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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
SHAKUN SPONGE IRON PRIVATE LIMITED
CIN: U65922WB1996PTC081606 As on: 2026-07-13
SHAKUN SPONGE IRON PRIVATE LIMITED (CIN: U65922WB1996PTC081606) is a Private company incorporated on 04 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 17848200.00.
SHAKUN SPONGE IRON PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHAKUN SPONGE IRON PRIVATE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHAKUN SPONGE IRON PRIVATE LIMITED are AVINASH AGRAWAL, MANOJ KUMAR AGRAWAL, and ARVIND AGRAWAL.
SHAKUN SPONGE IRON PRIVATE LIMITED's Corporate Identification Number (CIN) is U65922WB1996PTC081606 and its registration number is 81606. Users may contact SHAKUN SPONGE IRON PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHAKUN SPONGE IRON PRIVATE LIMITED is 50 WESTON STREET , KOLKATA, West Bengal, India - 700012.
Current status of SHAKUN 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 SHAKUN 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.
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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 SHAKUN 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.
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Current Directors & Key Managerial Personnel of SHAKUN SPONGE IRON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07479600 | AVINASH AGRAWAL | Additional Director | 2016-03-14 |
| 02357332 | MANOJ KUMAR AGRAWAL | Additional Director | 2016-03-14 |
| 02554817 | ARVIND AGRAWAL | Director | 2002-08-14 |
Past Directors & Key Managerial Personnel of SHAKUN SPONGE IRON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01644038 | SUBHASH CHAND AGRAWAL | Additional Director | - | 2011-09-30 |
| 01644038 | SUBHASH CHAND AGRAWAL | Director | - | 2016-03-24 |
| 02324456 | SATISH KUMAR SHAH | Additional Director | - | 2011-09-30 |
| 02324456 | SATISH KUMAR SHAH | Director | - | 2016-03-24 |
| 02357332 | MANOJ KUMAR AGRAWAL | Director | - | 2011-06-30 |
| 02357379 | RAVINDRA AGRAWAL | Director | - | 2011-06-30 |
Other Directorships of AVINASH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SUBHASH CHAND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA POWER AND STEEL LIMITED | U27102CT2004PLC016654 | Director | 2023-12-22 | Ongoing |
| ABHA POWER AND STEEL LIMITED | U27102CT2004PLC016654 | Director | - | 2017-04-01 |
| ABHA POWER AND STEEL LIMITED | U27102CT2004PLC016654 | Whole-time director | - | 2024-04-21 |
| ABHA JEWELLERS AND GEMS PRIVATE LIMITED | U27205CT2010PTC021666 | Managing Director | 2010-03-17 | Ongoing |
| SUNFLOWER COMMOTRADE PRIVATE LIMITED | U51909CT2008PTC001157 | Director | 2009-11-13 | Ongoing |
Other Directorships of SATISH KUMAR SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ABHA POWER AND STEEL LIMITED | U27102CT2004PLC016654 | Director | - | 2017-04-01 |
| ABHA POWER AND STEEL LIMITED | U27102CT2004PLC016654 | Whole-time director | 2019-04-30 | Ongoing |
| SHAH METALICS PRIVATE LIMITED | U27106CT2010PTC021708 | Director | 2010-04-05 | Ongoing |
| WELD DESIGNS PRIVATE LIMITED | U31909CT2021PTC011895 | Director | 2021-07-28 | Ongoing |
Other Directorships of MANOJ KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GOVIND POWER AND STEEL PRIVATE LIMITED | U27100MP2009PTC022050 | Director | 2009-06-23 | Ongoing |
Other Directorships of RAVINDRA AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI GOVIND POWER AND STEEL PRIVATE LIMITED | U27100MP2009PTC022050 | Director | 2009-06-23 | Ongoing |
Other Directorships of ARVIND AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U43900WB2023PTC260715 | DIVYA ENGINEERING AND INFRA PRIVATE LIMITED | 50 WESTON STREET 2ND FLOOR,ROOM NO 207 KOLKATA,Kolkata,Kolkata,West Bengal,700012-India |
| U51101WB2008PTC124416 | DIAGRAM MARKETING PRIVATE LIMITED | 50, WESTON STREET KOLKATA , KOLKATA, West Bengal, India - 700012 |
| U62099WB2026PTC286082 | GAINTECHH LABS PRIVATE LIMITED | 50 WESTON STREET,2ND FLOOR, ROOM NO 201,Kolkata,Kolkata,West Bengal,700012-India |
| U47711WB2025PTC280278 | ROUGHVESTURE PRIVATE LIMITED | Room No - 301, Premise No 50 Weston Street,3rd Floor, Bawbazar,Kolkata,Kolkata,West Bengal,700012-India |
| U26942WB1990PTC048586 | SHEOSHAKTI CEMENT INDUSTRIES PVT. LTD. | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U01119WB1997PTC082527 | SHIVANGI OILS PRIVATE LIMITED | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U01135WB1995PTC072995 | CAMBRIDGE MANAGEMENT SERVICES PVT LTD | 50, Weston Street, , Kolkata, West Bengal, India - 700012 |
| U30009WB1989PTC046613 | S A INFORMATICS PVT.LTD. | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U45203WB2003PTC097434 | TIRUPATI BUILD-CON PRIVATE LIMITED | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51491WB1986PTC041632 | VISHWA FIBRES PVT LTD | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC142013 | SHANKAR COMMODEAL PRIVATE LIMITED | 50,WESTON STREET, , KOLKATA, West Bengal, India - 700012 |
| U52390WB2010PTC142050 | JAGDISH DEALERS PRIVATE LIMITED | 50,WESTON STREET, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2007PTC112946 | PACIFIC TRADECOMM PRIVATE LIMITED | 50, WESTON STREET, , KOLKATA, West Bengal, India - 700012 |
| U51909WB2010PTC152320 | EKLAVYA COMMOTRADE PRIVATE LIMITED | 50, WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51216WB1990PTC048879 | DHANANJAY CREDIT COMMERCIAL PVT. LTD. | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51219WB1989PTC046794 | VISHWA HOLDINGS PVT LTD. | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB1996PTC076460 | INTERFACE AGENTS PVT LTD | 50, WESTON STREET, , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC101622 | PANCHARATNA COMMERCIAL PRIVATE LIMITED | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC102571 | SATAYAMSHIVAM TIE-UP PRIVATE LIMITED | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC105471 | RANGINI COMMERCIAL PRIVATE LIMITED | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC105637 | UPSTART COMMERCIAL PRIVATE LIMITED | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC105638 | WINSOME VYAPAAR PRIVATE LIMITED | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB2005PTC105703 | WINTER COMMERCIAL PRIVATE LIMITED | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB1991PTC052928 | KAMAL TRADE & HOLDINGS PVT LTD | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB1992PTC056835 | FAIRLUCK AGENCIES PVT.LTD. | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB1993PTC059174 | CUREWEL MERCHANTS PVT LTD | 50, Weston Street , Kolkata, West Bengal, India - 700012 |
| U51109WB1994PTC064296 | ENAMOUR DISTRIBUTORS PVT. LTD. | 50 WESTON STREET , KOLKATA, West Bengal, India - 700012 |
| U51109WB1995PTC068659 | SILVERSON VANCOM PVT LTD | 50, Weston Street , Kolkata, West Bengal, India - 700012 |
| U51109WB1995PTC068916 | SAPIENCE VYAPAAR PVT LTD | 50, Weston Street , Kolkata, West Bengal, India - 700012 |
| U51109WB1995PTC069039 | GLYCOSIC DISTRIBUTORS PVT. LTD. | 50, Weston Street , Kolkata, West Bengal, India - 700012 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90247297 | 2004-01-31 | 2012-01-20 | 2018-09-29 | 42,500,000.00 | STATE BANK OF INDIA | |
| 90247381 | 2004-08-05 | - | - | 1,100,000.00 | MAGMA LEASING LTD. |
- 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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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.