Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
CHINAR STEEL SEGMENT CENTRE PRIVATE LIMITED
CIN: U27310WB2007PTC113191
CHINAR STEEL SEGMENT CENTRE PRIVATE LIMITED (CIN: U27310WB2007PTC113191) is a Private company incorporated on 07 Feb 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 12682000.00.
CHINAR STEEL SEGMENT CENTRE 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.CHINAR STEEL SEGMENT CENTRE PRIVATE LIMITED's NIC code is 2731 (which is part of its CIN). As per the NIC code, it is inolved in Casting of iron and steel.
Directors of CHINAR STEEL SEGMENT CENTRE PRIVATE LIMITED are BANKEY BIHARI SINGH, RAVI SHANKAR KUMAR, and SEEMA SINGH.
CHINAR STEEL SEGMENT CENTRE PRIVATE LIMITED's Corporate Identification Number (CIN) is U27310WB2007PTC113191 and its registration number is 113191. Users may contact CHINAR STEEL SEGMENT CENTRE PRIVATE LIMITED on its Email address - [email protected]. Registered address of CHINAR STEEL SEGMENT CENTRE PRIVATE LIMITED is 301, CENTRE POINT, 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001.
Current status of CHINAR STEEL SEGMENT CENTRE 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 CINs
ZaubaCorp's company report for CHINAR STEEL SEGMENT CENTRE 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 ReportAll 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 CHINAR STEEL SEGMENT CENTRE
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if CHINAR STEEL SEGMENT CENTRE 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of CHINAR STEEL SEGMENT CENTRE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00988328 | BANKEY BIHARI SINGH | Director | 2007-02-07 |
| 00988668 | RAVI SHANKAR KUMAR | Director | 2007-02-07 |
| 05257234 | SEEMA SINGH | Director | 2021-03-16 |
Past Directors & Key Managerial Personnel of CHINAR STEEL SEGMENT CENTRE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07508974 | MAHENDRA NATH MISHRA | Additional Director | - | 2017-09-29 |
| 07508974 | MAHENDRA NATH MISHRA | Director | - | 2021-01-28 |
Other Directorships of BANKEY BIHARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEVASYA VINIMAY PVT LTD | U51909WB2006PTC107737 | Director | 2006-12-18 | Ongoing |
Other Directorships of RAVI SHANKAR KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RASE SUPERSTRUCTURES LLP | AAU-2911 | Partner | 2020-10-17 | Ongoing |
| BHASKAR SHRACHI ALLOYS LTD | L51109WB1995PLC071126 | Director | 2021-03-22 | Ongoing |
| RAIPUR POLYMERS PRIVATE LIMITED | U25200CT2012PTC000572 | Director | 2021-12-21 | Ongoing |
| BBS INFRACON PRIVATE LIMITED | U45400WB2009PTC132976 | Director | 2009-02-20 | Ongoing |
| DEVASYA VINIMAY PVT LTD | U51909WB2006PTC107737 | Director | 2012-09-29 | Ongoing |
Other Directorships of SEEMA SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBS INFRACON PRIVATE LIMITED | U45400WB2009PTC132976 | Director | 2012-03-31 | Ongoing |
Other Directorships of MAHENDRA NATH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2006PTC107737 | DEVASYA VINIMAY PVT LTD | 301, CENTRE POINT 21 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U15124WB2017PTC220112 | SUPL VENTURES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| ACW-6754 | MAHALAXMI PROPERTIES LLP | 21 Hemanta Basu Sarani,Centre point Building,Kolkata,Kolkata,West Bengal,India-700001 |
| U42909WB2006PTC109589 | MANDAL VYAPAAR PVT LTD | Centre Point Building,21 Hemanta Basu Sarani Road,Kolkata,Kolkata,West Bengal,700001-India |
| U10791WB2024PTC267436 | MASATO TEA PRIVATE LIMITED | CENTRE POINT,ROOM NO: 437,21, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-0927 | SARAWGI PETROLEUM AGENCIES LLP | SUIT NO. 417, CENTRE POINT,21, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| U62012WB2024OPC273060 | SANGYA CREATIVE DESIGNS (OPC) PRIVATE LIMITED | 21, HEMANTA BASU SARANI,,4TH FLOOR, CENTRE POINT,Kolkata,Kolkata,West Bengal,700001-India |
| U46497WB2020PTC240931 | TEAL OCEAN ENTERPRISES PRIVATE LIMITED | 21 Hemanta Basu Sarani,Centre Point 2nd Floor,Room No 230,Kolkata,Kolkata,West Bengal,700001-India |
| ABC-3546 | FinVatika LLP | 21 Hemanta Basu Sarani, Centre Point Building,Room No 416, Floor 4th,Kolkata,Kolkata,West Bengal,India-700001 |
| U93000WB2015NPL205039 | CENTER POINT OWNERS ASSOCIATION | 21, HEMANTA BASU SARANI CENTRE POINT , KOLKATA, West Bengal, India - 700001 |
| U29130WB1986PTC041009 | HARALALKA COMMERCIAL PVT LTD | 419 CENTRE POINT21 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U70200WB2010PTC141525 | AP INFRAPROPERTIES PRIVATE LIMITED | 21, HEMANTA BASU SARANI 300, CENTRE POINT , KOLKATA, West Bengal, India - 700001 |
| U67120WB2007PTC116292 | ADITYA STOCK BROKING PRIVATE LIMITED | 300, CENTRE POINT 21, HEMANTA BASU SARANI, , KOLKATA, West Bengal, India - 700001 |
| U17118WB1996PTC081167 | PATNI COMMODITIES AND DERIVATIVES PRIVATE LIMITED | SUIT NO. 417, CENTRE POINT 21 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U51492WB1990PTC048643 | ESBEE FISCAL SERVICES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 4TH FLOOR, CENTRE POINT , KOLKATA, West Bengal, India - 700001 |
| U51109WB1999PTC089441 | SARAWGI PETROLEUM AGENCIES PRIVATE LIMITED | SUIT NO. 417, CENTRE POINT 21 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U66190WB2023PTC263583 | ANHS FINANCIAL SERVICES PRIVATE LIMITED | UNIT NO-101,CENTRE POINT 21, HEMANTA BASU SARANI , Kolkata, West Bengal, India - 700001 |
| U67120WB1997PTC132966 | PATNI CONSULTANCY PRIVATE LIMITED | SUIT NO. 417, CENTRE POINT 21 HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U70109WB2012PTC174861 | HRISHIKESH NIKETAN PRIVATE LIMITED | Room No. 506, Centre Point 21, Hemanta Basu Sarani, , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC174875 | OMKARA NIKETAN PRIVATE LIMITED | Room No. 506, Centre Point 21, Hemanta Basu Sarani, , Kolkata, West Bengal, India - 700001 |
| U74220WB2002PTC095109 | AIR CONTROL ENGINEERING PRIVATE LIMITED | CENTRE POINT,ROOM NO-224 21,HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U27109WB2006PTC108455 | SHIVANS STEEL PVT LTD | ROOM NO.100, BASEMENT, CENTRE POINT 21, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC163268 | VIRTUAL HIGHRISE PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI ROOM NO. - 419 , KOLKATA, West Bengal, India - 700001 |
| U70109WB2011PTC163269 | LINKUP PROJECTS PRIVATE LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI ROOM NO. - 419 , KOLKATA, West Bengal, India - 700001 |
| U28112WB2009PTC139090 | SHYAM WELDING PRIVATE LIMITED | CENTRE POINT, 21 HEMANTA BASU SARANI 4TH FLOOR, UNIT NO. 406 , KOLKATA, West Bengal, India - 700001 |
| U24200WB2010PLC153920 | VSP CEMENT LIMITED | CENTRE POINT 21, HEMANTA BASU SARANI, ROOM NO.- 437, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| L74999WB1985PLC039281 | IMPEX SERVICES LTD | 21 HEMANTA BASU SARANI,CENTRE POINT ROOM NO 230,2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| L65100WB2005PLC101510 | JAISUKH DEALERS LIMITED | CENTRE POINT, 21, HEMANTA BASU SARANI 2ND FLOOR, ROOM NO. 230 , KOLKATA, West Bengal, India - 700001 |
| AAG-1748 | SIDVED CONSULTANTS LLP | CENTRE POINT,ROOM NO - 328 21,HEMANTA BASU SARANI,3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10548076 | 2014-11-15 | - | 2020-04-30 | 300,000,000.00 | BANK OF INDIA | |
| 100185179 | 2018-03-09 | - | 2020-05-27 | 300,000,000.00 | Bank of India | |
| 100336277 | 2020-04-30 | 2023-02-13 | - | 859,300,000.00 | State Bank of India | |
| 100505535 | 2021-11-05 | - | 2022-06-27 | 310,000,000.00 | State Bank of India | |
| 100519761 | 2021-12-02 | - | 2024-04-29 | 69,300,000.00 | State Bank of India | |
| 100520234 | 2021-12-31 | - | 2024-04-29 | 243,000,000.00 | State Bank of India | |
| 100723700 | 2023-01-23 | - | - | 700,000,000.00 | HDFC BANK LIMITED | |
| 100739175 | 2023-01-30 | - | - | 700,000,000.00 | HDFC BANK LIMITED | |
| 100754134 | 2023-07-13 | - | - | 3,000,000.00 | HDFC BANK LIMITED | |
| 100879875 | 2024-03-01 | 2024-05-02 | - | 400,220,000.00 | INDUSIND BANK LTD. | |
| 100898935 | 2024-03-20 | - | - | 450,000,000.00 | HDFC BANK LIMITED | |
| 100934006 | 2024-06-05 | - | - | 150,000,000.00 | INDUSIND BANK LTD. |
- 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.