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      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED

      CIN: U51909WB1992PTC056485 As on: 2026-07-13
      Purchase Report

      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED (CIN: U51909WB1992PTC056485) is a Private company incorporated on 02 Sep 1992. 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. 44892700.00.

      SHREE SANYEEJI SPONGE & ALLOYS 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.SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED are JAI PRAKASH JAISWAL, DHIRAJ KUMAR JAISWAL, ASHWANI KUMAR JAISWAL, and VINOD KUMAR JAISWAL.

      SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1992PTC056485 and its registration number is 56485. Users may contact SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SANYEEJI SPONGE & ALLOYS PRIVATE LIMITED is ROOM NO 508, 5TH FLOOR 21, HEMANTA BASU SARANI,DALHOUSIE , KOLKATA, West Bengal, India - 700001.

      Current status of SHREE SANYEEJI SPONGE & ALLOYS 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 SHREE SANYEEJI SPONGE & 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 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.

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      Purchase full report of SHREE SANYEEJI SPONGE & ALLOYS

      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 SHREE SANYEEJI SPONGE & 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.

      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 SHREE SANYEEJI SPONGE & ALLOYS
      DIN Director Name Designation Appointment Date
      00512116 JAI PRAKASH JAISWAL Director 2008-04-11
      00512139 DHIRAJ KUMAR JAISWAL Director 2008-04-11
      07799922 ASHWANI KUMAR JAISWAL Director 2017-11-09
      07799926 VINOD KUMAR JAISWAL Director 2018-02-06
      Past Directors & Key Managerial Personnel of SHREE SANYEEJI SPONGE & ALLOYS
      DIN Director Name Designation Appointment Date Cessation
      00292242 SANJAY KUMAR SINGH Director - 2007-03-31
      00033314 JAYSHREE GOYAL Director - 2007-03-31
      00033590 DILIP KUMAR GOYAL Director - 2008-06-11
      00277559 ASHOK KUMAR GOYAL Director - 2007-03-31
      00292310 GYAAN CHANDRA JAISWAL Director - 2007-03-31
      00627637 SAMIR KUMAR MOHANTY Director - 2008-07-16
      00649279 BINOD KUMAR AGARWAL Director - 2008-07-16
      00087167 PRABHAT KUMAR KASERA Director - 2008-07-16
      00201393 AKSHAY GOYAL Director - 2007-03-31
      Other Directorships of SANJAY KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      MAKERS CASTING PRIVATE LIMITED U27100WB1991PTC186727 Director - 2009-02-04
      ASL BUILDERS PRIVATE LIMITED U45200WB1999PTC217884 Director - 2009-02-04
      SHREE SIDHI VINAYAK PROMOTERS & DEVELOPERS PRIVATE LIMITED U45201JH2007PTC012746 Director - 2009-02-04
      KEDARNATH TREXIM PRIVATE LIMITED U51909WB2005PTC101693 Director - 2009-02-04
      SANTHAL MULTICAST PRIVATE LIMITED U65922WB1996PTC081607 Director - 2009-03-15
      Other Directorships of JAI PRAKASH JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SINDHU SPONGE & ALLOY LLP AAF-4795 Designated Partner 2016-01-12 Ongoing
      SHREE SAI TEA ESTATE PRIVATE LIMITED U01132AS1999PTC005847 Director 1999-08-12 Ongoing
      SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED U27100AS2012PTC010890 Director 2012-01-23 Ongoing
      SMS SMELTERS LIMITED U27101AR2003PLC007016 Director - 2012-08-10
      SHREE SAI SMELTERS INDIA LIMITED U27101ML2001PLC006538 Director - 2012-04-02
      SHREE SAI ROLLING MILLS INDIA LIMITED U27101ML2001PLC006539 Director - 2012-04-02
      SHREE SHIV SAI STEEL INDUSTRIES LIMITED U27106AS2005PLC007889 Director 2005-09-21 Ongoing
      SHREE SANYEEJI ISPAT LIMITED U27107AS1991PLC003637 Director 1991-12-18 Ongoing
      J P STEELS LTD U27107AS1992PLC003736 Director - 2023-03-22
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director 2004-08-30 Ongoing
      SHREE SAI MEGHA ALLOYS LTD U27107ML1996PLC004784 Director - 2012-04-02
      SHREE SANYEEJI STEELS LTD U27107ML1996PLC008270 Director 1996-01-18 Ongoing
      SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED U27107ML1999PTC005726 Director - 2012-04-02
      SHREE SAI SPONGE IRON LIMITED U27109AS2000PLC006282 Director 2000-08-24 Ongoing
      SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director 2004-06-16 Ongoing
      SHRISTI RIVERINE LIMITED U45203AS2005PLC007643 Director 2005-01-31 Ongoing
      SHREE SAI PARIVAHAN PRIVATE LIMITED U60231AS1999PTC005708 Director - 2011-08-25
      MAA KAMAKHYA AAA INFRA PRIVATE LIMITED U70109AS2019PTC019564 Director - 2021-03-25
      Other Directorships of DHIRAJ KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SHREE SAI TEA ESTATE PRIVATE LIMITED U01132AS1999PTC005847 Director 1999-08-12 Ongoing
      SHREE SANYEEJI ROLLING MILLS PRIVATE LIMITED U27100AS2012PTC010890 Director 2012-01-23 Ongoing
      SHREE SAI SMELTERS INDIA LIMITED U27101ML2001PLC006538 Director - 2012-04-02
      SHREE SAI ROLLING MILLS INDIA LIMITED U27101ML2001PLC006539 Director - 2012-04-02
      SHREE SHIV SAI STEEL INDUSTRIES LIMITED U27106AS2005PLC007889 Director 2005-09-21 Ongoing
      SHREE SANYEEJI ISPAT LIMITED U27107AS1991PLC003637 Director 1998-01-31 Ongoing
      J P STEELS LTD U27107AS1992PLC003736 Director - 2023-03-22
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director - 2023-01-20
      SHREE SAI MEGHA ALLOYS LTD U27107ML1996PLC004784 Director - 2012-04-02
      SHREE SANYEEJI STEELS LTD U27107ML1996PLC008270 Director 2012-08-03 Ongoing
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director 2019-05-27 Ongoing
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2017-04-22
      SHIVA COMMERCIALS LTD U27107ML1996PLC008272 Director - 2011-07-26
      SHREE SAI PRAKASH ALLOYS PRIVATE LIMITED U27107ML1999PTC005726 Director - 2012-04-02
      SHREE SAI SPONGE IRON LIMITED U27109AS2000PLC006282 Director 2000-08-24 Ongoing
      SHREE SANYEEJI STEEL & POWER LIMITED U27109WB2004PLC098866 Director 2004-06-16 Ongoing
      ANANNYA REALTORS PRIVATE LIMITED U70101AS2005PTC007864 Director 2005-08-31 Ongoing
      MAA KAMAKHYA AAA INFRA PRIVATE LIMITED U70109AS2019PTC019564 Director - 2021-03-25
      Other Directorships of ASHWANI KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      J C ENTERPRISES LTD U27107ML1996PLC004766 Director - 2023-01-20
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2023-01-24
      MAA KAMAKHYA AAA INFRA PRIVATE LIMITED U70109AS2019PTC019564 Director - 2023-01-20
      Other Directorships of VINOD KUMAR JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      SUYASH COMMERCIALS LTD U27107ML1996PLC008271 Director - 2023-01-24
      MAA KAMAKHYA AAA INFRA PRIVATE LIMITED U70109AS2019PTC019564 Director - 2023-01-20
      Other Directorships of JAYSHREE GOYAL
      Company Name CIN Designation Appointment Date Cessation
      COMET DISTRIBUTORS LLP AAH-1593 Designated Partner 2016-08-17 Ongoing
      STARK SUPERSTRUCTURE LLP AAJ-0022 Designated Partner - 2024-03-31
      ADLN SUPERSTRUCTURE LLP ABC-3753 Partner 2023-04-01 Ongoing
      ASL INDUSTRIES LIMITED L36900WB1992PLC099901 Director 2000-04-24 Ongoing
      J.A. FINANCE LTD. L65999WB1993PLC058703 Director - 2014-01-31
      ASL ENTERPRISES LIMITED U27104WB1987PLC042626 Director 2014-06-30 Ongoing
      ASL ENTERPRISES LIMITED U27104WB1987PLC042626 Managing Director - 2014-06-30
      ASLE ROLLING MILLS PRIVATE LIMITED U29301WB2023PTC260399 Director - 2024-02-20
      ASL MOTORS PRIVATE LIMITED U34103WB1999PTC099900 Director 1999-12-20 Ongoing
      ASL FORTUNE PRIVATE LIMITED U45200JH2007PTC012776 Director 2007-04-03 Ongoing
      KESHAV ESTATTES PRIVATE LIMITED U45200JH2007PTC012945 Director - 2013-07-26
      ASL BUILDERS PRIVATE LIMITED U45200WB1999PTC217884 Director - 2010-03-03
      RANCHI MOTORS PRIVATE LIMITED U50400WB2010PTC145209 Director - 2012-08-21
      FLAX MARKETING PRIVATE LIMITED U51109WB2007PTC120568 Director - 2024-01-27
      COMET DISTRIBUTORS PVT LTD U51909WB1996PTC076654 Director 1996-12-09 Ongoing
      TERRAGREENS INFRATECH PRIVATE LIMITED U70109WB2009PTC136666 Director - 2013-02-22
      Other Directorships of DILIP KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      GRA ESTATES LLP AAH-1383 Partner 2016-08-11 Ongoing
      COMET DISTRIBUTORS LLP AAH-1593 Designated Partner 2016-08-17 Ongoing
      STARK SUPERSTRUCTURE LLP AAJ-0022 Designated Partner - 2024-03-31
      ADLN SUPERSTRUCTURE LLP ABC-3753 Designated Partner 2022-09-12 Ongoing
      ASL INDUSTRIES LIMITED L36900WB1992PLC099901 Director 1999-06-24 Ongoing
      J.A. FINANCE LTD. L65999WB1993PLC058703 Director 1993-04-30 Ongoing
      BG CALCINATION PRIVATE LIMITED U23945JH2022PTC019624 Director 2022-11-24 Ongoing
      VANI INSULATION PRIVATE LIMITED U24221WB2007PTC113596 Director 2007-02-21 Ongoing
      GAJPATI METALS PRIVATE LIMITED U27100JH1995PTC006780 Director - 2024-03-16
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Director - 2015-05-12
      ASL ENTERPRISES LIMITED U27104WB1987PLC042626 CFO - 2023-08-01
      ASL ENTERPRISES LIMITED U27104WB1987PLC042626 Director - 2009-01-01
      ASL ENTERPRISES LIMITED U27104WB1987PLC042626 Managing Director 2014-06-30 Ongoing
      ASL ENTERPRISES LIMITED U27104WB1987PLC042626 Whole-time director - 2014-06-30
      BECO INDUSTRIES PRIVATE LIMITED. U27203WB1977PTC031080 Additional Director - 2011-09-30
      BECO INDUSTRIES PRIVATE LIMITED. U27203WB1977PTC031080 Director 2011-09-30 Ongoing
      BRAVO ERECTION PRIVATE LIMITED U28100JH1994PTC016228 Director - 2012-06-28
      ASOKA SKY METALS PRIVATE LIMITED U28900JH2012PTC000653 Director - 2014-04-30
      ASOKA SKY METALS PRIVATE LIMITED U28900JH2012PTC000653 Whole-time director - 2013-10-17
      ASLE ROLLING MILLS PRIVATE LIMITED U29301WB2023PTC260399 Director 2023-06-07 Ongoing
      ASL MOTORS PRIVATE LIMITED U34102JH2021PTC016703 Director 2021-06-30 Ongoing
      ASL MOTORS PRIVATE LIMITED U34103WB1999PTC099900 Director 1999-02-04 Ongoing
      ASL FORTUNE PRIVATE LIMITED U45200JH2007PTC012776 Director 2007-04-03 Ongoing
      KESHAV ESTATTES PRIVATE LIMITED U45200JH2007PTC012945 Director - 2014-05-05
      ASL BUILDERS PRIVATE LIMITED U45200WB1999PTC217884 Director 1999-03-04 Ongoing
      ASL NIRMAN PRIVATE LIMITED U45201WB2020PTC241255 Director 2020-11-12 Ongoing
      JAMSHEDPUR PROPERTY DEVELOPERS PVT LTD U45203WB2005PTC106612 Director 2014-03-04 Ongoing
      PURVI PROJECTS PRIVATE LIMITED U45400WB2007PTC117442 Director - 2024-02-09
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director 2022-02-18 Ongoing
      BBS INFRACON PRIVATE LIMITED U45400WB2009PTC132976 Director - 2012-03-31
      BHAWANI CONCRETE PRIVATE LIMITED U45400WB2011PTC170982 Director - 2016-03-03
      RANCHI MOTORS PRIVATE LIMITED U50400WB2010PTC145209 Director - 2013-02-22
      FLAX MARKETING PRIVATE LIMITED U51109WB2007PTC120568 Director 2007-11-23 Ongoing
      COMET DISTRIBUTORS PVT LTD U51909WB1996PTC076654 Director 1996-12-09 Ongoing
      ASL VYAPAR PRIVATE LIMITED U51909WB2005PTC103045 Director 2005-05-10 Ongoing
      JAMSHEDPUR ESTATES PRIVATE LIMITED U68100JH2023PTC021193 Director 2023-09-13 Ongoing
      ADITYA NANDINI REALTORS PRIVATE LIMITED U70100JH2007PTC012959 Director - 2012-03-31
      DEEPAK ENGICON PRIVATE LIMITED U70101JH2011PTC000056 Director - 2020-07-09
      TERRAGREENS INFRATECH PRIVATE LIMITED U70109WB2009PTC136666 Director - 2013-02-22
      MR REALCON PRIVATE LIMITED U70200WB2009PTC136895 Director - 2018-03-08
      ADITYAPUR AUTO CLUSTER U73200JH2005NPL011121 Director - 2018-09-26
      ASL PREFAB STRUCTURES PRIVATE LIMITED U74999WB2008PTC122692 Director - 2010-10-29
      Other Directorships of ASHOK KUMAR GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ADLN SUPERSTRUCTURE LLP ABC-3753 Designated Partner 2022-09-12 Ongoing
      GOYAL METAL CONTAINER PRIVATE LIMITED U00330JH1998PTC008389 Director 1998-03-10 Ongoing
      PRAMILA STEEL PRIVATE LIMITED U27109WB2005PTC102190 Director 2005-03-10 Ongoing
      ASL BUILDERS PRIVATE LIMITED U45200WB1999PTC217884 Director 2010-03-03 Ongoing
      SANTHAL MULTICAST PRIVATE LIMITED U65922WB1996PTC081607 Director - 2022-03-24
      JAMSHEDPUR INFRATECH PRIVATE LIMITED U70101JH2007PTC012971 Director - 2010-02-09
      SWALAMBI JHARKHAND MICROWELFARE DEVELOPMENT CENTRE U93000JH2011NPL015096 Director 2011-09-23 Ongoing
      Other Directorships of GYAAN CHANDRA JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      STARK RIDGE PAPER PRIVATE LIMITED U21090WB2005PTC103998 Additional Director - 2014-09-30
      STARK RIDGE PAPER PRIVATE LIMITED U21090WB2005PTC103998 Director - 2019-03-27
      MAKERS CASTING PRIVATE LIMITED U27100WB1991PTC186727 Director 2012-04-01 Ongoing
      MAKERS CASTING PRIVATE LIMITED U27100WB1991PTC186727 Director - 2010-11-19
      A.S. ISPAT PRIVATE LIMITED U27109WB2004PTC100450 Director - 2009-03-10
      RUDRADEV INDUSTRIES PRIVATE LIMITED U28999JH2022PTC018040 Director 2022-02-02 Ongoing
      MAA SHARDA ENDEAVOR PRIVATE LIMITED U51109WB2007PTC119453 Director 2007-12-01 Ongoing
      ONKAR DEALER PRIVATE LIMITED U51109WB2007PTC119609 Director 2009-02-27 Ongoing
      KEDARNATH TREXIM PRIVATE LIMITED U51909WB2005PTC101693 Director - 2015-03-28
      SRIDHI TRANSPORT COMPANY PRIVATE LIMITED U60231JH1999PTC008898 Additional Director - 2021-11-25
      SRIDHI TRANSPORT COMPANY PRIVATE LIMITED U60231JH1999PTC008898 Director 2021-11-25 Ongoing
      SANTHAL MULTICAST PRIVATE LIMITED U65922WB1996PTC081607 Director 2002-08-10 Ongoing
      SHARADA INFRAHOUSING PRIVATE LIMITED U70109WB2008PTC125362 Director - 2019-02-21
      LUCKY DEALCOM PRIVATE LIMITED U70200WB2010PTC143372 Director - 2013-06-01
      ELITE HOSPITAL LIMITED U85100JH2011PLC014959 Additional Director - 2016-12-27
      BAID ASTROLOGY SERVICES PRIVATE LIMITED U93000WB2010PTC142098 Director - 2013-06-24
      Other Directorships of SAMIR KUMAR MOHANTY
      Company Name CIN Designation Appointment Date Cessation
      SRIDHI TRANSPORT COMPANY PRIVATE LIMITED U60231JH1999PTC008898 Additional Director - 2021-01-15
      SRIDHI TRANSPORT COMPANY PRIVATE LIMITED U60231JH1999PTC008898 Director - 2019-02-18
      SRIDHI TRANSPORT COMPANY PRIVATE LIMITED U60231JH1999PTC008898 Managing Director 2021-01-15 Ongoing
      Other Directorships of BINOD KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      LAKEVIEW DEALTRADE PRIVATE LIMITED U10300WB2010PTC145868 Director - 2015-01-30
      MAAN OIL MILLS PRIVATE LIMITED U15412WB1991PTC050940 Director 1991-05-18 Ongoing
      MAANHERUKA CEMENT LIMITED U26942WB2007PLC113948 Director 2007-03-06 Ongoing
      MAAN POLYPACKS PRIVATE LIMITED U27100WB2011PTC157327 Director 2011-03-28 Ongoing
      MAAN STEEL & POWER LIMITED U27109WB2003PLC096543 Director - 2015-01-12
      MAAN STEEL & POWER LIMITED U27109WB2003PLC096543 Managing Director 2015-01-12 Ongoing
      MAAN CONCAST PRIVATE LIMITED U27310WB2008PTC129734 Director - 2016-04-12
      MAAN ENCLAVE PRIVATE LIMITED U70101WB2007PTC117946 Director 2008-10-10 Ongoing
      DHANBAD FUELS PRIVATE LIMITED U90009WB1989PTC046660 Director - 2016-04-14
      DHANBAD FUELS PRIVATE LIMITED U90009WB1989PTC046660 Managing Director - 2013-01-25
      Other Directorships of PRABHAT KUMAR KASERA
      Company Name CIN Designation Appointment Date Cessation
      MEENAKSHI METACAST PRIVATE LIMITED U14219RJ2006PTC023293 Director - 2010-12-16
      ORION FERRO ALLOYS PRIVATE LTD. U15312CT1995PTC009719 Additional Director - 2017-09-30
      ORION FERRO ALLOYS PRIVATE LTD. U15312CT1995PTC009719 Director 2017-09-30 Ongoing
      ORION FERRO ALLOYS PRIVATE LTD. U15312CT1995PTC009719 Director - 2014-09-04
      EAST INDIA SPINNING PVT LTD U17299WB2006PTC107064 Director 2006-01-04 Ongoing
      ORION ISPAT LIMITED U27100OR2002PLC008659 Director 2002-10-10 Ongoing
      BLOOMING MINERALS PRIVATE LIMITED U27100WB2008PTC125814 Director 2022-03-28 Ongoing
      SUPERSMELT FERRO ALLOYS PRIVATE LIMITED U27100WB2008PTC126242 Director 2008-05-28 Ongoing
      BLOOMING MINING PRIVATE LIMITED U27100WB2008PTC128604 Director - 2012-04-16
      YONA SMELTERS LIMITED U27101AP2008PLC059523 Director 2024-06-17 Ongoing
      PRABHU FERRO & ISPAT PRIVATE LIMITED U27107WB2008PTC243247 Director 2008-06-09 Ongoing
      HIRA ELECTRO SMELTERS LIMITED U27109AP2007PLC052498 Director - 2012-01-05
      SUPERSMELT INDUSTRIES PRIVATE LIMITED U27109WB2005PTC106748 Director - 2016-04-20
      KESARIA MINES METALS (INDIA) PRIVATE LIMITED U27310RJ2005PTC020843 Director - 2010-12-16
      STRATHSPEY LABS PRIVATE LIMITED U36912MH2013PTC250720 Additional Director - 2016-07-01
      EVERNEW PROJECTS PRIVATE LIMITED U45200WB2007PTC113557 Director - 2008-07-11
      SWARNREKHA SUPPLIERS PRIVATE LIMITED U51109WB1997PTC084298 Director 2007-04-23 Ongoing
      STANDARD VYAPAAR PRIVATE LIMITED U51909WB2005PTC101134 Director 2022-03-28 Ongoing
      BLOOMING PROJECTS PRIVATE LIMITED U51909WB2007PTC119836 Director 2022-03-28 Ongoing
      BLOOMING PROJECTS PRIVATE LIMITED U51909WB2007PTC119836 Director - 2018-01-29
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director 2022-03-28 Ongoing
      K.P. CREDIT & TRADERS PVT. LTD. U65999WB1993PTC059739 Director - 2021-01-19
      AKASH COTTON MILLS PRIVATE LIMITED U70101WB1996PTC081390 Director 2004-08-10 Ongoing
      SUPERSMELT SPONGE PRIVATE LIMITED U74110WB2012PTC180096 Director 2013-01-11 Ongoing
      SAUMYAA ALLOYS PRIVATE LIMITED U74899DL1991PTC046240 Director 2022-03-28 Ongoing
      SAHARA FERRO ALLOYS PRIVATE LIMITED U74999AP2008PTC058327 Additional Director 2021-07-09 Ongoing
      Other Directorships of AKSHAY GOYAL
      Company Name CIN Designation Appointment Date Cessation
      ASL INDUSTRIES LIMITED L36900WB1992PLC099901 Additional Director - 2015-09-30
      ASL INDUSTRIES LIMITED L36900WB1992PLC099901 Director - 2020-08-11
      J.A. FINANCE LTD. L65999WB1993PLC058703 Director - 2014-07-30
      J.A. FINANCE LTD. L65999WB1993PLC058703 Managing Director 2014-07-30 Ongoing
      FURNACE ENERGY PRIVATE LIMITED U23209JH2021PTC016350 Director 2021-04-08 Ongoing
      NIPPON CRYO PRIVATE LIMITED U27100JH2004PTC010686 Director - 2011-10-22
      ASL ENTERPRISES LIMITED U27104WB1987PLC042626 Director 2007-04-20 Ongoing
      BECO INDUSTRIES PRIVATE LIMITED. U27203WB1977PTC031080 Director 2012-03-12 Ongoing
      ASLE ROLLING MILLS PRIVATE LIMITED U29301WB2023PTC260399 Director 2023-03-15 Ongoing
      ASL MOTORS PRIVATE LIMITED U34102JH2021PTC016703 Director 2021-06-30 Ongoing
      ASL MOTORS PRIVATE LIMITED U34103WB1999PTC099900 Director 2007-04-20 Ongoing
      ASL BUILDERS PRIVATE LIMITED U45200WB1999PTC217884 Director - 2010-03-15
      JAMSHEDPUR PROPERTY DEVELOPERS PVT LTD U45203WB2005PTC106612 Director 2014-03-04 Ongoing
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Additional Director - 2022-08-29
      ASL WEST ENCLAVE PRIVATE LIMITED U45400WB2007PTC121255 Director 2022-03-25 Ongoing
      COMET DISTRIBUTORS PVT LTD U51909WB1996PTC076654 Director 2007-06-01 Ongoing
      ASL VYAPAR PRIVATE LIMITED U51909WB2005PTC103045 Director 2005-05-10 Ongoing
      ALOFT RESORTS PRIVATE LIMITED U55101JH2013PTC001288 Director - 2015-02-10
      DILIP MOTORS PRIVATE LIMITED U74999JH2019PTC012364 Director 2019-01-07 Ongoing

      CIN Company Name Company Address
      U27109WB2004PLC098866 SHREE SANYEEJI STEEL & POWER LIMITED ROOM NO 508, 5TH FLOOR 21 HEMANTA BASU SARANI, DALHOUSIE , KOLKATA, West Bengal, India - 700001
      U74999WB2022PTC252979 GREAT INDIAN FACILITY SERVICES PRIVATE LIMITED 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO. 515,,KOLKATA,Kolkata,West Bengal,700001-India
      U27102WB2023PTC264920 TROLLIUS CONSULTING SERVICE PRIVATE LIMITED 21, HEMANTA BASU SARANI,DALHOUSIE,ROOM NO 227, 2ND FLOOR,Kolkata,Kolkata,West Bengal,700001-India
      U26990WB2020PTC236261 KALA MRITTIKA PRIVATE LIMITED 21 HEMANTA BASU SARANI ROOM NO-514, 5TH FLOOR , KOLKATA, West Bengal, India - 700001
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      90256476 2004-10-20 2007-06-28 2008-07-15 132,000,000.00 BANK OF INDIA

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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

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      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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