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
SHREE SHYAM COAL CO LTD
CIN: U67120WB1968PLC027409 As on: 2026-07-13
SHREE SHYAM COAL CO LTD (CIN: U67120WB1968PLC027409) is a Public company incorporated on 29 Nov 1968. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SHREE SHYAM COAL CO LTD'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 SHYAM COAL CO LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHREE SHYAM COAL CO LTD are LAKSHMIKANT TIBRAWALLA, ALKA TIBRAWALLA, and SANJIB JANA.
SHREE SHYAM COAL CO LTD's Corporate Identification Number (CIN) is U67120WB1968PLC027409 and its registration number is 27409. Users may contact SHREE SHYAM COAL CO LTD on its Email address - [email protected]. Registered address of SHREE SHYAM COAL CO LTD is 10, Middleton Row, Block-A, 4th Floor , Kolkata, West Bengal, India - 700071.
Current status of SHREE SHYAM COAL CO LTD 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 SHREE SHYAM COAL CO 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 SHREE SHYAM COAL CO
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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 SHREE SHYAM COAL CO 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 SHREE SHYAM COAL CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00423521 | LAKSHMIKANT TIBRAWALLA | Director | 2019-09-30 |
| 00554318 | ALKA TIBRAWALLA | Director | 2003-02-10 |
| 10530886 | SANJIB JANA | Additional Director | 2024-03-07 |
Past Directors & Key Managerial Personnel of SHREE SHYAM COAL CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00086584 | NIRMAL KUMAR PARASRAMKA | Director | - | 2017-11-03 |
| 00203579 | PANKAJ TIBRAWALLA | Director | - | 2012-08-28 |
| 00203909 | GARIMA TIBRAWALLA | Director | - | 2017-11-08 |
| 00268884 | BASANT KUMAR SHARMA | Director | - | 2017-11-03 |
| 00423521 | LAKSHMIKANT TIBRAWALLA | Additional Director | - | 2019-09-30 |
| 00423521 | LAKSHMIKANT TIBRAWALLA | Whole-time director | - | 2018-03-05 |
| 00039290 | SAILENDRA PRASAD | Director | - | 2017-11-03 |
| 00256166 | JITENDRA KUMAR PACHISIA | Director | - | 2017-11-03 |
| 00648281 | VIVEK KARIWAL | Director | - | 2017-11-03 |
| 03066119 | CHANDRAKANT TIBRAWALLA | Additional Director | - | 2010-09-30 |
| 03066119 | CHANDRAKANT TIBRAWALLA | Director | - | 2012-08-28 |
| 08506073 | SUNIL KUMAR TIBRAWALLA | Additional Director | - | 2019-09-30 |
| 08506073 | SUNIL KUMAR TIBRAWALLA | Director | - | 2024-03-04 |
| 00091696 | PANKAJ KAKARANIA | Director | - | 2017-10-24 |
| 00648289 | SHIVAANI KARIWAL | Director | - | 2017-11-03 |
| 00570444 | SHANTANU KEJRIWAL | Director | - | 2019-08-05 |
| 00783931 | BHARAT TIBRAWALLA | Director | - | 2019-04-16 |
Other Directorships of NIRMAL KUMAR PARASRAMKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGA SUGAR CO LTD | L15421WB1980PLC032970 | Additional Director | - | 2016-09-30 |
| RIGA SUGAR CO LTD | L15421WB1980PLC032970 | Director | - | 2021-05-05 |
| MICA PVT LTD | U14293WB1947PTC015629 | Director | - | 2019-03-20 |
| HINDUSTAN WIRE PRODUCTS LIMITED | U27107PB1954PLC002162 | Director | - | 2012-01-04 |
| GARIMA LEASING CO LTD | U65910WB1986PLC040137 | Director | - | 2017-03-02 |
| DG VITTA VINIMAY & PROPERTIES LIMITED | U65922WB1996PLC081605 | Director | 2007-02-22 | Ongoing |
Other Directorships of PANKAJ TIBRAWALLA
Other Directorships of GARIMA TIBRAWALLA
Other Directorships of BASANT KUMAR SHARMA
Other Directorships of LAKSHMIKANT TIBRAWALLA
Other Directorships of ALKA TIBRAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICA PVT LTD | U14293WB1947PTC015629 | Director | 2020-09-07 | Ongoing |
| PURE COKE LIMITED. | U27109WB1974PLC029266 | Additional Director | 2014-05-02 | Ongoing |
| R. C. A. LIMITED | U64990WB1899PLC000255 | Director | - | 2020-09-28 |
Other Directorships of SAILENDRA PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RIGA SUGAR CO LTD | L15421WB1980PLC032970 | Company Secretary | - | 2019-04-01 |
| MICA PVT LTD | U14293WB1947PTC015629 | Director | - | 2019-03-18 |
| BELSUND SUGAR & INDUSTRIES LTD | U15421WB1932PLC007463 | Director | - | 2018-05-02 |
| HINDUSTAN WIRE PRODUCTS LIMITED | U27107PB1954PLC002162 | Additional Director | - | 2007-09-29 |
| HINDUSTAN WIRE PRODUCTS LIMITED | U27107PB1954PLC002162 | Director | - | 2014-08-22 |
| DUPOINT IMPEX LTD | U51420WB1987PLC041945 | Director | - | 2019-06-10 |
| DG VITTA VINIMAY & PROPERTIES LIMITED | U65922WB1996PLC081605 | Additional Director | - | 2015-09-30 |
| DG VITTA VINIMAY & PROPERTIES LIMITED | U65922WB1996PLC081605 | Director | - | 2016-02-23 |
| KEJRIWAL INVESTMENT CO PVT LTD | U67120WB1976PTC030416 | Director | - | 2017-05-04 |
| SHREE RAM MANDIR WELFARE FOUNDATION | U74999PB2016NPL045814 | Director | - | 2020-07-15 |
Other Directorships of JITENDRA KUMAR PACHISIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICA PVT LTD | U14293WB1947PTC015629 | Director | - | 2018-09-13 |
| BELSUND SUGAR & INDUSTRIES LTD | U15421WB1932PLC007463 | Director | - | 2016-02-20 |
Other Directorships of VIVEK KARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKINZI ESTATE LLP | AAC-6017 | Designated Partner | 2014-08-18 | Ongoing |
| SERENE MULTYFIN LLP | AAD-3970 | Designated Partner | 2015-02-18 | Ongoing |
| MICA PVT LTD | U14293WB1947PTC015629 | Director | 2011-03-29 | Ongoing |
| LAKINZI KREATIONS LIMITED | U18101WB2004PLC100526 | Director | 2004-11-25 | Ongoing |
| SERENE MULTYFIN PVT LTD | U51491WB1993PTC060026 | Director | 2005-12-20 | Ongoing |
| DHANDHANIA CREDIT PVT LTD | U65921WB1990PTC049380 | Director | 2007-12-03 | Ongoing |
| K S FISCAL SERVICES PVT LTD | U67190WB1995PTC069549 | Director | 1999-11-18 | Ongoing |
Other Directorships of CHANDRAKANT TIBRAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MICA PVT LTD | U14293WB1947PTC015629 | Director | - | 2011-08-30 |
| MICA PVT LTD | U14293WB1947PTC015629 | Managing Director | - | 2021-10-24 |
| CREATIVE HORTIFARMS PRIVATE LIMITED | U15314WB1997PTC085354 | Director | - | 2021-10-24 |
| KEJRIWAL INVESTMENT CO PVT LTD | U67120WB1976PTC030416 | Additional Director | - | 2019-09-30 |
| KEJRIWAL INVESTMENT CO PVT LTD | U67120WB1976PTC030416 | Director | - | 2020-09-28 |
| GARIMA DEVELOPERS PRIVATE LIMITED | U70101WB2007PTC117649 | Director | - | 2021-10-24 |
Other Directorships of SUNIL KUMAR TIBRAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJIB JANA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KAKARANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P K KAKARANIA & ASSOCIATES LLP | AAY-8680 | Designated Partner | 2021-10-04 | Ongoing |
| MICA PVT LTD | U14293WB1947PTC015629 | Director | - | 2019-03-20 |
| HINDUSTAN WIRE PRODUCTS LIMITED | U27107PB1954PLC002162 | Additional Director | - | 2007-09-29 |
| HINDUSTAN WIRE PRODUCTS LIMITED | U27107PB1954PLC002162 | Director | - | 2011-12-30 |
| SPA TAX CONSULTANTS PRIVATE LIMITED | U65910WB1988PTC043677 | Director | 2006-08-12 | Ongoing |
| GARIMA INVESTMENT AND TRADING CO PRIVATE LIMITED | U67120WB1984PTC037248 | Director | - | 2019-06-10 |
| BUSINESS DEVELOPMENT SERVICES PVT LTD | U67190WB1995PTC068560 | Director | - | 2021-05-16 |
| NEERAJ CONSULTANTS PRIVATE LIMITED | U67200DL1980PTC253585 | Director | - | 2013-06-20 |
Other Directorships of SHIVAANI KARIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAKINZI ESTATE LLP | AAC-6017 | Designated Partner | 2014-08-18 | Ongoing |
| SERENE MULTYFIN LLP | AAD-3970 | Designated Partner | 2021-04-01 | Ongoing |
| MICA PVT LTD | U14293WB1947PTC015629 | Director | 2011-07-27 | Ongoing |
| LAKINZI KREATIONS LIMITED | U18101WB2004PLC100526 | Director | 2007-12-10 | Ongoing |
| SERENE MULTYFIN PVT LTD | U51491WB1993PTC060026 | Director | 1997-05-29 | Ongoing |
| K S FISCAL SERVICES PVT LTD | U67190WB1995PTC069549 | Director | 1995-03-20 | Ongoing |
Other Directorships of SHANTANU KEJRIWAL
Other Directorships of BHARAT TIBRAWALLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JUTE & STORES LTD | U17119WB1943PLC011328 | Additional Director | - | 2016-09-29 |
| JUTE & STORES LTD | U17119WB1943PLC011328 | Director | - | 2018-04-13 |
| GOEL COMMODITIES PRIVATE LIMITED | U50100WB1996PTC221338 | Director | 2011-08-22 | Ongoing |
| GOEL COMMODITIES PRIVATE LIMITED | U50100WB1996PTC221338 | Director | - | 2021-03-15 |
| KEDCO PROCESSORS PRIVATE LIMITED | U61100WB1995PTC221348 | Director | - | 2021-03-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65993WB1979PTC032324 | ACME CONSULTANTS PVT LTD | 10C, Sir William Jones Sarani (a.k.a.: 10C, Middleton Row), 1st Floor , Kolkata, West Bengal, India - 700071 |
| U35105WB2024PTC273147 | JISEL ENERGY PRIVATE LIMITED | 10A, Middleton Row, 2nd Floor,Kolkata,Kolkata,West Bengal,700071-India |
| ACP-9011 | SKIP M BUSINESS PROJECTS LLP | Premises No. 10A, Shakespeare Sarani, Unit No. B-401,,Block - B, 4th Floor, Prasad Chamber,,Kolkata,Kolkata,West Bengal,India-700071 |
| U86909WB2025NPL279242 | SKIP M HEALTH CARE FOUNDATION | Premises No. 10A, Shakespeare Sarani, Unit No. B-401,,Block - B, 4th Floor, Prasad Chamber,,Kolkata,Kolkata,West Bengal,700071-India |
| U35105WB2007PTC117504 | ELECTECA GREEN ENERGY PRIVATE LIMITED | 10A, MIDDLETON ROW, 2ND FLOOR,KOLKATA,West Bengal,700071-India |
| U72100WB2007PTC115097 | INTPLEX SOLUTIONS PRIVATE LIMITED | 10A MIDDLETON ROW. GROUND FLOOR. , KOLKATA, West Bengal, India - 700071 |
| L91312WB1985PLC038831 | PEKON ELECTRONICS LTD | 10 A, Middleton Row, 2nd Floor, , Kolkata, West Bengal, India - 700071 |
| U45200WB2007PTC112455 | MOGUL INFRABUILD PRIVATE LIMITED | 10A, MIDDLETON ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U45200WB2007PTC114194 | PEKON PROJECTS PRIVATE LIMITED | 10 A, MIDDLETON ROW 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27101WB1985PLC090423 | LORDS STEEL INDUSTRIES LIMITED | 10A, MIDDLETON ROW, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U34300WB2019PTC233888 | HUAIHAI KSL AUTO PRIVATE LIMITED | 10 A, Middleton Row, 2nd Floor , KOLKATA, West Bengal, India - 700071 |
| U72900WB2005PLC101609 | ASTECK INFRACON LIMITED | 10A, MIDDLETON ROW, 2ND FLOOR, , KOLKATA, West Bengal, India - 700071 |
| U74110WB2007PLC117507 | KSL CLEANTECH LIMITED | 10 A, Middleton Row, 2nd Floor, , Kolkata, West Bengal, India - 700071 |
| U51109WB1997PTC085618 | METALIK FUEL PRIVATE LIMITED | 10C MIDDLETON ROW,Block-C,Ground Floor, , KOLKATA, West Bengal, India - 700071 |
| U51909WB2011PTC169495 | AMARLAXMI VYAPAAR PRIVATE LIMITED | 10A, SHAKESPEARE SARANI BLOCK B, 4TH FLOOR , Kolkata, West Bengal, India - 700071 |
| U51909WB2011PTC169541 | EVERSAFE AGENCIES PRIVATE LIMITED | 10A, SHAKESPEARE SARANI BLOCK B, 4TH FLOOR , Kolkata, West Bengal, India - 700071 |
| U45400WB2012PTC172712 | PCMS INFRASTRUCTURE COMPANY PRIVATE LIMITED | 10C Middleton Row 4th Floor, Dabriwal House , Kolkata, West Bengal, India - 700071 |
| U27104WB1978PTC031602 | ORIENT PRESTRESSED PRODUCTS PVT LTD | GROUND FLOOR, 10A SIR WILLIAM JONES SARANI MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U65993WB1997PTC084824 | DABRI FINANCE PRIVATE LIMITED | GROUND FLOOR, 10A SIR WILLIAM JONES SARANI MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U51909WB2009PTC137134 | LIFELINE DEALCOM PRIVATE LIMITED | Block - C, Ground Floor, 10C, Sir William Jones Sarani (Middleton Row) , Kolkata, West Bengal, India - 700071 |
| ACE-2901 | ARAABHI SOFTWARE SOLUTIONS LLP | 10C MIDDLETON ROW,GROUND FLOOR KOLKATA,Kolkata,Kolkata,West Bengal,India-700071 |
| U70101WB1985PTC038529 | ANAND BUSINESS PVT LTD | A/10/16A, LORD SINHA ROAD MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U74140WB1990PTC050435 | A MANUFACTURING SERVICES PVT LTD | A/10/16A, LORD SINHA ROAD MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| AAP-6608 | FESTOON PROJECT LLP | FLAT NO A-10 4TH FLOOR33A CHOWRINGHEE ROAD Kolkata, West Bengal, India - 700071 |
| U93000WB2021PTC243962 | SINGH KHAN CORPORATE MULTISERVE PRIVATE LIMITED | 7th Floor, 10C Middleton Row (now known as 10C, Sir William Jones Sarani) , Kolkata, West Bengal, India - 700071 |
| ACS-1970 | PURETEK ALLOYS LLP | 10C MIDDLETON ROW,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U28259WB2025PTC278719 | INNOVEX PROJECTS PRIVATE LIMITED | 10/C Middleton Row,3rd floor,Kolkata,Kolkata,West Bengal,700071-India |
| ACO-8916 | GENEXTECH PROJECTS LLP | 10C MIDDLETON ROW,3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700071 |
| U66220WB2025PTC279296 | DHANVEDA WEALTH IMF PRIVATE LIMITED | 7th Floor,,10C, Middleton Row,Kolkata,Kolkata,West Bengal,700071-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90253722 | 1996-10-15 | 1996-10-15 | 2014-11-25 | 3,600,000.00 | UCO Bank | |
| 90254625 | 2005-04-08 | - | 2014-11-26 | 5,000,000.00 | UCO Bank |
- Email ID
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- 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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| 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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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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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.