Shivshakti Sponge Iron Limited
About Shivshakti Sponge Iron Limited
Data last updated: 25 July 2025
Shivshakti Sponge Iron Limited was a public 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 steel manufacturing and processing, a part of the broader metals and mining sector. Incorporated on 01 May 2000.
Registered with ROC Kolkata under CIN U27106WB2000PLC091763.
Capital: an authorised share capital of ₹3.9 Cr and a paid-up capital of ₹3.62 Cr. It was led by directors including Arvind Kumar Singh and Amit Kumar Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 238/B A.J.C Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2021, the company reported a revenue of ₹3.61 Lakh, a decline of 99% compared to the previous year.
The company had a reported workforce of approximately 97 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹215.69 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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address238/B A.J.C Bose Road 3Rd Floor, Kolkata, West Bengal, India – 700020
-
IndustryMetals and Minerals, Steel Manufacturing & Processing
- 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
Auditor Details of Shivshakti Sponge Iron Limited
Shivshakti Sponge Iron Limited is audited by SOURJYA & BISWAJIT for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOURJYA & BISWAJIT | Locked | Locked | Locked |
Complete auditor history for Shivshakti Sponge Iron Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shivshakti Sponge Iron Limited
Shivshakti Sponge Iron Limited is currently managed by 3 directors, with 6 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 |
|---|---|---|---|---|
|
Arvind Kumar Singh
Also directs:
Amit Mines Private Limited, Amit Metaliks Limited, Takshvi Tmt Mills Private Limited and 2 more
|
Director | 17 Jan 2009 | 17 Years 6 Months | As last reported |
|
Amit Kumar Singh
Also directs:
Triam Buildmart Llp, Amit Mines Private Limited, Nakshit Iron & Steel Private Limited and 5 more
|
Director | 17 Jan 2009 | 17 Years 6 Months | As last reported |
| Nitin Manek | Director | 05 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Shivshakti Sponge Iron Limited FY 2021 filings available
Shivshakti Sponge Iron Limited reported revenue of ₹3.61 Lakh (down 99.00% YoY) for FY 2021.
Ten-year financial statements for Shivshakti Sponge Iron Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shivshakti Sponge Iron Limited
Shareholding and ownership data for Shivshakti Sponge Iron 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 Shivshakti Sponge Iron Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Apr 2020 | State Bank of India | ₹3 Cr | Satisfied |
| 06 Dec 2019 | State Bank of India | ₹49.72 Cr | Satisfied |
| 25 Jun 2012 | State Bank of India | ₹7.14 Cr | Satisfied |
| 21 Jun 2011 | Bank of Baroda | ₹6 Cr | Satisfied |
| 24 Nov 2010 | Andhra Bank | ₹6 Cr | Satisfied |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Shivshakti Sponge Iron Limited
Shivshakti Sponge Iron Limited has a workforce of 97 employees as of Apr 08, 2024.
Employee and EPFO history for Shivshakti Sponge Iron Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shivshakti Sponge Iron Limited
GST registrations and filing compliance for Shivshakti Sponge Iron 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shivshakti Sponge Iron Limited
Credit ratings, litigation, and regulatory alerts for Shivshakti Sponge Iron 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shivshakti Sponge Iron Limited
MSME payment history for Shivshakti Sponge Iron 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shivshakti Sponge Iron Limited
Corporate group structure for Shivshakti Sponge Iron 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shivshakti Sponge Iron Limited
MCA filings and documents for Shivshakti Sponge Iron 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 Shivshakti Sponge Iron Limited
Frequently Asked Questions about Shivshakti Sponge Iron Limited
Shivshakti Sponge Iron 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.
Shivshakti Sponge Iron Limited is a amalgamated public limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 2000 and is registered under CIN U27106WB2000PLC091763. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shivshakti Sponge Iron Limited was incorporated on 01 May 2000. Registered with ROC Kolkata.
The current directors of Shivshakti Sponge Iron Limited are:
- Arvind Kumar Singh - Director
- Amit Kumar Singh - Director
- Nitin Manek - Director
The CIN (Corporate Identification Number) of Shivshakti Sponge Iron Limited is U27106WB2000PLC091763. 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 Shivshakti Sponge Iron Limited is metals and minerals. The company specifically operates in steel manufacturing and processing.