About Raic Integrated Sponge & Power Private Limited
Data last updated: 17 December 2025
Raic Integrated Sponge & Power Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 20 February 2003.
Registered with ROC Kolkata under CIN U27105WB2003PTC095823.
Capital: an authorised share capital of ₹8 Cr and a paid-up capital of ₹7.71 Cr. Formerly known as Bhagwati Sponge Private Limited. It was led by directors including Sheo Pujan Singh and Gyan Adukia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 25 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2024, the company reported a revenue of ₹1,241.49 Cr, a growth of 3% compared to the previous year.
The company had a reported workforce of approximately 536 employees prior to being dissolved.
As per MCA filings, the company had open charges of ₹553.58 Cr and satisfied charges of ₹118.15 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is ultramaxtmt.com.
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Registered Address25 Ganesh Chandra Avenue 4Th Floor, Kolkata, West Bengal, India – 700013
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IndustryMetals and Minerals, Other Metals & Minerals
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Raic Integrated Sponge & Power Private Limited
Raic Integrated Sponge & Power Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including metal and metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products | Locked |
Business activity turnover details for Raic Integrated Sponge & Power Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Raic Integrated Sponge & Power Private Limited
Raic Integrated Sponge & Power Private Limited is audited by GAURAV S K AGARWAL & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GAURAV S K AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Raic Integrated Sponge & Power Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Raic Integrated Sponge & Power Private Limited
Raic Integrated Sponge & Power Private Limited is currently managed by 4 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sheo Pujan Singh
Also directs:
Aic Iron Industries Private Limited
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Director | 21 Apr 2017 | 9 Years 3 Months | As last reported |
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Gyan Adukia
Also directs:
Taic Iron And Steel Private Limited, Aic Steel Private Limited, Aic Iron Industries Private Limited and 3 more
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Director | 15 Feb 2019 | 7 Years 5 Months | As last reported |
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Dinesh Adukia
Also directs:
Taic Iron And Steel Private Limited, Aic Steel Private Limited, Aic Iron Industries Private Limited and 4 more
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Director | 04 Apr 2011 | 15 Years 3 Months | As last reported |
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Vivek Adukia
Also directs:
Taic Iron And Steel Private Limited, Aic Steel Private Limited, Aic Iron Industries Private Limited and 4 more
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Director | 04 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Raic Integrated Sponge & Power Private Limited FY 2024 filings available
Raic Integrated Sponge & Power Private Limited reported revenue of ₹1,241.49 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Raic Integrated Sponge & Power Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Raic Integrated Sponge & Power Private Limited
Shareholding and ownership data for Raic Integrated Sponge & Power Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Raic Integrated Sponge & Power Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2023 | Others | ₹30 Cr | Satisfied |
| 06 Jan 2021 | Others | ₹11.17 Cr | Satisfied |
| 18 Apr 2020 | Others | ₹1.85 Cr | Satisfied |
| 08 Apr 2020 | Others | ₹65 Lakh | Satisfied |
| 25 Oct 2019 | Others | ₹49.4 Lakh | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Raic Integrated Sponge & Power Private Limited
Raic Integrated Sponge & Power Private Limited has a workforce of 536 employees as of Dec 17, 2025.
Employee and EPFO history for Raic Integrated Sponge & Power Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Raic Integrated Sponge & Power Private Limited
GST registrations and filing compliance for Raic Integrated Sponge & Power Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Raic Integrated Sponge & Power Private Limited
Credit ratings, litigation, and regulatory alerts for Raic Integrated Sponge & Power Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Raic Integrated Sponge & Power Private Limited
MSME payment history for Raic Integrated Sponge & Power Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Raic Integrated Sponge & Power Private Limited
Corporate group structure for Raic Integrated Sponge & Power Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Raic Integrated Sponge & Power Private Limited
MCA filings and documents for Raic Integrated Sponge & Power Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Raic Integrated Sponge & Power Private Limited
Frequently Asked Questions about Raic Integrated Sponge & Power Private Limited
Raic Integrated Sponge & Power Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Raic Integrated Sponge & Power Private Limited is a amalgamated private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 20 February 2003 and is registered under CIN U27105WB2003PTC095823. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Raic Integrated Sponge & Power Private Limited was incorporated on 20 February 2003. Registered with ROC Kolkata.
The current directors of Raic Integrated Sponge & Power Private Limited are:
- Sheo Pujan Singh - Director
- Gyan Adukia - Director
- Dinesh Adukia - Director
- Vivek Adukia - Director
The CIN (Corporate Identification Number) of Raic Integrated Sponge & Power Private Limited is U27105WB2003PTC095823. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Raic Integrated Sponge & Power Private Limited is metals and minerals. The company specifically operates in other metals and minerals.