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KHATUPATI ENERGY LIMITED

CIN: U40104WB2008PLC124772 As on: 2026-07-13

KHATUPATI ENERGY LIMITED (CIN: U40104WB2008PLC124772) is a Public company incorporated on 04 Apr 2008. 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. 6750000.00.

KHATUPATI ENERGY 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.KHATUPATI ENERGY LIMITED's NIC code is 4010 (which is part of its CIN). As per the NIC code, it is inolved in Production , collection and distribution of electricity.

Directors of KHATUPATI ENERGY LIMITED are EKTA AGRAWAL, DISHHA AGARWAL, and PRANAY AGARWAL.

KHATUPATI ENERGY LIMITED's Corporate Identification Number (CIN) is U40104WB2008PLC124772 and its registration number is 124772. Users may contact KHATUPATI ENERGY LIMITED on its Email address - [email protected]. Registered address of KHATUPATI ENERGY LIMITED is 16/S BLOCK-A, NEW ALIPORE , Kolkata, West Bengal, India - 700053.

Current status of KHATUPATI ENERGY 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 KHATUPATI ENERGY 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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Purchase full report of KHATUPATI ENERGY

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 KHATUPATI ENERGY 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 KHATUPATI ENERGY
DIN Director Name Designation Appointment Date
01369717 EKTA AGRAWAL Additional Director 2024-05-08
08538326 DISHHA AGARWAL Director 2020-12-31
01077990 PRANAY AGARWAL Director 2020-12-31
Past Directors & Key Managerial Personnel of KHATUPATI ENERGY
DIN Director Name Designation Appointment Date Cessation
08126919 KUSHAL AGARWAL Additional Director - 2018-09-29
08126919 KUSHAL AGARWAL Director - 2019-12-24
08170341 RAJESH KUMAR JHA Additional Director - 2022-09-28
08170341 RAJESH KUMAR JHA Director - 2024-04-17
08538326 DISHHA AGARWAL Additional Director - 2020-12-31
00129209 SAKET AGRAWAL Director - 2014-10-10
00129240 MANISH AGRAWAL Director - 2014-10-10
00587623 SURESH KUMAR AGRAWAL Director - 2018-06-01
00587723 PURAN MAL AGRAWAL Director - 2018-06-01
00587842 PRADIP DEY Director - 2018-06-01
01077990 PRANAY AGARWAL Additional Director - 2020-12-31
01843451 PRADEEP PASSARY Additional Director - 2018-09-29
01843451 PRADEEP PASSARY Director - 2019-12-24
05131150 RAHUL ARYA Additional Director - 2020-06-10
00863779 GAURAV JHUNJHUNWALA Additional Director - 2018-09-29
00863779 GAURAV JHUNJHUNWALA Director - 2024-04-09
Other Directorships of EKTA AGRAWAL
Company Name CIN Designation Appointment Date Cessation
STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2007-09-26
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Managing Director 2024-04-05 Ongoing
SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Additional Director - 2021-09-10
SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director 2021-09-10 Ongoing
ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2009-03-17 Ongoing
K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director 2011-03-31 Ongoing
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Additional Director - 2017-09-29
PARMESHWAR TRADECOM PRIVATE LIMITED U51109WB2007PTC112880 Director 2017-09-29 Ongoing
GAJGAMINI VINIMAY PRIVATE LIMITED U51109WB2007PTC114514 Director 2010-01-04 Ongoing
SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Additional Director - 2017-09-29
SANGITA VYAAPAR PRIVATE LIMITED U51109WB2007PTC114706 Director 2017-09-29 Ongoing
VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2010-04-08 Ongoing
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2017-06-10
SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director 2011-04-19 Ongoing
EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2015-12-15 Ongoing
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Additional Director - 2023-09-28
AASTHA DISTRIBUTORS PRIVATE LIMITED U51909WB2008PTC123109 Director 2023-07-06 Ongoing
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Additional Director - 2017-09-29
JAIKRISHNA GOODS PRIVATE LIMITED U52190WB2009PTC133294 Director 2017-09-29 Ongoing
LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2020-03-31
MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Additional Director - 2011-09-30
MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director 2011-09-30 Ongoing
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director 2024-05-07 Ongoing
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-05-03
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director 2007-10-01 Ongoing
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2022-02-21
Other Directorships of KUSHAL AGARWAL
Company Name CIN Designation Appointment Date Cessation
PASMIN ENGINEERS LLP AAN-3368 Designated Partner 2018-09-24 Ongoing
INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Additional Director - 2021-08-11
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Additional Director - 2020-12-30
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director 2020-12-30 Ongoing
Other Directorships of RAJESH KUMAR JHA
Company Name CIN Designation Appointment Date Cessation
STATICE INFOSOFT LLP AAH-0131 Designated Partner - 2023-04-01
EUSTOMA WEBTECH LLP AAH-0132 Designated Partner - 2023-04-01
FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner - 2023-04-01
ADHUNIK GASES LTD. U21092WB1985PLC038866 Additional Director - 2020-12-30
ADHUNIK GASES LTD. U21092WB1985PLC038866 Director 2020-12-30 Ongoing
INDOVES BIO-FUEL PRIVATE LIMITED U23300WB2022PTC253361 Director 2022-04-27 Ongoing
DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Additional Director - 2020-12-30
DHANTERASH PAINT SALES PRIVATE LIMITED U24239WB2008PTC130541 Director 2020-12-30 Ongoing
JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Additional Director - 2018-09-29
JAGRAN VYAPAAR PVT LTD U51109WB1993PTC061127 Director 2018-09-29 Ongoing
MOHIT VYAPAAR PVT LTD U51109WB1994PTC063429 Director - 2020-03-31
TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-07 Ongoing
MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Additional Director - 2020-12-30
MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director 2020-12-30 Ongoing
RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Additional Director - 2018-09-29
RAMA ALLOYS PRIVATE LIMITED U51109WB1995PTC075878 Director - 2020-03-31
GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Additional Director - 2020-12-29
GILBART MERCHANTS PVT LTD U51909WB1996PTC079139 Director 2020-12-29 Ongoing
BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Additional Director - 2020-12-30
BISHWANATH VINIMAY PRIVATE LIMITED U51909WB2004PTC100063 Director 2020-12-30 Ongoing
SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Additional Director - 2018-09-29
SHREE VINAY FINVEST PVT LTD U65993WB1991PTC051196 Director 2018-09-29 Ongoing
VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Additional Director - 2020-12-30
VANDITA INVESTMENTS PVT LTD U67120WB1987PTC042766 Director 2020-12-30 Ongoing
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Additional Director - 2020-12-29
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director 2020-12-29 Ongoing
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2020-12-31
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director - 2024-04-09
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director 2019-09-28 Ongoing
KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Additional Director - 2018-09-30
KRISHNA FINANCIAL CONSULTANTS PRIVATE LIMITED U74140WB2008PTC131524 Director - 2020-03-31
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2020-12-31
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director - 2024-04-09
Other Directorships of DISHHA AGARWAL
Company Name CIN Designation Appointment Date Cessation
STATICE INFOSOFT LLP AAH-0131 Designated Partner 2023-04-01 Ongoing
EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2023-04-01 Ongoing
FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2023-04-01 Ongoing
Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Additional Director - 2023-09-29
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director 2024-06-08 Ongoing
K P J CONCAST LIMITED U24104WB1985PLC255437 Additional Director 2024-06-14 Ongoing
INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-08-11
ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Additional Director - 2020-12-31
ADMIRABLE REALTORS PRIVATE LIMITED U45200WB2007PTC114056 Director 2020-12-31 Ongoing
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Additional Director - 2023-09-29
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director 2024-06-08 Ongoing
TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-01 Ongoing
ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Additional Director - 2020-12-31
ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Director - 2021-09-13
VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Additional Director - 2021-10-08
VEENA VYAPAAR PRIVATE LIMITED U51109WB2007PTC114711 Director 2021-10-08 Ongoing
DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Additional Director - 2023-09-28
DUPLEX VINCOM PRIVATE LIMITED U51109WB2008PTC122241 Director - 2024-04-05
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Additional Director - 2023-09-29
BLUEBIRD COMMOTRADE PRIVATE LIMITED U51109WB2008PTC123282 Director 2023-07-21 Ongoing
EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Additional Director - 2023-09-29
EVERLIKE VYAPAAR PRIVATE LIMITED U51909WB2007PTC118883 Director 2024-06-07 Ongoing
ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Additional Director - 2023-09-28
ANGEL TRADECOMM PRIVATE LIMITED U52390WB2009PTC133512 Director - 2024-02-17
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2022-09-29
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2022-05-03 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director 2019-09-28 Ongoing
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-03-01 Ongoing
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2022-09-30
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director 2022-05-03 Ongoing
Other Directorships of SAKET AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2011-04-20
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2014-11-14
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director 2014-11-14 Ongoing
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2021-02-01
MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
MOIRA MADHUJORE COAL LIMITED U10100WB2009PLC140050 Director - 2022-02-23
MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director - 2016-10-17
MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-10-31
MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2021-07-08
MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
MEGHTECH INFRASERVICES PRIVATE LIMITED U45201AS2008PTC008718 Director - 2010-12-15
K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
RAJNATH VYAPAAR PRIVATE LIMITED U51109WB2005PTC101520 Director 2008-01-07 Ongoing
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2010-05-10 Ongoing
M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2010-05-10 Ongoing
JNJ FINANCECOMPANY PRIVATE LIMITED U65929WB1989PTC135154 Director - 2009-01-20
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
HIGH TIME HOLDINGS PVTLTD U74110WB1990PTC049514 Director 2007-12-20 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2016-10-17
CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2014-10-10
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Director 2013-08-23 Ongoing
DEVESH ADVISORY SERVICES PRIVATE LIMITED U74140WB2008PTC130554 Director 2013-08-23 Ongoing
ENTREPRENEURS ORGANIZATION KOLKATA U93000WB2016NPL218051 Director - 2017-08-03
S.K.FINTEX PVT LTD U99999WB1996PTC079543 Director - 2011-03-30
Other Directorships of MANISH AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2016-09-29
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2021-11-13
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2018-04-27
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2003-07-05 Ongoing
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Additional Director - 2024-06-25
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director 2024-04-05 Ongoing
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2014-08-06
MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2007-09-18 Ongoing
MADANPUR SOUTH COAL COMPANY LIMITED U10300CT2006PLC020006 Director 2006-05-23 Ongoing
PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2006-12-22 Ongoing
SUYASH FINOVEST PVT LTD U20111WB1994PTC064432 Director - 2023-12-27
MSP CEMENT LIMITED U26940CT2008PLC002120 Director - 2014-10-10
SHREE SAISHRADDHA CEMENTS PRIVATE LIMITED U26940WB2010PTC141963 Director - 2012-09-18
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director - 2014-11-01
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Managing Director 2014-11-01 Ongoing
MSP METALLICS LIMITED U27109WB1996PLC082138 Additional Director - 2015-09-01
MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-10-10
MSP STEELS LTD. U27109WB1997PLC085253 Director 2006-07-31 Ongoing
K.C. TEXOFINE PVT. LTD. U51109WB1994PTC062363 Director - 2011-03-31
MAANRAJ MERCHANTS PVT LTD U51109WB1995PTC070298 Director - 2017-06-14
AA ESS TRADELINKS PVT LTD U51109WB1995PTC072185 Director 2011-04-14 Ongoing
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Director 2013-08-23 Ongoing
EMERALD TRADELINK PRIVATE LIMITED U51909WB2005PTC101408 Director 2008-01-07 Ongoing
BLUEDIAMOND TRACOM PRIVATE LIMITED U51909WB2008PTC124198 Director - 2013-03-04
ILEX PVT LTD U65100WB1976PTC030724 Additional Director 2024-02-14 Ongoing
R.M.B. FINANCE COMPANY LIMITED U65910BR1992PLC004819 Director - 2009-01-16
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Additional Director 2024-01-05 Ongoing
MSP INFOTECH PRIVATE LIMITED U72200WB2000PTC091431 Director - 2013-11-18
B S CONFIN PVT LTD U74110WB1993PTC057533 Director 2007-12-20 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-01-22 Ongoing
Other Directorships of SURESH KUMAR AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Managing Director 2012-09-30 Ongoing
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2012-09-30
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-28
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Additional Director - 2016-09-22
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2016-09-22 Ongoing
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Managing Director - 2014-11-14
MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
MAYUR MEDIA SERVICES PRIVATE LIMITED U22130WB2008PTC130551 Director - 2016-09-12
MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
SHREE SAI SHRADDHA METALLICS PRIVATE LIMITED U27100WB2007PTC119022 Director 2008-07-23 Ongoing
INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Additional Director 2023-12-28 Ongoing
INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-10-19
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Additional Director - 2014-11-15
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 2015-09-30 Ongoing
MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2015-01-19
MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
GINNY TRADERS PVT LTD U51109WB1991PTC051282 Director - 2013-03-04
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-21
NAIRIT TIE-UP PVT LTD U51909WB1995PTC067129 Director 2007-12-20 Ongoing
JAIK LEASING AND COMMERCIAL INVESTMENT LIMITED U65910WB1993PLC138101 Director 2014-03-03 Ongoing
SHANKER CREDITS PRIVATE LIMITED U65921WB1987PTC128388 Director - 2009-02-16
M.A.HIRE PURCHASE PRIVATE LIMITED U65921WB1995PTC133224 Director 2014-03-03 Ongoing
LARIGO INVESTMENT PVT LTD U65993WB1988PTC043824 Director - 2011-03-31
MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
Other Directorships of PURAN MAL AGRAWAL
Company Name CIN Designation Appointment Date Cessation
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Additional Director - 2022-09-30
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director 2021-11-13 Ongoing
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Director - 2007-10-01
HOWRAH GASES LIMITED. L24111WB1985PLC038480 Whole-time director - 2016-03-17
CHAMAN METALLICS LIMITED L27100MH2003PLC143049 Director - 2014-10-10
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director - 2004-08-10
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Whole-time director - 2015-09-21
DANTA VYAPAR KENDRA LTD L51226WB1982PLC035467 Director - 2007-08-06
ASHIRWAD STEELS & INDUSTRIES LTD L67100WB1986PLC040201 Director - 2023-06-28
MSP COKES PRIVATE LIMITED U10100WB2008PTC121407 Director 2008-01-03 Ongoing
PRATEEK MINES & MINERALS PRIVATE LIMITED U14219WB2006PTC112186 Director 2016-09-29 Ongoing
GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2021-12-31 Ongoing
GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director - 2021-12-30
ADHUNIK GASES LTD. U21092WB1985PLC038866 Director - 2020-03-31
MSP CEMENT LIMITED U26940CT2008PLC002120 Director 2008-06-02 Ongoing
ADHUNIK CEMENT LIMITED U26942ML2003PLC007090 Director - 2012-09-28
ADHUNIK MSP CEMENT (ASSAM) LIMITED U26959AS2008PLC008717 Director - 2012-09-27
RAMA ALLOYS PVT LTD U27106WB1993PTC058564 Director - 2018-12-01
CHANDIL INDUSTRIES PRIVATE LIMITED U27106WB1999PTC137416 Director - 2015-05-14
MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2014-11-15
MSP METALLICS LIMITED U27109WB1996PLC082138 Managing Director - 2021-07-08
MSP STEELS LTD. U27109WB1997PLC085253 Director 1997-08-22 Ongoing
RAKHI VINIMAY PRIVATE LIMITED U50404WB2008PTC130636 Director - 2016-08-02
KEY DEALERS PVT LTD U51109WB1994PTC065184 Director - 2009-08-06
VICONIC MERCHANTS PVT.LTD. U51109WB1995PTC068525 Director - 2020-03-31
SHEFALI GOODS PVT LTD U51109WB1995PTC070881 Director - 2013-03-05
SAMPAT MARKETING COMPANY PVT LTD U51109WB1995PTC075420 Additional Director 2024-02-14 Ongoing
NIVEDAN VYAPAAR PRIVATE LIMITED U51109WB2005PTC106054 Director - 2013-03-05
KAMYABI VANIJYA PRIVATE LIMITED U51109WB2005PTC106057 Director - 2013-03-05
SHREE KHATUPATI MERCANTILES PVT. LTD. U51909WB1993PTC059469 Director - 2011-04-19
ILEX PVT LTD U65100WB1976PTC030724 Director 2011-04-26 Ongoing
SANEE CAPITAL AND LEASING PVT LTD U65929WB1996PTC117344 Director 2007-05-17 Ongoing
BAHULA RESOURCES LTD U65993WB1994PLC061782 Director - 2011-02-25
RAJ SECURITIES LIMITED U67120WB1993PLC059600 Director - 2020-03-31
MSP PROPERTIES (INDIA) LIMITED U70101WB1997PLC085430 Director - 2010-12-07
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2019-05-28
CATAPULT FINCAP LIMITED U74110WB2008PLC123052 Director - 2021-03-08
Other Directorships of PRADIP DEY
Company Name CIN Designation Appointment Date Cessation
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Additional Director - 2023-04-04
MSP STEEL & POWER LIMITED L27109WB1968PLC027399 Director 2023-05-07 Ongoing
MSP MINES & MINERALS LIMITED U10101WB2007PLC118764 Director 2012-02-18 Ongoing
GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2020-12-23 Ongoing
INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Additional Director - 2021-10-20
INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director 2021-10-20 Ongoing
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 Director 1999-07-16 Ongoing
MSP METALLICS LIMITED U27109WB1996PLC082138 Director - 2015-08-10
Other Directorships of PRANAY AGARWAL
Company Name CIN Designation Appointment Date Cessation
HONEYBIRD HEIGHTS LLP AAC-9892 Designated Partner - 2024-03-30
STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
STATICE INFOSOFT LLP AAH-0131 Designated Partner 2016-07-26 Ongoing
EUSTOMA WEBTECH LLP AAH-0132 Designated Partner 2016-07-26 Ongoing
FOXGLOVE ADVISORY LLP AAL-7837 Designated Partner 2018-01-19 Ongoing
Tusk Invest Management LLP ABB-1066 Designated Partner 2022-05-23 Ongoing
GREENHOOD SPICES & FOODS PRIVATE LIMITED U15100CT2020PTC011096 Director 2020-12-23 Ongoing
INDOVES BIO-FUEL PRIVATE LIMITED U23300WB2022PTC253361 Director 2022-04-27 Ongoing
K P J CONCAST LIMITED U24104WB1985PLC255437 Director 2004-06-15 Ongoing
MSP SPONGE IRON LIMITED U27102WB1999PLC114830 CEO(KMP) - 2020-08-31
EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Additional Director - 2015-09-30
EVEREST ALUMINIUM PRIVATE LIMITED U28113WB2009PTC140414 Director - 2024-06-01
TUSK INVESTMENTS LIMITED U51109WB1995PLC067095 Additional Director 2024-03-07 Ongoing
LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Additional Director - 2020-12-30
LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2023-03-15
PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2020-12-29
PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Director - 2022-03-12
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Additional Director - 2020-12-31
SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED U70102WB2012PTC188193 Director 2020-12-31 Ongoing
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2019-09-28
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director - 2021-09-30
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Managing Director 2021-09-30 Ongoing
PROCHETA CONSULTANTS PVT. LTD U74140WB1993PTC058504 Additional Director 2024-03-01 Ongoing
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Additional Director - 2020-12-31
DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED U74999WB2012PTC181774 Director 2020-12-31 Ongoing
Other Directorships of PRADEEP PASSARY
Other Directorships of RAHUL ARYA
Company Name CIN Designation Appointment Date Cessation
STARTREE INFRAPROJECTS LLP AAF-4951 Designated Partner - 2021-09-29
POLYFLEX PACKAGING PVT LTD U27203WB1987PTC043204 Director 2011-11-23 Ongoing
ARYA DEVELOPMENTS PVT LTD U45209WB1984PTC037127 Director 2011-11-23 Ongoing
LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Additional Director - 2020-12-30
LALIMA VINIMAY PRIVATE LIMITED U51109WB2005PTC102417 Director - 2023-03-15
PLEASENT VANIJYA PRIVATE LIMITED U51109WB2008PTC124680 Additional Director - 2020-06-10
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Additional Director - 2021-10-25
TUSK INVESTMENT LIMITED U74110WB2006PLC134436 Director 2021-10-25 Ongoing
Other Directorships of GAURAV JHUNJHUNWALA
Company Name CIN Designation Appointment Date Cessation
OTL MINERALS PRIVATE LIMITED U26960WB2013PTC193778 Director - 2014-12-24
INDOVES INDUSTRIAL PRIVATE LIMITED U27100WB2020PTC236637 Director - 2021-08-11
ABS MERCHANT PRIVATE LIMITED U51109WB1998PTC088298 Director 2002-03-20 Ongoing

CIN Company Name Company Address
U22130WB2008PTC130551 MAYUR MEDIA SERVICES PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U10100WB2008PTC121407 MSP COKES PRIVATE LIMITED 16/S, BLOCK-A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U14219WB2006PTC112186 PRATEEK MINES & MINERALS PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51909WB2007PTC118883 EVERLIKE VYAPAAR PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U50404WB2008PTC130636 RAKHI VINIMAY PRIVATE LIMITED 16/S BLOCK-A ,NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51109WB1998PTC086819 BESCO DISTRIBUTORS PRIVATE LIMITED 16/S Block-A, New Alipore , Kolkata, West Bengal, India - 700053
U51909WB1993PTC059469 SHREE KHATUPATI MERCANTILES PVT. LTD. 16/S, BLOCK- A, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
U72200WB2000PTC091431 MSP INFOTECH PRIVATE LIMITED 16/S, BLOCK- A, NEW ALIPORE, , KOLKATA, West Bengal, India - 700053
U70102WB2012PTC188193 SIDHSILVER INFRAPROPERTIES PRIVATE LIMITED 16/S BLOCK-A, NEW ALIPORE , Kolkata, West Bengal, India - 700053
U74140WB1996PTC081163 CROZA ENERGY CONSULTANTS PRIVATE LIMITED 16/S Block-A, New Alipore , Kolkata, West Bengal, India - 700053
U74999WB2012PTC181774 DHANRASHI DEVELOPER CONSULTANTS PRIVATE LIMITED 16/S BLOCK-A, NEW ALIPORE , Kolkata, West Bengal, India - 700053
U74999WB2016PTC217125 GURR JOHNS INDIA PRIVATE LIMITED 16/S Block-A, New Alipore , Kolkata, West Bengal, India - 700053
U85300WB2018NPL227323 ASSOCIATION OF ASRA OWNERS 16/S, BLOCK-A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U67120WB1997PTC082954 AFFLUENT AGENTS PRIVATE LIMITED 16/S, BLOCK - A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
AAZ-6996 ART FERVOUR LLP 16/S, BLOCK A, NEW ALIPORE 2ND FLOOR KOLKATA, West Bengal, India - 700053
AAD-5836 CROZA ENERGY CONSULTANTS LLP 1, Jnan Goswami Sarani, (16/S Block-A, New Alipore) Kolkata, West Bengal, India - 700053
AAD-6124 TARANG SOLAR ENERGY LLP 1, Jnan Goswami Sarani, (16/S Block-A, New Alipore) Kolkata, West Bengal, India - 700053
U74999WB2017PTC221195 ELISTA ENTERPRISES PRIVATE LIMITED 1, Jnan Goswani Sarani 16/S,Block-A,New Alipore , Kolkata, West Bengal, India - 700053
U74999WB2017PTC221196 PROXANT ENTERPRISES PRIVATE LIMITED 1, Jnan Goswani Sarani (16/S, Block-A, New Alipore) , Kolkata, West Bengal, India - 700053
U51909WB1996PTC078991 SARK TRADINGS PVT LTD 1 JANAN GOSWAMI SARANI16S BLOCK-A 4TH FLOOR NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51909WB1996PTC078979 ANUBANDH TRADELINK PVT LTD 1, JANAN GOSWAMI SARANI, 16S, BLOCK - A, 4TH FLOOR, NEW ALIPORE, , Kolkata, West Bengal, India - 700053
U65999WB1993PTC058430 AVT FINANCE & INVESTMENT PVT LTD 17-S NEW ALIPORE ROAD BLOCK - A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51109WB2001PTC092932 TDS INSTRUMENTS & CHEMICAL AGENCY PRIVAT E LIMITED 108J/1A BLOCK F NEW ALIPORE P S NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U51109WB1997PTC083783 MALL SERVICES PRIVATE LIMITED 22/S, NALINI RANJAN AVENUE, BLOCK -A, NEW ALIPORE P.S. NEW ALIPORE , KOLKATA, West Bengal, India - 700053
U40300WB2018PTC228709 MRIDUHASINI POWER PRIVATE LIMITED 16 S Block A, New Alipore , Kolkata, West Bengal, India - 700053
U70109WB2012PTC176400 VIEWMORE CONCLAVE PRIVATE LIMITED SHIV KUMAR AGRAWAL ,19/S/A NEW ALIPORE BLOCK-A, NALINI RANJAN AVENUE , KOLKATA, West Bengal, India - 700053
U51909WB2012PTC176372 LIFEWOOD COMMODITIES PRIVATE LIMITED SRI SHIV KUMAR AGARWAL, 19/S/A NEW ALIPORE, BLOCK A, NALINI RANJAN AVENUE , KOLKATA, West Bengal, India - 700053
U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
U26921WB2004PTC099138 ADVANCE BRICKS MANUFACTURING PRIVATE LIMITED 88/S A BLOCK E NEW ALIPORE , KOLKATA, West Bengal, India - 700053

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100679179 2023-01-31 - - 20,800,000.00 IIFL WEALTH PRIME 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
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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
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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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