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
SHARVI FINCON PVT LTD
CIN: U70101WB1996PTC077526 As on: 2026-07-13
SHARVI FINCON PVT LTD (CIN: U70101WB1996PTC077526) is a Private company incorporated on 22 Feb 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 7752360.00.
SHARVI FINCON 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.SHARVI FINCON PVT LTD'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 SHARVI FINCON PVT LTD are RAJENDRA BARDIA KUMAR, and SURENDRA KUMAR BARDIA.
SHARVI FINCON PVT LTD's Corporate Identification Number (CIN) is U70101WB1996PTC077526 and its registration number is 77526. Users may contact SHARVI FINCON PVT LTD on its Email address - [email protected]. Registered address of SHARVI FINCON PVT LTD is 13 NOORMAL LOHIA LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007.
Current status of SHARVI FINCON 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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Previous CINs
ZaubaCorp's company report for SHARVI FINCON 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 SHARVI FINCON
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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 SHARVI FINCON 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 SHARVI FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00324402 | RAJENDRA BARDIA KUMAR | Whole-time director | 1999-12-15 |
| 00324352 | SURENDRA KUMAR BARDIA | Director | 2021-06-05 |
Past Directors & Key Managerial Personnel of SHARVI FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00351220 | JAGAT SINGH RAKHECHA | Director | - | 2021-06-07 |
Other Directorships of RAJENDRA BARDIA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARDIA COMPLEX LLP | AAL-7639 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA PLAZA LLP | AAL-7641 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA BUILDERS LLP | AAL-7642 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA PROMOTERS LLP | AAL-7644 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA APARTMENT LLP | AAL-7645 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA DEVELOPERS LLP | AAL-7653 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA NIWAS LLP | AAL-7654 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA HOUSING LLP | AAL-7655 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA RESIDENCY LLP | AAL-7656 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA REAL ESTATE LLP | AAL-7657 | Designated Partner | 2018-01-19 | Ongoing |
| SONARMATI ACCOMODATION LLP | AAM-9443 | Designated Partner | 2018-07-09 | Ongoing |
| SONARMATI ASHRAY LLP | AAM-9445 | Designated Partner | 2018-07-09 | Ongoing |
| SONARMATI BUNGLOWS LLP | AAM-9448 | Designated Partner | 2018-07-09 | Ongoing |
| SONARMATI DWELLINGS LLP | AAM-9450 | Designated Partner | 2018-07-09 | Ongoing |
| SONARMATI HIGH RISE LLP | AAM-9451 | Designated Partner | 2018-07-09 | Ongoing |
| SONARMATI KUNJ LLP | AAM-9452 | Designated Partner | 2018-07-09 | Ongoing |
| SONARMATI STRUCTURES LLP | AAM-9453 | Designated Partner | 2018-07-09 | Ongoing |
| SONARMATI NIRMAN LLP | AAM-9454 | Designated Partner | 2018-07-09 | Ongoing |
| SONARMATI INFRATECH LLP | AAM-9463 | Designated Partner | 2018-07-09 | Ongoing |
| SONARMATI DEVELOPERS LLP | AAM-9464 | Designated Partner | 2018-07-09 | Ongoing |
| G.B. IMPEX & FINVEST PVT LTD | U51909WB1992PTC054133 | Director | 1992-01-16 | Ongoing |
Other Directorships of JAGAT SINGH RAKHECHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURENDRA KUMAR BARDIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BARDIA COMPLEX LLP | AAL-7639 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA PLAZA LLP | AAL-7641 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA BUILDERS LLP | AAL-7642 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA PROMOTERS LLP | AAL-7644 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA APARTMENT LLP | AAL-7645 | Designated Partner | 2018-01-19 | Ongoing |
| Bardia Jain Finserv LLP | AAL-7725 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA REALTY LLP | AAL-7727 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA REALTORS LLP | AAL-7732 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA HIGHRISE LLP | AAL-7733 | Designated Partner | 2018-01-19 | Ongoing |
| BARDIA BUILDCON LLP | AAL-7734 | Designated Partner | 2018-01-19 | Ongoing |
| DEBRUPAYAN REALTORS LLP | AAM-9447 | Designated Partner | 2018-07-09 | Ongoing |
| DEBRUPAYAN BUILDERS LLP | AAM-9708 | Designated Partner | 2018-07-16 | Ongoing |
| DEBRUPAYAN PROJECTS LLP | AAM-9711 | Designated Partner | 2018-07-16 | Ongoing |
| DEBRUPAYAN DEVELOPERS LLP | AAM-9724 | Designated Partner | 2018-07-16 | Ongoing |
| DEBRUPAYAN ACCOMODATION LLP | AAM-9749 | Designated Partner | 2018-07-16 | Ongoing |
| G.B. IMPEX & FINVEST PVT LTD | U51909WB1992PTC054133 | Whole-time director | 1992-01-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1996PTC077880 | JAI JAI DEALCOM PVT LTD | 13 NOORMAL LOHIA LANE 2DN FL P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1983PLC036744 | G B BUSINESS LIMITED | 13, NOORMAL LOHIA LANE, 1ST FLOOR P.S. BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51219WB1990PTC050294 | MRINAL FERRO AND ALLOYS PRODUCT P LTD. | 9, JAGMOHAN MULLICK LANE,CAL-7 W.E.F.20.02.99 P.S.BURRA BAZAR , P.S.BURRA BAZAR, West Bengal, India - 700007 |
| U51109WB1996PTC079175 | SUNFLOWER TEXTILES PVT LTD | 13 BONFIELD LANE6TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1997PTC085673 | TUHIRAM POLYPACK & TEXTILES PRIVATE LIMITED | 113G,MANDHAR DASKATRA.SHOP NO, 209,1ST FLOOR W,E,F,04/01/99. , P,S,BURRA BAZAR. KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC064471 | SAMYAK COMMODITIES PVT.LTD. | 6 HANSPOKER LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U19129WB1994PTC063464 | DUNSTAN IMPEX PVT LTD | 4 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51491WB1993PTC060915 | ATMA SALES PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC079988 | GLUE STAR VYAPAAR PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC079047 | KAMLESH COMMERCIAL PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC079097 | DENIM SUPPLIERS PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1993PTC060886 | SILTAP SALES PROMOTION PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC064840 | SUPERBAXY SUPPLIERS PVT. LTD. | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC065742 | SUKESH VINIMAY PVT.LTD. | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1991PTC053810 | PROMPT RESOURCES PVT. LTD. | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC056634 | KALINGA COMMODITIES P LTD. | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1993PTC060994 | PICKUP SALES PROMOTION PVT LTD | 4 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC062733 | NANDLAL MERCHANTS PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51909WB1994PTC063296 | TRANOPAL SALES PVT LTD | 9 JAGMOHAN MULLICK LANE P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1996PTC078668 | PARAGON COMMOTRADE PVT LTD | 15 NOORMAL LOHIA LANE(GROUND FLOOR) P S BURRABAZAR , KOLKATA., West Bengal, India - 700007 |
| U17291WB2014PTC199841 | N.R. SYNTHETICS PRIVATE LIMITED | 3C, Noormal Lohia Lane, 2nd. Floor, Burra Bazar , Kolkata, West Bengal, India - 700007 |
| U29299WB1989PTC047584 | SHIV SHAKTI BUSINESS PVT LTD | 4 BANSTALLA LANE 5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1983PLC036517 | BON-TON COMMERCIAL LTD | 1-BONFIELD LANE,3RD FLOOR P.S.- BURRA BAZAR. , KOLKATA, West Bengal, India - 700007 |
| U51909WB1992PTC055555 | SHREE BALAJI VYAPAR & VANIJYA PVT.LTD. | 4 BANSTALLA LANE 5TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC075882 | ABHISHEK SHIRTING PRIVATE LIMITED | 4 RAMJI DAS JATTA LANE 2NDFLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1991PTC052644 | EXIM SCRIPS VYAAPAR PVT. LTD. | 13, Noormal Lohia Lane, 2nd Floor Bhutoria Bhawan, Barra Bazar, , Kolkata, West Bengal, India - 700007 |
| U30009WB1998PTC087443 | GREEN SOFT PRIVATE LIMITED | 13 KALI KRISHNA TAGORE ST1ST FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U25207WB1996PTC082128 | PLASTOLENE POLYMERS PRIVATE LIMITED | 4/1A JAGMOHAN MALLICK LANE4TH FLOOR P S BURRA BAZAR , KOLKATA, West Bengal, India - 700007 |
| U51109WB1995PTC072652 | DRAVYA COMMODEAL PVT.LTD. | 12, NARAYAN PRASAD BABU LANE,P.S- BURRA BAZAR, 3RD FLOOR, ROOM N0-22 , KOLKATA, West Bengal, India - 700007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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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| 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.