• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Balance Sheet
      • Profit & Loss
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      ANIRON MERCANTILE LIMITED

      CIN: U74900WB2013PLC190966 As on: 2026-07-13
      Purchase Report

      ANIRON MERCANTILE LIMITED (CIN: U74900WB2013PLC190966) is a Public company incorporated on 27 Feb 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 550000.00.

      ANIRON MERCANTILE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.ANIRON MERCANTILE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of ANIRON MERCANTILE LIMITED are DEEP CHAND LAMBA, SURAJ KUMAR SINGH, and UPENDRA GIRI.

      ANIRON MERCANTILE LIMITED's Corporate Identification Number (CIN) is U74900WB2013PLC190966 and its registration number is 190966. Users may contact ANIRON MERCANTILE LIMITED on its Email address - [email protected]. Registered address of ANIRON MERCANTILE LIMITED is Unit No. 403, 104, S.P. Mukherjee Road, Kolkata Kolkata WB 700026 IN.

      Current status of ANIRON MERCANTILE 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 ANIRON MERCANTILE 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 ANIRON MERCANTILE

      Purchase full report of ANIRON MERCANTILE

      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 ANIRON MERCANTILE 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 ANIRON MERCANTILE
      DIN Director Name Designation Appointment Date
      06546108 DEEP CHAND LAMBA Director 2021-09-29
      09272571 SURAJ KUMAR SINGH Director 2021-09-29
      09321020 UPENDRA GIRI Director 2022-10-13
      Past Directors & Key Managerial Personnel of ANIRON MERCANTILE
      DIN Director Name Designation Appointment Date Cessation
      00470767 MANISH KHEMMKA Additional Director - 2018-08-30
      00470767 MANISH KHEMMKA Director - 2014-10-29
      02101042 KAMAL KUMAR AGARWAL Director - 2018-08-30
      03010813 MADHU KHEMKA Additional Director - 2018-08-30
      03010813 MADHU KHEMKA Director - 2021-09-10
      03012880 SUBHASH CHANDER BARDIA Director - 2018-08-30
      03177679 VIVEK DABRIWAL Director - 2021-07-27
      06367831 RANJITA SHARMA Director - 2013-11-18
      06384337 AMAN GUPTA Director - 2014-10-29
      06452435 SUKANTA DAS Director - 2013-11-18
      00479934 KAMLESH GUPTA Director - 2014-10-29
      06389317 SHALU SHARMA Director - 2013-11-18
      06546108 DEEP CHAND LAMBA Additional Director - 2021-09-29
      09272571 SURAJ KUMAR SINGH Director appointed in casual vacancy - 2021-09-29
      09321020 UPENDRA GIRI Additional Director - 2023-09-28
      Other Directorships of MANISH KHEMMKA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2021-10-11
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2023-09-09 Ongoing
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2022-10-12
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Director - 2024-03-27
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director - 2022-10-14
      SINDURBURA MINING & INDUSTRIES PRIVATE LIMITED U14200ML2009PTC008356 Director 2009-03-21 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2020-12-31
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2022-11-10
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director - 2024-04-21
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Whole-time director 2023-09-11 Ongoing
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Additional Director - 2021-09-29
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2019-04-30
      LAHAR JEWELLERS PRIVATE LIMITED U36911WB2006PTC109416 Director - 2022-02-02
      TECH MENS CREATIVE CONSTRUCTION PRIVATE LIMITED U45201OR1998PTC005284 Director 2008-10-10 Ongoing
      TECH MENS CREATIVE CONSTRUCTION PRIVATE LIMITED U45201OR1998PTC005284 Director - 2013-07-01
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2021-09-29
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2022-11-07
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2022-09-14
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2022-11-07
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Additional Director - 2021-09-30
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director - 2022-11-07
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2021-10-11
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2022-10-13
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2021-10-11
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director - 2022-10-13
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director 2024-03-07 Ongoing
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2021-09-29
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2022-10-14
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Additional Director - 2023-03-06
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director 2023-05-07 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director - 2022-11-07
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Additional Director - 2018-09-29
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2022-10-14
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Additional Director - 2021-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2022-11-07
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2013-09-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director - 2022-10-14
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director - 2020-02-01
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Whole-time director 2020-02-01 Ongoing
      Other Directorships of KAMAL KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      RHINO NIRMAN LLP AAU-4748 Designated Partner 2020-10-29 Ongoing
      PATHARKHMAH MINING PRIVATE LIMITED U14200WB2008PTC127929 Director 2008-07-28 Ongoing
      RHINO NIRMAN PRIVATE LIMITED U45400WB2009PTC138263 Director - 2020-10-28
      KBR TRANSPORT PRIVATE LIMITED U60200WB2008PTC124786 Director 2008-04-07 Ongoing
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2018-08-30
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2018-05-02
      Other Directorships of MADHU KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      TCM TOTAL LOGISTICS SOLUTIONS LLP AAD-2621 Designated Partner 2015-01-27 Ongoing
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2021-09-04
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2021-03-25
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2021-08-02
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-03-10
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2021-09-07
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2014-09-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2018-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2021-09-12
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director - 2021-09-10
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2021-09-06
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director - 2021-09-07
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2021-09-04
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2014-10-27
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Additional Director - 2020-09-24
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director 2020-09-24 Ongoing
      Other Directorships of SUBHASH CHANDER BARDIA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2013-02-01
      AQUILA ENTERPRISE PRIVATE LIMITED U24100GJ2010PTC061726 Director 2011-09-28 Ongoing
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2013-02-01
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2022-04-19
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director 2018-06-27 Ongoing
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director 2018-06-27 Ongoing
      KHANDA LOGISTICS PRIVATE LIMITED U63090WB2012PTC182210 Director 2012-05-30 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Additional Director - 2023-09-28
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director 2023-06-08 Ongoing
      Other Directorships of VIVEK DABRIWAL
      Company Name CIN Designation Appointment Date Cessation
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2021-07-27
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2017-09-25
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Additional Director - 2021-07-27
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director - 2017-09-25
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Additional Director - 2021-07-27
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Additional Director - 2021-07-27
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2021-07-27
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2021-07-27
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director - 2017-09-25
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director - 2021-07-27
      Other Directorships of RANJITA SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director - 2015-02-07
      PYTHUS COMMERCIAL LIMITED U74900MH2013PLC271032 Director - 2015-06-20
      ALLNEW MERCANTILE LIMITED U74900MH2013PLC272933 Director - 2015-12-28
      BAHUMULYA TRADERS LIMITED U74900MH2013PLC295803 Director - 2017-03-01
      ARONA MERCANTILE LIMITED U74900WB2013PLC190951 Director 2013-02-26 Ongoing
      DEVDAN MERCANTILE LIMITED U74900WB2013PLC190953 Director - 2024-03-14
      FRESHLIGHT TRADERS LIMITED U74900WB2013PLC190954 Director - 2024-03-14
      SANMAY EXIM LIMITED U74900WB2013PLC190956 Director - 2021-03-31
      ACCUMULATE TRADERS LIMITED U74900WB2013PLC190957 Director 2013-02-26 Ongoing
      AANIYA TRADERS LIMITED U74900WB2013PLC190961 Director - 2013-12-24
      FRESHLIGHT MERCHANDISE LIMITED U74900WB2013PLC191566 Director - 2018-10-08
      AARIKA EXIM LIMITED U74900WB2013PLC191575 Director 2013-03-25 Ongoing
      HYPERBOLA TRADECOM LIMITED U74900WB2013PLC191576 Director - 2024-03-14
      DECILE COMMERCIAL LIMITED U74900WB2013PLC194337 Director 2013-06-06 Ongoing
      Other Directorships of AMAN GUPTA
      Company Name CIN Designation Appointment Date Cessation
      - 2023-03-17
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2020-12-16
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2021-09-30
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2020-12-18
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director - 2021-09-30
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2020-09-24
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2022-01-07
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Additional Director - 2020-12-16
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Director 2020-12-16 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2021-09-30
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2021-09-10
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director - 2021-09-10
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2020-12-31
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2017-06-30
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director - 2014-10-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2020-12-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director - 2021-09-30
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director 2017-06-12 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director - 2013-05-31
      Other Directorships of SUKANTA DAS
      Company Name CIN Designation Appointment Date Cessation
      EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director - 2014-06-27
      PYTHUS COMMERCIAL LIMITED U74900MH2013PLC271032 Director - 2015-06-20
      ALLNEW MERCANTILE LIMITED U74900MH2013PLC272933 Director - 2015-12-28
      BAHUMULYA TRADERS LIMITED U74900MH2013PLC295803 Director - 2017-03-01
      ARONA MERCANTILE LIMITED U74900WB2013PLC190951 Director 2013-02-26 Ongoing
      DEVDAN MERCANTILE LIMITED U74900WB2013PLC190953 Director - 2024-03-14
      FRESHLIGHT TRADERS LIMITED U74900WB2013PLC190954 Director - 2024-03-14
      SANMAY EXIM LIMITED U74900WB2013PLC190956 Director - 2021-03-31
      ACCUMULATE TRADERS LIMITED U74900WB2013PLC190957 Director 2013-02-26 Ongoing
      AANIYA TRADERS LIMITED U74900WB2013PLC190961 Director - 2013-12-24
      FRESHLIGHT MERCHANDISE LIMITED U74900WB2013PLC191566 Director - 2018-10-08
      AARIKA EXIM LIMITED U74900WB2013PLC191575 Director 2013-03-25 Ongoing
      HYPERBOLA TRADECOM LIMITED U74900WB2013PLC191576 Director - 2024-03-14
      DECILE COMMERCIAL LIMITED U74900WB2013PLC194337 Director 2013-06-06 Ongoing
      Other Directorships of KAMLESH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2018-09-29
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2020-10-26
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director - 2020-10-27
      SINDURBURA MINING & INDUSTRIES PRIVATE LIMITED U14200ML2009PTC008356 Director 2009-03-21 Ongoing
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2019-04-30
      EASTERN WAREHOUSING & LOGISTICS PRIVATE LIMITED U35900WB2007PTC118878 Director - 2020-10-26
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2017-09-30
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2020-11-02
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director - 2020-11-02
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director - 2020-11-26
      Other Directorships of SHALU SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EARMARK COMMERCE AND MARKETING LIMITED U74900CT2013PLC015616 Director - 2014-06-27
      PYTHUS COMMERCIAL LIMITED U74900MH2013PLC271032 Director - 2015-06-20
      ALLNEW MERCANTILE LIMITED U74900MH2013PLC272933 Director - 2015-12-28
      BAHUMULYA TRADERS LIMITED U74900MH2013PLC295803 Director - 2017-03-01
      ARONA MERCANTILE LIMITED U74900WB2013PLC190951 Director 2013-02-26 Ongoing
      DEVDAN MERCANTILE LIMITED U74900WB2013PLC190953 Director - 2024-03-14
      FRESHLIGHT TRADERS LIMITED U74900WB2013PLC190954 Director - 2024-03-14
      SANMAY EXIM LIMITED U74900WB2013PLC190956 Director - 2023-06-15
      ACCUMULATE TRADERS LIMITED U74900WB2013PLC190957 Director 2013-02-26 Ongoing
      AANIYA TRADERS LIMITED U74900WB2013PLC190961 Director - 2013-12-24
      FRESHLIGHT MERCHANDISE LIMITED U74900WB2013PLC191566 Director - 2018-10-08
      AARIKA EXIM LIMITED U74900WB2013PLC191575 Director 2013-03-25 Ongoing
      HYPERBOLA TRADECOM LIMITED U74900WB2013PLC191576 Director - 2024-03-14
      DECILE COMMERCIAL LIMITED U74900WB2013PLC194337 Director 2013-06-06 Ongoing
      Other Directorships of DEEP CHAND LAMBA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2021-10-11
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2021-10-11 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2021-03-25
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Whole-time director 2021-03-25 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Whole-time director - 2021-02-20
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-05-03
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director 2023-06-02 Ongoing
      MACKEIL ISPAT & FORGING LIMITED U27109WB2005PLC104575 Director 2021-09-21 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-04-20
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Additional Director - 2021-09-29
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director 2021-09-29 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2014-10-08
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2022-09-14
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director 2021-09-12 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2014-10-08
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2023-09-28
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director 2022-10-13 Ongoing
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2023-09-28
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director 2022-10-13 Ongoing
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director - 2018-09-29
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director 2018-09-29 Ongoing
      AKASHGANGA DEALTRADE PRIVATE LIMITED U51909WB2012PTC182323 Director 2018-06-27 Ongoing
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director 2021-09-16 Ongoing
      AMRITVANI DEALTRADE PRIVATE LIMITED U51909WB2012PTC182327 Director appointed in casual vacancy - 2021-09-16
      AMRITVANI DEALCOM PRIVATE LIMITED U51909WB2012PTC182329 Director 2018-06-27 Ongoing
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director 2021-09-16 Ongoing
      SUPERKINGS TRADECOM PRIVATE LIMITED U51909WB2012PTC182332 Director appointed in casual vacancy - 2021-09-16
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2021-09-29
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director 2021-09-29 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Additional Director - 2023-04-22
      SAMRIDDHI METALS PRIVATE LIMITED U74999WB2010PTC155684 Director 2013-08-26 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Additional Director 2023-10-31 Ongoing
      Other Directorships of SURAJ KUMAR SINGH
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Additional Director - 2023-09-08
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director 2022-10-12 Ongoing
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Director - 2024-03-27
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2021-10-11
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director 2021-10-11 Ongoing
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Additional Director - 2024-07-07
      ORIENTAL IRON CASTING LIMITED U27100DL2010PLC210771 Director 2024-03-06 Ongoing
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2021-09-30
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2021-12-13
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Additional Director - 2023-11-06
      OCL IRON AND STEEL LIMITED U27102WB2006PLC270990 Director 2023-06-02 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-04-20
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director 2021-09-29 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director appointed in casual vacancy - 2021-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2023-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director 2022-11-07 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director - 2021-09-28
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director appointed in casual vacancy - 2021-09-07
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Additional Director - 2021-09-30
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director 2021-09-30 Ongoing
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Additional Director - 2021-10-11
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director 2021-10-11 Ongoing
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Additional Director - 2021-10-11
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director 2021-10-11 Ongoing
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Additional Director - 2023-09-28
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director 2022-10-14 Ongoing
      HI A MMT PRIVATE LIMITED U64200WB2021PTC249365 Director - 2023-05-13
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director 2021-09-29 Ongoing
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director appointed in casual vacancy - 2021-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director 2021-09-29 Ongoing
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director appointed in casual vacancy - 2021-09-29
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2021-10-11
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director 2021-10-11 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director 2021-10-18 Ongoing
      S M NIRYAT PRIVATE LIMITED U93000WB2005PTC105888 Director appointed in casual vacancy - 2021-10-18
      Other Directorships of UPENDRA GIRI
      Company Name CIN Designation Appointment Date Cessation
      SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED U07100WB2023PTC265100 Additional Director 2024-03-27 Ongoing
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Additional Director - 2023-09-28
      S M MINERALS PRIVATE LIMITED U13100WB2009PTC246818 Director 2022-10-14 Ongoing
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Additional Director - 2024-04-15
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director 2024-03-27 Ongoing
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Additional Director - 2023-09-29
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director 2022-11-07 Ongoing
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Additional Director - 2022-09-14
      PRAFUL ENTERPRISES PVT LTD U51909WB1996PTC080535 Director 2021-09-28 Ongoing
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Additional Director - 2023-09-29
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director 2022-11-07 Ongoing
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Additional Director - 2022-09-16
      SUMANGAL DEALMARK PRIVATE LIMITED U51909WB2010PTC155689 Director 2022-04-19 Ongoing
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Additional Director - 2023-09-28
      DIGAMBER ESTATES PRIVATE LIMITED U70109WB2010PTC156317 Director 2022-10-14 Ongoing
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Additional Director - 2023-09-29
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director 2022-11-07 Ongoing
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Additional Director - 2023-09-28
      SUPREME METALS EXPORT PRIVATE LIMITED U74992WB2009PTC138661 Director 2022-10-14 Ongoing

      CIN Company Name Company Address
      U74900WB2014PTC203272 PROSPEROUS VINTRADE PRIVATE LIMITED MERLIN LINKS UNIT NO.2F, 2nd floor, 166B, S.P.MUKHERJEE ROAD, KOLKATA Kolkata WB 700026 IN
      U74900WB2013PTC193596 VEDANTICA RAIL NIRMAN PRIVATE LIMITED GAJRAJ SIGNATURE, UNIT NO. 4E, 4TH FLOOR PREMISES NO 5A, SADANAND ROAD, P.S KALIGHAT KOLKATA Kolkata WB 700026 IN
      U51109WB2008PTC123668 SUBHLAXMI AGENCY PRIVATE LIMITED 104 S. P. MUKHERJEE ROAD, 4TH FLOOR, ROOM NO - 404, KOLKATA WB 700026 IN
      U70109WB2010PTC156317 DIGAMBER ESTATES PRIVATE LIMITED Unit No. 403, 104, S.P. Mukherjee Road, , Kolkata, West Bengal, India - 700026
      U74900WB2014PTC203847 SHAFFA ENGINEERING & CONSTRUCTION CO PRIVATE LIMITED FLAT - 3B, 3RD FLOOR 208, S.P. MUKHERJEE ROAD, P.S. TOLLYGUNGE KOLKATA Kolkata WB 700026 IN
      U51909WB2011PTC160764 WELLMAN DEALCOM PRIVATE LIMITED "MERLIN LINKS" Suit No. 4G, 4th Floor 166B,S.P Mukherjee Road KOLKATA Kolkata WB 700026 IN
      U51909WB2011PTC169019 DHANRAJ VINCOM PRIVATE LIMITED "MERLIN LINKS" Suit No. 4G, 4th Floor 166B,S.P Mukherjee Road KOLKATA Kolkata WB 700026 IN
      U51909WB2011PTC169022 MANPASAND SALES PRIVATE LIMITED "MERLIN LINKS" Suit No. 4G, 4th Floor 166B,S.P Mukherjee Road KOLKATA Kolkata WB 700026 IN
      U51909WB2011PTC169033 TWINKLE MARKCON PRIVATE LIMITED "MERLIN LINKS" Suit No. 4G, 4th Floor 166B,S.P Mukherjee Road KOLKATA Kolkata WB 700026 IN
      U74900WB2012PTC187311 ARROWLEAF BARTER PRIVATE LIMITED 166B, S. P. MUKHERJEE ROAD, MERLIN LINKS, 2ND FLOOR, ROOM NO. 2F KOLKATA Kolkata WB 700026 IN
      U74999WB2010PTC155684 SAMRIDDHI METALS PRIVATE LIMITED UNIT NO- 401, 104, S.P. MUKHERJEE ROAD, , KOLKATA, West Bengal, India - 700026
      U45400WB2007PTC117127 BALAJI APPARTMENTS PRIVATE LIMITED 104, S.P. MUKHERJEE ROAD UNIT NO-404, SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026
      U51909WB2006PTC107014 GAYATRI COMMODITIES PRIVATE LIMITED 104, S. P. Mukherjee Road, 'Sagar Trade Cube' 4th Floor, Unit No.404 , Kolkata, West Bengal, India - 700026
      U74900WB2015NPL208350 ACCENT OWNERS ASSOCIATION 133A, S.P. MUKHERJEE ROAD, KOLKATA Kolkata WB 700026 IN
      U74999WB2017PTC219705 KIA JIA FIDUCIARY SERVICES PRIVATE LIMITED 163 S.P. Mukherjee Road Thapar House Kolkata Kolkata WB 700026 IN
      U51109WB2006PTC108038 PROGRESSIVE VYAPAR PVT LTD 2A, DEVI DARSHAN, 83, S. P. MUKHERJEE ROAD KOLKATA Kolkata WB 700026 IN
      U74900WB2013PTC196705 LETSCONVERSE CONSULTING PRIVATE LIMITED 1A, MERLIN LINKS 166B, S. P. MUKHERJEE ROAD KOLKATA Kolkata WB 700026 IN
      U74900WB2014PTC202051 WHITE LINEN LAUNDRIES PRIVATE LIMITED 2 H Merlin Links 166B S.P.Mukherjee Road Kolkata Kolkata WB 700026 IN
      U47592WB2025PTC284269 NAAVAN INNOVATIONS PRIVATE LIMITED 83, S.P. Mukherjee Road,Hazra S.P. Mukherjee Road,Kolkata,Kolkata,West Bengal,700026-India
      U70102WB2013PTC194339 GLOAMING CONSTRUCTIONS PRIVATE LIMITED 166/B, S.P.Mukherjee Road 4G Merlin Links 4Th Floor, Kolkata Kolkata WB 700026 IN
      U74900WB2011PTC160496 JSV INNOVATIONS PRIVATE LIMITED 44A, S.P. MUKHERJEE ROAD KOLKATA WB 700026 IN
      U74900WB2009PTC135387 CAIRNHILL STUD FARM PRIVATE LIMITED 2A, DEVI DARSHAN 83, S. P. MUKHERJEE ROAD KOLKATA WB 700026 IN
      U74940WB1985PLC039890 EXIN MEDIA LIMITED 152, S. P. MUKHERJEE ROAD ABHISHEK POINT, 5TH FLOOR KOLKATA WB 700026 IN
      U27100WB2002PLC094612 NILACHAL IRON & POWER LIMITED 403, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB1996PTC080535 PRAFUL ENTERPRISES PVT LTD 403 SAGAR TRADE CUBE 104 S.P.MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      U51909WB2010PTC144427 KKAM TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC144461 AGMK TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC155689 SUMANGAL DEALMARK PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2006PTC108520 HEAVEN VINIMAY PVT LTD 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
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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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