• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      SPANCO METAL PRIVATE LIMITED

      CIN: U27300WB1995PTC075729
      Purchase Report

      SPANCO METAL PRIVATE LIMITED (CIN: U27300WB1995PTC075729) is a Private company incorporated on 05 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1150300.00.

      SPANCO METAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.SPANCO METAL PRIVATE LIMITED's NIC code is 273 (which is part of its CIN). As per the NIC code, it is inolved in Casting of metals [This group includes casting finished or semi-finished products producing a variety of goods, all characteristic of other activity classes].

      Directors of SPANCO METAL PRIVATE LIMITED are FASHITH ABDUL KHADER, and UMMUSALEEMA KHADER FAAROOOK.

      SPANCO METAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U27300WB1995PTC075729 and its registration number is 75729. Users may contact SPANCO METAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SPANCO METAL PRIVATE LIMITED is 1B BLACK BURN LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700073.

      Current status of SPANCO METAL 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 SPANCO METAL 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 SPANCO METAL

      Purchase full report of SPANCO METAL

      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 SPANCO METAL 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 SPANCO METAL
      DIN Director Name Designation Appointment Date
      08624773 FASHITH ABDUL KHADER Additional Director 2024-04-02
      01627979 UMMUSALEEMA KHADER FAAROOOK Director 2021-10-20
      Past Directors & Key Managerial Personnel of SPANCO METAL
      DIN Director Name Designation Appointment Date Cessation
      03266617 SUJIT BHATTACHARYA Director - 2015-10-05
      00977464 MANOJ YADAV Managing Director - 2020-09-05
      01504970 RADHEY SHYAM SHARMA Director - 2012-12-18
      01641293 SHRAWAN KUMAR SAH Director - 2020-09-05
      02284387 PONNURAJ ANANTHARAJ Director - 2020-10-21
      05129369 AJAY ANAND TRIPATHI Director - 2017-10-28
      06931201 AQIB NAWAZ Director - 2016-01-06
      08146751 FAROOK AHAMED RASHITH Director - 2021-02-05
      03498137 ASHOKE KUMAR MAJUMDER Director - 2015-08-01
      06429336 MOHAMMED ALAUDDIN Director - 2014-02-19
      06931188 ISHTIAQUE NAWAZ Director - 2016-01-06
      08479197 MADHAVABABU JAGAN MOHAN Director - 2019-12-18
      08652393 MANNI NITHYA MANNI Director - 2021-09-06
      02329275 TRIDIB MUKHERJEE Director - 2019-09-13
      01686796 ASHIS MONDAL KUMAR Director - 2007-09-12
      01752660 PRAMOD KUMAR BHAGAT Director - 2011-06-02
      02007501 SANJIB BANERJEE Director - 2012-05-11
      02234656 . ISHAA Director - 2019-11-14
      06606187 SAMBHU NATH SAHA Director - 2015-08-01
      08479199 SALEEM SHAHULHAMEED Director - 2019-12-18
      00608089 OM PRAKASH PODDAR Director - 2008-04-22
      03579219 MOHAMMAD SHABBIR Director - 2014-02-19
      08557207 VISWANATHAN MARIMUTHU Director - 2020-11-19
      08652392 CHINNAPAIYAN SENTHILKUMAR Director - 2021-10-20
      Other Directorships of SUJIT BHATTACHARYA
      Company Name CIN Designation Appointment Date Cessation
      SPANCO CONSTRATECH PRIVATE LIMITED U45400WB2008PTC125465 Director - 2021-01-05
      GARIMA EXIM PRIVATE LIMITED U51909WB2008PTC129104 Director - 2019-06-11
      ATREYU DEVELOPERS PRIVATE LIMITED U70109WB2011PTC162771 Director - 2018-07-23
      EDRIC BUILDERS PRIVATE LIMITED U70109WB2012PTC181337 Director - 2018-07-23
      BRIETTA REALTORS PRIVATE LIMITED U70109WB2012PTC181397 Director - 2018-07-23
      SKODA (INDIA) PRIVATE LIMITED U74899DL1930PTC004767 Director 2015-01-01 Ongoing
      Other Directorships of MANOJ YADAV
      Company Name CIN Designation Appointment Date Cessation
      URBAN AGRO & AGRICULTURE PRIVATE LIMITED U01100WB2021PTC245809 Managing Director 2021-06-16 Ongoing
      URBAN CHAI PRIVATE LIMITED U15490WB2021PTC246475 Managing Director 2021-07-17 Ongoing
      SPANCO CONSTRATECH PRIVATE LIMITED U45400WB2008PTC125465 Director - 2021-01-09
      CITISTAR AGENCIES PRIVATE LIMITED U51109WB2007PTC116515 Director - 2010-01-28
      BIGHNESHWAR COMMODITIES PRIVATE LIMITED U51109WB2008PTC121971 Director 2008-07-01 Ongoing
      BALHANUMAN VINIMAY PRIVATE LIMITED. U51109WB2008PTC122222 Director 2008-07-01 Ongoing
      MILLENNIUM MALL PRIVATE LIMITED U52100WB2021PTC245453 Managing Director 2021-05-27 Ongoing
      RIPE INFRATECH PRIVATE LIMITED U52590WB2021PTC243967 Director 2021-03-18 Ongoing
      MODHESHWARI TRAVELS PRIVATE LIMITED U60222GJ2020PTC115752 Director 2021-02-01 Ongoing
      ABHVYA INFRA PRIVATE LIMITED U70100WB2020PTC240389 Managing Director 2020-10-10 Ongoing
      SHREE SHYAM GARDEN PVT LTD U70109WB1995PTC074946 Additional Director - 2024-05-23
      SHREE SHYAM GARDEN PVT LTD U70109WB1995PTC074946 Director 2005-06-16 Ongoing
      RIPE INFRA AND ENGINEERING PRIVATE LIMITED U70200DL2021PTC378781 Director 2021-03-18 Ongoing
      RIPE MEGA MALL PRIVATE LIMITED U74999WB2021PTC243964 Director 2021-03-18 Ongoing
      Other Directorships of RADHEY SHYAM SHARMA
      Company Name CIN Designation Appointment Date Cessation
      INCORPORATED ENGINEERS LIMITED U17119GJ1987PLC009506 Director 2015-01-12 Ongoing
      SPANCO CONSTRATECH PRIVATE LIMITED U45400WB2008PTC125465 Director - 2012-12-18
      GARIMA EXIM PRIVATE LIMITED U51909WB2008PTC129104 Director - 2012-12-18
      PHYSICAL PLANNING CONSULTANTS INDIA LTD U74140WB1983PLC036285 Director - 2008-12-19
      Other Directorships of SHRAWAN KUMAR SAH
      Company Name CIN Designation Appointment Date Cessation
      SPANCO CONSTRATECH PRIVATE LIMITED U45400WB2008PTC125465 Director 2008-05-22 Ongoing
      SHARAVANA DISTRIBUTORS PVT. LTD. U51109WB1994PTC066297 Director - 2007-09-12
      GARIMA EXIM PRIVATE LIMITED U51909WB2008PTC129104 Director 2019-09-06 Ongoing
      GARIMA EXIM PRIVATE LIMITED U51909WB2008PTC129104 Director - 2019-06-11
      Other Directorships of PONNURAJ ANANTHARAJ
      Company Name CIN Designation Appointment Date Cessation
      SURYA SHAKTHI EQUIPMENTS PRIVATE LIMITED U31402TN2010PTC075884 Managing Director - 2010-06-01
      TEM SOLAR POWERTECH PRIVATE LIMITED U40300TZ2011PTC017547 Director 2011-11-02 Ongoing
      AMK STEEL MART PRIVATE LIMITED U52300TN2010PTC076150 Director - 2021-02-26
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Director - 2021-02-15
      TEM ASSOCIATES PROJECTS INDIA PRIVATE LIMITED U74210TZ2011PTC017064 Director 2012-12-14 Ongoing
      TEM ASSOCIATES PROJECTS INDIA PRIVATE LIMITED U74210TZ2011PTC017064 Director - 2012-04-16
      REAP INFRASTRUCTURE MANAGEMENT PRIVATE LIMITED U74999DL2014PTC266331 Director 2024-03-16 Ongoing
      METRONIXS SECURITY SYSTEMS PRIVATE LIMITED U74999TN2009PTC070889 Director 2009-03-04 Ongoing
      Other Directorships of AJAY ANAND TRIPATHI
      Company Name CIN Designation Appointment Date Cessation
      ASHIKA INFRA PROJECTS PRIVATE LIMITED U45400WB2015PTC206895 Director - 2016-12-30
      GOLDROOF MARKETING PRIVATE LIMITED U51909WB2010PTC149915 Director 2012-02-13 Ongoing
      SHREE NARAYANI DEALCOM LIMITED U51909WB2011PLC162959 Director - 2013-07-02
      Other Directorships of AQIB NAWAZ
      Company Name CIN Designation Appointment Date Cessation
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2017-07-28
      Other Directorships of FAROOK AHAMED RASHITH
      Company Name CIN Designation Appointment Date Cessation
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Director - 2019-02-25
      Other Directorships of ASHOKE KUMAR MAJUMDER
      Company Name CIN Designation Appointment Date Cessation
      DINESH VANIJYA PRIVATE LIMITED U51101WB2010PTC147518 Additional Director 2014-02-10 Ongoing
      VIRAT SUPPLIERS PRIVATE LIMITED U51909WB2010PTC151999 Director 2013-09-02 Ongoing
      ALLIUM VINTRADE PRIVATE LIMITED U51909WB2015PTC208765 Director - 2016-08-09
      SUNHANSA CREATION PRIVATE LIMITED U74900WB2006PTC110734 Director - 2016-09-20
      Other Directorships of MOHAMMED ALAUDDIN
      Company Name CIN Designation Appointment Date Cessation
      SPANCO CONSTRATECH PRIVATE LIMITED U45400WB2008PTC125465 Director - 2014-02-20
      TIWARY INFRASTRUCTURE PRIVATE LIMITED U45400WB2016PTC209119 Director 2016-02-05 Ongoing
      GARIMA EXIM PRIVATE LIMITED U51909WB2008PTC129104 Director - 2014-02-19
      VISHISTA MACHINERIES PRIVATE LIMITED U71210WB2014PTC200946 Director 2014-03-13 Ongoing
      QUADRECO INFOSOLUTION PRIVATE LIMITED U74999WB2017PTC222543 Director 2017-11-21 Ongoing
      OVAL MEDIA & SERVICES PRIVATE LIMITED U74999WB2017PTC222781 Director - 2018-12-01
      SATARUPA INFRA & TECHNOLOGY PRIVATE LIMITED U74999WB2017PTC223695 Director 2017-12-04 Ongoing
      SWARNAMANI PROJECT & WORKS PRIVATE LIMITED U74999WB2017PTC223830 Director 2017-12-12 Ongoing
      SAKUNTALA METALS & WORKS PRIVATE LIMITED U74999WB2017PTC223841 Director - 2018-08-07
      RUDRAMUKHI METALS AND WORKS PRIVATE LIMITED U74999WB2018PTC224523 Director 2018-02-05 Ongoing
      Other Directorships of ISHTIAQUE NAWAZ
      Company Name CIN Designation Appointment Date Cessation
      ERAM DAIRY PRODUCTS LLP AAI-4704 Designated Partner - 2017-07-28
      ROYALVISION DEVELOPERS PRIVATE LIMITED U45400WB2013PTC195660 Additional Director 2017-02-02 Ongoing
      STARTREE PROMOTERS PRIVATE LIMITED U70102WB2013PTC190774 Director - 2017-07-28
      Other Directorships of MADHAVABABU JAGAN MOHAN
      Company Name CIN Designation Appointment Date Cessation
      FLUXURAELITE VENTURES PRIVATE LIMITED U74999TN2019PTC129856 Director 2019-06-12 Ongoing
      Other Directorships of MANNI NITHYA MANNI
      Company Name CIN Designation Appointment Date Cessation
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Director - 2021-04-05
      FXSENZ CAPITAL SERVICES PRIVATE LIMITED U80900TN2019PTC133486 Director 2019-12-27 Ongoing
      Other Directorships of TRIDIB MUKHERJEE
      Company Name CIN Designation Appointment Date Cessation
      SPANCO CONSTRATECH PRIVATE LIMITED U45400WB2008PTC125465 Director 2019-06-10 Ongoing
      MANIMALA INFRASTRUCTURE PRIVATE LIMITED U45400WB2008PTC127614 Director 2008-09-20 Ongoing
      GARIMA EXIM PRIVATE LIMITED U51909WB2008PTC129104 Director - 2019-06-11
      Other Directorships of ASHIS MONDAL KUMAR
      Company Name CIN Designation Appointment Date Cessation
      SPANCO CONSTRATECH PRIVATE LIMITED U45400WB2008PTC125465 Director - 2012-12-05
      SHARAVANA DISTRIBUTORS PVT. LTD. U51109WB1994PTC066297 Director - 2015-03-16
      DWARIKA'S SONS ESTATE PVT LTD U51109WB1995PTC073205 Director - 2016-03-10
      SUPREME COMTECH (INDIA) PRIVATE LIMITED U51909WB1999PTC089000 Director 2005-01-13 Ongoing
      SUPREME COMTECH (INDIA) PRIVATE LIMITED U51909WB1999PTC089000 Director - 2015-03-16
      PEAK ENGINEERING CONSTRUCTION PVT LTD U70101WB1990PTC049751 Director - 2015-03-16
      Other Directorships of PRAMOD KUMAR BHAGAT
      Company Name CIN Designation Appointment Date Cessation
      SPANCO CONSTRATECH PRIVATE LIMITED U45400WB2008PTC125465 Director - 2009-09-05
      GARIMA EXIM PRIVATE LIMITED U51909WB2008PTC129104 Director - 2010-12-03
      GARIMA DEALTRADE PRIVATE LIMITED U52190WB2011PTC169693 Director - 2014-03-31
      SILVERCLOUDING CONSULTANCY PRIVATE LIMITED U52190WB2012PTC181662 Director - 2015-05-10
      Other Directorships of SANJIB BANERJEE
      Company Name CIN Designation Appointment Date Cessation
      BALAJI AUTO WORKS PRIVATE LIMITED U50300WB2008PTC129857 Director - 2009-03-13
      DYNAMIC COMMODEAL PRIVATE LIMITED U51109WB2008PTC123677 Director - 2009-01-29
      JEALOUS COMMERCIAL PRIVATE LIMITED U51109WB2008PTC123679 Director - 2009-02-16
      STERLITE VINIMAY PRIVATE LIMITED U51109WB2008PTC123681 Director - 2009-02-16
      DRISHTI DEALCOM PRIVATE LIMITED U51109WB2008PTC123682 Director - 2010-07-20
      HARSHITA COMMERCIAL PRIVATE LIMITED U51909KA2008PTC077362 Director - 2009-01-01
      MALANCHA MARKETING PRIVATE LIMITED U51909WB2002PTC094290 Director - 2011-06-06
      GARIMA EXIM PRIVATE LIMITED U51909WB2008PTC129104 Director - 2012-05-11
      NIRUPAMAA TRADELINK PRIVATE LIMITED U51909WB2008PTC129847 Director - 2011-02-02
      NIYATI VINTRADE PRIVATE LIMITED U51909WB2008PTC129848 Director - 2009-05-14
      CENTURY COMMOSALE PRIVATE LIMITED U51909WB2008PTC129955 Director - 2011-12-31
      PHYSICAL PLANNING CONSULTANTS INDIA LTD U74140WB1983PLC036285 Additional Director - 2014-03-01
      SOLVERDESK TECHNOLOGIES PRIVATE LIMITED U74900WB2008PTC123684 Director - 2009-01-29
      Other Directorships of . ISHAA
      Company Name CIN Designation Appointment Date Cessation
      AKR ENERGY PRIVATE LIMITED U01119TN1998PTC039797 Additional Director - 2015-05-11
      ACE CONCRETE PRIVATE LIMITED U26954TN2005PTC056968 Director - 2015-05-11
      ARFA IMPEX PRIVATE LIMITED U28999TN1996PTC035915 Additional Director - 2013-06-03
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Director - 2021-06-15
      SEVEN ELEVEN BUSINESS SERVICES PRIVATE LIMITED U67110TN2009PTC071184 Director - 2015-07-27
      ROOPHAKAVI POWER PRIVATE LIMITED U74110TN2013PTC091376 Director - 2014-07-11
      Other Directorships of SAMBHU NATH SAHA
      Company Name CIN Designation Appointment Date Cessation
      DINESH VANIJYA PRIVATE LIMITED U51101WB2010PTC147518 Additional Director 2014-02-10 Ongoing
      SUNIYOJIT AGENCY PRIVATE LIMITED U51909WB2009PTC135464 Director 2013-11-15 Ongoing
      Other Directorships of SALEEM SHAHULHAMEED
      Company Name CIN Designation Appointment Date Cessation
      FLUXURAELITE VENTURES PRIVATE LIMITED U74999TN2019PTC129856 Director 2019-06-12 Ongoing
      Other Directorships of FASHITH ABDUL KHADER
      Company Name CIN Designation Appointment Date Cessation
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Additional Director 2024-03-22 Ongoing
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Additional Director - 2015-07-28
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Director - 2019-02-25
      SEVEN ELEVEN BUSINESS SERVICES PRIVATE LIMITED U67110TN2009PTC071184 Director - 2017-07-21
      AKR HOLDINGS PRIVATE LIMITED U74900TN2009PTC073841 Director - 2015-07-27
      CAPTRIES MOMENTS (OPC) PRIVATE LIMITED U92490TN2019OPC132879 Director 2019-11-28 Ongoing
      Other Directorships of OM PRAKASH PODDAR
      Company Name CIN Designation Appointment Date Cessation
      KAUTILYA COMPUTERS PVT.LTD. U25199WB1995PTC067211 Director - 2008-10-22
      HARESH EXTRUSION COMPANY PVT. LTD. U27109WB1994PTC063630 Director - 2008-08-04
      SHARAVANA DISTRIBUTORS PVT. LTD. U51109WB1994PTC066297 Director - 2016-09-06
      MAGENTA COMMERCE PVT LTD U51900WB2006PTC108158 Director - 2008-10-22
      SIGNORA PROPERTIES PRIVATE LIMITED U70101WB2005PTC104220 Director - 2007-03-30
      OSIRIS TECHNOLOGY PRIVATE LIMITED U72200DL2007PTC288200 Director - 2008-10-18
      Other Directorships of UMMUSALEEMA KHADER FAAROOOK
      Company Name CIN Designation Appointment Date Cessation
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Additional Director - 2016-02-11
      GLOBAL INFRATECH & FINANCE LIMITED L65921MH1995PLC248335 Whole-time director - 2016-08-13
      SRI VAISHNAVI AGRO FOODS PRIVATE LIMITED U01110AP2016PTC103974 Director - 2024-05-28
      AKR ENERGY PRIVATE LIMITED U01119TN1998PTC039797 Additional Director - 2011-09-26
      AKR ENERGY PRIVATE LIMITED U01119TN1998PTC039797 Director - 2014-12-20
      ACE CONCRETE PRIVATE LIMITED U26954TN2005PTC056968 Director - 2011-05-21
      CHANDANA INDUSTRIES PRIVATE LIMITED U27100TN2011PTC081766 Director - 2014-11-29
      AKR INFRASTRUCTURE LIMITED U27104TN1998PLC040990 Director - 2014-12-20
      JOTHI MELTERS INDIA PRIVATE LIMITED U27106TZ2005PTC011651 Director - 2011-09-23
      ALAYAA STEEL ROLLING MILLS INDIA PRIVATE LIMITED U27106TZ2005PTC012157 Additional Director - 2010-09-29
      ALAYAA STEEL ROLLING MILLS INDIA PRIVATE LIMITED U27106TZ2005PTC012157 Nominee Director - 2011-02-19
      ARFA IMPEX PRIVATE LIMITED U28999TN1996PTC035915 Director - 2014-12-20
      FORECAST DIE CASTING PRIVATE LIMITED U29100TN2019PTC130269 Managing Director 2024-03-02 Ongoing
      AKGN INFRAA PRIVATE LIMITED U41000TN2024PTC170826 Director 2024-06-05 Ongoing
      ALMIGHTY ESTATE PROMOTERS(MADRAS)PRIVATE LIMITED U45201TN1996PTC035411 Director - 2014-11-27
      AIT IMPEX PRIVATE LIMITED U46102KA2023PTC181452 Director - 2024-10-03
      NKV EXPORTS PRIVATE LIMITED U46305TN2023PTC163985 Director - 2024-03-20
      MATRIX METAL TRADERS PRIVATE LIMITED U51102TN1995PTC031560 Director - 2015-02-03
      SRI SAI LOUKHYA EXPORTS PRIVATE LIMITED U51109TG2009PTC064373 Director - 2016-01-16
      FLAME DEALERS PRIVATE LIMITED U51909WB2009PTC140168 Director - 2018-09-13
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Director 2021-10-20 Ongoing
      SRI VENKATACHALAPATHY ELECTRICALS PRIVATE LIMITED U74210TN2007PTC065210 Director - 2012-11-20
      AKR HOLDINGS PRIVATE LIMITED U74900TN2009PTC073841 Director - 2015-02-10
      AKR HOME DEPOT PRIVATE LIMITED U74999TN2009PTC070461 Director - 2014-12-20
      Other Directorships of MOHAMMAD SHABBIR
      Company Name CIN Designation Appointment Date Cessation
      SPANCO CONSTRATECH PRIVATE LIMITED U45400WB2008PTC125465 Director - 2014-02-20
      GARIMA EXIM PRIVATE LIMITED U51909WB2008PTC129104 Director - 2014-02-19
      ORTEC PROJECT & INFRASTRUCTURE PRIVATE LIMITED U70102WB2016PTC209816 Director 2016-02-18 Ongoing
      PURVANEASTERN MACHINERIES PRIVATE LIMITED U71210WB2014PTC200945 Director - 2016-02-01
      ARKAM METALS PRIVATE LIMITED U74900WB2014PTC200944 Director 2014-03-13 Ongoing
      ROHINIKAMAL MINERALS PRIVATE LIMITED U74900WB2014PTC202056 Director 2014-06-09 Ongoing
      CERIUM UDYOG PRIVATE LIMITED U74900WB2014PTC202058 Director 2014-06-09 Ongoing
      RANGAMATI ENGG & TOOLS PRIVATE LIMITED U74900WB2014PTC202376 Director 2015-12-10 Ongoing
      POTOMAC METALS & ENGINEERING PRIVATE LIMITED U74900WB2015PTC205278 Director - 2015-04-20
      REDGOLD TECHNO ENGINEERING PRIVATE LIMITED U74900WB2015PTC205279 Director - 2016-01-01
      SHAMBHAWMI INFRASTRUCTURE PRIVATE LIMITED U74900WB2015PTC205474 Director 2015-03-03 Ongoing
      SKYLAB METALS & ENGINEERING PRIVATE LIMITED U74900WB2016PTC209764 Director 2016-02-17 Ongoing
      Other Directorships of VISWANATHAN MARIMUTHU
      Company Name CIN Designation Appointment Date Cessation
      FORECAST DIE CASTING PRIVATE LIMITED U29100TN2019PTC130269 Additional Director - 2024-04-05
      NKV EXPORTS PRIVATE LIMITED U46305TN2023PTC163985 Managing Director 2023-09-27 Ongoing
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Additional Director - 2024-04-05
      IRSHA IMPORT AND EXPORT PRIVATE LIMITED U74999TN2021PTC141640 Additional Director - 2024-01-25
      Other Directorships of CHINNAPAIYAN SENTHILKUMAR
      Company Name CIN Designation Appointment Date Cessation
      UMMU AUCTIONEERS LIMITED U67100TN2008PLC070086 Director - 2021-10-20
      FXSENZ CAPITAL SERVICES PRIVATE LIMITED U80900TN2019PTC133486 Director 2019-12-27 Ongoing

      CIN Company Name Company Address
      U45400WB2008PTC125465 SPANCO CONSTRATECH PRIVATE LIMITED ROOM NO. 45, 3RD FLOOR, 1A/1B BLACK BURN LANE , KOLKATA, West Bengal, India - 700073
      U45400WB2012PTC174926 REAZI INFRA PRIVATE LIMITED 1B, BLACK BURN LANE 2ND FLOOR , KOLKATA, West Bengal, India - 700073
      U15339WB2022PTC254263 AL BADR & HIDAYAH PRIVATE LIMITED 3RD FLOOR 13/1, RATU SARKAR LANE,KOLKATA,Kolkata,West Bengal,700073-India
      ACL-8437 MAPIT CONSULTANCY SERVICES LLP 29/B Rabindra Sarani, 4th Floor, Suite no. 431A, Kolkata,,Lalbazar, Kolkata, Kolkata, West Bengal, India, 700073,Kolkata,Kolkata,West Bengal,India-700073
      U51420WB1988PTC045830 NEELKANTH EXIM PVT LTD. 81/2/3 PHEAR LANE 3RD FLOOR , KOLKATA, West Bengal, India - 700073
      U51909WB2010PTC141263 PARAMATMA TIE-UP PRIVATE LIMITED 10/1, SYED SALLEY LANE 3RD FLOOR, KOLKATA , KOLKATA, West Bengal, India - 700073
      ACC-5217 SASHAKT MERCHANDISE LLP 52, ZAKARIA STREET, 3RD FLOOR, KOLKATA -700073 Kolkata, West Bengal, India - 700073
      U52100WB2015PTC207643 AKSHAZ RETAILS PRIVATE LIMITED Johar Building, P-1 Hide Lane 8th Floor Kolkata - 700073 , Kolkata, West Bengal, India - 700073
      U70109WB2012PTC173369 INTENT INFRAPROJECTS PRIVATE LIMITED 113/1B, C.R. Avenue, Room No- 7C, 7th Floor, Kolkata- 700073, West Bengal, India. , Kolkata, West Bengal, India - 700073
      U47219WB2025PTC279029 AVIXM TRADING PRIVATE LIMITED 3rd floor, 131, CHTTARANJANAVENUE,Kolkata,Kolkata,West Bengal,700073-India
      U29190WB2022PTC254903 WESBEN DIA DRILL PRIVATE LIMITED 1 BIDHAN SARANI 3RD FLOOR,KOLKATA,Kolkata,West Bengal,700073-India
      U47219WB2025PTC278910 AVIXM VYAPAAR PRIVATE LIMITED 3rd floor, 131, CHTTARANJAN AVENUE,Kolkata,Kolkata,West Bengal,700073-India
      ACU-6585 ULTRA HEIGHTS LLP 10, MURLIDHAR SEN LANE 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700073
      U10793WB2026PTC286803 SAM GENERAL TRADING PRIVATE LIMITED 11, HARIN BARI LANE,1ST FLOOR,Kolkata,Kolkata,West Bengal,700073-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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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