It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2004.
2004 | Kolkata, West Bengal, India | ActiveJ D I Smelter Private Limited, a active private limited company, was established on 23 September 2004 in Kolkata, West Bengal, India. Engaging in investment banking & advisory within the trade sector, it holds CIN: U27109WB2004PTC099911. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹4.48 M.
It upholds a compliant status. Its leadership includes Arjun Kumar Sanghai (Director), Prateek Agarwal (Additional Director), Nilesh Kumar (Director). Past directors included Krishna Agarwal Kumar, Binod Bajaj Kumar, Kamal Kumar Agrawal. It holds ₹53.50 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Dhanshree Tower, Flat No.8B 70,Diamond Harbour Road, Kolkata, West Bengal, 700023.
U27109WB2004PTC099911
099911
23 September 2004
₹1.00 Cr
₹4.48 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arjun Kumar Sanghai | Director | 11 Mar 2015 | Current |
| Prateek Agarwal | Additional Director | 01 Nov 2024 | Current |
| Nilesh Kumar | Director | 11 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Mar 2015 | Past |
| Pramod Abcsdd | Director | 14 Mar 2015 | Past |
| Pramod Abcsdd | Director | 17 Mar 2011 | Past |
| Pramod Abcsdd | Director | 17 Mar 2011 | Past |
| Pramod Abcsdd | Director | 17 Mar 2011 | Past |
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J D I Smelter Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 3.17% decrease. The company also saw a substantial improvement in profitability, with a 108.4% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2020, J D I Smelter had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹535,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Dec 2021 | State Bank Of India | ₹34.24 Cr | Open |
| 06 Jun 2020 | State Bank Of India | ₹2.25 Cr | Open |
| 24 May 2020 | State Bank Of India | ₹1.10 Cr | Open |
| 02 May 2009 | State Bank Of India | ₹15.91 Cr | Open |
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J D I Smelter Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity J D I Smelter Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.
The activity Prateek Agarwal was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 1 year 2 months . was completed.
Progress on A charge with State Bank Of India of Rs. 34.24 Cr registered on 09 Dec 2021 with Charge ID 100518546 was modified on 06 Jul 2023. was documented.
Progress on A charge with State Bank Of India amounted to Rs. 34.24 Cr with Charge ID 100518546 was registered on 09 Dec 2021. was documented.
A charge with State Bank Of India amounted to Rs. 2.25 Cr with Charge ID 100410228 was registered on 06 Jun 2020. was recorded as a recent event.
The CIN of J D I Smelter Private Limited is U27109WB2004PTC099911.
J D I Smelter Private Limited is headquartered at Dhanshree Tower, Flat No.8B 70,Diamond Harbour Road, Kolkata, West Bengal, 700023.
J D I Smelter Private Limited was incorporated on 23 September 2004.
The current directors of J D I Smelter Private Limited are
The primary industry of J D I Smelter Private Limited is Trade.
J D I Smelter Private Limited is unlisted.
The authorized capital of J D I Smelter Private Limited is ₹1.00 Cr, and the paid-up capital is ₹4.48 M.
The compliance status of J D I Smelter Private Limited is Compliant.
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