SG Iron Works Private Limited
About SG Iron Works Private Limited
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SG Iron Works Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 03 February 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2014PTC199928. Its GSTIN is 19AAUCS2269J2ZI (West Bengal). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr. It is led by directors Anita Jhunjhunwala and Rajendra Kumar Jhunjhunwala.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 51 Nalini Sett Road 5th Floor Room No.5/01, Kolkata, West Bengal, India – 700007.
As per MCA filings, the company has satisfied charges of ₹3.16 Cr on record. Court records list 4 cases involving the company, including 4 filed by the company. The company has 3 deals on record (1 funding round, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹28.6 Lakh; the latest was in March 2019.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
SG 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 Address51 Nalini Sett Road 5th Floor Room No.5/01, Kolkata, West Bengal, India – 700007
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of SG 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 SG Iron Works Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of SG Iron Works Private Limited, buy the company report.
Board of directors of SG Iron Works Private Limited
SG Iron Works has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Jhunjhunwala Also directs: SG Iron & Steel Processing LLP, SG Infracity Private Limited | Director | 03 Feb 2014 | 12 Years 9 Months | Current |
| Rajendra Kumar Jhunjhunwala | Director | 03 Feb 2014 | 12 Years 9 Months | Current |
Auditor
SG Iron Works Private Limited is audited by Damle Dhandhania & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Damle Dhandhania & Co. | FY 2023 | 325361E |
Shareholding
The shareholding of SG Iron Works Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of SG Iron Works Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2016 | 100051007 | Others | ₹1 Cr | Satisfied | |
| 24 Apr 2015 | 10569272 | Standard Chartered Bank | ₹16 Lakh | Satisfied | |
| 27 May 2014 | 10505438 | Standard Chartered Bank | ₹2 Cr | Satisfied |
To see the full charge records of SG Iron Works Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
SG Iron Works Private Limited has 3 deals on record (1 funding round, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹28.6 Lakh; the latest was in March 2019.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Rajendra Jhunjhunwala HUF |
| Mar 2015 | Rights issue | ₹70.8 Lakh | Investors: Rajendra Jhunjhunwala HUF, 3 individuals |
| Mar 2014 | Funding round | ₹28.6 Lakh | Investors: Rajendra Jhunjhunwala HUF, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
SG Iron Works Private Limited has 4 court cases on record: 4 filed by SG Iron Works. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (TS) | Filed by the company against Indusind Bank Ltd. and 1 other | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against an individual | Disposed |
| High Court | Writ petition | Filed by the company against The State of West Bengal & Ors. | Disposed |
To see the full case history of SG 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 SG Iron Works Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
SG Iron Works has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAUCS2269J2ZI | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of SG Iron Works Private Limited, buy the company report.
Recent activity
SG Iron Works Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Anita Jhunjhunwala was appointed as Director on 03 Feb 2014.
Frequently asked questions
SG Iron Works is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 03 February 2014 (12+ years old) and is registered under CIN U51909WB2014PTC199928.
SG Iron Works has 2 current directors:
- Anita Jhunjhunwala - Director
- Rajendra Kumar Jhunjhunwala - Director
The latest financial statements of SG Iron Works on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of SG Iron Works is 19AAUCS2269J2ZI, registered in West Bengal. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of SG Iron Works is U51909WB2014PTC199928. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
SG Iron Works has 4 court cases on record: 4 filed by the company. Most are in the district courts.
SG Iron Works was incorporated on 03 February 2014, making it 12+ years old. It is registered with the Registrar of Companies, Kolkata.
SG Iron Works has 3 deals on record (1 funding round, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹28.6 Lakh; the latest was in March 2019.
Anita Jhunjhunwala was appointed as Director on 03 Feb 2014. Rajendra Kumar Jhunjhunwala was appointed as Director on 03 Feb 2014.
The registered office of SG Iron Works is at 51 Nalini Sett Road 5th Floor Room No.501, Kolkata, West Bengal, India – 700007.
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