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      SHIVAM DHATU UDYOG PRIVATE LIMITED

      CIN: U27209WB2004PTC100684
      Purchase Report

      SHIVAM DHATU UDYOG PRIVATE LIMITED (CIN: U27209WB2004PTC100684) is a Private company incorporated on 13 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 214000000.00 and its paid up capital is Rs. 210348500.00.

      SHIVAM DHATU UDYOG 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.SHIVAM DHATU UDYOG PRIVATE 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 SHIVAM DHATU UDYOG PRIVATE LIMITED are MUKESH AGARWALLA, SK ABDUL SAHID, and PIYUSH KUMAR PANDEY.

      SHIVAM DHATU UDYOG PRIVATE LIMITED's Corporate Identification Number (CIN) is U27209WB2004PTC100684 and its registration number is 100684. Users may contact SHIVAM DHATU UDYOG PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIVAM DHATU UDYOG PRIVATE LIMITED is GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO 4 , KOLKATA, West Bengal, India - 700016.

      Current status of SHIVAM DHATU UDYOG 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 SHIVAM DHATU UDYOG 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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      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.

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      Purchase full report of SHIVAM DHATU UDYOG

      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 SHIVAM DHATU UDYOG 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 SHIVAM DHATU UDYOG
      DIN Director Name Designation Appointment Date
      01014829 MUKESH AGARWALLA Director 2023-11-02
      09719263 SK ABDUL SAHID Additional Director 2024-01-24
      00347139 PIYUSH KUMAR PANDEY Director 2004-12-13
      Past Directors & Key Managerial Personnel of SHIVAM DHATU UDYOG
      DIN Director Name Designation Appointment Date Cessation
      01319684 ANJANI KUMAR MISHRA Director - 2010-01-10
      00347121 PANKAJ KUMAR PANDEY Director - 2024-01-24
      01014829 MUKESH AGARWALLA Additional Director - 2023-09-29
      02318117 JITENDRA KUMAR PANDEY Director - 2024-01-24
      00347125 RAKESH KUMAR Director - 2007-07-11
      00347141 LALLANJEE OJHA Director - 2007-07-11
      00433878 SANTOSH KUMAR MISHRA Director - 2010-01-10
      Other Directorships of ANJANI KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DEVARSHI JUTE & AGRO PRODUCTS PRIVATE LIMITED U01403WB2011PTC160656 Director 2011-03-14 Ongoing
      ASTER FOODS PRIVATE LIMITED U15499WB2005PTC104028 Director - 2011-06-25
      DEVARSHI JUTEX INFRA PRIVATE LIMITED U17125WB2012PTC173643 Director 2012-02-07 Ongoing
      DHATRI FERRO ALLOYS PRIVATE LIMITED U27100WB2007PTC120004 Director 2007-10-24 Ongoing
      DEO ISPAT ALLOYS LIMITED U27104OR2001PLC006574 Director - 2013-12-02
      DEVARSHI STEEL LIMITED U28900WB2010PLC150911 Director 2010-07-01 Ongoing
      BUNIMPEX PVT LTD U28991WB1977PTC031292 Director 2003-10-23 Ongoing
      DEVARSHI POWER LIMITED U40102WB2010PLC150724 Director 2010-06-28 Ongoing
      MATRIBHUMI TOWERS PVT.LTD. U45201WB1995PTC069824 Director 1995-03-23 Ongoing
      MISHRA ESTATES PRIVATE LIMITED U45201WB1996PTC081695 Director 1996-10-10 Ongoing
      PARAMOUNT APARTMENTS PVT.LTD. U45202WB1995PTC068261 Director 2008-06-25 Ongoing
      CITY DEVCON PRIVATE LIMITED U45400WB2009PTC137321 Director - 2023-06-28
      DEVARSHI JUTE PARK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC140369 Director - 2011-06-25
      DEVARSHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC194995 Director 2013-06-25 Ongoing
      OM NIWAS PVT LTD U51109WB1996PTC079783 Director 2001-01-15 Ongoing
      OASIS VANIJYA PRIVATE LIMITED U51109WB2006PTC110605 Director - 2011-06-25
      SIARAM HOUSING FINANCE LIMITED U65922WB1996PLC081688 Director 1996-10-10 Ongoing
      DEVARSHI CIVIL INFRASTRUCTURE LIMITED U70101WB2004PLC098412 Director 2004-04-26 Ongoing
      HASTINGS MILL LIMITED U70101WB2006PLC109577 Director - 2016-01-02
      DEVARSHI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191929 Director 2013-04-05 Ongoing
      DEVARSHI HOUSING PRIVATE LIMITED U70102WB2013PTC195490 Director 2013-07-10 Ongoing
      DEVARSHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC195493 Director - 2015-12-01
      SIARAM BUILDCON PRIVATE LIMITED U70102WB2013PTC195495 Director 2013-07-10 Ongoing
      MISHRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC195499 Director 2013-07-10 Ongoing
      RISHIKESH INFRACON PRIVATE LIMITED U70109WB2012PTC173434 Director 2012-02-02 Ongoing
      RAHUL COMPUTECH PRIVATE LIMITED U72200WB2007PTC120027 Director - 2010-01-30
      DEVARSHI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC194818 Director - 2015-12-01
      DEVARSHI INFRA SERVICES PRIVATE LIMITED U93000WB2013PTC195492 Director 2013-07-10 Ongoing
      Other Directorships of PANKAJ KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KUSUM STOCK BROKERS LLP AAD-6361 Partner - 2019-09-10
      SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Partner - 2019-09-10
      SIVSAMBHU COKES PRIVATE LIMITED U10101WB2008PTC129464 Director 2008-09-19 Ongoing
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Director 2003-10-20 Ongoing
      SHIVAM COKE PVT. LTD. U23109WB1992PTC054958 Director - 2011-03-10
      SHIVAM LOHH PRODUCT PRIVATE LIMITED U27100WB2008PTC122981 Director 2008-02-23 Ongoing
      SIVSAMBHU ISPAT PRIVATE LIMITED U27100WB2010PTC149791 Director 2010-05-27 Ongoing
      SHIVAM SOLAR POWER LIMITED U40106WB2010PLC148686 Director 2010-05-20 Ongoing
      NISHA ABASAN PRIVATE LIMITED U45200WB2007PTC113931 Director 2011-02-28 Ongoing
      SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director 2003-04-16 Ongoing
      BHAVSAGAR VINIMAY PVT LTD U51109WB1995PTC069523 Director 2009-06-22 Ongoing
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director 2010-10-25 Ongoing
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Additional Director - 2018-09-28
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Director 2018-09-28 Ongoing
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director 2014-09-18 Ongoing
      GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director 2018-02-26 Ongoing
      ARYADEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174408 Director 2018-02-26 Ongoing
      SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director 2013-10-21 Ongoing
      NISHA ESTATES PRIVATE LIMITED U70100WB2007PTC121085 Director 2011-02-28 Ongoing
      BHOLANATH NIRMAN PRIVATE LIMITED U70109WB2008PTC126930 Director - 2013-06-27
      EAST PROPERTIES & ESTATE PRIVATE LIMITED U70109WB2011PTC158995 Director - 2014-07-31
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Additional Director - 2019-09-25
      VINAYAK INFOSOFT PRIVATE LIMITED U72200WB2007PTC115259 Director 2019-09-25 Ongoing
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Additional Director - 2019-09-30
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Director 2019-09-30 Ongoing
      SAMWAD MEDIA PRIVATE LIMITED U92200WB2007PTC118574 Director - 2008-03-29
      Other Directorships of MUKESH AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      SHREE SIDHIVINAYAK MINERALS PRIVATE LIMITED U14210WB2008PTC123205 Director - 2011-05-20
      GEEVEE TEA INDUSTRIES PVT LTD U15497TZ1993PTC028713 Director - 2012-03-07
      RANISAL METALS PRIVATE LIMITED U27100BR1999PTC008987 Director - 2009-01-19
      SAVITRI SPONGE IRON PRIVATE LIMITED U27100WB2001PTC093495 Director - 2022-10-01
      BINIT INFRATECH PRIVATE LIMITED U27106WB2010PTC151195 Director - 2012-04-01
      PEARL DEALERS PRIVATE LIMITED U51109WB2007PTC120528 Additional Director - 2018-05-17
      Other Directorships of JITENDRA KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Director 2008-09-25 Ongoing
      Other Directorships of SK ABDUL SAHID
      Company Name CIN Designation Appointment Date Cessation
      BISWAS TRADECO PRIVATE LIMITED U28994WB2021PTC247750 Additional Director - 2023-09-29
      BISWAS TRADECO PRIVATE LIMITED U28994WB2021PTC247750 Director 2022-08-30 Ongoing
      SKYTECH REALTY DEVELOPER PRIVATE LIMITED U70109WB2016PTC216905 Additional Director - 2023-09-28
      SKYTECH REALTY DEVELOPER PRIVATE LIMITED U70109WB2016PTC216905 Director 2023-07-07 Ongoing
      Other Directorships of RAKESH KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM ERECTORS PRIVATE LIMITED U15319WB1990PTC048989 Director 2008-08-20 Ongoing
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Director - 2011-03-10
      SHIVAM COKE PVT. LTD. U23109WB1992PTC054958 Director - 2022-12-28
      SHIVAM MELTECH PRIVATE LIMITED U27109WB2004PTC099334 Director - 2023-06-16
      SHIVAM NIRMAN PRIVATE LIMITED U45400WB2007PTC116245 Director - 2023-06-16
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Additional Director - 2016-09-29
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2017-05-14
      RAUNAK VYAPAR & VINIYOG PVT LTD U51109WB1992PTC054275 Director - 2023-06-16
      SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director - 2008-09-22
      SHUBHRASHI MARCOM PRIVATE LIMITED U74999WB2012PTC173351 Director - 2023-06-21
      WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Director - 2023-06-21
      LEOLINE STEELS PRIVATE LIMITED U74999WB2012PTC173814 Director - 2013-03-28
      Other Directorships of PIYUSH KUMAR PANDEY
      Company Name CIN Designation Appointment Date Cessation
      KUSUM STOCK BROKERS LLP AAD-6361 Partner - 2019-09-10
      SIDDHARTHA ROYAL ENTERPRISES LLP AAE-5539 Partner - 2019-09-10
      SIVSAMBHU COKES PRIVATE LIMITED U10101WB2008PTC129464 Director 2008-09-19 Ongoing
      SHIVAM ERECTORS PRIVATE LIMITED U15319WB1990PTC048989 Director - 2008-09-11
      ASTER FOODS PRIVATE LIMITED U15499WB2005PTC104028 Director - 2009-03-16
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Managing Director 2007-03-31 Ongoing
      SHIVAM LOHH PRODUCT PRIVATE LIMITED U27100WB2008PTC122981 Director 2008-02-23 Ongoing
      SIVSAMBHU ISPAT PRIVATE LIMITED U27100WB2010PTC149791 Director 2010-05-27 Ongoing
      SHIVAM SOLAR POWER LIMITED U40106WB2010PLC148686 Director 2010-05-20 Ongoing
      NISHA ABASAN PRIVATE LIMITED U45200WB2007PTC113931 Director 2011-02-28 Ongoing
      PARAMOUNT APARTMENTS PVT.LTD. U45202WB1995PTC068261 Director - 2009-03-16
      SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director - 2024-02-08
      BHAVSAGAR VINIMAY PVT LTD U51109WB1995PTC069523 Director 2009-06-22 Ongoing
      OASIS VANIJYA PRIVATE LIMITED U51109WB2006PTC110605 Director - 2009-03-16
      IDEAL TRADECOM PRIVATE LIMITED U51109WB2008PTC123130 Director 2010-10-25 Ongoing
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Additional Director - 2018-09-28
      NISHA MERCANTILE PRIVATE LIMITED U51909WB2004PTC099507 Director 2018-09-28 Ongoing
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Additional Director - 2018-09-29
      SILVERPOINT DEALERS PRIVATE LIMITED U51909WB2008PTC127558 Director 2018-09-29 Ongoing
      GOODSHINE TRADERS PRIVATE LIMITED U51909WB2012PTC173909 Director 2018-02-26 Ongoing
      ARYADEEP COMMERCIAL PRIVATE LIMITED U51909WB2012PTC174408 Director 2018-02-26 Ongoing
      SWATI BUSINESS (INDIA) PRIVATE LIMITED U52599WB2011PTC166804 Director 2013-10-21 Ongoing
      NISHA ESTATES PRIVATE LIMITED U70100WB2007PTC121085 Director 2011-02-28 Ongoing
      BHOLANATH NIRMAN PRIVATE LIMITED U70109WB2008PTC126930 Director - 2013-06-27
      EAST PROPERTIES & ESTATE PRIVATE LIMITED U70109WB2011PTC158995 Director - 2011-09-15
      RAHUL COMPUTECH PRIVATE LIMITED U72200WB2007PTC120027 Director - 2010-01-30
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Additional Director - 2019-09-30
      ANAMARCY TRADECOM LIMITED U74900WB2014PLC204371 Director 2019-09-30 Ongoing
      Other Directorships of LALLANJEE OJHA
      Company Name CIN Designation Appointment Date Cessation
      SHIVAM ERECTORS PRIVATE LIMITED U15319WB1990PTC048989 Director 1990-05-14 Ongoing
      SHIVAM INDIA LIMITED U23101WB1999PLC090748 Whole-time director - 2011-03-10
      SHIVAM COKE PVT. LTD. U23109WB1992PTC054958 Director - 2016-03-20
      SHIVAM MELTECH PRIVATE LIMITED U27109WB2004PTC099334 Director 2007-12-11 Ongoing
      SHIVAM NIRMAN PRIVATE LIMITED U45400WB2007PTC116245 Director 2007-05-30 Ongoing
      LINKPOINT PROPERTIES PRIVATE LIMITED U45400WB2009PTC137096 Director - 2017-05-16
      RAUNAK VYAPAR & VINIYOG PVT LTD U51109WB1992PTC054275 Director 2008-09-09 Ongoing
      SHIVAM STRIPS INDIA LIMITED U51109WB1995PLC067863 Director - 2008-09-22
      BHOLANATH NIRMAN PRIVATE LIMITED U70109WB2008PTC126930 Director - 2010-10-01
      SHUBHRASHI MARCOM PRIVATE LIMITED U74999WB2012PTC173351 Director - 2024-03-19
      WOODSTICK DESIGNERS PRIVATE LIMITED U74999WB2012PTC173811 Director - 2024-03-19
      LEOLINE STEELS PRIVATE LIMITED U74999WB2012PTC173814 Director - 2013-03-28
      Other Directorships of SANTOSH KUMAR MISHRA
      Company Name CIN Designation Appointment Date Cessation
      DEVARSHI DEVELOPERS LLP AAH-9980 Designated Partner 2016-12-13 Ongoing
      SIARAM ENCLAVE LLP AAI-0365 Designated Partner 2016-12-16 Ongoing
      DEVARSHI JUTE & AGRO PRODUCTS PRIVATE LIMITED U01403WB2011PTC160656 Director - 2015-12-01
      ASTER FOODS PRIVATE LIMITED U15499WB2005PTC104028 Director - 2011-06-25
      SEAWORTH JUTEX PRIVATE LIMITED U17120WB2012PTC180695 Director 2013-07-15 Ongoing
      SILVERLAND JUTE BAGS PRIVATE LIMITED U17122WB2012PTC180697 Director 2013-07-15 Ongoing
      DEVARSHI JUTEX INFRA PRIVATE LIMITED U17125WB2012PTC173643 Director - 2015-12-01
      DHATRI FERRO ALLOYS PRIVATE LIMITED U27100WB2007PTC120004 Director - 2015-12-01
      DEO ISPAT ALLOYS LIMITED U27104OR2001PLC006574 Director 2009-11-19 Ongoing
      DEVARSHI STEEL LIMITED U28900WB2010PLC150911 Director 2010-07-01 Ongoing
      BUNIMPEX PVT LTD U28991WB1977PTC031292 Director - 2015-12-01
      DEVARSHI POWER LIMITED U40102WB2010PLC150724 Director 2010-06-28 Ongoing
      MATRIBHUMI TOWERS PVT.LTD. U45201WB1995PTC069824 Director - 2015-12-01
      MISHRA ESTATES PRIVATE LIMITED U45201WB1996PTC081695 Director 2001-02-20 Ongoing
      PARAMOUNT APARTMENTS PVT.LTD. U45202WB1995PTC068261 Director 2007-02-19 Ongoing
      CITY DEVCON PRIVATE LIMITED U45400WB2009PTC137321 Director 2011-07-05 Ongoing
      DEVARSHI JUTE PARK INFRASTRUCTURE PRIVATE LIMITED U45400WB2009PTC140369 Director - 2011-06-25
      DEVARSHI CONSTRUCTIONS PRIVATE LIMITED U45400WB2013PTC194995 Director 2013-06-25 Ongoing
      OM NIWAS PVT LTD U51109WB1996PTC079783 Director 1996-05-21 Ongoing
      OASIS VANIJYA PRIVATE LIMITED U51109WB2006PTC110605 Director - 2011-06-25
      SRA TRADERS PRIVATE LIMITED U51909WB2013PTC194817 Director 2013-06-19 Ongoing
      SIARAM HOUSING FINANCE LIMITED U65922WB1996PLC081688 Director 2003-07-29 Ongoing
      DEVARSHI CIVIL INFRASTRUCTURE LIMITED U70101WB2004PLC098412 Director 2005-09-12 Ongoing
      DEVARSHI REAL ESTATE PRIVATE LIMITED U70102WB2013PTC191929 Director 2013-04-05 Ongoing
      DEVARSHI HOUSING PRIVATE LIMITED U70102WB2013PTC195490 Director - 2013-07-10
      DEVARSHI PROPERTIES PRIVATE LIMITED U70102WB2013PTC195493 Director 2014-06-11 Ongoing
      SIARAM BUILDCON PRIVATE LIMITED U70102WB2013PTC195495 Director 2013-07-10 Ongoing
      DEVARSHI BUILDCON PRIVATE LIMITED U70102WB2013PTC195496 Director 2013-07-10 Ongoing
      MISHRA PROMOTERS PRIVATE LIMITED U70102WB2013PTC195499 Director 2013-07-10 Ongoing
      DEVERSHI REALTORS PRIVATE LIMITED U70102WB2014PTC201395 Director 2014-03-25 Ongoing
      RISHIKESH INFRACON PRIVATE LIMITED U70109WB2012PTC173434 Director - 2015-12-01
      DEVARSHI TECHNOLOGIES PRIVATE LIMITED U72300WB2013PTC194818 Director 2013-06-19 Ongoing
      DEVARSHI INFRA SERVICES PRIVATE LIMITED U93000WB2013PTC195492 Director - 2015-12-01

      CIN Company Name Company Address
      U23101WB1999PLC090748 SHIVAM INDIA LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016
      U10101WB2008PTC129464 SIVSAMBHU COKES PRIVATE LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016
      U27100WB2008PTC122981 SHIVAM LOHH PRODUCT PRIVATE LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016
      U27100WB2010PTC149791 SIVSAMBHU ISPAT PRIVATE LIMITED GOVIND MAHAL, 3 WOOD STREET, 2ND FLOOR, FLAT NO. 1, , KOLKATA, West Bengal, India - 700016
      U52599WB2011PTC166804 SWATI BUSINESS (INDIA) PRIVATE LIMITED ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51909WB2004PTC099507 NISHA MERCANTILE PRIVATE LIMITED ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC127558 SILVERPOINT DEALERS PRIVATE LIMITED ROOM NO 4, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51909WB2018PTC226830 PAARSH ATELIER PRIVATE LIMITED GOVIND MAHAL 3 WOOD STREET, 2ND FLOOR, ROOM NO-4 , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC170689 BARAIPUR REAL ESTATE PRIVATE LIMITED GOVIND MAHAL , 3, WOOD STREET, 4TH FLOOR, FLAT NO -4, , KOLKATA, West Bengal, India - 700016
      U63090WB1999PTC084027 INTERLINK MARITIME SERVICES PRIVATE LIMITED 3, WOOD STREET, 1ST FLOOR GOVIND MAHAL, FLAT NO. - 3 , KOLKATA, West Bengal, India - 700016
      U24104WB2025PTC277237 NORTHEASTERN METLOYS PRIVATE LIMITED 3, Wood Street 2nd floor,Govind Mahal, Room No-7,Kolkata,Kolkata,West Bengal,700016-India
      U27209WB2022PTC251124 SHREE RAMDOOT STRUCTURES & PIPES PRIVATE LIMITED 3, Wood Street Govind Mahal 2nd Floor,Room No-7 , Kolkata, West Bengal, India - 700016
      U45200WB2007PTC113931 NISHA ABASAN PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U40106WB2010PLC148686 SHIVAM SOLAR POWER LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016
      U51909WB2008PTC126273 ANKUR VINCOM PRIVATE LIMITED 3, Wood Street Govind Mahal, 2nd Floor, Room No-7 , Kolkata, West Bengal, India - 700016
      U51909WB2012PTC173909 GOODSHINE TRADERS PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51909WB2012PTC174408 ARYADEEP COMMERCIAL PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC123130 IDEAL TRADECOM PRIVATE LIMITED ROOM NO. 1, 2ND FLOOR 3, WOOD STREET, GOVIND MAHAL , KOLKATA, West Bengal, India - 700016
      U51109WB1995PLC067863 SHIVAM STRIPS INDIA LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC069523 BHAVSAGAR VINIMAY PVT LTD ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, 3 WOOD STREET, , KOLKATA, West Bengal, India - 700016
      U72200WB2007PTC115259 VINAYAK INFOSOFT PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U70100WB2007PTC121085 NISHA ESTATES PRIVATE LIMITED ROOM NO 1, 2ND FLOOR, 3 WOOD STREET, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U70109WB2011PTC158995 EAST PROPERTIES & ESTATE PRIVATE LIMITED 3 WOOD STREET, ROOM NO. 1, 2ND FLOOR, GOVIND MAHAL, , KOLKATA, West Bengal, India - 700016
      U51909WB2009PTC137293 AMULYA VANIJYA PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
      U45400WB2009PTC136861 EMPIRE TIE - UP PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
      U45400WB2009PTC137266 LAKSHYA TRADELINKS PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
      U45400WB2009PTC137394 KALASH VINCOM PRIVATE LIMITED 3, Wood Street, Govind Mahal 2nd Floor, Room No - 7 , Kolkata, West Bengal, India - 700016
      U78100WB2024PTC268360 MULTICON PLACEMENT SOLUTIONS PRIVATE LIMITED Mansarowar, 2nd Floor,Flat No.4 3B Camac Street,Kolkata,Kolkata,West Bengal,700016-India
      U15400WB2009PTC132595 RITAZINI FOODS PRIVATE LIMITED 3, WOOD STREET, 4TH FLOOR, FLAT NO. 5 , KOLKATA, West Bengal, India - 700016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10098671 2008-02-20 2018-10-10 2021-02-22 76,000,000.00 PHOENIX ARC PRIVATE LIMITED
      10126616 2008-09-04 - 2020-07-16 4,444,006.00 KOTAK MAHINDRA BANK LIMITED
      10149620 2009-02-11 - 2020-07-16 3,400,000.00 KOTAK MAHINDRA BANK LIMITED
      10170581 2009-07-30 - 2021-03-06 3,991,000.00 HDFC BANK LIMITED
      10216676 2010-04-12 - 2017-09-01 5,781,000.00 KOTAK MAHINDRA BANK LIMITED
      10295519 2011-06-13 2018-10-10 - 2,462,000,000.00 PHOENIX ARC PRIVATE LIMITED
      10390059 2012-12-03 2018-10-10 2021-02-22 100,000,000.00 PHOENIX ARC PRIVATE LIMITED
      10398362 2012-12-21 2018-10-10 - 1,300,000,000.00 PHOENIX ARC PRIVATE LIMITED
      10521898 2014-06-26 2018-12-31 2021-02-22 863,700,000.00 PHOENIX ARC PRIVATE LIMITED
      10552894 2014-09-30 2018-10-10 2021-02-22 1,904,300,000.00 PHOENIX ARC PRIVATE LIMITED
      100856439 2024-01-22 - - 850,000,000.00 PINNACLE CAPITAL SERVICES PRIVATE LIMITED

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      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      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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