It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 1992.
1992 | Kolkata, West Bengal, India | ActiveShree Sanyeeji Sponge & Alloys Private Limited, a active private limited company, was established on 02 September 1992 in Kolkata, West Bengal, India. Engaging in steel manufacturing & processing within the metals and minerals sector, it holds CIN: U51909WB1992PTC056485. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.49 Cr.
Formerly known as Asl Iron & Steel Company Private Limited, Yargo Traders P Ltd. It upholds a compliant status. Its leadership includes Dhiraj Kumar Jaiswal (Director), Jai Prakash Jaiswal (Director). Past directors included Akshay Goyal, Dilip Kumar Goyal, Ashwani Kumar Jaiswal. It holds no open charges and ₹38.98 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No 508, 5Th Floor 21, Hemanta Basu Sarani,Dalhousie, Kolkata, West Bengal, 700001.
U51909WB1992PTC056485
056485
02 September 1992
₹5.00 Cr
₹4.49 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Dhiraj Kumar Jaiswal | Director | 11 Apr 2008 | Current |
| Jai Prakash Jaiswal | Director | 11 Apr 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Mar 2007 | Past |
| Pramod Abcsdd | Director | 11 Jun 2008 | Past |
| Pramod Abcsdd | Director | 08 Jan 2025 | Past |
| Pramod Abcsdd | Director | 08 Jan 2025 | Past |
| Pramod Abcsdd | Director | 11 Jun 2008 | Past |
| Pramod Abcsdd | Director | 16 Jul 2008 | Past |
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Shree Sanyeeji Sponge & Alloys Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a slight improvement in profitability, with a 4.75% increase in profit. The company's net worth dipped by a decrease of 0.19%.
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In 2021, Shree Sanyeeji Sponge & Alloys 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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₹0
₹389,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jul 2010 | Allahabad Bank | ₹8.10 M | Satisfied |
| 24 Jun 2008 | Axis Bank Ltd. | ₹17.92 Cr | Satisfied |
| 20 Oct 2004 | Bank Of India | ₹13.20 Cr | Satisfied |
| 17 Jan 2004 | Central Bank Of India | ₹7.05 Cr | Satisfied |
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The activity Shree Sanyeeji Sponge & Alloys Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Shree Sanyeeji Sponge & Alloys Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge registered on 10 Jul 2010 via Charge ID 10231976 with Allahabad Bank was fully satisfied on 06 Feb 2024. was documented.
The activity A charge registered on 24 Jun 2008 via Charge ID 10112663 with Axis Bank Ltd. was fully satisfied on 08 Nov 2017. was completed.
The activity A charge with Allahabad Bank amounted to Rs. 0.81 Cr with Charge ID 10231976 was registered on 10 Jul 2010. was completed.
The activity A charge with Axis Bank Ltd. of Rs. 17.92 Cr registered on 24 Jun 2008 with Charge ID 10112663 was modified on 06 Aug 2008. was completed.
The CIN of Shree Sanyeeji Sponge & Alloys Private Limited is U51909WB1992PTC056485.
Shree Sanyeeji Sponge & Alloys Private Limited is headquartered at Room No 508, 5Th Floor 21, Hemanta Basu Sarani,Dalhousie, Kolkata, West Bengal, 700001.
Shree Sanyeeji Sponge & Alloys Private Limited was incorporated on 02 September 1992.
The current directors of Shree Sanyeeji Sponge & Alloys Private Limited are
The primary industry of Shree Sanyeeji Sponge & Alloys Private Limited is Metals And Minerals.
Shree Sanyeeji Sponge & Alloys Private Limited is unlisted.
The authorized capital of Shree Sanyeeji Sponge & Alloys Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.49 Cr.
The compliance status of Shree Sanyeeji Sponge & Alloys Private Limited is Compliant.
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