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      SWARNREKHA ABASAN PRIVATE LIMITED

      CIN: U70200WB2008PTC126432 As on: 2026-07-13
      Purchase Report

      SWARNREKHA ABASAN PRIVATE LIMITED (CIN: U70200WB2008PTC126432) is a Private company incorporated on 09 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2840000.00.

      SWARNREKHA ABASAN 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.SWARNREKHA ABASAN PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].

      Directors of SWARNREKHA ABASAN PRIVATE LIMITED are BINOD PATWARI, and MUKESH KUMAR AGARWAL.

      SWARNREKHA ABASAN PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB2008PTC126432 and its registration number is 126432. Users may contact SWARNREKHA ABASAN PRIVATE LIMITED on its Email address - [email protected]. Registered address of SWARNREKHA ABASAN PRIVATE LIMITED is VISWAKARMA1STFLOOR,86C,TOPSIAROAD , KOLKATA, West Bengal, India - 700046.

      Current status of SWARNREKHA ABASAN 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 SWARNREKHA ABASAN 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.

      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 SWARNREKHA ABASAN

      Purchase full report of SWARNREKHA ABASAN

      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 SWARNREKHA ABASAN 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 SWARNREKHA ABASAN
      DIN Director Name Designation Appointment Date
      03592505 BINOD PATWARI Director 2022-01-22
      06796596 MUKESH KUMAR AGARWAL Director 2021-11-27
      Past Directors & Key Managerial Personnel of SWARNREKHA ABASAN
      DIN Director Name Designation Appointment Date Cessation
      00560010 DEEPAK AGARWAL Director - 2012-08-18
      02425644 ABHISHEK CHAMARIA Additional Director - 2018-09-28
      02425644 ABHISHEK CHAMARIA Director - 2020-12-10
      05111922 SHREE KUMAR DUJARI Director - 2022-01-22
      05313257 RAMESH KUMAR BHAWSINGHKA Director - 2018-01-10
      06796596 MUKESH KUMAR AGARWAL Additional Director - 2021-11-27
      00232938 SANJAY KUMAR AGARWAL Director - 2012-08-18
      Other Directorships of DEEPAK AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      CRYSTAL INVESTMENT ADVISORS LLP AAV-8364 Designated Partner 2021-09-24 Ongoing
      SHUBH WEALTH MANAGEMENT LLP AAY-9414 Designated Partner 2021-10-08 Ongoing
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Additional Director - 2014-09-30
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Whole-time director 2023-05-23 Ongoing
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Whole-time director - 2024-07-13
      DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Director - 2012-08-18
      HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director - 2016-06-08
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2014-07-14
      SHYAM ENERGY LIMITED U40102WB2002PLC094303 Additional Director - 2014-09-26
      SHYAM ENERGY LIMITED U40102WB2002PLC094303 Director 2014-09-26 Ongoing
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2014-09-23
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2017-08-28
      IMPROVED REALTORS PRIVATE LIMITED U45400WB2007PTC115153 Director 2011-03-28 Ongoing
      EARTHLINK ESTATES PRIVATE LIMITED U45400WB2007PTC117335 Director - 2018-06-18
      SMEL INSURANCE BROKING PRIVATE LIMITED U66220WB2008PTC127602 Director - 2014-12-05
      GUMLA ALUMINIUM PRIVATE LIMITED U70100WB2008PTC126430 Director - 2011-02-12
      BRITASIA HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169362 Director - 2014-12-04
      SINDBAD HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169370 Director - 2014-12-15
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director - 2012-08-18
      PARVATI INFRAVENTURE PRIVATE LIMITED U70200WB2010PTC140663 Director - 2011-08-10
      PLUSTECH IT SOLUTIONS PRIVATE LIMITED U72300WB2012PTC187017 Director - 2018-06-18
      DRISHTI ADVISORS PVT LTD U74140WB2006PTC108056 Director - 2018-06-18
      SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Director - 2019-03-08
      EUREKA HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169366 Director - 2014-12-06
      GOODLIFE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169367 Director - 2014-12-15
      RENAISSANCE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169369 Director - 2014-12-15
      Other Directorships of ABHISHEK CHAMARIA
      Company Name CIN Designation Appointment Date Cessation
      A2V VENTURES LLP AAQ-1983 Designated Partner 2019-08-07 Ongoing
      BARZIO VENTURES LIMITED LIABILITY PARTNERSHIP ACE-0957 Designated Partner 2023-11-24 Ongoing
      ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Additional Director - 2019-09-28
      ALTERNATIVE POWER FUEL INDIA PRIVATE LIMITED U40105WB2005PTC104409 Director - 2020-12-10
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Additional Director - 2019-09-16
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director - 2020-12-15
      PALLAVI TOWER PVT LTD U45202WB1993PTC060721 Director 2000-07-12 Ongoing
      COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209WB2007PTC119484 Additional Director - 2019-09-26
      COLLECTIVE INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED U45209WB2007PTC119484 Director - 2020-12-10
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Additional Director - 2019-09-30
      RAJARHAT INFRADEV PRIVATE LIMITED U45400WB2007PTC114731 Director - 2020-12-10
      JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Additional Director - 2018-09-28
      JANPAD TEXTILES PVT LTD. U51109WB1989PTC046993 Director - 2020-12-10
      PARATHA KING PVT LTD U55101WB2005PTC106591 Director - 2020-12-10
      KOMMONERS CLUB & HOSPITALITY PRIVATE LIMITED U55209WB2018PTC225993 Director 2018-05-08 Ongoing
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Additional Director - 2018-09-29
      FORUM RETAIL VENTURES PVT LTD U70101WB2006PTC109712 Director - 2020-12-15
      VIRTUOSO INFRABUILD PRIVATE LIMITED U70101WB2007PTC117505 Additional Director - 2018-09-28
      VIRTUOSO INFRABUILD PRIVATE LIMITED U70101WB2007PTC117505 Director - 2020-12-15
      INFINITY DIAMOND HARBOUR PROJECTS PRIVATE LIMITED U70101WB2007PTC118113 Director - 2012-02-02
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Additional Director - 2012-09-15
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Director - 2020-12-10
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Additional Director - 2018-09-28
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director - 2019-05-20
      INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Additional Director - 2018-09-28
      INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Director - 2020-12-10
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Additional Director - 2018-09-29
      FORUM CINEPLEX PRIVATE LIMITED. U92199WB2006PTC110839 Director - 2020-12-23
      Other Directorships of BINOD PATWARI
      Company Name CIN Designation Appointment Date Cessation
      ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Additional Director - 2019-09-26
      ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Director 2019-09-26 Ongoing
      SHYAMSHAKTI METALS PRIVATE LIMITED U13209WB2022PTC256355 Director 2022-08-12 Ongoing
      SHREE VENKATESHWARA ELECTROCAST PRIVATE LIMITED U27109WB2005PTC102680 Director 2021-08-31 Ongoing
      KALKI ISPAT PRIVATE LIMITED U27200WB2020PTC241058 Additional Director - 2022-05-10
      PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Director 2011-04-27 Ongoing
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Additional Director - 2020-12-26
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director 2020-12-26 Ongoing
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Additional Director - 2018-09-29
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director 2018-09-29 Ongoing
      ROCKLAND APPARTMENT PRIVATE LIMITED U45400WB2014PTC201465 Director 2014-08-25 Ongoing
      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director 2014-08-25 Ongoing
      VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director 2014-08-25 Ongoing
      SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director 2014-08-25 Ongoing
      RASHIAMRIT HEIGHTS PRIVATE LIMITED U45400WB2014PTC201511 Director 2014-08-25 Ongoing
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Additional Director - 2016-09-19
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director 2016-09-19 Ongoing
      PITAMBER COMMERCIAL COMPANY PVT LTD U51109WB1995PTC069622 Director 2013-11-11 Ongoing
      MEGHANA VYAPAAR PVT LTD U51909WB1995PTC075497 Director 2012-06-02 Ongoing
      TALENT COMMERCIAL PVT LTD U51909WB1996PTC079019 Director 2011-09-02 Ongoing
      AMAZING VINIMAY PRIVATE LIMITED U51909WB2008PTC127892 Additional Director - 2015-08-11
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Additional Director - 2016-09-19
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director 2016-09-19 Ongoing
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Additional Director - 2016-09-19
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director 2016-09-19 Ongoing
      PANCHWATI VYAPAAR PRIVATE LIMITED U51909WB2014PTC201532 Director 2014-06-09 Ongoing
      NAGNATH VYAPAAR PRIVATE LIMITED U51909WB2014PTC201553 Director 2014-06-09 Ongoing
      PANCHMURTI SHOPPERS PRIVATE LIMITED U51909WB2014PTC201556 Director 2014-06-09 Ongoing
      GUMLA ALUMINIUM PRIVATE LIMITED U70100WB2008PTC126430 Director 2015-12-26 Ongoing
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Additional Director - 2022-09-28
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director 2022-01-22 Ongoing
      NIGHTBIRD COMMOSALES PRIVATE LIMITED U74999WB2012PTC179436 Director 2016-05-16 Ongoing
      Other Directorships of SHREE KUMAR DUJARI
      Company Name CIN Designation Appointment Date Cessation
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 CFO(KMP) - 2022-11-09
      KTSL STEEL PRIVATE LIMITED U27100OR2021PTC036343 Director 2021-04-28 Ongoing
      SYGMA TUBES & PIPES PRIVATE LIMITED U27200OR2021PTC037724 Director - 2022-01-22
      SHIVPHAL REALESTATE PRIVATE LIMITED U45400WB2014PTC201470 Director - 2022-01-22
      VIDYALAXMI HOMES PRIVATE LIMITED U45400WB2014PTC201475 Director - 2022-01-22
      SANKATHARAN PROPERTIES PRIVATE LIMITED U45400WB2014PTC201487 Director - 2022-01-22
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Additional Director - 2016-09-19
      SONATA TRADERS PRIVATE LIMITED U51101WB2010PTC145041 Director 2016-09-19 Ongoing
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Additional Director - 2016-09-19
      SONATA DEALTRADE PRIVATE LIMITED U51909WB2010PTC145039 Director 2016-09-19 Ongoing
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Additional Director - 2016-09-19
      SONATA RETAILS PRIVATE LIMITED U51909WB2010PTC145040 Director 2016-09-19 Ongoing
      ROLLON CREATIONS PRIVATE LIMITED U51909WB2012PTC180173 Director - 2022-01-22
      SIDHIMANGAL RETAILERS PRIVATE LIMITED U51909WB2014PTC201529 Director - 2022-01-31
      GANGADHAR TRADERS PRIVATE LIMITED U51909WB2014PTC201544 Director - 2022-01-31
      MOONLIKE VANIJYA PRIVATE LIMITED U51909WB2014PTC201545 Director - 2021-08-23
      PALANHAR VINIMAY PRIVATE LIMITED U51909WB2014PTC201548 Director - 2022-01-22
      PANCHDHAN VINIMAY PRIVATE LIMITED U51909WB2014PTC201557 Director - 2021-08-23
      SANKATHARAN MERCANTILE PRIVATE LIMITED U51909WB2014PTC201558 Director - 2021-08-23
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director - 2022-01-31
      Other Directorships of RAMESH KUMAR BHAWSINGHKA
      Company Name CIN Designation Appointment Date Cessation
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Additional Director - 2012-09-05
      INFINITY BUILD HOMES PRIVATE LIMITED U70109WB2011PTC160541 Director - 2017-12-19
      Other Directorships of MUKESH KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Additional Director - 2018-09-27
      IDEAL WINDPOWER SYSTEMS PRIVATE LIMITED U40108WB2003PTC173527 Director 2018-09-27 Ongoing
      PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Additional Director - 2018-09-29
      PUSHPANJALI ABASAN PRIVATE LIMITED U45200WB2007PTC112781 Director 2018-09-29 Ongoing
      STATUS MULTIPLEX PRIVATE LIMITED U45200WB2007PTC113118 Additional Director 2024-04-19 Ongoing
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Additional Director - 2014-09-30
      INNOVATIONS MANAGEMENT SERVICES PRIVATE LIMITED U45203WB2007PTC116421 Director 2014-09-30 Ongoing
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Additional Director - 2021-09-28
      SNOWWHITE INFRASTRUCTURE PRIVATE LIMITED U45400WB2007PTC114626 Director - 2024-03-22
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Additional Director - 2018-09-28
      KALYANI INFRADEV PRIVATE LIMITED U45400WB2008PTC123982 Director 2018-09-28 Ongoing
      SHYAM GREENFIELD DEVELOPER PRIVATE LIMITED U45400WB2009PTC135040 Additional Director 2024-04-19 Ongoing
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Additional Director - 2014-09-30
      MISHANTI ENGINEERS LTD U51909WB1987PLC042517 Director 2014-09-30 Ongoing
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Additional Director - 2018-09-29
      BAHUBALI TRADECOMM PRIVATE LIMITED U51909WB2010PTC141233 Director 2018-09-29 Ongoing
      HOPEFUL SALES PRIVATE LIMITED U51909WB2010PTC141362 Additional Director 2024-05-02 Ongoing
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Additional Director - 2014-09-30
      ARCEE FINVEST LIMITED U65923WB2005PLC105530 Director 2014-09-30 Ongoing
      CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Additional Director - 2014-09-30
      CAPSTONE DEVELOPER PRIVATE LIMITED U70101WB2006PTC128353 Director 2014-09-30 Ongoing
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Additional Director - 2017-09-26
      GATEWAY IT INFRASTRUCTURE PRIVATE LIMITED U70101WB2007PTC117560 Director 2017-09-26 Ongoing
      INFINITY DIAMOND HARBOUR PROJECTS PRIVATE LIMITED U70101WB2007PTC118113 Additional Director - 2020-12-31
      INFINITY DIAMOND HARBOUR PROJECTS PRIVATE LIMITED U70101WB2007PTC118113 Director 2020-12-31 Ongoing
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Additional Director - 2020-12-30
      BAYWATCH REAL ESTATES PRIVATE LIMITED U70101WB2007PTC119373 Director 2020-12-30 Ongoing
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Additional Director - 2020-12-30
      SOVEREIGN GLOBAL PROJECTS PRIVATE LIMITED U70101WB2007PTC119375 Director 2020-12-30 Ongoing
      INFINITY ODYSSA HOME PRIVATE LIMITED U70109WB2011PTC159057 Additional Director 2024-04-25 Ongoing
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Additional Director - 2014-09-30
      D H INFRATECH PRIVATE LIMITED U72200WB2007PTC114579 Director 2014-09-30 Ongoing
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Additional Director - 2023-09-29
      GOPI VALLABH SOLUTIONS PRIVATE LIMITED U72900WB2000PTC091231 Director 2023-04-07 Ongoing
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Additional Director - 2018-09-29
      KNOWLEDGE INFRATECH PRIVATE LIMITED U72900WB2007PTC115331 Director 2018-09-29 Ongoing
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Additional Director - 2014-09-30
      DEVNATH CONSULTANTS PRIVATE LIMITED U74140WB2005PTC101369 Director 2014-09-30 Ongoing
      INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Additional Director - 2020-12-31
      INFINITY JODHPUR KNOWLEDGE CITY PRIVATE LIMITED U80220WB2009PTC139201 Director 2020-12-31 Ongoing
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Additional Director - 2018-09-25
      INFINITY KNOWLEDGE CITY PROJECTS PRIVATE LIMITED U80302WB2007PTC115036 Director - 2024-06-21
      BRAINSPACE MANAGEMENT AND SKILL EDUCATION LIMITED U80903WB2012PLC173999 Additional Director - 2014-09-29
      BRAINSPACE MANAGEMENT AND SKILL EDUCATION LIMITED U80903WB2012PLC173999 Director 2014-09-29 Ongoing
      Other Directorships of SANJAY KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Director - 2017-04-01
      SHYAM METALICS AND ENERGY LIMITED L40101WB2002PLC095491 Managing Director 2017-04-01 Ongoing
      ESSEL PLYWOOD PVT LTD U02005WB1995PTC073522 Director - 2011-02-24
      YP MULTI MINERALS PRIVATE LIMITED U13203DL2007PTC164764 Additional Director - 2008-09-30
      YP MULTI MINERALS PRIVATE LIMITED U13203DL2007PTC164764 Director 2008-09-30 Ongoing
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Additional Director - 2017-09-11
      SUNDARAM ALLOYS LIMITED U23201WB2007PLC118619 Director - 2018-10-05
      DAMODAR ALUMINIUM PRIVATE LIMITED U26100WB2008PTC126484 Director - 2011-03-22
      STAR CEMENT BENGAL LIMITED U26941WB2008PLC123169 Director 2008-02-27 Ongoing
      HRASHVA STORAGE AND WAREHOUSING PRIVATE LIMITED U27100WB2011PTC167354 Director - 2016-06-08
      MITTAL CORP LIMITED U27106MH1985PLC169768 Director 2023-10-31 Ongoing
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Additional Director - 2014-09-27
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Director - 2010-06-10
      SHYAM SEL AND POWER LIMITED U27109WB1991PLC052962 Managing Director 2014-09-27 Ongoing
      SHYAM FERRO ALLOYS LTD. U27109WB1995PLC071548 Director - 2018-09-17
      SMEL SPECIALTY ALLOYS PRIVATE LIMITED U27109WB2022PTC257900 Director 2022-10-26 Ongoing
      SHYAM CENTURY METALLIC LIMITED U27310WB2007PLC116194 Director 2007-12-01 Ongoing
      SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED U27320WB2022PTC256530 Additional Director - 2023-12-29
      SHYAM METALICS FLAT PRODUCT PRIVATE LIMITED U27320WB2022PTC256530 Director 2022-09-09 Ongoing
      SALAGRAM POWER AND STEEL PRIVATE LIMITED U31100WB2011PTC168115 Director - 2016-06-08
      SHYAM ENERGY LIMITED U40102WB2002PLC094303 Director 2002-02-28 Ongoing
      NE HILLS HYDRO LIMITED U40104ML2007PLC014031 Director - 2018-11-30
      KALINGA ENERGY & POWER LIMITED U40105OR2007PLC009567 Director - 2017-08-28
      SHYAM SOLAR APPLIANCE PRIVATE LIMITED U40106WB2008PTC126637 Director - 2021-03-05
      MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Additional Director - 2013-12-01
      MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Director - 2018-11-30
      MEGHALAYA POWER LIMITED U40108ML2002PLC006921 Managing Director - 2018-07-31
      KALINGA INFRA-PROJECTS LIMITED U45201OR2008PLC010323 Director - 2017-08-28
      SHYAM EMCO INFRASTRUCTURE LIMITED. U45400WB2007PLC116306 Director - 2017-08-28
      IMPROVED REALTORS PRIVATE LIMITED U45400WB2007PTC115153 Director - 2018-09-29
      PONNI TREXIM PVT. LTD. U51109WB1994PTC063946 Director 2002-07-18 Ongoing
      CONVENTARY COMMODEAL PVT.LTD. U51109WB1994PTC064130 Director - 2011-02-12
      SREE PANCHAMI CONSULTANTS PVT.LTD. U51109WB1995PTC068663 Director 2009-06-15 Ongoing
      SHAILY SALES & SERVICES PVT LTD U51109WB1995PTC069472 Director 2009-06-15 Ongoing
      NAVRATAN DEALER PRIVATE LIMITED U51109WB2007PTC112940 Additional Director 2007-12-01 Ongoing
      SAWAGATAM SUPPLY PRIVATE LIMITED U51109WB2007PTC112997 Additional Director 2007-12-01 Ongoing
      VEDANSH MINERAL & METALS PRIVATE LIMITED U51420WB2005PTC101287 Additional Director - 2012-07-28
      KECONS TRADECARE PVT.LTD. U51909WB1995PTC073411 Director - 2018-10-10
      KALPATARU HOUSEFIN & TRADING PVT LTD U65922WB1992PTC054891 Director 2011-02-22 Ongoing
      SMEL INSURANCE BROKING PRIVATE LIMITED U66220WB2008PTC127602 Director - 2011-03-21
      GUMLA ALUMINIUM PRIVATE LIMITED U70100WB2008PTC126430 Director - 2011-02-12
      SINDBAD HYDRO POWER PRIVATE LIMITED U70102WB2011PTC169370 Director - 2014-12-15
      PLATINUM MINMET PRIVATE LIMITED U70200WB2008PTC129093 Director - 2011-05-21
      SHYAM BUSINESS SOLUTIONS PRIVATE LIMITED U74140WB2008PTC129092 Director - 2019-03-08
      GOODLIFE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169367 Director - 2014-12-15
      RENAISSANCE HYDRO POWER PRIVATE LIMITED U74999WB2011PTC169369 Director - 2014-12-15
      ZENITH COPPER MINES PRIVATE LIMITED U93030DL2007PTC164762 Additional Director - 2008-09-30
      ZENITH COPPER MINES PRIVATE LIMITED U93030DL2007PTC164762 Director 2008-09-30 Ongoing

      CIN Company Name Company Address
      U24209WB2023PLC260273 SFAL SPECIALITY ALLOYS LIMITED VISHWAKARMABUILDING86C,TOPSIAROAD,2ND FLOOR,Kolkata,Kolkata,West Bengal,700046-India
      U43303WB2024PTC275169 ADRENALINE BUCKS PRIVATE LIMITED Unit-101,Soutwest Block,, 86C Vishwakarma, Topsia,Kolkata,Kolkata,West Bengal,700046-India
      U93190WB2024PTC270113 ADAMAS UNITED SPORTS PRIVATE LIMITED HAUTE STREET, 86A TOPSIA,ROAD, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700046-India
      U56102WB2025PTC280572 FLORUM CAFE AND RESTRO PRIVATE LIMITED 9/1/1 GROUND FLOOR TOPSIA,ROAD SOUTH KOLKATA,A. C Lane,Kolkata,West Bengal,700046-India
      U45400WB2010PTC153890 BHATTER DEVELOPERS PRIVATE LIMITED 6th Floor, South West Block 86C Topsia Road (South) , Kolkata, West Bengal, India - 700046
      U51109WB1995PTC073201 POLO-SETCO TIE UP PVT LTD Vishwakarma, 86C Topsia Road, South West Block, 4th floor , Kolkata, West Bengal, India - 700046
      U52390WB2010PTC144556 CALIX VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING, SOUTH WEST BLOCK 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
      U45400WB2012PTC189483 SHIVPARIWAR PROJECTS PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
      U52390WB2010PTC144411 BONUS VINCOM PRIVATE LIMITED 6TH FLOOR VISHWAKARMA BUILDING SOUTH WEST BLOCK 86C TOPSIA ROAD SOUTH , KOLKATA, West Bengal, India - 700046
      U45400WB2000PTC091087 INDO AMERICAN DEVELOPERS PRIVATE LIMITED 6TH FLOOR, SOUTH WEST BLOCK,VISWAKARMA BUILDING 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U25200WB2010PTC142197 PODDAR POLYFAB PRIVATE LIMITED TRINITY TOWER, 83, TOPSIA ROAD(S), ROOM NO. 501, 5TH FLOOR, KOLKATA 700046 WEST BENGAL , KOLKATA, West Bengal, India - 700046
      U36900WB2019PTC230693 AEMAL LIFELINE PRIVATE LIMITED 65A/2/1, TILJALA RD, KOLKATA 700046 KOLKATA,KOLKATA,Kolkata,West Bengal,700046-India
      U40101WB2003PLC097340 INDIA POWER CORPORATION LIMITED VISHWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
      U55101WB2009PLC133507 BAHDL HOSPITALITY LIMITED VISHWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
      U55201WB2008PTC126158 ENRICO TEA AND SNACKS BAR PRIVATE LIMITED VISHWAKARMA86C,TOPSIAROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
      U67190WB1998PLC087155 SREI CAPITAL MARKETS LIMITED VISWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
      U67120WB2002PTC095019 SREI INSURANCE BROKING PRIVATE LIMITED VISWAKARMA86C,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
      U23201WB2007PLC118619 SUNDARAM ALLOYS LIMITED VISHWAKARMA BUILDING 86C TOPSIA ROAD , KOLKATA, West Bengal, India - 700046
      L74110WB1895PLC000963 THE GROB TEA CO LTD HAUTESTREET9THFLOOR,86A,TOPSIAROAD , KOLKATA, West Bengal, India - 700046
      U50102WB2004PTC098366 AH AUTOMOTIVE PRIVATE LIMITED TRINITY PLAZA 64/2A TOPSIAROAD , KOLKATA, West Bengal, India - 700046
      U51909WB1995PTC073411 KECONS TRADECARE PVT.LTD. VISHWAKARMA86-C,TOPSIAROAD,2NDFLOOR , KOLKATA, West Bengal, India - 700046
      U70200WB2008PTC129093 PLATINUM MINMET PRIVATE LIMITED VISWAKARMA,1STFLOOR86C,TOPSIAROAD , KOLKATA, West Bengal, India - 700046
      U65990WB2009PTC139790 SREI MUTUAL FUND TRUST PRIVATE LIMITED 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U74110WB2009PTC139801 SREI MUTUAL FUND ASSET MANAGEMENT PRIVATE LIMITED 'VISHWAKARMA' 86C TOPSIA ROAD (SOUTH) , KOLKATA, West Bengal, India - 700046
      U74140WB2008PTC129092 SHYAM BUSINESS SOLUTION PRIVATE LIMITED VISWAKARMA1STFLOOR86C,TOPSIAROAD , KOLKATA, West Bengal, India - 700046
      U74999WB2019PTC234018 SUBH ENERGY RENTAL PRIVATE LIMITED Vishwakarma, 86C Topsia Road (South) , KOLKATA, West Bengal, India - 700046
      U27109WB1995PLC071548 SHYAM FERRO ALLOYS LTD. VISHWAKARMABUILDING86C,TOPSIAROAD,2ndFLOOR , KOLKATA, West Bengal, India - 700046
      U64202WB2002PTC094239 LINK TELECOM PRIVATE LIMITED 102,FIRSTFLOORCONTINENTAL83/2/1,TOPSIAROAD(SOUTH) , KOLKATA, West Bengal, India - 700046
      L01132WB1979PLC032246 TEA TIME LIMITED TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
      L27310WB1981PLC034139 ORIENT INTERNATIONAL LIMITED. TRINITYPLAZA,3RDFLOOR,84/1A,TOPSIAROAD(SOUTH), , KOLKATA, West Bengal, India - 700046
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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
      Download Audited Financials
      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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