Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SHANDILYA CAPITAL PRIVATE LIMITED
CIN: U70109WB2020PTC236309 As on: 2026-07-13
SHANDILYA CAPITAL PRIVATE LIMITED (CIN: U70109WB2020PTC236309) is a Private company incorporated on 06 Feb 2020. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
SHANDILYA CAPITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHANDILYA CAPITAL PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of SHANDILYA CAPITAL PRIVATE LIMITED are RAMESH KUMAR THAKUR, and DEVYANI JHA.
SHANDILYA CAPITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109WB2020PTC236309 and its registration number is 236309. Users may contact SHANDILYA CAPITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANDILYA CAPITAL PRIVATE LIMITED is Tower-2, Flat-3402 Urbana, 783 Anandapur E.K.T. , KOLKATA, West Bengal, India - 700107.
Current status of SHANDILYA CAPITAL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SHANDILYA CAPITAL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SHANDILYA CAPITAL
Purchase full report of SHANDILYA CAPITAL
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SHANDILYA CAPITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHANDILYA CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01309108 | RAMESH KUMAR THAKUR | Director | 2020-02-06 |
| 03163387 | DEVYANI JHA | Director | 2020-02-06 |
Past Directors & Key Managerial Personnel of SHANDILYA CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAMESH KUMAR THAKUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEW ASSAM ROADWAYS PRIVATE LIMITED | U60210WB2001PTC139286 | Director | - | 2011-05-30 |
| WESTEND DEVELOPERS LTD | U70109WB1985PLC038813 | Director | 2005-02-01 | Ongoing |
Other Directorships of DEVYANI JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ESSJAY PROJECT DEVELOPMENT PRIVATE LIMITED | U70102WB2010PTC153129 | Director | 2010-09-17 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAC-9494 | SS BHOOMI LLP | Bungalow- A2, 783, Anandapur Main RoadUrbana NRI Complex, E.K.T., Kolkata Kolkata, West Bengal, India - 700107 |
| AAJ-0005 | PRIMELINK TRADECOM LLP | Bungalow- A2, 783, Anandapur Main RoadUrbana NRI Complex, E.K.T., Kolkata Kolkata, West Bengal, India - 700107 |
| AAD-5572 | SHREE SHYAM BHUMI LLP | Bungalow- A2, 783, Anandapur Main Road,Urbana NRI Complex, E.K.T., Kolkata, West Bengal, India - 700107 |
| AAD-5573 | SHYAM BOUTIQUE LLP | Bungalow- A2, 783, Anandapur Main Road,Urbana NRI Complex, E.K.T., Kolkata, West Bengal, India - 700107 |
| AAM-3315 | UPSIDE VENTURES LLP | Bungalow- A2, 783, Anandapur Main Road,Urbana NRI Complex, E.K.T., Kolkata, West Bengal, India - 700107 |
| U86909WB2025PTC283925 | OFBEATT PSYCHOLOGY PRIVATE LIMITED | Flat 1D Oasis Nature 266 Hossainpur Road E K T, Kolkata KolkataWest Bengal India,Kolkata,Kolkata,West Bengal,700107-India |
| ACI-1865 | ACTON ACADEMY INTERNATIONAL ASSOCIATES LLP | Flat No. 301, 3rd Floor, Tower-7,Urbana, Bengal NRI Complex Ltd, 783, Anandapur, Madurdaha,Kolkata,Kolkata,West Bengal,India-700107 |
| ACP-3302 | RUPSAM REALTY LLP | Urbana Tower-6, Flat-2504,783 ANANDAPUR MADURDAHA,Kolkata,Kolkata,West Bengal,India-700107 |
| U56100WB2024PTC270749 | HOUSE OF IYERS PRIVATE LIMITED | Urbana, Tower-7, Flat-602,783 Anandapur, Madurdaha,Kolkata,Kolkata,West Bengal,700107-India |
| U74101WB2024OPC268932 | VEDIK SUPERPADS (OPC) PRIVATE LIMITED | URBANA TOWER -7,FLAT-1901,19TH FLOOR,783,ANANDAPUR,Kolkata,Kolkata,West Bengal,700107-India |
| U88900WB2023NPL266062 | HEALTHGENICS WELLNESS FOUNDATION | URBANA BL-T-3;24TH-FR,FLAT-2402 783, ANANDAPUR,Kolkata,Kolkata,West Bengal,700107-India |
| U56101WB2023PTC261572 | THANJHAVUR MIX FOODS PRIVATE LIMITED | Urbana, BL-T-6,44th Floor,Flat 4401,783 Anandapur Madurdaha,Kolkata,Kolkata,West Bengal,700107-India |
| U66301WB2010PTC143528 | UNIX INFOSOFT PRIVATE LIMITED | 759/1, MADURDAHA, HOSSENPUR ROAD,E.K.T. CIRCUS AVENUE, ANANDAPUR, SAILA TOWER,Kolkata,Kolkata,West Bengal,700107-India |
| U15100WB2018PTC226726 | RITABRATA INDUSTRIES PRIVATE LIMITED | TowerNo.4FlatNo.2901,783Anandapur P.O.East KolkataTownship,Kolkata,WestBengal , Kolkata, West Bengal, India - 700107 |
| U20299WB2023PTC266161 | FIRSTCHOICE SPECIALITY CHEMICALS PRIVATE LIMITED | Shrachi Tower, 686 Anandapur, Suite No. 2A &2B,Near Ruby Hospital, E M Bypass, Anandapur,,Kolkata,Kolkata,West Bengal,700107-India |
| U66290WB2024PTC268130 | CONFIDO IMF PRIVATE LIMITED | GA 2054 RAJ DANGA MAIN RDLP-437/34, E.K.T, Kolkata, Kolkata, West Bengal, India, 700107,Kolkata,Kolkata,West Bengal,700107-India |
| U74999WB2017PTC219347 | DARKINS CHOCOLATE PRIVATE LIMITED | URBANA COMPLEX, TOWER- 6, FLAT- 703 MADURDAHA, 783, ANANDAPUR , KOLKATA, West Bengal, India - 700107 |
| ABA-8078 | LAMBODARAM SERVICES LLP | 783 ANANDAPUR MADURDAHA URBANA BLOCK TOWER 1 21 FLOOR,FLAT NO. 2101 KOLKATA, West Bengal, India - 700107 |
| AAZ-2036 | PRITHIBI PRODUCTION LLP | URBANA, BL T 6, 37TH FLOOR FLAT 3703, 783, ANANDAPUR, MADURDAHA, KOLKATA, West Bengal, India - 700107 |
| AAN-6603 | WINDAMERE PROJECTS LLP | URBANA, BL-T-6, 10th Floor, Flat No.1004, 783 Anandapur, Madurdaha, LP-13/3/12, Kolkata, West Bengal, India - 700107 |
| U41001WB2024PTC269941 | SWAJITA ENTERPRISE PRIVATE LIMITED | URBANA, FL 3804, BL-T-7,,783 Anandapur, Madhurdaha,Kolkata,Kolkata,West Bengal,700107-India |
| U55101WB2025PTC276129 | SHAIVA VENTURES PRIVATE LIMITED | URBANA, FL 3804, BL-T-7,,783 Anandapur, Madhurdaha,Kolkata,Kolkata,West Bengal,700107-India |
| U70200WB2023OPC262337 | RAYJUVENATE TRINAYAN ADVISORY (OPC) PRIVATE LIMITED | URBANA HOUSING COMPLEX,T 7 - 1004, 783 ANANDAPUR,Kolkata,Kolkata,West Bengal,700107-India |
| ABC-3922 | NISSABA EXECUTIVE SEARCH LLP | FLAT 1A EDEN DAFFODIL,1547 MADURDAHA, E.K.T,Kolkata,Kolkata,West Bengal,India-700107 |
| U59113WB2025PTC279854 | SCA CONSCIOUSNESS PRIVATE LIMITED | 783 Anandapur, Urbana,, T 3,Appt 3101, 31st floor,Kolkata,Kolkata,West Bengal,700107-India |
| ACC-9344 | MODETECHI LLP | URBANA, BLOCK-T3, 18TH FLOOR FLAT-1802, ANANDAPUR, MADHURDAHA,Kolkata,Kolkata,West Bengal,India-700107 |
| ACO-4431 | EATHEALTHY FOODS LLP | URBANA, BL-T-4, 22ND FR,,FL-2205, 783 ANANDAPUR,,Kolkata,Kolkata,West Bengal,India-700107 |
| ACK-4998 | PRESTIGEPRO REALTY LLP | URBANA BL-T-3, 32TH-FR, FL-3201,,783 ANANDAPUR MADURDAHA,Kolkata,Kolkata,West Bengal,India-700107 |
| U85499WB2024NPL273983 | SURESH LAKHOTIA FOUNDATION | URBANA BL-T-3,32 FR,FL-32,01,783ANANDAPUR MADURDAHA,Kolkata,Kolkata,West Bengal,700107-India |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.