVT.LTD. U67120WB1992PTC056688 Director - 2019-11-11
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Additional Director - 2022-09-30
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director 2021-12-24 Ongoing
KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Additional Director - 2022-09-30
KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Director 2021-12-24 Ongoing
NON-STOP MARKETING PVT.LTD. U85100WB1997PTC085440 Director - 2014-12-30
Other Directorships of SHAMBHU DAS
Other Directorships of TUSHAR HIMATSINGHKA
Company Name CIN Designation Appointment Date Cessation
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Additional Director - 2019-10-01
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Managing Director - 2020-07-31
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2021-07-30
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2022-12-01
IDEAL HEIGHTS SERVICES PRIVATE LIMITED U45203WB2006PTC110551 Additional Director - 2015-09-30
IDEAL HEIGHTS SERVICES PRIVATE LIMITED U45203WB2006PTC110551 Director - 2016-03-30
IDEAL RESIDENCY MANAGEMENT & SERVICES PRIVATE LIMITED U45205WB2006PTC112039 Additional Director - 2015-09-30
IDEAL RESIDENCY MANAGEMENT & SERVICES PRIVATE LIMITED U45205WB2006PTC112039 Director - 2016-03-30
IDEAL VILLAS SERVICES & MANAGEMENT PRIVATE LIMITED U45400WB2010PTC151301 Additional Director - 2015-09-30
IDEAL VILLAS SERVICES & MANAGEMENT PRIVATE LIMITED U45400WB2010PTC151301 Director - 2016-03-30
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2019-11-11
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2019-11-11
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2019-11-11
ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Additional Director - 2015-09-30
ANJANI PROPERTIES PVT LTD U70101WB1989PTC045890 Director - 2016-03-30
IDEAL GARDENS SERVICES PRIVATE LIMITED U70101WB2006PTC110509 Additional Director - 2015-09-30
IDEAL GARDENS SERVICES PRIVATE LIMITED U70101WB2006PTC110509 Director - 2016-03-30
EMPEROR REALCON PRIVATE LIMITED U70102WB2013PTC190504 Additional Director - 2015-09-30
EMPEROR REALCON PRIVATE LIMITED U70102WB2013PTC190504 Director - 2016-03-30
EMPEROR RESIDENCY PRIVATE LIMITED U70102WB2013PTC190506 Additional Director - 2015-09-30
EMPEROR RESIDENCY PRIVATE LIMITED U70102WB2013PTC190506 Director - 2016-03-30
EMPEROR PROMOTERS PRIVATE LIMITED U70102WB2013PTC190507 Additional Director - 2015-09-30
EMPEROR PROMOTERS PRIVATE LIMITED U70102WB2013PTC190507 Director - 2016-03-30
EMPEROR TOWERS PRIVATE LIMITED U70102WB2013PTC190575 Additional Director - 2015-09-30
EMPEROR TOWERS PRIVATE LIMITED U70102WB2013PTC190575 Director - 2016-03-30
EMPEROR ABASAN PRIVATE LIMITED U70102WB2013PTC190899 Additional Director - 2015-09-30
EMPEROR ABASAN PRIVATE LIMITED U70102WB2013PTC190899 Director - 2016-03-30
EMPEROR HEIGHTS PRIVATE LIMITED U70102WB2013PTC191012 Additional Director - 2015-09-30
EMPEROR HEIGHTS PRIVATE LIMITED U70102WB2013PTC191012 Director - 2016-03-30
ODIN HOUSING PROJECTS PVT LTD U70109WB1994PTC061580 Additional Director - 2015-09-30
ODIN HOUSING PROJECTS PVT LTD U70109WB1994PTC061580 Director - 2016-03-30
ELLORA ENCLAVE PRIVATE LIMITED U70109WB2012PTC180884 Additional Director - 2015-09-30
ELLORA ENCLAVE PRIVATE LIMITED U70109WB2012PTC180884 Director - 2016-03-30
EMARALD PROPERTIES PRIVATE LIMITED U70109WB2012PTC180885 Additional Director - 2015-09-30
EMARALD PROPERTIES PRIVATE LIMITED U70109WB2012PTC180885 Director - 2016-03-30
EMPEROR ENCLAVE PRIVATE LIMITED U70109WB2012PTC180887 Director - 2016-03-30
SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director 2016-04-18 Ongoing
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Director - 2019-11-11
IDEAL TOWERS SERVICES PRIVATE LIMITED U74140WB1998PTC087568 Additional Director - 2015-09-30
IDEAL TOWERS SERVICES PRIVATE LIMITED U74140WB1998PTC087568 Director - 2016-03-30
REDIVIVUS RECYCLERS PRIVATE LIMITED U74999WB2016PTC216011 Director - 2021-07-30
NON-STOP MARKETING PVT.LTD. U85100WB1997PTC085440 Director - 2019-11-15
IDEAL ABASAN FLAT OWNERS ASSOCIATION U93000WB2015NPL208591 Director - 2016-03-30
IDEAL REGENCY FLAT OWNERS ASSOCIATION U93000WB2015NPL208595 Director - 2016-03-30
IDEAL ENCLAVE FLAT OWNERS ASSOCIATION U93000WB2015NPL208598 Director - 2016-03-30
IDEAL LEGACY FLAT OWNERS ASSOCIATION U93000WB2015NPL208627 Director - 2016-03-30
Other Directorships of RAMSANKAR BISAL
Company Name CIN Designation Appointment Date Cessation
SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Additional Director 2019-11-08 Ongoing
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Additional Director 2019-08-02 Ongoing
JANPRAGTI COMMODITIES PVT. LTD. U51109WB1995PTC068406 Additional Director 2019-08-02 Ongoing
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Additional Director 2019-11-08 Ongoing
MONET VYAPAAR PVT. LTD. U51909WB1994PTC061471 Additional Director 2019-08-02 Ongoing
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Additional Director 2019-11-08 Ongoing
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Additional Director 2019-11-08 Ongoing
MANIMAYA HOLDINGS PVT.LTD. U67120WB1992PTC056688 Additional Director 2019-11-08 Ongoing
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Additional Director - 2020-06-25
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Additional Director 2019-11-08 Ongoing
Other Directorships of VIJAY BOTHRA
Company Name CIN Designation Appointment Date Cessation
MAHASHRAMAN COMMOTRADE LLP AAL-3619 Designated Partner 2017-12-11 Ongoing
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Director - 2014-02-21
CLASSIC LEASING & FINANCE LTD. L65921WB1984PLC037347 Managing Director - 2019-10-01
MEDNIRAI COAL MINING PRIVATE LIMITED U10100WB2009PTC138134 Nominee Director 2009-09-01 Ongoing
KOHINOOR MINERALS & MINING PRIVATE LIMITED U13209WB2008PTC127708 Director 2008-07-21 Ongoing
MNR MINING AND CONSTRUCTION LIMITED U14102MP2008PLC020801 Director - 2011-03-25
KOHINOOR PAPER AND NEWSPRINT PRIVATE LIMITED. U21019WB2006PTC112244 Director - 2023-09-30
GREENLINE MARKETING PRIVATE LIMITED U24129WB1997PTC085634 Director - 2018-02-01
KOHINOOR LIMES PRIVATE LIMITED U26960WB2008PTC124568 Director 2008-03-28 Ongoing
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2014-12-30
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director 2012-05-26 Ongoing
KOHINOOR STEEL PRIVATE LIMITED U27109WB2005PTC101723 Director - 2012-05-25
KOHINOOR POWER PRIVATE LIMITED U40106WB2008PTC125570 Director 2008-05-09 Ongoing
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2014-12-30
SAMARPAN VINIYOG PRIVATE LIMITED U51102WB2005PTC102247 Director - 2014-12-30
SATYAVAMA COMMOTRADE PVT. LTD. U51109WB1993PTC060248 Director - 2018-02-05
DEEPRAJ VINIMAY PVT LTD U51109WB1994PTC062352 Director - 2013-03-26
BOTHRA COMMOTRADE PRIVATE LIMITED U51109WB1997PTC086097 Director - 2019-02-01
MANIKARAN VINCOM PRIVATE LIMITED. U51109WB2008PTC122141 Director - 2013-11-29
ORNATE LIFE STYLE PRIVATE LIMITED U51398WB2005PTC100978 Director 2007-06-25 Ongoing
JIA AUTO SALES PRIVATE LIMITED U51909WB1996PTC078760 Director - 2007-12-24
SNOWRISE COMMOTRADE PRIVATE LIMITED U51909WB1998PTC088396 Director - 2020-08-12
ANUPAM VANIJYA PRIVATE LIMITED U51909WB2004PTC100280 Director - 2011-03-30
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2014-12-30
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2015-05-06
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Director - 2014-11-23
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2014-12-30
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Director - 2020-08-17
KOHINOOR PULP & PAPER PRIVATE LIMITED U74999WB2008PTC126964 Director - 2023-07-08
Other Directorships of NAVIN JAIN
Other Directorships of ARNAB DASGUPTA
Company Name CIN Designation Appointment Date Cessation
MAHASHRAMAN COMMOTRADE LLP AAL-3619 Designated Partner 2017-12-11 Ongoing
KOHINOOR FERRO METALICS PRIVATE LIMITED U27100WB2008PTC127709 Director - 2021-07-30
SUNRISE FERRO METALS PRIVATE LIMITED U27100WB2008PTC128062 Additional Director 2023-12-07 Ongoing
KOHINOOR HYDRO ENERGY PRIVATE LIMITED U40106WB2008PTC126598 Director - 2022-12-06
NIRUPAM DEALCOM PVT LTD U51109WB1994PTC066199 Additional Director 2023-12-07 Ongoing
EXUDE DEALCOM PVT LTD U51109WB1995PTC070002 Additional Director 2023-12-07 Ongoing
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Additional Director 2023-12-07 Ongoing
FRISKY COMMODEAL & SERVICES PVT LTD U51109WB1995PTC070387 Director - 2019-11-15
DHIRAJ ENTERPRISES PRIVATE LIMITED U51109WB1997PTC082999 Director - 2020-08-14
REGENCY VANIJYA PVT LTD U51909WB1996PTC076980 Additional Director 2024-06-15 Ongoing
HIGH GROWTH CONSULTANT PVT LTD U51909WB1996PTC078296 Director - 2019-11-15
SANKALP TRADE-LINK PRIVATE LIMITED U51909WB1997PTC085557 Additional Director 2023-12-07 Ongoing
SNOWRISE COMMOTRADE PRIVATE LIMITED U51909WB1998PTC088396 Additional Director 2023-12-07 Ongoing
INDRADEV GOODS PRIVATE LIMITED U51909WB2008PTC121985 Director - 2019-11-11
BALGOPAL DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123780 Director - 2019-11-11
SUNLIKE EXIM PRIVATE LIMITED U51909WB2015PTC205135 Director - 2018-08-31
SUNLIKE COMMOTRADE PRIVATE LIMITED U51909WB2015PTC205136 Director 2015-01-29 Ongoing
URVEE INVESTMENT PVT LTD U65993WB1990PTC049442 Additional Director 2024-03-05 Ongoing
SUASHISH CAPITAL PVT LTD U67120WB1996PTC112002 Director - 2019-11-11
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Additional Director 2024-06-15 Ongoing
CHETALI ENTERPRISES PRIVATE LIMITED U67120WB1997PTC082971 Director - 2020-08-14
ELDORADO APARTMENT & CREDIT PVT. LTD. U70101WB1990PTC048433 Additional Director 2024-06-15 Ongoing
KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Additional Director 2024-06-15 Ongoing
KOHINOOR REAL ESTATE PRIVATE LIMITED U70101WB2000PTC092518 Director - 2020-08-14
SUNLIKE ENCLAVE PRIVATE LIMITED U74110WB2015PTC205134 Director - 2016-04-18
SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. U74120WB2008PTC124106 Director - 2019-11-11

CIN Company Name Company Address
U68100WB2023PTC261170 RAJDHANUSH REALTORS PRIVATE LIMITED C/O SHREE RSH PROJECTS PRIVATE LIMITED,234/3A,A J C BOSE ROAD,3RD FL, R.NO.-A6,A.J.C.Bose Road, Kolkata, West Bengal,India,700020.,Kolkata,Kolkata,West Bengal,700020-India
AAM-3212 RAMDUT VINIMAY LLP 226/1, A.J.C. BOSE ROAD, 3RD FLOOR 226/1, A.J.C. BOSE ROAD, 3RD FLOOR KOLKATA, West Bengal, India - 700020
U14219WB2008PTC128061 SUNRISE MINERALS & MINING PRIVATE LIMITED 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U27100WB2008PTC128062 SUNRISE FERRO METALS PRIVATE LIMITED 235/2A, A J C BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC121985 INDRADEV GOODS PRIVATE LIMITED 235/2A, A. J. C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U51909WB2008PTC123780 BALGOPAL DISTRIBUTORS PRIVATE LIMITED 235/2A, A.J.C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U51102WB2005PTC102247 SAMARPAN VINIYOG PRIVATE LIMITED 235/2A, A. J. C. BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U67120WB1992PTC056688 MANIMAYA HOLDINGS PVT.LTD. 235/2A, A. J. C. BOSE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
U67120WB1996PTC112002 SUASHISH CAPITAL PVT LTD 235/2A, A. J. C. Bose Road, 3rd Floor , Kolkata, West Bengal, India - 700020
U74120WB2008PTC124106 SATABADI INVESTMENT CONSULTANTS PRIVATE LIMITED. 235/2A, A.J.C.BOSE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U85100WB1997PTC085440 NON-STOP MARKETING PVT.LTD. 235/2A, A.J.C.BOSE ROAD, THE MILLENIUM, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
U51109WB1994PTC062352 DEEPRAJ VINIMAY PVT LTD 235/2A, A.J.C. BOSE ROAD 3RD FLOOR, ROOM NO 3N1 , KOLKATA, West Bengal, India - 700020
U67120WB1995PTC073667 SUGAM SECURITIES PVT LTD 234/3A, A. J. C. BOSE ROAD F.M.C. FORTUNA, 3RD FLOOR, UNIT-A7 , KOLKATA, West Bengal, India - 700020
U27320WB2019PTC232679 AMAK METALIKS PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U85190WB2019PTC230337 ATP HEALTHCARE PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR FL-A3, KOLKATA-700020 , KOLKATA, West Bengal, India - 700020
U72900WB1996PLC079377 AXIOM TECHNOLOGIES LTD FMC FORTUNA, A-10 & A-11, 3RD FLOOR 234/3A, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700020
U74999WB2004PTC151320 M-SERVE BUSINESS SOLUTIONS PRIVATE LIMIT ED FMC FORTUNA, 3RD FLOOR A-10 & A-11 234/3A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700020
U74999WB2019PTC235080 OURO JEWELS AND GEMS PRIVATE LIMITED Office No.3, 235/2A, A.J.C Bose Road 3rd Floor. Suit No. 3N-1 , KOLKATA, West Bengal, India - 700020
U70109WB2022PTC257385 BLOSOOMPLUS INFRA PRIVATE LIMITED 229, A.J.C Bose Road, Crescent Tower, 3rd Floor 3rd Floor , Kolkata, West Bengal, India - 700020
U15412WB2009PLC139597 ANMOL INDUSTRIES LIMITED 229, A.J.C. BOSE ROAD UNIT 3A,3B,3C & 3D, CRESCENT TOWER, 3RD FLOOR , KOLKATA, West Bengal, India - 700020
ACP-7142 NEHANAVITA ESTATES LLP 3RD FLOOR 238/A,A.J.C BOSE ROAD,Kolkata,Kolkata,West Bengal,India-700020
ABC-6140 NAVRATRA REALTY LLP 235/2A A J C BOSE ROAD 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700020
U74999WB2005PTC106533 INTERACTIVE OUTSOURCING PVT LTD 228A, A.J.C. BOSE ROAD, 3A, LANDMARK, 3RD FLOOR, , KOLKATA, West Bengal, India - 700020
U27109WB2002PTC095337 VSP UDYOG PRIVATE LIMITED 238/B, A.J.C. BOSE ROAD, 3RD FLOOR, FL-A3, KOLKATA , KOLKATA, West Bengal, India - 700020
U13209WB2005PTC104026 INDIAN MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U15491WB1994PTC063611 UNI EXOTICA INDIA PRIVATE LIMITED 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020
U17112WB1989PTC047224 UNIWORTH SILK PRIVATE LIMITED 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020
U45400WB2009PTC135915 GURU KRIPA MINING WORKS PRIVATE LIMITED 234/3A, A.J.C.BOSE ROAD FMC FORTUNA, UNIT A7. 3RD FLOOR , KOLKATA, West Bengal, India - 700020
U67120WB1994PTC063310 AJAYGARH COMMOTRADE PVT.LTD. 234/3A, A.J.C Bose Road, FMC Fortuna Unit A-4, 3rd Floor , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10480540 2014-02-27 - - 370,000,000.00 CORPORATION BANK
10591761 2015-09-03 - - 2,456,500,000.00 State Bank of India
10599636 2015-03-30 2015-03-30 - 5,446,900,000.00 CORPORATION BANK (LEAD BANK)
90370876 2005-06-14 - - 20,000,000.00 BANK OF INDIA

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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
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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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