• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      ORISSA METALIKS PRIVATE LIMITED

      CIN: U27109WB2006PTC111146
      Purchase Report

      ORISSA METALIKS PRIVATE LIMITED (CIN: U27109WB2006PTC111146) is a Private company incorporated on 29 Jul 2006. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 21445220000.00 and its paid up capital is Rs. 15089489090.00.

      ORISSA METALIKS 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.ORISSA METALIKS 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 ORISSA METALIKS PRIVATE LIMITED are SRABAN MUNIAN, BAPI SAMANTA, DEBADITYA CHAKRABARTI, RAJENDRA PRASAD RITOLIA, PULAK CHAKRABORTY, and JAI PRAKASH SHARMA.

      ORISSA METALIKS PRIVATE LIMITED's Corporate Identification Number (CIN) is U27109WB2006PTC111146 and its registration number is 111146. Users may contact ORISSA METALIKS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ORISSA METALIKS PRIVATE LIMITED is 1, GARSTIN PLACE, ORBIT HOUSE 3RD FLOOR, ROOM NO.-3B , KOLKATA, West Bengal, India - 700001.

      Current status of ORISSA METALIKS 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 ORISSA METALIKS 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 ORISSA METALIKS

      Purchase full report of ORISSA METALIKS

      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 ORISSA METALIKS 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 ORISSA METALIKS
      DIN Director Name Designation Appointment Date
      07755045 SRABAN MUNIAN Director 2019-09-30
      08327709 BAPI SAMANTA Director 2019-09-30
      10625622 DEBADITYA CHAKRABARTI Additional Director 2024-05-15
      00119488 RAJENDRA PRASAD RITOLIA Additional Director 2024-05-15
      03269953 PULAK CHAKRABORTY Director 2012-02-10
      08251641 JAI PRAKASH SHARMA Director 2023-10-07
      Past Directors & Key Managerial Personnel of ORISSA METALIKS
      DIN Director Name Designation Appointment Date Cessation
      00206853 SANJIB PATWARI Additional Director - 2019-10-15
      00206853 SANJIB PATWARI Whole-time director - 2024-03-26
      00206891 SANJAY KUMAR PATWARI Additional Director - 2019-10-15
      00206891 SANJAY KUMAR PATWARI Director - 2013-10-01
      00206891 SANJAY KUMAR PATWARI Whole-time director - 2024-03-26
      00418775 PRIYANKA PATWARI Director - 2012-02-10
      03211000 HIMANSHU DAS Director - 2013-04-25
      07755045 SRABAN MUNIAN Additional Director - 2019-09-30
      08327709 BAPI SAMANTA Additional Director - 2019-09-30
      00418496 SARIKA PATWARI Director - 2012-02-10
      03256743 SUBHA MAJUMDAR Director - 2018-12-01
      00206754 SAJJAN KUMAR PATWARI Additional Director - 2019-10-15
      Other Directorships of SANJIB PATWARI
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner 2015-09-21 Ongoing
      FESTINGO SALES LLP AAE-7877 Designated Partner 2015-09-21 Ongoing
      SURFACE MARKETING LLP AAE-7878 Designated Partner 2015-09-21 Ongoing
      DRISTIBHANGI VINTRADE LLP AAW-8910 Partner 2021-05-01 Ongoing
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Additional Director - 2011-09-30
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director 2011-09-30 Ongoing
      S S NATURAL RESOURCES PRIVATE LIMITED U10300WB2015PTC204962 Additional Director - 2015-12-23
      RASHMI CEMENT LIMITED U14107WB1991PLC053043 Director - 2013-10-01
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2013-10-05
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director - 2013-10-05
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director - 2015-07-20
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2013-10-05
      RASHMI METALIKS LIMITED U27109WB2004PLC097737 Director - 2011-01-01
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2013-10-05
      RASHMI SEAMLESS LIMITED U27320WB2008PLC128890 Director - 2011-10-23
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Additional Director - 2023-09-28
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Whole-time director - 2024-04-01
      RASHMI RARE EARTH LIMITED U32100WB2011PLC161595 Director - 2013-10-05
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2023-10-03
      THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2018-09-12
      DRISTIBHANGI VINTRADE LIMITED U74900WB2013PLC197682 Beneficial Owner - 2021-04-30
      Other Directorships of SANJAY KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      SWARTHAK RUPAYAN MARKETING LLP AAF-3202 Designated Partner 2015-12-14 Ongoing
      GADADHAR VINCOM LLP AAF-3255 Designated Partner 2015-12-14 Ongoing
      DRISTIBHANGI VINTRADE LLP AAW-8910 Designated Partner 2021-05-01 Ongoing
      RASHMI IRON INDUSTRIES PRIVATE LIMITED U27102WB2004PTC100058 Director - 2015-07-20
      RASHMI METALIKS LIMITED U27109WB2004PLC097737 Director - 2013-04-01
      RASHMI METALIKS LIMITED U27109WB2004PLC097737 Managing Director - 2013-04-01
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Additional Director - 2023-09-28
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Whole-time director - 2024-04-01
      IMAGE VINIMAY LTD U51109WB1993PLC060165 Director 2004-02-25 Ongoing
      KRISH VANIJYA PRIVATE LIMITED U51109WB2007PTC113517 Director - 2024-01-10
      ROXY SECURITIES PVT LTD U67120WB2006PTC108111 Director - 2021-11-30
      BOHRA G AND N N BROTHERS PVT LTD U67190WB1981PTC033517 Director - 2024-01-10
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Director - 2015-07-20
      Other Directorships of PRIYANKA PATWARI
      Company Name CIN Designation Appointment Date Cessation
      BHOLEBABA CONSULTANTS LLP AAE-7876 Designated Partner 2015-09-21 Ongoing
      FESTINGO SALES LLP AAE-7877 Designated Partner 2015-09-21 Ongoing
      SURFACE MARKETING LLP AAE-7878 Designated Partner 2015-09-21 Ongoing
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2024-07-15
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2012-08-27
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director - 2012-08-29
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director - 2012-08-27
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2013-07-25
      MANISH CIVIL CONTRACTORS PRIVATE LIMITED U45400WB2011PTC165258 Director 2013-07-20 Ongoing
      UMESH INFRACON PRIVATE LIMITED U45400WB2011PTC166352 Director 2013-07-20 Ongoing
      KAYPEE MERCANTILES PVT LTD U51109WB1985PTC038941 Director 2013-10-05 Ongoing
      IMAGE VINIMAY LTD U51109WB1993PLC060165 Director 2007-01-02 Ongoing
      KRISH VANIJYA PRIVATE LIMITED U51109WB2007PTC113517 Director - 2024-07-17
      AFSONS (INDIA) PVT LTD U67120WB1985PTC038849 Director 2013-10-05 Ongoing
      AVIGHNA DEALMARK PRIVATE LIMITED U74900WB2011PTC159226 Director - 2015-09-18
      ARYAVARAT VINIMAY PRIVATE LIMITED U74999WB2012PTC177347 Director - 2015-09-17
      Other Directorships of HIMANSHU DAS
      Company Name CIN Designation Appointment Date Cessation
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director - 2013-04-25
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director - 2013-04-25
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2013-04-25
      BASUKINATH HIGHRISE PRIVATE LIMITED U45400WB2008PTC129243 Director 2011-10-15 Ongoing
      BADRINATH NIRMAN PRIVATE LIMITED U45400WB2008PTC129246 Director 2011-10-15 Ongoing
      MEHUL PROCON PRIVATE LIMITED. U45400WB2009PTC131845 Director 2011-10-15 Ongoing
      CHANDAN AGENCIES PRIVATE LIMITED. U51101WB2009PTC131835 Director 2011-10-15 Ongoing
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2013-04-25
      MAA VAISHNO DISTRIBUTORS PRIVATE LIMITED U51900WB2008PTC129071 Director 2011-10-14 Ongoing
      BHOOTNATH AGENCIES PRIVATE LIMITED. U51909WB2008PTC129069 Director 2011-10-15 Ongoing
      OCEANTRANS DISTRIBUTORS PRIVATE LIMITED. U51909WB2008PTC129070 Director 2011-10-14 Ongoing
      SAI BABA DEALCOM PRIVATE LIMITED U51909WB2008PTC129072 Director 2011-10-14 Ongoing
      KANISHK SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129074 Director 2011-10-15 Ongoing
      SANSKRITI DEALERS PRIVATE LIMITED U51909WB2008PTC129125 Director 2011-10-15 Ongoing
      VIGNESWAR SUPPLIERS PRIVATE LIMITED U51909WB2008PTC129241 Director 2011-10-15 Ongoing
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2013-04-25
      KEDARNATH DEALCOMM PRIVATE LIMITED U51909WB2008PTC129307 Director 2011-10-14 Ongoing
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2013-04-25
      PAWANSUT GOODS PRIVATE LIMITED U51909WB2008PTC131251 Director 2011-10-14 Ongoing
      ALLIANCE BARTER PRIVATE LIMITED U51909WB2008PTC131268 Director 2011-10-15 Ongoing
      HARSH COMMOTRADE PRIVATE LIMITED U51909WB2009PTC136122 Director - 2013-04-25
      DAYALU MERCANTILE PRIVATE LIMITED U51909WB2009PTC136260 Director - 2013-04-25
      SAFAL AGENCIES PRIVATE LIMITED U51909WB2009PTC136825 Director - 2013-04-25
      ZIA DEALERS PRIVATE LIMITED U51909WB2009PTC136831 Director - 2013-04-25
      ESHWER MERCANTILE PRIVATE LIMITED U51909WB2009PTC136832 Director - 2013-04-25
      OMESHWER TRADE-LINK PRIVATE LIMITED U51909WB2009PTC136834 Director - 2013-04-25
      YOGESH TIE-UP PRIVATE LIMITED U51909WB2009PTC136837 Director - 2013-04-25
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2013-04-25
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2013-04-25
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2013-04-25
      Other Directorships of SRABAN MUNIAN
      Company Name CIN Designation Appointment Date Cessation
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director 2021-12-07 Ongoing
      BANSAL CEMENT PVT. LTD. U26942WB1995PTC068236 Additional Director - 2017-09-26
      BANSAL CEMENT PVT. LTD. U26942WB1995PTC068236 Director 2017-09-26 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director 2022-07-28 Ongoing
      Other Directorships of BAPI SAMANTA
      Company Name CIN Designation Appointment Date Cessation
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director 2021-12-07 Ongoing
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Additional Director - 2021-09-29
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Director 2021-09-29 Ongoing
      MSP METALLICS LIMITED U27109WB1996PLC082138 Director 2022-07-28 Ongoing
      KALINGA IRON & STEEL PRIVATE LIMITED U27300OR2021PTC036017 Director 2021-03-25 Ongoing
      ORISSA STEEL & LOGISTICS PRIVATE LIMITED U27320WB2020PTC236571 Director 2020-02-19 Ongoing
      Other Directorships of DEBADITYA CHAKRABARTI
      Company Name CIN Designation Appointment Date Cessation
      ORISSA METALLURGICAL INDUSTRY PRIVATE LIMITED U27209WB2019PTC234381 Additional Director 2024-05-29 Ongoing
      Other Directorships of RAJENDRA PRASAD RITOLIA
      Company Name CIN Designation Appointment Date Cessation
      ACTIVE ALPHA LLP AAA-3728 Partner - 2023-12-05
      SOUTH WEST PINNACLE EXPLORATION LIMITED L13203HR2006PLC049480 Additional Director - 2019-09-14
      SOUTH WEST PINNACLE EXPLORATION LIMITED L13203HR2006PLC049480 Director - 2024-03-31
      CENTRAL COALFIELDS LIMITED U10200JH1956GOI000581 Managing Director - 2008-07-31
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Additional Director - 2015-09-30
      SWAYMBHU NATURAL RESOURCES PRIVATE LIMITED U10300WB2011PTC166207 Director - 2020-11-03
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Additional Director 2024-06-28 Ongoing
      GP ECO SOLUTIONS INDIA LIMITED U31908UP2010PLC041528 Director 2023-10-30 Ongoing
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Additional Director - 2019-12-30
      HIRANMAYE ENERGY LIMITED U40105WB2008PLC125220 Director - 2023-09-13
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Additional Director - 2019-08-07
      PL SUNRAYS POWER LIMITED U40106WB2015PLC230903 Director 2019-08-07 Ongoing
      PARMESHI ENERGY LIMITED U40106WB2018PLC226632 Director - 2021-01-27
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Additional Director - 2016-08-26
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Director 2016-08-26 Ongoing
      VIKRITI POWER LIMITED U40109WB2013PLC197173 Director - 2021-05-08
      PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Additional Director - 2019-08-07
      PL SOLAR RENEWABLE LIMITED U40300WB2015PLC230904 Director 2019-08-07 Ongoing
      PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Additional Director - 2019-08-07
      PL SURYA VIDYUT LIMITED U40300WB2015PLC230905 Director 2019-08-07 Ongoing
      MATSYA SHIPPING & PORTS PRIVATE LIMITED U61200WB2016PTC209859 Additional Director - 2019-02-27
      MATSYA SHIPPING & PORTS PRIVATE LIMITED U61200WB2016PTC209859 Director 2019-02-27 Ongoing
      NARNOLIA SECURITIES LIMITED U67120WB1997PLC096496 Director - 2021-12-01
      Other Directorships of SARIKA PATWARI
      Company Name CIN Designation Appointment Date Cessation
      KALINGA METALICS LIMITED U27103WB2007PLC112959 Director - 2012-08-27
      ROSEMARY SPONGE AND ISPAT PRIVATE LIMITED U27109WB2006PTC108848 Director - 2012-08-29
      SURSADHANA SPONGE & ISPAT PVT LTD U27109WB2006PTC108858 Director - 2012-08-27
      ORISSA KHANIJ PRIVATE LIMITED U27205WB2007PTC112958 Director - 2013-07-25
      RASHMI SEAMLESS LIMITED U27320WB2008PLC128890 Director - 2011-10-23
      RASHMI RARE EARTH LIMITED U32100WB2011PLC161595 Director - 2017-06-13
      RASHMI SMART METERS PRIVATE LIMITED U32100WB2012PTC182196 Director - 2012-10-11
      PRAMSHU REALTY PRIVATE LIMITED U43299WB2023PTC262408 Individual Subscriber - 2024-05-13
      KHATWANG PROJECT PRIVATE LIMITED U43299WB2023PTC262546 Individual Subscriber - 2024-05-13
      ADIBHUTA REALTY PRIVATE LIMITED U43299WB2023PTC262549 Individual Subscriber - 2024-05-13
      SHOOLAPANI ESTATE PRIVATE LIMITED U43299WB2023PTC262647 Individual Subscriber - 2024-05-13
      PRAMSHU ESTATE PRIVATE LIMITED U43299WB2023PTC262720 Individual Subscriber - 2024-05-13
      SURESHVARI ESTATE PRIVATE LIMITED U43900WB2023PTC262931 Individual Subscriber - 2024-05-13
      BINODPUR PROPERTIES PRIVATE LIMITED U68100WB2023PTC260527 Additional Director - 2023-07-19
      DANDESWARPUR DEVELOPERS PRIVATE LIMITED U68200WB2023PTC260556 Additional Director - 2023-07-19
      RASHMI INFRASTRUCTURE PRIVATE LIMITED U70101WB2006PTC111143 Director - 2023-07-19
      Other Directorships of SUBHA MAJUMDAR
      Company Name CIN Designation Appointment Date Cessation
      RASHMI ENERGY LIMITED U23101WB2007PLC120701 Director - 2017-06-06
      RASHMI SPECIAL STEEL LIMITED U27310WB2011PLC160722 Director - 2016-10-11
      HANUMANT NIKETAN PRIVATE LIMITED U45400WB2008PTC129238 Director - 2016-10-12
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2016-08-24
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-10-27
      MAHADEO TRACOM PRIVATE LIMITED U51909WB2008PTC129279 Director - 2016-10-13
      VIDHYA VINIMAY PRIVATE LIMITED U51909WB2008PTC130877 Director - 2016-10-28
      SAHIBA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC131012 Director - 2017-05-19
      MANJU VINCOM PRIVATE LIMITED U51909WB2009PTC137927 Director - 2017-06-02
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director 2010-11-20 Ongoing
      SHIVAKAMINI SALES PRIVATE LIMITED U74900WB2010PTC140829 Director - 2016-10-08
      Other Directorships of PULAK CHAKRABORTY
      Company Name CIN Designation Appointment Date Cessation
      WELLMAN CARBO METALICKS INDIA LIMITED U23109WB2004PLC099328 Director 2021-12-07 Ongoing
      REACH FLOAT GLASS LIMITED U26100WB2007PLC117705 Director - 2016-10-19
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Additional Director - 2021-09-29
      RASHMI FORGINGS INDIA PRIVATE LIMITED U27100WB2019PTC234473 Director 2021-09-29 Ongoing
      ORISSA METALLURGICAL INDUSTRY PRIVATE LIMITED U27209WB2019PTC234381 Additional Director - 2020-12-31
      ORISSA METALLURGICAL INDUSTRY PRIVATE LIMITED U27209WB2019PTC234381 Director 2020-12-31 Ongoing
      KALINGA IRON & STEEL PRIVATE LIMITED U27300OR2021PTC036017 Director 2021-03-25 Ongoing
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Additional Director - 2020-12-31
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Director 2020-12-31 Ongoing
      ORISSA STEEL & LOGISTICS PRIVATE LIMITED U27320WB2020PTC236571 Director 2020-02-19 Ongoing
      MAHALAXMI MARKETING PVT LTD U51109WB1996PTC077335 Director - 2016-08-24
      SWARNA KALASH COMMERCIAL PRIVATE LIMITED U51109WB1999PTC089913 Director - 2016-10-27
      MISSION TRADELINKS PRIVATE LIMITED U51109WB2011PTC167516 Director - 2013-04-01
      UDAY BARTER PRIVATE LIMITED U51909WB2008PTC131025 Director - 2016-10-04
      PRACHI VINIMAY PRIVATE LIMITED U51909WB2009PTC137915 Director - 2016-10-14
      ROCKY EXIM PRIVATE LIMITED U51909WB2010PTC154750 Director 2010-11-20 Ongoing
      MARUTI SHOPPERS PRIVATE LIMITED U51909WB2010PTC155558 Director - 2012-08-18
      EVERFAST TRADELINK PRIVATE LIMITED U51909WB2011PTC166111 Director - 2015-03-20
      HIMALAYA VINTRADE PRIVATE LIMITED U51909WB2011PTC166113 Director - 2015-02-23
      PRAGYA TIE-UP PRIVATE LIMITED U51909WB2011PTC166832 Director - 2016-10-14
      GREENLINE DEALMARK PRIVATE LIMITED U51909WB2011PTC167480 Director - 2018-08-16
      GOLDMOON COMMODEAL PRIVATE LIMITED U51909WB2011PTC167513 Director - 2013-04-01
      MIDCITY AGENCIES PRIVATE LIMITED U51909WB2011PTC167514 Director 2011-11-03 Ongoing
      DEERGOLD MERCHANTS PRIVATE LIMITED U52100WB2010PTC143781 Director 2010-11-01 Ongoing
      MUNDAT SECURITIES AND SERVICES PRIVATE LIMITED U67120WB1992PTC221380 Director - 2016-10-05
      Other Directorships of JAI PRAKASH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2021-10-29
      MSP METALLICS LIMITED U27109WB1996PLC082138 Whole-time director 2021-10-29 Ongoing
      MGM MINERALS LIMITED U72101OR1996PLC004413 Additional Director - 2018-10-09
      MGM MINERALS LIMITED U72101OR1996PLC004413 Whole-time director - 2020-04-15
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Additional Director - 2020-10-30
      SMC POWER GENERATION LIMITED U74899OR2000PLC029674 Whole-time director - 2021-10-18
      Other Directorships of SAJJAN KUMAR PATWARI
      Company Name CIN Designation Appointment Date Cessation
      SIMPLEX INVESTMENT CONSULTANTS LLP AAF-3201 Designated Partner 2015-12-14 Ongoing
      MUSKAN ADVISORY LLP AAF-3254 Designated Partner 2015-12-14 Ongoing
      SUBHDHAN VYAPAAR LLP AAF-3555 Designated Partner 2015-12-18 Ongoing
      DRISTIBHANGI VINTRADE LLP AAW-8910 Partner 2021-05-01 Ongoing
      ANDAL EAST COAL COMPANY PRIVATE LIMITED U10300WB2009PTC138558 Director - 2013-09-03
      RASHMI CEMENT LIMITED U14107WB1991PLC053043 Director - 2007-08-06
      RASHMI CEMENT LIMITED U14107WB1991PLC053043 Managing Director - 2011-09-30
      RASHMI METALIKS LIMITED U27109WB2004PLC097737 Director - 2011-09-30
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Additional Director - 2023-09-28
      ORISSA ALLOY STEEL PRIVATE LIMITED U27320WB2019PTC234383 Director - 2023-11-30
      RASHMI FOUNDATION U85300WB2021NPL245447 Director 2021-05-27 Ongoing

      CIN Company Name Company Address
      U51109WB1996PTC077335 MAHALAXMI MARKETING PVT LTD 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U23109WB2004PLC099328 WELLMAN CARBO METALICKS INDIA LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U27109WB1996PLC082138 MSP METALLICS LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225340 RICHILINE PROJECTS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U14100WB2018PTC225346 PATSLOKE DEVELOPERS PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE, 3RD FLOOR , ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137915 PRACHI VINIMAY PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB2009PTC137927 MANJU VINCOM PRIVATE LIMITED 1, GARSTIN PLACE, ORBIT HOUSE THIRD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
      U51909WB1995PTC070694 CONSORTIUM ENTERPRISES PVT LTD 1, GARSTIN PLACE, ORBIT 3RD FLOOR, ROOM NO. 3B , KOLKATA, West Bengal, India - 700001
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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

      As on: 2026-07-13

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