SB Iron Works Private Limited
About SB Iron Works Private Limited
Data last updated:
SB Iron Works Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 12 July 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U27310WB2007PTC117137. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹92.4 Lakh. It is led by directors including Ramashish Tiwari and Ratan Bhattacharjee.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 22 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has satisfied charges of ₹1.09 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
SB Iron Works Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address22 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of SB Iron Works Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of SB Iron Works Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of SB Iron Works Private Limited, buy the company report.
Board of directors of SB Iron Works Private Limited
SB Iron Works has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramashish Tiwari | Director | 27 Jun 2017 | 9 Years 4 Months | Current |
| Ratan Bhattacharjee | Director | 15 Jan 2018 | 8 Years 9 Months | Current |
| Sanju Banode | Director | 27 Jun 2017 | 9 Years 4 Months | Current |
Auditor
SB Iron Works Private Limited is audited by KSHITIZ & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KSHITIZ & CO | FY 2018 | 326849E |
Shareholding
The shareholding of SB Iron Works Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of SB Iron Works Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 11 May 2015 | 10574488 | Standard Chartered Bank | ₹3.75 Lakh | Satisfied | |
| 03 Aug 2011 | 10301776 | Standard Chartered Bank | ₹1.05 Cr | Satisfied |
To see the full charge records of SB Iron Works Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
SB Iron Works Private Limited has 4 court cases on record: 4 filed by SB Iron Works. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (MAT) | Filed by the company against Deputy Commissioner of Sales Taxcentral Audit& Ors | Disposed |
| Calcutta High Court | Court case (MAT) | Filed by the company against Deputy Commissioner Ofsales Tax Central Audit & Ors | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Deputy Commissioner of Sales Tax Central Audit Unit | Disposed |
To see the full case history of SB Iron Works Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SB Iron Works Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SB Iron Works has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SB Iron Works Private Limited, buy the company report.
Recent activity
SB Iron Works Private Limited has 9 board changes on record since 2014: 3 appointments and 6 cessations. The latest: Pawan Kumar Jhunjhunwala ceased to be Director on 16 Jan 2018.
5 earlier events are in the company report.
Frequently asked questions
SB Iron Works is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 12 July 2007 (19+ years old) and is registered under CIN U27310WB2007PTC117137.
SB Iron Works has 3 current directors:
- Ramashish Tiwari - Director
- Ratan Bhattacharjee - Director
- Sanju Banode - Director
The latest financial statements of SB Iron Works on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
No. SB Iron Works has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of SB Iron Works is U27310WB2007PTC117137. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SB Iron Works has 4 court cases on record: 4 filed by the company.
SB Iron Works was incorporated on 12 July 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Pawan Kumar Jhunjhunwala ceased to be Director on 16 Jan 2018. Ratan Bhattacharjee was appointed as Director on 15 Jan 2018. Sitaram Jhunjhunwala ceased to be Director on 20 Nov 2017. SB Iron Works has 9 board changes on record in total.
The registered office of SB Iron Works is at 22 Sir Hariram Goenka Street, Kolkata, West Bengal, India – 700007.
SB Iron Works operates in the metals and minerals industry, in the materials retail and distribution segment.
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