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
SHARDA MERCANDISE PVT LTD
CIN: U31300WB1989PTC047180 As on: 2026-07-13
SHARDA MERCANDISE PVT LTD (CIN: U31300WB1989PTC047180) is a Private company incorporated on 05 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 1492000.00.
SHARDA MERCANDISE PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHARDA MERCANDISE PVT LTD's NIC code is 3130 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of insulated wire and cable [insulated (including enamelled or anodized) wire, cable (including coaxial cable) and other insulated conductors; insulated strip as is used in large capacity machines or control equipment; and optical fibre cables].
Directors of SHARDA MERCANDISE PVT LTD are KUNAL BANKA, and KHUSHBOO BANKA.
SHARDA MERCANDISE PVT LTD's Corporate Identification Number (CIN) is U31300WB1989PTC047180 and its registration number is 47180. Users may contact SHARDA MERCANDISE PVT LTD on its Email address - [email protected]. Registered address of SHARDA MERCANDISE PVT LTD is 3B,CAMAC STREET , KOLKATE, West Bengal, India - 700016.
Current status of SHARDA MERCANDISE PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHARDA MERCANDISE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 SHARDA MERCANDISE
Purchase full report of SHARDA MERCANDISE
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 SHARDA MERCANDISE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHARDA MERCANDISE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02030524 | KUNAL BANKA | Director | 2009-03-24 |
| 02571216 | KHUSHBOO BANKA | Director | 2009-03-24 |
Past Directors & Key Managerial Personnel of SHARDA MERCANDISE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00276012 | DINESH KUMAR BANKA | Director | - | 2009-03-24 |
Other Directorships of KUNAL BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KINGION BUILDERS LLP | AAQ-0724 | Designated Partner | - | 2023-02-05 |
| SEA PALM BUILDERS LLP | AAQ-0733 | Designated Partner | - | 2023-02-05 |
| DOVIMO BUILDERS LLP | AAQ-0831 | Designated Partner | 2020-06-24 | Ongoing |
| ADENMEAD DEVELOPERS LLP | AAQ-0924 | Designated Partner | 2020-06-24 | Ongoing |
| KEEP CASTLE REAL ESTATE LLP | AAQ-1342 | Designated Partner | 2020-06-24 | Ongoing |
| SUMMERMEAD DEVELOPERS LLP | AAQ-1720 | Designated Partner | - | 2023-02-05 |
| NINTHQUARTER PROMOTERS LLP | AAQ-2178 | Designated Partner | - | 2023-02-05 |
| ROOMANCY COMPLEX LLP | AAQ-2385 | Designated Partner | - | 2023-02-05 |
| LUXERIOR DEVELOPERS LLP | AAQ-2388 | Designated Partner | - | 2023-02-05 |
| HOMEMOVER BUILDCON LLP | AAQ-2392 | Designated Partner | 2020-06-24 | Ongoing |
| REALTOVA CONSTRUCTION LLP | AAQ-2395 | Designated Partner | - | 2023-02-02 |
| HOMEROOF ESTATES LLP | AAQ-2410 | Designated Partner | 2019-08-13 | Ongoing |
| ARRENDO REALTORS LLP | AAQ-3500 | Designated Partner | - | 2020-06-28 |
| HALF CIRCLE TOWERS LLP | AAQ-3576 | Designated Partner | 2019-08-23 | Ongoing |
| HIGHREX REALTORS LLP | AAQ-3887 | Designated Partner | 2019-08-27 | Ongoing |
| PALMHIGH REALCON LLP | AAS-1487 | Designated Partner | 2020-03-04 | Ongoing |
| OCEANCITY REALTORS LLP | AAS-1736 | Designated Partner | 2020-03-06 | Ongoing |
| STARTERRACE REALTORS LLP | AAS-1786 | Designated Partner | - | 2023-02-05 |
| TOWNRISE BUILDCON LLP | AAS-1790 | Designated Partner | - | 2023-02-05 |
| SCHEPPERS REALTORS LLP | AAS-1890 | Designated Partner | - | 2023-02-05 |
| LANDBEAN REALTORS LLP | AAS-1902 | Designated Partner | 2020-03-11 | Ongoing |
| PEAKROOF ESTATE LLP | AAS-2168 | Designated Partner | 2020-03-13 | Ongoing |
| BUILDGROWN REALCON LLP | AAS-2201 | Designated Partner | - | 2024-01-08 |
| BRICKSROOF REALTORS LLP | AAS-2307 | Designated Partner | 2020-03-14 | Ongoing |
| HAPPYDREAM REALTORS LLP | AAS-2309 | Designated Partner | 2020-03-14 | Ongoing |
| SEAVIBES PROMOTERS LLP | AAS-2316 | Designated Partner | - | 2023-02-05 |
| SKYDELIGHT REALTORS LLP | AAS-2320 | Designated Partner | - | 2023-02-05 |
| TOWNVALLEY DEVELOPERS LLP | AAS-2325 | Designated Partner | - | 2023-02-05 |
| VALLEYRISE REALTORS LLP | AAS-2326 | Designated Partner | - | 2023-02-05 |
| KEYTOWN BUILDCON LLP | AAS-2400 | Designated Partner | 2020-03-14 | Ongoing |
| CROWNPEAK ESTATE LLP | AAS-2459 | Designated Partner | 2020-03-14 | Ongoing |
| CLOUDKEY REALCON LLP | AAS-2461 | Designated Partner | 2020-03-14 | Ongoing |
| SANDMOON DEVELOPERS LLP | AAS-3069 | Designated Partner | - | 2023-02-05 |
| SKYSWEET PROMOTERS LLP | AAS-3071 | Designated Partner | - | 2023-02-05 |
| HOMEAGE PROMOTERS LLP | AAS-3822 | Designated Partner | 2020-04-28 | Ongoing |
| ROOFHEIGHT REALTORS LLP | AAS-4921 | Designated Partner | 2020-05-26 | Ongoing |
| OMKAR AVAS PROPERTIES LLP | AAU-4119 | Designated Partner | 2020-10-26 | Ongoing |
| ADARSH NIVASBUILDCON LLP | AAU-4457 | Designated Partner | - | 2023-02-03 |
| INTELLISEAL LLP | ACF-2313 | Designated Partner | 2024-02-01 | Ongoing |
| LIBRA EQUIPMENTS & MACHINERIES PRIVATE LIMITED | U51502WB1996PTC082260 | Director | 2011-12-08 | Ongoing |
| NCI CABLE PRIVATE LIMITED | U51909WB1997PTC084619 | Director | 2009-03-24 | Ongoing |
| MANGALNIDHI COMMERCIAL PRIVATE LIMITED | U51909WB2011PTC163375 | Director | 2011-07-01 | Ongoing |
| PASHUPATI VINCOM PRIVATE LIMITED | U51909WB2011PTC163392 | Director | 2011-07-01 | Ongoing |
| TRIBHUWAN SALES PRIVATE LIMITED | U51909WB2011PTC163402 | Director | 2011-07-01 | Ongoing |
| SAPTRISHI DISTRIBUTORS PRIVATE LIMITED | U51909WB2011PTC163413 | Director | 2011-07-01 | Ongoing |
| GREENTOWER VINIMAY PRIVATE LIMITED | U52190WB2010PTC152043 | Director | 2018-07-24 | Ongoing |
| GREENTOWER TRADERS PRIVATE LIMITED | U52390WB2010PTC152042 | Director | 2018-07-24 | Ongoing |
| PRATEEK NIRMAN PRIVATE LIMITED | U70100WB2007PTC120822 | Director | 2008-02-05 | Ongoing |
| SURYAKIRAN NIRMAN PRIVATE LIMITED | U70100WB2007PTC120824 | Director | 2008-02-05 | Ongoing |
Other Directorships of KHUSHBOO BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFCON SEALS PRIVATE LIMITED | U31909WB1997PTC085840 | Director | - | 2013-12-23 |
Other Directorships of DINESH KUMAR BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAFCON SEALS PRIVATE LIMITED | U31909WB1997PTC085840 | Director | - | 2009-03-31 |
| VENUS REALTY PVT LTD | U45201WB1996PTC077939 | Director | - | 2009-02-28 |
| NOVOFLEX MARKETING PRIVATE LIMITED | U51109WB1997PTC084621 | Director | 1997-06-12 | Ongoing |
| NCI CABLE PRIVATE LIMITED | U51909WB1997PTC084619 | Director | - | 2009-03-24 |
| NOVOFLEX INDUSTRIES PRIVATE LIMITED | U52390WB2009PTC139320 | Director | 2016-04-02 | Ongoing |
| MANI KARN OWNERS ASSOCIATION | U91990WB2007NPL116333 | Director | - | 2010-09-26 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1992PTC054049 | ROSHAN HOLDINGS PVT LTD. | 3B CAMAC STREET P S PARK STREET , KOLKATA, West Bengal, India - 700016 |
| AAM-4809 | ZPROS BADMINTON ACADEMY LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| AAM-8547 | DAKSHI MAINTENANCE AND DEVELOPERS LLP | Mansarovar, 2nd Floor, 3B Camac Street, Kolkata 700016 Kolkata, West Bengal, India - 700016 |
| U63090WB1987PLC042610 | SENTRANS INDUSTRIES LIMITED | 312 VARDAAN25A CAMAC STREET KOLKATA , WEST BENGAL, West Bengal, India - 700016 |
| U31909WB1997PTC085840 | SAFCON SEALS PRIVATE LIMITED | 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51432WB2004PTC097577 | MULTIWYN TILES PRIVATE LIMITED | 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U51909WB1997PTC084619 | NCI CABLE PRIVATE LIMITED | 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U70101WB2006PTC109741 | MULTIWYN INDUSTRIES PRIVATE LIMITED | 3B CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U70101WB2006PTC109742 | AMBE ESTATES PRIVATE LIMITED | 3B CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U65921WB1989PTC047301 | D.R. LEASING & SERVICES PVT. LTD. | 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| AAD-6471 | ANURODH IMPEX LLP | 3B CAMAC STREET MANSAROWAR BUILDING KOLKATA, West Bengal, India - 700016 |
| U15411WB1994PTC065818 | CASUARINA CONFECTIONERS PRIVATE LIMITED | 'MANSAROVAR' 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| AAN-2687 | MOKSH RESTAURANTS AND LOUNGE LLP | MANSAROWAR BUILDING, 3B CAMAC STREET KOLKATA, West Bengal, India - 700016 |
| U45201WB1997PTC083509 | M G AWAS & NIRMAN PRIVATE LIMITED | MANSARVAR, 3B CAMAC STREET, , KOLOKATA, West Bengal, India - 700016 |
| U52190WB2010PTC149262 | NEWLINE TRADECOM PRIVATE LIMITED | 'MANSAROVAR' 3B CAMAC STREET , KOLKATA, West Bengal, India - 700016 |
| U70109WB1986PTC040947 | MONTANE CONSTRUCTIONS PVT. LTD. | MANSARAVAR, 3B CAMAC STREET, , KOLKATA, West Bengal, India - 700016 |
| U24243WB1990PTC048198 | CHARMS COMMERCIAL PVT LTD | 3B CAMAC STREET MANSAROWAR BUILDING , KOLKATA, West Bengal, India - 700016 |
| AAC-5203 | LILY NIRMAN LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5204 | LOONS REALTORS LLP | 3B CAMAC STREET 3rd FLOOR kolkata, West Bengal, India - 700016 |
| AAC-5205 | THISTLE INFRATECH LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5206 | ACCRETION DWELLINGS LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5207 | OLEANDER HOMES LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5208 | SALVIA BUILDWELL LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5209 | TANSY HEIGHTS LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5210 | MALLOW BUILDCON LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5211 | SEDUM HOMES LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5212 | FLORIS BUILDWELL LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5214 | CONTENT REALTECH LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| AAC-5864 | RUBIA DWELLINGS LLP | 3B CAMAC STREET 3rd FLOOR KOLKATA, West Bengal, India - 700016 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100226978 | 2018-12-11 | - | - | 8,000,000.00 | Bank of Baroda | |
| 100694075 | 2023-03-27 | - | - | 1,207,000.00 | Bank of Baroda |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.