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      ESS DEE ALUMINIUM LIMITED

      CIN: U27203WB2004PLC170941 As on: 2024-06-22
      Purchase Report

      ESS DEE ALUMINIUM LIMITED (CIN: U27203WB2004PLC170941) is a Public company incorporated on 10 Feb 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3714000000.00 and its paid up capital is Rs. 250000000.00.

      ESS DEE ALUMINIUM 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.ESS DEE ALUMINIUM LIMITED's NIC code is 2720 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of basic precious and non-ferrous metals.

      Directors of ESS DEE ALUMINIUM LIMITED are ASHOK KUMAR SHARMA, DEEPAK KUMAR AGARWAL, and SWATI AGARWALA.

      ESS DEE ALUMINIUM LIMITED's Corporate Identification Number (CIN) is U27203WB2004PLC170941 and its registration number is 170941. Users may contact ESS DEE ALUMINIUM LIMITED on its Email address - [email protected]. Registered address of ESS DEE ALUMINIUM LIMITED is Diamond Prestige, 41A, A.J.C. Bose Road 8th Floor, Room no 801 Kolkata - 700017 , Park Circus, West Bengal, India - 700017.

      Current status of ESS DEE ALUMINIUM 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 ESS DEE ALUMINIUM 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 ESS DEE ALUMINIUM

      Purchase full report of ESS DEE ALUMINIUM

      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 ESS DEE ALUMINIUM 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 ESS DEE ALUMINIUM
      DIN Director Name Designation Appointment Date
      09273096 ASHOK KUMAR SHARMA Director 2023-03-14
      00646153 DEEPAK KUMAR AGARWAL Director 2023-03-14
      02401879 SWATI AGARWALA Director 2023-03-14
      Past Directors & Key Managerial Personnel of ESS DEE ALUMINIUM
      DIN Director Name Designation Appointment Date Cessation
      00157305 TARA SANKAR BHATTACHARYA Additional Director - 2013-09-24
      00157305 TARA SANKAR BHATTACHARYA Director - 2016-05-30
      00168751 RAMDAS LAXMIDAS BAXI Additional Director - 2007-07-30
      00168751 RAMDAS LAXMIDAS BAXI Director - 2016-07-26
      00464686 DEBDEEP SAMARESH BHATTACHARYA Additional Director - 2016-05-30
      00464686 DEBDEEP SAMARESH BHATTACHARYA Whole-time director - 2011-10-12
      03452598 MANOJ JAIN Company Secretary - 2016-03-31
      03512181 SATYA BRATA RAY Additional Director - 2014-08-14
      03512181 SATYA BRATA RAY Whole-time director - 2016-02-13
      00003580 MADAN MOHAN JAIN Additional Director - 2010-12-14
      00003580 MADAN MOHAN JAIN Director - 2019-06-13
      00013414 PRASENJIT PROMODE DATTA Whole-time director - 2010-07-31
      01517775 SUBIR KUMAR RAY CFO(KMP) - 2016-01-07
      01655973 DARSHAN DHRUPAD MAJMUDAR Company Secretary - 2007-05-14
      02895021 RAJIB MUKHOPADHYAY MUKHOPADHYAY Additional Director - 2010-01-14
      02895021 RAJIB MUKHOPADHYAY MUKHOPADHYAY Whole-time director - 2012-08-20
      06500105 ASHIS BHATTACHARYA Additional Director - 2013-02-14
      06500105 ASHIS BHATTACHARYA Managing Director - 2016-05-30
      06500105 ASHIS BHATTACHARYA Whole-time director - 2013-09-23
      00002600 DILIP SOBHAG PHATARPHEKAR Additional Director - 2007-07-30
      00002600 DILIP SOBHAG PHATARPHEKAR Director - 2023-02-24
      00325956 SHANKAR SADASHIV KAMBLE Director - 2010-10-30
      03637882 KANWAL KISHORE Additional Director - 2015-11-10
      03637882 KANWAL KISHORE Whole-time director - 2016-02-29
      00017052 SUDIP BIJOY DUTTA Director - 2023-02-24
      00017052 SUDIP BIJOY DUTTA Managing Director - 2011-12-14
      00160146 BIJOY KUMAR PANSARI Additional Director - 2011-12-14
      00160146 BIJOY KUMAR PANSARI Managing Director - 2014-08-14
      00211349 VINAYA NILESH DESAI Additional Director - 2013-02-14
      00211349 VINAYA NILESH DESAI Whole-time director - 2016-05-30
      00212505 GAUTAM MUKHERJEE Additional Director - 2007-07-30
      00212505 GAUTAM MUKHERJEE Director - 2023-02-24
      00497917 SOUMITRA NARAYAN BARARI Additional Director - 2010-12-14
      00497917 SOUMITRA NARAYAN BARARI Whole-time director - 2012-01-13
      02908814 NARAYANA MAYYA Company Secretary - 2010-09-13
      Other Directorships of ASHOK KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Additional Director - 2021-09-30
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director 2021-09-30 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Additional Director - 2022-09-30
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-06-20 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Additional Director - 2022-09-30
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director 2021-12-09 Ongoing
      PRH RESOURCES PRIVATE LIMITED U51909MH2022PTC377325 Director - 2024-03-21
      MUKUND SECURITY & INVESTMENT LIMITED U65990MH1992PLC069720 Additional Director 2024-03-28 Ongoing
      A.T. TRADE OVERSEAS PRIVATE LIMITED U99999MH1997PTC110234 Director - 2024-03-21
      Other Directorships of TARA SANKAR BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Additional Director - 2013-09-30
      IND SWIFT LABORATORIES LIMITED L24232CH1995PLC015553 Director - 2014-11-07
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Additional Director - 2009-09-04
      JINDAL STAINLESS LIMITED L26922HR1980PLC010901 Director - 2019-09-22
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Additional Director - 2015-12-30
      JINDAL STAINLESS (HISAR) LIMITED L27205HR2013PLC049963 Director - 2016-08-12
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Additional Director - 2011-09-28
      SURYA ROSHNI LIMITED L31501HR1973PLC007543 Director 2011-09-28 Ongoing
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Additional Director - 2009-09-30
      SAYAJI HOTELS LIMITED L51100TN1982PLC124332 Director - 2013-09-11
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Additional Director - 2013-08-29
      NANDAN DENIM LIMITED L51909GJ1994PLC022719 Director - 2022-08-13
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
      SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2016-05-09
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Additional Director - 2010-09-25
      JAGSON AIRLINES LIMITED L63040HP1994PLC019011 Director - 2011-02-28
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Director - 2008-02-01
      INFRASTRUCTURE LEASING AND FINANCIAL SERVICES LIMITED L65990MH1987PLC044571 Nominee Director - 2007-09-12
      PURPLE FINANCE LIMITED L67120MH1993PLC075037 Additional Director - 2014-01-14
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
      AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
      UFLEX LIMITED L74899DL1988PLC032166 Additional Director - 2015-07-22
      UFLEX LIMITED L74899DL1988PLC032166 Director - 2023-02-13
      ARSHIYA LIMITED L93000MH1981PLC024747 Additional Director - 2018-09-18
      ARSHIYA LIMITED L93000MH1981PLC024747 Director - 2020-06-27
      MAN INDUSTRIES (INDIA) LIMITED L99999MH1988PLC047408 Additional Director - 2013-10-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Additional Director - 2010-09-30
      AMARTEX INDUSTRIES LIMITED U18110CH1988PLC007928 Director - 2014-04-10
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Additional Director - 2011-03-15
      DEVSTHAN STEEL AND POWER LIMITED U27101DL2009PLC197083 Director - 2012-10-16
      BAJAJ ENERGY LIMITED U40102UP2008PLC046764 Director 2016-03-21 Ongoing
      ABHIJEET POWER LIMITED U40103WB2002PLC145294 Director - 2013-07-30
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Additional Director - 2008-05-08
      NUCLEAR POWER CORPORATION OF INDIA LIMITED U40104MH1987GOI149458 Director - 2011-05-07
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Additional Director - 2016-09-09
      IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2019-05-01
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Additional Director - 2020-05-05
      WELSPUN ONE PRIVATE LIMITED U63090MH2019PTC326946 Director - 2021-03-31
      SHARVEN CONSULTANCY PRIVATE LIMITED U67190MH2007PTC169626 Director 2016-04-28 Ongoing
      RAA REALTY LIMITED U68200MH1982PLC028389 Director - 2013-02-22
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Additional Director - 2011-12-08
      BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director - 2015-10-15
      EMBEE ARC (INDIA) LIMITED U74999CH2009PLC031588 Director - 2013-02-27
      SBI CAPITAL MARKETS LIMITED U99999MH1986PLC040298 Nominee Director - 2008-02-01
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Additional Director - 2009-07-13
      DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2018-06-04
      Other Directorships of RAMDAS LAXMIDAS BAXI
      Company Name CIN Designation Appointment Date Cessation
      GIC ASSET MANAGEMENT COMPANY LIMITED U67120MH1993GOI072124 Director 2002-01-02 Ongoing
      BARODA BNP PARIBAS TRUSTEE INDIA PRIVATE LIMITED U74120MH2011PTC225365 Director - 2019-11-30
      Other Directorships of DEBDEEP SAMARESH BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      FLEX ART FOIL LIMITED U27203MH2005PLC188967 Additional Director 2016-05-30 Ongoing
      FLEX ART FOIL LIMITED U27203MH2005PLC188967 Additional Director - 2010-06-01
      FLEX ART FOIL LIMITED U27203MH2005PLC188967 Whole-time director - 2011-10-12
      FOUR BRIDGES CAPITAL ADVISORS PRIVATE LIMITED U67190MH2006PTC160530 Additional Director - 2011-09-30
      FOUR BRIDGES CAPITAL ADVISORS PRIVATE LIMITED U67190MH2006PTC160530 Director - 2015-10-13
      Other Directorships of MANOJ JAIN
      Company Name CIN Designation Appointment Date Cessation
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Company Secretary - 2022-10-08
      ASI INDUSTRIES LIMITED L14101MH1945PLC256122 Nodal Officer - 2022-11-23
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Company Secretary - 2015-03-07
      ORBIT CORPORATION LIMITED L72900MH2000PLC124729 Company Secretary - 2015-05-08
      Other Directorships of SATYA BRATA RAY
      Company Name CIN Designation Appointment Date Cessation
      VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65990MH2007PTC176852 Additional Director - 2011-09-30
      VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65990MH2007PTC176852 Director - 2016-04-06
      CLANERGY STUDIOS PRIVATE LIMITED U93000MH2010PTC203094 Director 2015-09-01 Ongoing
      Other Directorships of MADAN MOHAN JAIN
      Company Name CIN Designation Appointment Date Cessation
      PANAMA PETROCHEM LIMITED L23209GJ1982PLC005062 Director - 2024-04-01
      INDIA FOILS LTD L27203WB1960PLC024870 Additional Director - 2009-12-12
      INDIA FOILS LTD L27203WB1960PLC024870 Director 2009-12-12 Ongoing
      Other Directorships of PRASENJIT PROMODE DATTA
      Company Name CIN Designation Appointment Date Cessation
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Additional Director - 2011-03-01
      GUJARAT FOILS LIMITED L28999GJ1992PLC018570 Whole-time director - 2017-02-07
      RAVIRAJ FOILS LIMITED U27203GJ1996PLC029467 CEO(KMP) - 2018-04-22
      GFL ALUMINIUM AND POWER PRIVATE LIMITED U27203GJ2009PTC058201 Additional Director - 2012-09-26
      GFL ALUMINIUM AND POWER PRIVATE LIMITED U27203GJ2009PTC058201 Director 2012-09-26 Ongoing
      Other Directorships of SUBIR KUMAR RAY
      Company Name CIN Designation Appointment Date Cessation
      INSTAMONEY FINANCIAL SERVICES LLP AAA-1200 Designated Partner - 2011-04-30
      CULINARY SPECIALIST PRIVATE LIMITED U15122MH2016PTC274532 Director 2016-03-17 Ongoing
      KASS PACKAGING SOLUTIONS PRIVATE LIMITED U63090MH2016PTC274210 Director 2016-03-11 Ongoing
      VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65990MH2007PTC176852 Additional Director - 2011-09-30
      VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65990MH2007PTC176852 Director - 2016-01-04
      TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED U65999MH2008PTC180894 Additional Director - 2009-09-30
      TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED U65999MH2008PTC180894 Director 2009-09-30 Ongoing
      TOUCH BASE FINANCIAL SERVICES PRIVATE LI MITED U65999MH2008PTC180894 Director - 2008-12-08
      TOUCH BASE CAPITAL PRIVATE LIMITED U67120MH2008PTC185647 Director 2008-08-08 Ongoing
      TOUCH BASE CONSULTING PRIVATE LIMITED U74120MH2007PTC170559 Director 2007-05-24 Ongoing
      INDIA SUPPORT SERVICES PVT LTD U74992MH2005PTC158542 Additional Director 2008-03-10 Ongoing
      INFINITE TOUCH BASE TRAINING SOLUTIONS PRIVATE LIMITED U80903MH2009PTC197519 Managing Director - 2011-09-05
      Other Directorships of DARSHAN DHRUPAD MAJMUDAR
      Company Name CIN Designation Appointment Date Cessation
      SPADE REALTORS LLP AAB-5869 Designated Partner 2013-06-17 Ongoing
      KRISA REALTORS LLP ABA-3605 Designated Partner 2022-01-25 Ongoing
      AJEL LIMITED L67120MH1994PLC076637 Director - 2014-10-31
      SHREE DHAVEER FARMS PRIVATE LIMITED U01400MH2009PTC190527 Director 2009-02-23 Ongoing
      PRIVILEGE POWER AND INFRASTRUCTURE PRIVATE LIMITED U65990MH1984PTC033927 Company Secretary - 2020-07-07
      FIVE STAR REALTY PRIVATE LIMITED U70100MH2009PTC190528 Director - 2010-03-15
      Other Directorships of RAJIB MUKHOPADHYAY MUKHOPADHYAY
      Company Name CIN Designation Appointment Date Cessation
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Additional Director - 2022-06-11
      SUTLEJ TEXTILES AND INDUSTRIES LIMITED L17124RJ2005PLC020927 Whole-time director 2022-06-11 Ongoing
      INDOFIL INDUSTRIES LIMITED U24110MH1993PLC070713 CFO(KMP) - 2022-04-29
      INDO BAIJIN CHEMICALS PRIVATE LIMITED U24233GJ2011PTC065293 Director - 2022-03-29
      FINKOTECH PRIVATE LIMITED U24299MH2018PTC307863 Nominee Director 2018-04-11 Ongoing
      REAGENS INDIA POLYMER ADDITIVES PRIVATE LIMITED U24304GJ2018PTC148309 Director - 2019-01-18
      VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65990MH2007PTC176852 Additional Director - 2010-09-29
      VYOMA INVESTMENT & FINANCE COMPANY PRIVATE LIMITED U65990MH2007PTC176852 Director - 2011-04-01
      Other Directorships of ASHIS BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      FYD CLOTHINGS AND ACCESSORIES LLP AAL-7618 Designated Partner 2018-01-18 Ongoing
      CULINARY SPECIALIST PRIVATE LIMITED U15122MH2016PTC274532 Director 2016-03-17 Ongoing
      TORIOX SERGUSA PACKAGING PRIVATE LIMITED U18129UT2023PTC016075 Director - 2024-01-31
      FLEX ART FOIL LIMITED U27203MH2005PLC188967 Additional Director - 2014-08-14
      FLEX ART FOIL LIMITED U27203MH2005PLC188967 Director - 2016-05-30
      FLEX ART FOIL LIMITED U27203MH2005PLC188967 Whole-time director - 2014-09-05
      TORIOX LABORATORIES PRIVATE LIMITED U46497MH2023PTC415808 Director 2023-12-21 Ongoing
      KASS PACKAGING SOLUTIONS PRIVATE LIMITED U63090MH2016PTC274210 Director 2016-03-11 Ongoing
      SERGUSA SOLUTIONS PRIVATE LIMITED U74999MH2011PTC212704 Additional Director - 2017-09-30
      SERGUSA SOLUTIONS PRIVATE LIMITED U74999MH2011PTC212704 Director 2017-09-30 Ongoing
      TORIOX PRJ PACKAGING PRIVATE LIMITED U82920KA2024PTC183118 Director - 2024-02-10
      Other Directorships of DILIP SOBHAG PHATARPHEKAR
      Company Name CIN Designation Appointment Date Cessation
      PANAMA PETROCHEM LIMITED L23209GJ1982PLC005062 Director - 2018-08-10
      FLEX ART FOIL LIMITED U27203MH2005PLC188967 Additional Director - 2015-09-30
      FLEX ART FOIL LIMITED U27203MH2005PLC188967 Director 2015-09-30 Ongoing
      Other Directorships of SHANKAR SADASHIV KAMBLE
      Company Name CIN Designation Appointment Date Cessation
      AAKSH BEVERAGES PRIVATE LIMITED U15500MH2008PTC177405 Director - 2015-08-24
      Other Directorships of DEEPAK KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CITY INFRAPARK LLP AAB-0656 Designated Partner 2018-01-16 Ongoing
      SGI DEVELOPERS LLP ACG-0401 Designated Partner 2024-03-13 Ongoing
      PRO TRADE SINERGIA LLP ACG-3945 Designated Partner 2024-04-02 Ongoing
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Director - 2019-07-22
      SPS STEELS ROLLING MILLS LIMITED L51909WB1981PLC034409 Managing Director 2019-07-22 Ongoing
      SHAKAMBHARI AGROTECH PRIVATE LIMITED U01403WB2014PTC202631 Director - 2015-04-30
      VEG AGRO INDIA LIMITED U01403WB2015PLC204987 Director - 2019-03-27
      DREAMVALLEY AGROTECH PRIVATE LIMITED U01403WB2015PTC204984 Director - 2019-03-11
      FRESHLIGHT BIOTECH PRIVATE LIMITED U01403WB2015PTC204986 Director - 2019-03-11
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2013-11-30
      SHYAM MINING PRIVATE LIMITED U10300WB2015PTC204843 Additional Director - 2015-08-05
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Additional Director - 2024-09-21
      FERRUM ACIER PRIVATE LIMITED U24319WB2023PTC261212 Director 2023-09-27 Ongoing
      S P S METAL CAST & ALLOYS LIMITED U27104WB1990PLC049475 Director 2022-02-22 Ongoing
      SHAKAMBHARI OVERSEAS TRADES PRIVATE LIMITED U27105WB1996PTC097224 Director - 2016-09-07
      BRAVO SPONGE IRON PRIVATE LIMITED U27106WB1997PTC082921 Director 2015-06-05 Ongoing
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Director - 2018-06-08
      SHAKAMBHARI ISPAT & POWER LIMITED U27109WB2001PLC093869 Managing Director 2018-06-08 Ongoing
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Additional Director - 2023-09-25
      METALLITE IRON PRIVATE LIMITED U27300WB2021PTC249698 Director 2023-09-23 Ongoing
      ELOQUENT STEEL IRON PRIVATE LIMITED U27320WB2020PTC239666 Director 2020-09-11 Ongoing
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Director - 2015-03-23
      GAGAN FERROTECH LIMITED U51109WB1993PLC058238 Managing Director - 2016-05-02
      ENARGY TIE-UP PRIVATE LIMITED U51109WB2007PTC113690 Director - 2013-11-30
      AURA MERCHANTS PRIVATE LIMITED U51109WB2007PTC121101 Director - 2013-11-30
      M H S SAHNY ENGINEERS PVT LTD U51503WB1967PTC027055 Director 2011-04-01 Ongoing
      REAL SUCESS TRADING PRIVATE LIMITED U51909MH2020PTC347371 Director 2020-10-07 Ongoing
      SCANPOINT INFOWARE PRIVATE LIMITED U51909WB2007PTC120249 Director - 2013-11-30
      SCORPIO MARKETING PRIVATE LIMITED U51909WB2008PTC129826 Director - 2013-11-30
      PURE VANIJYA PRIVATE LIMITED U51909WB2011PTC161400 Director 2019-03-29 Ongoing
      SUDAMA DEALMARK PRIVATE LIMITED U51909WB2011PTC161942 Director - 2019-03-27
      GURUKRIPA BARTER PRIVATE LIMITED U51909WB2011PTC170168 Director - 2013-11-30
      ATTRACTION TIE-UP PRIVATE LIMITED U51909WB2012PTC172364 Director 2019-03-29 Ongoing
      KRISHNA SUDAMA MARKETING PRIVATE LIMITED U51909WB2012PTC174685 Director 2019-03-29 Ongoing
      SWAPNO MARKETING PRIVATE LIMITED U51909WB2012PTC174894 Director 2019-03-29 Ongoing
      ELOQUENT STEEL PRIVATE LIMITED U51909WB2012PTC185734 Director 2018-01-03 Ongoing
      CONGIUS TRADECOM LIMITED U51909WB2013PLC194447 Director - 2013-11-30
      LEUCO COMMERCIAL LIMITED U51909WB2013PLC194448 Director - 2013-11-30
      RUBY DEALERS PRIVATE LIMITED U52100WB2010PTC145941 Director - 2013-11-30
      AVANIJA MARKETING PRIVATE LIMITED U52190WB2011PTC159296 Director - 2013-11-30
      KAVYA DEALTRADE PRIVATE LIMITED U52190WB2011PTC162491 Director 2019-03-29 Ongoing
      CAREFUL DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC163987 Director - 2019-03-27
      TACT DISTRIBUTORS PRIVATE LIMITED U52190WB2011PTC164008 Director - 2019-03-27
      ACTION TIE UP PRIVATE LIMITED U52190WB2011PTC164011 Director 2019-03-29 Ongoing
      AROHI DEALMARK PRIVATE LIMITED U52190WB2011PTC164037 Director - 2019-03-27
      EQUATE TRADELINKS PRIVATE LIMITED U52190WB2011PTC164041 Director - 2019-03-27
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Additional Director - 2019-09-30
      PROCON LEASING AND PROPERTIES PRIVATE LIMITED U65910MH1990PTC054935 Director - 2022-01-18
      J D L STOCK BROKING SERVICES PVT LTD U67120WB1996PTC076555 Director - 2019-01-04
      SPARKING STAR INFRADEV PRIVATE LIMITED U70102WB2009PTC132212 Director - 2013-11-30
      PREMDEEP VATIKA PRIVATE LIMITED U70102WB2013PTC195226 Director - 2013-11-30
      INNOVATION INFRAESTATES PRIVATE LIMITED U70109WB2011PTC156787 Director - 2013-11-30
      INTENT INFRAPROJECTS PRIVATE LIMITED U70109WB2012PTC173369 Director - 2013-11-30
      MAHABIR INFRACOMPLEX CONSULTANTS PRIVATE LIMITED U74140WB2011PTC162170 Director - 2019-03-27
      ARYAVRAT NIWAS CONSULTANTS PRIVATE LIMITED U74140WB2012PTC174680 Director 2019-03-29 Ongoing
      SHANTI CONSTRUCTION CONSULTANTS PRIVATE LIMITED U74210WB2011PTC162178 Director - 2019-03-27
      DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION U74900WB2014NPL202387 Director 2014-07-04 Ongoing
      DV RE-ROLLING MILLS PRIVATE LIMITED U74999WB2009PTC137327 Director - 2022-11-08
      BMS SALES PRIVATE LIMITED U74999WB2009PTC137708 Director 2019-03-29 Ongoing
      ARYAVRAT PLOT MANAGERS PRIVATE LIMITED U74999WB2012PTC174678 Director 2019-03-29 Ongoing
      MANGALRASHI DISTRIBUTORS PRIVATE LIMITED U74999WB2012PTC175794 Director - 2019-03-27
      ARCADE STEEL PRIVATE LIMITED U74999WB2019PTC231079 Additional Director - 2023-09-25
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      CIN Company Name Company Address
      U24109WB2004PLC170941 SHAKAMBHARI ISPAT & POWER LIMITED Diamond Prestige, 41A, A.J.C. Bose Road,8th Floor, Room no 801 Kolkata - 700017,Park Circus,Kolkata,West Bengal,700017-India
      AAB-0656 CITY INFRAPARK LLP 41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801, DIAMOND PRESTIGE KOLKATA, West Bengal, India - 700017
      U10300WB2010PTC145868 LAKEVIEW DEALTRADE PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U52100WB2010PTC145941 RUBY DEALERS PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2008PTC129826 DSMT STEEL & ENERGY PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U70102WB2009PTC132212 SPARKING STAR INFRADEV PRIVATE LIMITED DIAMOND PRESTIGE, 41A A.J.C. BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      ACA-5420 Bengal Floritech LLP DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 Park Circus, West Bengal, India - 700017
      U24291WB1983PLC035829 CITRINE CONSULTANTS LTD DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO,.801,KOLKATA,Kolkata,West Bengal,700017-India
      U24310WB2024PTC267346 DSMT ROLLING MILLS PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801,Park Circus,Kolkata,West Bengal,700017-India
      U27109WB2001PLC093869 SHAKAMBHARI ISPAT & POWER LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC164810 JANAKI VINIMAY PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC164811 TRUSTLINE DEALTRADE PRIVATE LIMITED Diamond Prestige,41A A.J.C. Bose Road 8th Floor,Room No.801 , kolkata, West Bengal, India - 700017
      U51909WB2011PTC170631 SHIVKRIPA COMMERCIAL PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2011PTC171507 GANESHVANI MARKETING PRIVATE LIMITED DIAMOND PRESTIGE,41A A.J.C BOSE ROAD, 8TH FLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC185734 ELOQUENT STEEL PRIVATE LIMITED DIAMOND PRESTIGE 41A, A.J.C BOSE ROAD, 8TH FLOOR, ROOM NO .801 , KOLKATA, West Bengal, India - 700017
      U51109WB2006PTC111527 ARDENT MERCHANT PRIVATE LIMITED 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      U67120WB1981PLC033736 DOON VANIJYA LTD 41A A.J.C BOSE ROAD KOLKATA DIAMOND PRESTIGE BUILDING, ROOM NO-613, 6TH FLOOR , KOLKATA, West Bengal, India - 700017
      ACR-0707 FARMION AGRITECH LLP 41A A J C BOSE ROAD,6TH FLOOR ROOM NO-610,Park Circus,Kolkata,West Bengal,India-700017
      U27106WB1997PTC082921 BRAVO SPONGE IRON PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C BOSE ROAD, 8THFLOOR,ROOM NO-801 , KOLKATA, West Bengal, India - 700017
      U27109WB2010PTC154580 PADMA IRON PRODUCTS PRIVATE LIMITED Diamond Prestige, 1st Floor, Room No. 107, 41A A.J.C. Bose Road , Kolkata, West Bengal, India - 700017
      U27100WB2008PTC130447 OMKARA STEEL AND WIRES PRIVATE LIMITED 2ND FLOOR, ROOM NO. 215 DIAMOND PRESTIGE 41A A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U51909WB2003PTC096593 BENGAL FLORITECH PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51909WB2010PTC142271 LAKEVIEW TRADERS PRIVATE LIMITED DIAMOND PRESTIGE 41A A.J.C Bose Road 3rd Floor, Room No.315 , Kolkata, West Bengal, India - 700017
      U51109WB2009PTC136004 SSP VANIJYA PRIVATE LIMITED DIAMOND PRESTIGE 41A A J C BOSE ROAD, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700017
      U74994WB2008PTC121734 JAI BALAJI DECO ARTS PRIVATE LIMITED Diamond Prestige , Room no. 113, First Floor 41A A.J.C. Bose road , KOLKATA, West Bengal, India - 700017
      U70109WB2012PTC173312 CAPABLE INFRADEVELOPERS PRIVATE LIMITED Diamond Prestige,41 A, A.J.C Bose Raod 8th Floor, Room No-801 , Kolkata, West Bengal, India - 700017
      U74999WB2019PTC231934 ESSBEE LIFESTYLES PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U85300WB2019PTC231448 ESSBEE DENT CARE PRIVATE LIMITED Diamond Prestige, Room No.615, 6th Floor 41A A.J.C. Bose Road , KOLKATA, West Bengal, India - 700017
      U51109WB2007PTC118983 AXIS AGENTS PRIVATE LIMITED 41A , A J C BOSE ROAD , DIAMOND PRESTIGE ROOM NO - 214 , 2ND FLOOR , KOLKATA, West Bengal, India - 700017
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         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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