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
SHIV SHANKAR SPONGE IRON PRIVATE LIMITED
CIN: U52190WB1995PTC068427 As on: 2026-07-13
SHIV SHANKAR SPONGE IRON PRIVATE LIMITED (CIN: U52190WB1995PTC068427) is a Private company incorporated on 17 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 162900000.00 and its paid up capital is Rs. 68446530.00.
SHIV SHANKAR SPONGE IRON 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.SHIV SHANKAR SPONGE IRON PRIVATE LIMITED's NIC code is 5219 (which is part of its CIN). As per the NIC code, it is inolved in Other retail sale in non-specialized stores [Includes mainly the so-called departmental stores carrying a general line of merchandise, including wearing apparel, appliances, cosmetics, jewellery, toys, sporting goods etc.. Such lines are generally arranged in separate departments but are integrated under a single management.].
Directors of SHIV SHANKAR SPONGE IRON PRIVATE LIMITED are CHANDAN MITTAL, NITIN BHALOTIA, and ANKIT PODDAR.
SHIV SHANKAR SPONGE IRON PRIVATE LIMITED's Corporate Identification Number (CIN) is U52190WB1995PTC068427 and its registration number is 68427. Users may contact SHIV SHANKAR SPONGE IRON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHIV SHANKAR SPONGE IRON PRIVATE LIMITED is NH-32, GRAM - DANTIA, P.O - SHYAM NAGAR THANA - BALARAMPUR , BALARAMPUR, West Bengal, India - 723143.
Current status of SHIV SHANKAR SPONGE IRON 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 SHIV SHANKAR SPONGE IRON 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 SHIV SHANKAR SPONGE IRON
Purchase full report of SHIV SHANKAR SPONGE IRON
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 SHIV SHANKAR SPONGE IRON 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 SHIV SHANKAR SPONGE IRON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01047398 | CHANDAN MITTAL | Director | 2020-02-11 |
| 02105829 | NITIN BHALOTIA | Director | 2020-02-11 |
| 06698824 | ANKIT PODDAR | Director | 2020-01-28 |
Past Directors & Key Managerial Personnel of SHIV SHANKAR SPONGE IRON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00365689 | VIJAY KUMAR AGARWALLA | Additional Director | - | 2015-09-29 |
| 00365689 | VIJAY KUMAR AGARWALLA | Director | - | 2013-01-16 |
| 00365903 | ANJANI KUMAR MISHRA | Director | - | 2018-04-16 |
| 06966268 | ARVIND KUMAR | Additional Director | - | 2016-09-30 |
| 06966268 | ARVIND KUMAR | Director | - | 2020-02-18 |
| 00365720 | JITENDRA KUMAR AGARWAL | Director | - | 2017-03-27 |
| 00365756 | JUGAL KISHORE AGARWAL | Director | - | 2018-04-16 |
| 00365825 | ASHOK KUMAR SHAH | Director | - | 2018-04-16 |
| 07197281 | DINESH KUMAR AGARWAL | Additional Director | - | 2017-09-30 |
| 07197281 | DINESH KUMAR AGARWAL | Director | - | 2020-02-18 |
Other Directorships of VIJAY KUMAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASANSOL INFRACON LLP | ACH-9897 | Designated Partner | 2024-06-24 | Ongoing |
| AMBIKA FUELS PRIVATE LIMITED | U00318JH1997PTC007940 | Director | 1997-05-20 | Ongoing |
| IGNITE STEEL PRIVATE LIMITED | U00331JH1997PTC008218 | Additional Director | 2023-11-15 | Ongoing |
| IGNITE STEEL PRIVATE LIMITED | U00331JH1997PTC008218 | Director | - | 2020-03-11 |
| ALTIUS AGROEATS PRIVATE LIMITED | U15100WB1993PTC061250 | Director | 2005-07-22 | Ongoing |
| KALYANESWARI POLYFABS PRIVATE LIMITED | U25192WB2008PTC126674 | Additional Director | - | 2017-09-29 |
| KALYANESWARI POLYFABS PRIVATE LIMITED | U25192WB2008PTC126674 | Director | 2017-09-29 | Ongoing |
| ASANSOL POLY FABS PRIVATE LIMITED | U25202WB2002PTC095051 | Director | - | 2010-08-31 |
| KALYANESWARI UDYOG PRIVATE LIMITED | U36900WB2008PTC125010 | Additional Director | - | 2017-09-29 |
| KALYANESWARI UDYOG PRIVATE LIMITED | U36900WB2008PTC125010 | Director | 2017-09-29 | Ongoing |
| KALYANESWARI UDYOG PRIVATE LIMITED | U36900WB2008PTC125010 | Director | - | 2010-06-10 |
Other Directorships of ANJANI KUMAR MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGNITE STEEL PRIVATE LIMITED | U00331JH1997PTC008218 | Director | 1997-11-05 | Ongoing |
| SHRI HARI MINES & MINERALS PRIVATE LIMITED | U14200WB2011PTC170708 | Director | 2011-12-15 | Ongoing |
| OLDATA MINES & MINERALS PRIVATE LIMITED | U14219WB2008PTC126228 | Director | 2008-05-28 | Ongoing |
| CSSB ORGANIC ENTERPRISE PRIVATE LIMITED | U24246JH2021PTC016679 | Director | 2021-06-25 | Ongoing |
| DIGITAL DHOBI PRIVATE LIMITED | U74999KA2017PTC099571 | Director | 2017-02-02 | Ongoing |
Other Directorships of CHANDAN MITTAL
Other Directorships of NITIN BHALOTIA
Other Directorships of ANKIT PODDAR
Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CELMECH ENTERPRISE PRIVATE LIMITED | U31100JH2017PTC009795 | Additional Director | - | 2024-09-29 |
| CELMECH ENTERPRISE PRIVATE LIMITED | U31100JH2017PTC009795 | Director | 2024-10-15 | Ongoing |
Other Directorships of JITENDRA KUMAR AGARWAL
Other Directorships of JUGAL KISHORE AGARWAL
Other Directorships of ASHOK KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI GAJNARAYAN STEEL LLP | ACD-0394 | Designated Partner | 2023-09-15 | Ongoing |
| IGNITE STEEL PRIVATE LIMITED | U00331JH1997PTC008218 | Director | 1999-09-29 | Ongoing |
| SHRI HARI MINES & MINERALS PRIVATE LIMITED | U14200WB2011PTC170708 | Director | 2011-12-15 | Ongoing |
| BABU BHAI METALICS PRIVATE LIMITED | U27310WB2007PTC120961 | Additional Director | - | 2018-11-02 |
| ADITEE STEELS PRIVATE LIMITED | U27320JH2018PTC011685 | Director | 2018-08-03 | Ongoing |
| ADITEE METCOM PRIVATE LIMITED | U51909WB2005PTC101926 | Director | 2007-04-07 | Ongoing |
Other Directorships of DINESH KUMAR AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SARGAM VISION PRIVATE LIMITED | U45100WB2010PTC156050 | Director | - | 2019-07-10 |
| SPANDAN AGENCY PRIVATE LIMITED | U51109WB2004PTC098306 | Director | 2021-09-01 | Ongoing |
| BHARGAB VYAPPAR PRIVATE LIMITED | U51909WB2012PTC178173 | Director | - | 2019-08-05 |
| INNOVA SECURITY FORCE PRIVATE LIMITED | U93000JH2014PTC002452 | Additional Director | 2021-09-02 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27102WB2004PTC099344 | S R S SPONGE PRIVATE LIMITED | VILL DANTIA, P.O- SHYAMNAGAR P.S- BALARAMPUR DIST-PURULIA , BALARAMPIR, West Bengal, India - 723143 |
| U01122WB2021PTC243388 | K.P.M SEEDS PRIVATE LIMITED | C/O AMULYA MAHATO VILL P.O- SALBANI P.S- BALARAMPUR , KOLKATA, West Bengal, India - 723143 |
| AAN-3531 | RED PANDA ENTERTAINMENTS LLP | C/o Nitaich Paul, Goshala Road P.O Rangadih Balarampur Purulia Purulia, West Bengal, India - 723143 |
| U74999WB2011PTC162803 | JOY MAA TARA POULTRY FARM PRIVATE LIMITED | VILL -BALARAMPUR P.O.- RANGADIH , RANGADIH, West Bengal, India - 723143 |
| U23201WB1995PTC072538 | RAJSHREE COMMOTRADE PVT. LTD. | BALARAMPUR SARAI PARA P.O- RANGADIH , PURULIA, West Bengal, India - 723143 |
| U01100WB2022PTC251520 | JSI ORGANICS PRIVATE LIMITED | C/O RAJ KUMAR JAISWAL ,TATA ROAD, OLD POST OFFICE,RANGADIH, P.S BALARAMPUR , PURULIA, West Bengal, India - 723143 |
| U01611WB2025PTC282998 | BAURI AGRI SOLUTIONS PRIVATE LIMITED | C/O ASWINI SING SARDAR,SHALBANI, BALARAMPUR,Balarampur,Puruliya,West Bengal,723143-India |
| U47912WB2026PTC285784 | KISKU ECOM SOLUTIONS PRIVATE LIMITED | C/O PRATIMA KUNDU,PAINBAID BALARAMPUR,NEKRA,Balarampur,Puruliya,West Bengal,723143-India |
| U46201WB2025PTC284311 | YARDHIVE AGRO FARM PRIVATE LIMITED | C/O BISHAL KUMAR, RANGAOI,BALARAMPUR, PURULIA,Balarampur,Puruliya,West Bengal,723143-India |
| U01463WB2026PTC286824 | JOY MAA TARA AGRO PRIVATE LIMITED | C/O ANANTA KR PAUL,,GOSHALA ROAD, BALARAMPUR,Balarampur,Puruliya,West Bengal,723143-India |
| U20233WR2026PTC293255 | CLEANOVEX PRIVATE LIMITED | C/O-LT GAJI PRASAD JAIWAL,Balarampur Near old PO,Balarampur,Puruliya,West Bengal,723143-India |
| U80902WB2021PTC247574 | CNTMN LAC AND ORGANIC INDUSTRY PRIVATE LIMITED | C/O KALIDAS KUMAR,S/O BHUBAN MOHAN KUMAR CHUTKIDIH , BALARAMPUR , , PURULIA, West Bengal, India - 723143 |
| U22219WB2014PTC200054 | SYANDAN PAPER UDYOG PRIVATE LIMITED | Village Dantia, P.O. Shyamnagar , Purulia, West Bengal, India - 723143 |
| U46209WB2023PTC260412 | THURGA FARMER PRODUCER COMPANY LIMITED | C/O MAYA PATHAK,Bansgora Mouja,Balarampur,Puruliya,West Bengal,723143-India |
| U55101WB2023PTC264259 | SHALJANGAL HOTEL AND RESORT PRIVATE LIMITED | C/O Mathur Kumar,Vill- Dava,Baghmundi Road,Balarampur,Puruliya,West Bengal,723143-India |
| U13205WB2007PTC118170 | SINGH MINERALS SUPPLY COMPANY PRIVATE LI MITED | 1 ST FLOOR, KAMALA VILLA, VILL &PO -RANGADIH, BALARAMPUR, DIST - P URULIA , PURULIA, West Bengal, India - 723143 |
| ACO-1968 | MEGHDOOT ENTERPRISES LLP | BIKASH KUMAR AGARWAL CHOW,K BAZAR BALARAMPUR,Balarampur,Puruliya,West Bengal,India-723143 |
| U24304WB2016PTC218423 | GOENKA SHELLAC PRIVATE LIMITED | TATA PURULIA ROAD DIST -PURULIA, POST -RANGADIH , BALARAMPUR, West Bengal, India - 723143 |
| U15130WB2019PTC232354 | JAISWAL BOTTLING PRIVATE LIMITED | JAISWAL RESIDENCY, PLOT NO. 3281, ROOM NO.1, CHOWK BAZAR, PO RANGADIH , BALARAMPUR, West Bengal, India - 723143 |
| U15549WB2022PTC254963 | HEISENBERG ORGANICS FOOD PRIVATE LIMITED | BALARAMPUR REGISTER PARA BHAGHMUNDIH ROAD RANGADIH,PURULIA,Purulia,West Bengal,723143-India |
| ACO-0944 | YASHVRIDDHI INFRA LLP | PABAN KUMAR AGRWAL PRL,ROAD, PURULIA,Balarampur,Puruliya,West Bengal,India-723143 |
| ACO-0952 | YASHVRIDDHI ENTERPRISES LLP | PABAN KUMAR AGARWAL PRL,ROAD PURULIA,Balarampur,Puruliya,West Bengal,India-723143 |
| U64920WB2024PTC272733 | SAWASTA SUNDAR FINANCE PRIVATE LIMITED | CO SUBHASH KUMAR AGARWALA,TATA ROAD,Balarampur,Puruliya,West Bengal,723143-India |
| U74999WB2017PTC220783 | CURETIP TECHNOLOGIES PRIVATE LIMITED | Near Health Unit, P.O Rangadih, , Purulia, West Bengal, India - 723143 |
| U74999WB2018PTC227619 | QUANIKA MEDIA PRIVATE LIMITED | ASHISH GOENKA, HOUSE NO. 10(10), TOWN- BALARAMPUR, NEAR CENTRAL BANK , PURULIA, West Bengal, India - 723143 |
| U67110WB1997PTC084287 | TIGER INTELLIGENCE & SECURITY AGENCY | VILL BARLAMPURP O RAMGIDHI , PURLIYA, West Bengal, India - 723143 |
| U01100WB2022PTC252055 | PINKEE AGRO FARMER PRODUCER COMPANY LIMITED | C/O PINKIRANI MAHATO VILLAGE HANSPUR BALRAMPUR , PURULIA, West Bengal, India - 723143 |
| U01403WB2011PTC168439 | SINGH FOODS INDIA PRIVATE LIMITED | 1ST FLOOR, KAMALA VILLA VILLP.O.- RANGADIH , RANGADIH, West Bengal, India - 723143 |
| U32309WB2022PTC256513 | GOGUARD ACCESSORIES PRIVATE LIMITED | C/O AMIYA KR.PATI,VILL-PATIDIH PO-TENTLOW DT-PURULIA , PURULIA, West Bengal, India - 723143 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10055519 | 2007-03-29 | - | 2014-08-07 | 1,122,000.00 | HDFC BANK LIMITED | |
| 10075044 | 2007-10-31 | 2012-11-03 | 2018-06-26 | 40,000,000.00 | Axis Bank Limited | |
| 90245923 | 2002-10-10 | 2016-04-28 | 2018-06-22 | 20,000,000.00 | WEST BENGAL FINANCIAL CORPORATION | |
| 90246062 | 2003-06-12 | 2004-10-15 | 2007-11-05 | 3,500,000.00 | PUNJAB NATIONAL BANK | |
| 100196495 | 2018-05-25 | 2020-08-10 | 2023-12-16 | 95,000,000.00 | Bank of Baroda | |
| 100371728 | 2020-08-26 | - | 2023-12-16 | 8,600,000.00 | Bank of Baroda | |
| 100373154 | 2020-03-07 | - | - | 2,091,000.00 | ICICI BANK LIMITED | |
| 100373158 | 2020-03-07 | - | - | 3,265,000.00 | ICICI BANK LIMITED | |
| 100373160 | 2020-03-07 | - | - | 3,265,000.00 | ICICI BANK LIMITED | |
| 100474783 | 2021-07-28 | 2022-10-14 | 2024-05-04 | 180,000,000.00 | ICICI BANK LIMITED | |
| 100721162 | 2023-04-29 | - | - | 17,850,000.00 | HDFC BANK LIMITED | |
| 100733567 | 2023-05-24 | - | - | 21,350,000.00 | ICICI BANK LIMITED | |
| 100769196 | 2023-08-07 | - | - | 3,500,000.00 | HDFC BANK LIMITED | |
| 100784282 | 2023-09-05 | - | - | 9,360,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100784285 | 2023-09-05 | - | - | 10,240,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100921507 | 2024-03-07 | - | - | 250,000,000.00 | State Bank of India |
- 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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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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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.