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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
MAITHAN SMELTERS PRIVATE LIMITED
CIN: U65100WB1999PTC215602 As on: 2026-07-13
MAITHAN SMELTERS PRIVATE LIMITED (CIN: U65100WB1999PTC215602) is a Private company incorporated on 16 Jun 1999. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 192000000.00 and its paid up capital is Rs. 191268230.00.
MAITHAN SMELTERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.MAITHAN SMELTERS PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of MAITHAN SMELTERS PRIVATE LIMITED are SUDHANSHU AGARWALLA, and SIDDHARTHA SHANKAR AGARWALLA.
MAITHAN SMELTERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100WB1999PTC215602 and its registration number is 215602. Users may contact MAITHAN SMELTERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAITHAN SMELTERS PRIVATE LIMITED is 4th Floor, 9 A J C Bose Road , Kolkata, West Bengal, India - 700017.
Current status of MAITHAN SMELTERS PRIVATE LIMITED is - Amalgamated.
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 MAITHAN SMELTERS 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 MAITHAN SMELTERS
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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 MAITHAN SMELTERS 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 MAITHAN SMELTERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00339679 | SUDHANSHU AGARWALLA | Director | 2016-11-01 |
| 00339833 | SIDDHARTHA SHANKAR AGARWALLA | Whole-time director | 2015-04-01 |
Past Directors & Key Managerial Personnel of MAITHAN SMELTERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00129140 | BASANT KUMAR AGARWALLA | Director | - | 2008-04-30 |
| 00172596 | ANAMIKA GUPTA | Company Secretary | - | 2011-02-28 |
| 00335891 | RAM KISHORE KEJRIWAL | Director | - | 2011-10-27 |
| 00338133 | MADHUR AGARWALLA | Director | - | 2017-03-28 |
| 00339679 | SUDHANSHU AGARWALLA | Director | - | 2011-10-27 |
| 00339833 | SIDDHARTHA SHANKAR AGARWALLA | Managing Director | - | 2015-04-01 |
| 00339833 | SIDDHARTHA SHANKAR AGARWALLA | Whole-time director | - | 2012-04-01 |
| 02395528 | OPAYA LYNGDOH | Director | - | 2016-03-28 |
| 00088384 | SUBHAS CHANDRA AGARWALLA | Director | - | 2008-04-30 |
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 |
| ABHA FERRO ALLOYS LIMITED | U36999WB2017PLC219860 | Director | - | 2018-03-14 |
| KUMARDHUBI CLUB | U92412JH2015NPL003279 | Director | - | 2019-02-25 |
Other Directorships of ANAMIKA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCANTLING GRANITE LIMITED | U14101RJ2005PLC030291 | Director | - | 2023-10-31 |
| ANJANEY ALLOYS LIMITED | U27106WB2008PLC129049 | Company Secretary | - | 2016-05-02 |
Other Directorships of RAM KISHORE KEJRIWAL
Other Directorships of MADHUR AGARWALLA
Other Directorships of SUDHANSHU AGARWALLA
Other Directorships of SIDDHARTHA SHANKAR AGARWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIBRALTER TRADERS LTD | U17115WB1983PLC036833 | Additional Director | - | 2016-09-15 |
| JIBRALTER TRADERS LTD | U17115WB1983PLC036833 | Director | 2016-09-15 | Ongoing |
| THE BEHAR POTTERIES LIMITED | U26921WB1927PLC161392 | Director | 2008-04-30 | Ongoing |
| BMA MAITHAN FERROUS LIMITED | U27101WB2005PLC101037 | Additional Director | - | 2017-09-27 |
| BMA MAITHAN FERROUS LIMITED | U27101WB2005PLC101037 | Director | 2017-09-27 | Ongoing |
| SNOWTEX UDYOG LTD | U36911WB1983PLC036229 | Additional Director | 2023-10-16 | Ongoing |
| DIPAJYOTI RESOURCES PVT LTD | U51909WB1987PTC042230 | Additional Director | - | 2018-09-27 |
| DIPAJYOTI RESOURCES PVT LTD | U51909WB1987PTC042230 | Director | 2018-09-27 | Ongoing |
| DIPAJYOTI RESOURCES PVT LTD | U51909WB1987PTC042230 | Director | - | 2016-06-25 |
| NOVELTY DEALCOMM PRIVATE LIMITED | U52100WB2010PTC148108 | Director | - | 2015-06-09 |
| SNOWTEX INVESTMENT LIMITED | U66010WB1995PLC069088 | Director | 2002-11-22 | Ongoing |
Other Directorships of OPAYA LYNGDOH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHAS CHANDRA AGARWALLA
| CIN | Company Name | Company Address |
|---|---|---|
| U30204WB2024PLC272194 | DADHICHI RAIL & DEFENCE OPERATIONS LIMITED | 4th Floor,9, A.J.C. Bose Road,,Kolkata,Kolkata,West Bengal,700017-India |
| U46620WB2008PLC130114 | ANJANEY MINERALS LIMITED | 4th Floor, 9, A. J. C. Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| U68100WB2019PTC235254 | GOLDTREE IMPEX PRIVATE LIMITED | 4th Floor,9, A.J.C Bose Road,Kolkata,Kolkata,West Bengal,700017-India |
| U45400WB2007PTC116187 | MANGOE CONSTRUCTION PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017 |
| U45400WB2010PTC142658 | SENCO INFRASTRUCTURE PRIVATE LIMITED | Diamond Prestige, 41A, A.J.C. Bose Road, 9th Floor, Unit 903, Kolkata - 700017 , Kolkata, West Bengal, India - 700017 |
| L27101WB1985PLC039503 | MAITHAN ALLOYS LTD. | 4th Floor 9, A J C Bose Road , Kolkata, West Bengal, India - 700017 |
| U27106WB2008PLC129049 | ANJANEY ALLOYS LIMITED | 4th Floor, 9, A J C Bose Road, , Kolkata, West Bengal, India - 700017 |
| U60100WB2012PTC188035 | SALANPUR SINTERS PRIVATE LIMITED | 4th Floor, 9, A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U74900WB2014NPL202387 | DAMODAR VALLEY POWER CONSUMERS' ASSOCIATION | 9, A J C BOSE ROAD, 4TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U70109WB2021PTC244728 | ANJANEY LAND ASSETS PRIVATE LIMITED | 4th Floor 9, A.J.C. Bose Road , Kolkata, West Bengal, India - 700017 |
| U24105WB2024PTC267658 | RISHAAN MINERALS PRIVATE LIMITED | 209, A. J. C. BOSE ROAD,ROOM NO. 156A, 4TH FLOOR,Kolkata,Kolkata,West Bengal,700017-India |
| U55101WB1996PTC081666 | JALAN INTER CONTINENTAL HOTELS PRIVATE LIMITED | Unit No.3,3rd Floor, ideal Centre,9A.J.C Bose Road Kolkata WB 700017IN , Kolkata, West Bengal, India - 700017 |
| U70102WB2013PTC195623 | KHEMKA INFRACON PRIVATE LIMITED | 209, A.J.C. BOSE ROAD, ROOM NO. 156A, 4TH FLOOR , Kolkata, West Bengal, India - 700017 |
| AAI-3403 | AARAVINDAM LIFESPACE LLP | 224-A, A J C BOSE ROAD, ROOM NO-903 9TH FLOOR, KRISHNA BUILDING KOLKATA, West Bengal, India - 700017 |
| ABA-1415 | B S WAREHOUSING LLP | Diamond Prestige 41A, A.J.C Bose Road 4th Floor, Room no 412 kolkata, West Bengal, India - 700017 |
| U51909WB2008PTC128565 | FUTURE TREXIM PRIVATE LIMITED | 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC117380 | HANUMAN TIE-UP PRIVATE LIMITED | 41A, A.J.C BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U51109WB2007PTC117387 | BAJRANGBALI COMMODEAL PRIVATE LIMITED | 41A, A.J.C. BOSE ROAD SUIT NO. 902B, 9TH FLOOR , KOLKATA, West Bengal, India - 700017 |
| U27101WB2010PTC145572 | DIGVIJAY FERROMET PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U46411WB1971PTC028170 | A D INVESTMENT CO PVT LTD | SHREE GANESH BUSINESS CENTREROOM 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2010PTC146114 | ASOKA PRIMEX PRIVATE LIMITED | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U64990WB1994PTC063649 | DIGVIJAY DEALCOMM PVT. LTD. | ROOM NO 402, 4TH FLOOR, DIAMOND PRESTIGE 41A, A. J. C. BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U51909WB2014PTC199454 | LUMIERE REALTECH PRIVATE LIMITED | 41A, A J C BOSE ROAD DIAMOND PRESTIGE, 4TH FLOOR, UNIT NO- 40 8 , KOLKATA, West Bengal, India - 700017 |
| U65993WB1971PTC028169 | B. K. INVESTMENT COMPANY PRIVATE LIMITED | SHREE GANESH BUSINESS CENTREROOM NO 4A 4TH FLOOR 216 A J C BOSE ROAD , KOLKATA, West Bengal, India - 700017 |
| U63000WB2000PTC092495 | UNIROAD LOGISTICS PRIVATE LIMITED | Diamond Prestige, 412, 4th Floor 41A, A.J.C. Bose Road, Park Street P.S. , Kolkata, West Bengal, India - 700017 |
| U13100WB2007PTC117800 | APICAL EXIM PRIVATE LIMITED | 224A, A.J.C. BOSE ROAD 9TH FLOOR KRISHNA BUILDING, SUITE NO. 90 4 & 905 , KOLKATA, West Bengal, India - 700017 |
| U15490WB2022PTC253004 | SONA NUTRIENTS PRIVATE LIMITED | 9, A J C BOSE ROAD, IDEAL CENTRE 5TH FLOOR,KOLKATA,Kolkata,West Bengal,700017-India |
| ACS-0974 | MSPL AGRO LLP | 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| ACS-3186 | MAITHAN AGRO LLP | 9, A.J.C. Bose Road,Ideal Centre, 6th Floor,Kolkata,Kolkata,West Bengal,India-700017 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10021057 | 2006-10-04 | - | 2011-03-05 | 92,000,000.00 | SATATE BANK OF INDIA | |
| 10073845 | 2007-10-13 | - | 2009-03-31 | 61,500,000.00 | STATE BANK OF INDIA | |
| 10075957 | 2007-11-03 | - | 2011-03-05 | 57,000,000.00 | STATE BANK OF INDIA | |
| 10103194 | 2008-04-16 | - | 2011-03-05 | 57,000,000.00 | STATE BANK OF INDIA | |
| 90265770 | 2000-09-26 | 2001-05-24 | 2005-04-23 | 75,000,000.00 | INDUSTRIAL DEVELOPMENT BANK OF INDIA | |
| 90266509 | 2001-03-24 | 2004-12-22 | 2011-03-05 | 180,000,000.00 | STATE BANK OF INDIA | |
| 90267341 | 2003-03-27 | 2005-03-09 | 2007-09-20 | 43,000,000.00 | STTAE 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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| Extraordinary Items |
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| Profit before Tax |
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| 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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| 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.