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
ABHA FERRO ALLOYS LIMITED
CIN: U36999WB2017PLC219860 As on: 2026-07-13
ABHA FERRO ALLOYS LIMITED (CIN: U36999WB2017PLC219860) is a Public company incorporated on 09 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 365000000.00 and its paid up capital is Rs. 360500000.00.
ABHA FERRO ALLOYS 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.ABHA FERRO ALLOYS LIMITED's NIC code is 3699 (which is part of its CIN). As per the NIC code, it is inolved in Other manufacturing n.e.c..
Directors of ABHA FERRO ALLOYS LIMITED are VIKASH KHARAKIA, SURESH KUMAR SHARMA, and SAJAN KUMAR KHARKIA.
ABHA FERRO ALLOYS LIMITED's Corporate Identification Number (CIN) is U36999WB2017PLC219860 and its registration number is 219860. Users may contact ABHA FERRO ALLOYS LIMITED on its Email address - [email protected]. Registered address of ABHA FERRO ALLOYS LIMITED is 3 MAYFAIR ROAD FLAT - 2B, 2ND FLOOR , KOLKATA, West Bengal, India - 700019.
Current status of ABHA FERRO ALLOYS 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 ABHA FERRO ALLOYS 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 ABHA FERRO ALLOYS
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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 ABHA FERRO ALLOYS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of ABHA FERRO ALLOYS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07760911 | VIKASH KHARAKIA | Director | 2017-12-05 |
| 07760918 | SURESH KUMAR SHARMA | Managing Director | 2019-06-01 |
| 07988183 | SAJAN KUMAR KHARKIA | Director | 2017-12-05 |
Past Directors & Key Managerial Personnel of ABHA FERRO ALLOYS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00338081 | AMIT AGARWALLA | Director | - | 2018-03-14 |
| 07760918 | SURESH KUMAR SHARMA | Director | - | 2019-06-01 |
| 00129140 | BASANT KUMAR AGARWALLA | Director | - | 2018-03-14 |
| 00336064 | SUMIT AGARWALLA | Director | - | 2018-03-14 |
Other Directorships of AMIT AGARWALLA
Other Directorships of VIKASH KHARAKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATIVEGH METALS PRIVATE LIMITED | U24202JH2023PTC020410 | Director | 2023-04-29 | Ongoing |
| ARKO METAL WORKS PRIVATE LIMITED | U28990JH2022PTC018485 | Director | 2022-04-15 | Ongoing |
| ANJANEY FERRO ALLOYS LTD. | U31200WB1989PLC047100 | Additional Director | - | 2019-09-30 |
| ANJANEY FERRO ALLOYS LTD. | U31200WB1989PLC047100 | Director | 2019-09-30 | Ongoing |
| ANINDRA SALES PVT LTD | U51909WB1995PTC070975 | Director | 2018-01-05 | Ongoing |
| MAITHAN INDUSTRIES LTD | U51909WB1996PLC078233 | Director | 2018-01-24 | Ongoing |
| ATIVEGH LOGISTICS PRIVATE LIMITED | U60221JH2021PTC016243 | Director | 2021-03-20 | Ongoing |
| RKB GLOBAL FLUX PRIVATE LIMITED | U74999JH2020PTC014218 | Director | - | 2021-03-15 |
Other Directorships of SURESH KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANJANEY FERRO ALLOYS LTD. | U31200WB1989PLC047100 | Additional Director | - | 2018-09-29 |
| ANJANEY FERRO ALLOYS LTD. | U31200WB1989PLC047100 | Director | 2018-09-29 | Ongoing |
| ORCHID MERCHANTS PRIVATE LIMITED | U51109WB2007PTC121242 | Director | 2017-08-29 | Ongoing |
| YATAN TRADECOM PRIVATE LIMITED | U52100WB2010PTC147452 | Director | - | 2018-01-11 |
Other Directorships of SAJAN KUMAR KHARKIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA PROPERTY PROJECT LIMITED | L51909WB2001PLC093941 | Additional Director | - | 2019-09-30 |
| ABHA PROPERTY PROJECT LIMITED | L51909WB2001PLC093941 | Director | - | 2023-05-29 |
| TRAFINA EXIM PRIVATE LIMITED | U51109WB1997PTC085323 | Director | 2021-12-07 | Ongoing |
| ORCHID MERCHANTS PRIVATE LIMITED | U51109WB2007PTC121242 | Director | 2017-08-29 | Ongoing |
| ANINDRA SALES PVT LTD | U51909WB1995PTC070975 | Additional Director | - | 2020-12-24 |
| ANINDRA SALES PVT LTD | U51909WB1995PTC070975 | Director | 2020-12-24 | Ongoing |
| ABBOTT MARKETING PVT LTD | U74140WB1994PTC062187 | Additional Director | - | 2020-12-24 |
| ABBOTT MARKETING PVT LTD | U74140WB1994PTC062187 | Director | 2020-12-24 | Ongoing |
Other Directorships of BASANT KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAITHAN ALLOYS LTD. | L27101WB1985PLC039503 | Whole-time director | - | 2017-01-04 |
| MAITHAN CERAMIC LTD | U26919WB1963PLC025751 | Director | - | 2008-04-07 |
| BMA MAITHAN FERROUS LIMITED | U27101WB2005PLC101037 | Director | - | 2010-11-22 |
| ANJANEY ALLOYS LIMITED | U27106WB2008PLC129049 | Director | 2008-09-03 | Ongoing |
| MAITHAN ISPAT LIMITED | U27109WB2003PLC096854 | Director | - | 2015-03-31 |
| ANJANEY FERRO ALLOYS LTD. | U31200WB1989PLC047100 | Additional Director | - | 2017-11-01 |
| ANJANEY FERRO ALLOYS LTD. | U31200WB1989PLC047100 | Director | - | 2016-04-12 |
| ANJANEY FERRO ALLOYS LTD. | U31200WB1989PLC047100 | Managing Director | - | 2018-08-23 |
| MAITHAN SMELTERS PRIVATE LIMITED | U65100WB1999PTC215602 | Director | - | 2008-04-30 |
| KUMARDHUBI CLUB | U92412JH2015NPL003279 | Director | - | 2019-02-25 |
Other Directorships of SUMIT AGARWALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U70101WB2005PTC106409 | KHARKIA ENCLAVE PRIVATE LIMITED | 2B, HERITAGE MAYFAIR, 2ND FLOOR 3, MAYFAIR ROAD , KOLKATA, West Bengal, India - 700019 |
| U55101WB1995PTC209277 | GANAPATI PROPERTIES PRIVATE LIMITED | 18A, MAYFAIR ROAD, 3RD FLOOR, FLAT No. -3C BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| L65993WB1989PLC046140 | PSL FINANCIAL SERVICES LTD. | 45 Hazara Road 2nd Floor, Flat 2b , Kolkata, West Bengal, India - 700019 |
| U36100WB1988PTC044862 | SAFFY HEALTHCARE PRIVATE LIMITED | 45 Hazara Road 2nd Floor, Flat 2b , Kolkata, West Bengal, India - 700019 |
| U51109WB1997PTC082901 | SHIVALIKS DEALERS PRIVATE LIMITED | 10, MAYFAIR ROAD 2ND FLOOR, FLAT NO- 201 , KOLKATA, West Bengal, India - 700019 |
| U51900WB2008PLC129314 | NUTRIENTS MULTITRADE LIMITED | JUNAID MANZIL, 7B, AHIRIPUKUR ROAD 2ND FLOOR, FLAT NO- 2A, 2B , KOLKATA, West Bengal, India - 700019 |
| AAU-5661 | JVD DIAMONDS LLP | 2C, DOVER ROAD, FLAT NO. 3B, 3RD FLOOR KOLKATA KOLKATA, West Bengal, India - 700019 |
| U70102WB2013PTC191642 | AFRIN REALTORS PRIVATE LIMITED | FLAT NO. 3A, 3RD FLOOR 95, KARAYA ROAD , KOLKATA, West Bengal, India - 700019 |
| U74999WB2011PTC170312 | TULSI WEIGH SOLUTIONS PRIVATE LIMITED | 68, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, FLAT NO 3E, , KOLKATA, West Bengal, India - 700019 |
| U52100WB2010PTC147853 | ADITV SUPPLIERS PRIVATE LIMITED | FLAT NO. 3B , 3RD FLOOR 6/1 CORNFIELD ROAD, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U79120WB2026PTC287864 | YUVANG TOUR AND TRAVELS PRIVATE LIMITED | 1ST FLOOR FLAT 1B,18A MAYFAIR ROAD,Kolkata,Kolkata,West Bengal,700019-India |
| ACN-3411 | G.R. SPORTS & FITNESS LLP | 52/E, BALLYGUNGE CIRCULAR ROAD,,FLAT - 13, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700019 |
| ACG-1239 | RUCHI PIPES & FITTINGS LLP | 7A, Dr Radha Kumud Mukherjee Sarani,formerly 7A, Cornfield Road, 2nd floor, Flat no.14,Kolkata,Kolkata,West Bengal,India-700019 |
| U51909WB2008PTC127986 | DYUTI VINIMAY PRIVATE LIMITED | 26/3, BALLYGUNGE CIRCULAR ROAD, 3RD FLOOR, KOLKATA - 700019 , KOLKATA, West Bengal, India - 700019 |
| U51109WB1995PTC070041 | GAJVADAN TRADES PRIVATE LIMITED | 10,MAYFAIR ROAD 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U70101WB1997PTC085494 | SUNISH ENTERPRISES PRIVATE LIMITED | 3 MAYFAIR ROAD FLAT NO 5B , KOLKATA, West Bengal, India - 700019 |
| U51109WB2006PTC110949 | ABHINAV DEALERS PRIVATE LIMITED | 10, MAYFAIR ROAD 2ND FLOOR, ROOM NO. 201 , KOLKATA, West Bengal, India - 700019 |
| U45400WB2014PTC202229 | GLADIOLUS ABASAN PRIVATE LIMITED | VAISHALI APARTMENT, FLAT-3A 18A, MAYFAIR ROAD, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U51900WB2001PTC093504 | GRIST DEALERS PRIVATE LIMITED | Flat 2A, 2nd Floor 4 Ballygunge Park Road , Kolkata, West Bengal, India - 700019 |
| U51909WB1986PTC041533 | RAJEEV TRADING COMPANY PVT. LTD. | FLAT NO-2B, 2ND FLOOR 45, HAZRA ROAD , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC201860 | CAMERTON PROPERTIES PRIVATE LIMITED | VAISHALI APARTMENT, FLAT-3A 18A, MAYFAIR ROAD, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC201885 | CAMERTON DEVELOPERS PRIVATE LIMITED | VAISHALI APARTMENT, FLAT-3A 18A, MAYFAIR ROAD, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U70102WB2014PTC202231 | CAMERTON HIGHRISE PRIVATE LIMITED | VAISHALI APARTMENT, FLAT-3A 18A, MAYFAIR ROAD, BALLYGUNGE , KOLKATA, West Bengal, India - 700019 |
| U85300WB2020NPL237142 | PLEDGE FOR INDIA FOUNDATION | FLAT 302, 3RD FLOOR 48/1A, GARIAHAT ROAD , KOLKATA, West Bengal, India - 700019 |
| U17232WB1972PTC028571 | SHRIRAM INDUSTRIES & EXPORTS PRIVATE LIMITED | 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| AAM-8485 | TRG MEDICARE FOUNDATION LLP | 2, Deodar Street, Ballygunge Circular Road Flat- 2A, 2nd Floor, Kolkata, West Bengal, India - 700019 |
| U52398WB2002PTC094333 | G.R. SPORTS & FITNESS PRIVATE LIMITED | 52/E, BALLYGUNGE CIRCULAR ROAD, FLAT - 13, 3RD FLOOR, , Kolkata, West Bengal, India - 700019 |
| U51909WB2004PTC099842 | SHRIRAM ORES & ALLOYS PRIVATE LIMITED | 45, JHOWTALLA ROAD FLAT NO 2B2, 2ND FLOOR , KOLKATA, West Bengal, India - 700019 |
| U51101WB2010PTC147101 | FAIRLINK MARKETING PRIVATE LIMITED | FLAT4D, 4TH FLOOR, MANI UDAY, 16, MAYFAIR ROAD, , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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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.