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
SHASHI COMMERCIAL CO LTD
CIN: U65921WB1978PLC031789
SHASHI COMMERCIAL CO LTD (CIN: U65921WB1978PLC031789) is a Public company incorporated on 30 Nov 1978. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 75200000.00 and its paid up capital is Rs. 75000000.00.
SHASHI COMMERCIAL CO 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.SHASHI COMMERCIAL CO LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of SHASHI COMMERCIAL CO LTD are RAJEEV GOEL, SOHAN LAL JALAN, and ANKIT KHEMANI.
SHASHI COMMERCIAL CO LTD's Corporate Identification Number (CIN) is U65921WB1978PLC031789 and its registration number is 31789. Users may contact SHASHI COMMERCIAL CO LTD on its Email address - [email protected]. Registered address of SHASHI COMMERCIAL CO LTD is ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001.
Current status of SHASHI COMMERCIAL CO LTD is - Amalgamated.
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 SHASHI COMMERCIAL CO 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 SHASHI COMMERCIAL CO
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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 SHASHI COMMERCIAL CO 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 SHASHI COMMERCIAL CO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00332656 | RAJEEV GOEL | Director | 2022-12-05 |
| 00566970 | SOHAN LAL JALAN | Director | 1992-08-11 |
| 09295736 | ANKIT KHEMANI | Director | 2021-09-30 |
Past Directors & Key Managerial Personnel of SHASHI COMMERCIAL CO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00332656 | RAJEEV GOEL | Additional Director | - | 2023-09-29 |
| 01780208 | RAJ KUMAR SUREKHA | Director | - | 2011-02-09 |
| 07142571 | JASMINDER KAUR | Additional Director | - | 2015-07-31 |
| 00567240 | GIRDHARI LAL JALAN | Additional Director | - | 2013-09-26 |
| 00567240 | GIRDHARI LAL JALAN | Director | - | 2022-03-01 |
| 00713197 | SUBHASH SHARMA | Additional Director | - | 2011-09-29 |
| 00713197 | SUBHASH SHARMA | Director | - | 2022-12-13 |
| 07247700 | SHEELA SADAN | Additional Director | - | 2015-09-30 |
| 07247700 | SHEELA SADAN | Director | - | 2016-03-28 |
| 00322426 | LAXMI KANT AGRAWAL | Director | - | 2013-05-31 |
Other Directorships of RAJEEV GOEL
Other Directorships of RAJ KUMAR SUREKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAM POLYPACK PRIVATE LIMITED | U25200WB2008PTC128442 | Director | - | 2017-03-23 |
| SUREKHA PLASTIC PRODUCTS PRIVATE LIMITED | U25209WB2005PTC104276 | Director | 2005-07-20 | Ongoing |
Other Directorships of JASMINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JONJUA OVERSEAS LIMITED | L51909PB1993PLC013057 | Company Secretary | - | 2024-06-11 |
| ROM INDUSTRIES LIMITED | U00000PB1974PLC003479 | Company Secretary | - | 2019-05-08 |
| BHAWANI INDUSTRIES PRIVATE LIMITED | U00000PB1999PTC022272 | Company Secretary | - | 2023-06-01 |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Additional Director | - | 2015-07-30 |
| RAJ VEHICLES PRIVATE LIMITED | U34300PB2007PTC056518 | Company Secretary | - | 2019-04-05 |
| RAGHAV COMMERCIAL LTD | U51909WB1977PLC030874 | Additional Director | - | 2015-07-30 |
| PURVI VANIJYA NIYOJAN LTD | U51909WB1980PLC033087 | Additional Director | - | 2015-07-31 |
| LNJ FINANCIAL SERVICES LIMITED | U65100HR1974PLC101472 | Additional Director | - | 2015-07-30 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Additional Director | - | 2015-07-30 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | CFO(KMP) | - | 2016-12-01 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Company Secretary | - | 2017-05-11 |
Other Directorships of SOHAN LAL JALAN
Other Directorships of GIRDHARI LAL JALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMEET (INDIA) PVT LTD | U25199WB1984PTC037182 | Director | 1996-02-05 | Ongoing |
| MILESTONE VANIJYA PVT LTD | U51900WB2006PTC107468 | Additional Director | - | 2013-09-30 |
| MILESTONE VANIJYA PVT LTD | U51900WB2006PTC107468 | Director | 2013-09-30 | Ongoing |
| RAGHAV COMMERCIAL LTD | U51909WB1977PLC030874 | Director | - | 2020-07-10 |
| NM TREXIM PRIVATE LIMITED | U51909WB2009PTC133863 | Additional Director | - | 2020-12-31 |
| NM TREXIM PRIVATE LIMITED | U51909WB2009PTC133863 | Director | 2020-12-31 | Ongoing |
| G S MERCHANDISE PRIVATE LIMITED | U51909WB2011PTC160847 | Director | 2011-03-17 | Ongoing |
| AMANTRAN RESTAURANT PRIVATE LIMITED | U55101WB2008PTC125688 | Additional Director | - | 2013-09-30 |
| AMANTRAN RESTAURANT PRIVATE LIMITED | U55101WB2008PTC125688 | Director | 2013-09-30 | Ongoing |
| AMBUJ LOGISTICS PRIVATE LIMITED | U60231WB2010PTC142641 | Director | 2010-02-23 | Ongoing |
Other Directorships of SUBHASH SHARMA
Other Directorships of SHEELA SADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Additional Director | - | 2015-09-30 |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Director | - | 2019-02-25 |
| RAGHAV COMMERCIAL LTD | U51909WB1977PLC030874 | Additional Director | - | 2015-09-30 |
| RAGHAV COMMERCIAL LTD | U51909WB1977PLC030874 | Director | - | 2016-03-28 |
| PURVI VANIJYA NIYOJAN LTD | U51909WB1980PLC033087 | Additional Director | - | 2015-09-30 |
| PURVI VANIJYA NIYOJAN LTD | U51909WB1980PLC033087 | Director | - | 2019-05-30 |
Other Directorships of ANKIT KHEMANI
Other Directorships of LAXMI KANT AGRAWAL
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB1980PLC033087 | PURVI VANIJYA NIYOJAN LTD | ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| U64990WB1996PTC078259 | LNJ LEASING AND FINANCE PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India |
| U65100WB1995PTC067285 | PACIFIC MANAGEMENT PVT. LTD. | ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India |
| U23209WB1994PTC062134 | STRENGTH FINCAP MARKETS PVT. LTD. | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U65100WB1996PTC078259 | LNJ LEASING AND FINANCE PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U52100WB2009PTC132215 | REDROSE VANIJYA PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC074705 | ALANKRIT VYAPAAR PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC131787 | CAPTAIN TRADE & AGENCIES PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC127240 | ABHAV REALTORS PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC082305 | DREAMON COMMERCIAL PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U51909WB1977PLC030874 | RAGHAV COMMERCIAL LTD | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U51909WB1992PTC054339 | NIKITA ELECTROTRADES PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U65100WB1984PTC038205 | JET(INDIA) PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U65100WB1996PTC077484 | JEMCO VANIJYA PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U65910WB1997PTC125277 | M.L.FINLEASE PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U67120WB1995PTC071123 | EMERSEC HOLDINGS PVT.LTD. | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U70109WB2011PLC170325 | INTER GLOBE INFRALOG LIMITED | ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U17120WB2010PTC151270 | SKY HOSIERY PRIVATE LIMITED | PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India |
| U62099WB2025PTC276086 | OCTOCHIP TECHNOLOGY PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India |
| AAD-2101 | OUTRUN ADVISORY SERVICES LLP | Poddar Court, Gate No.2, 3rd Floor, Room No.320 18,Rabindra Sarani Kolkata, West Bengal, India - 700001 |
| AAH-3952 | EQUIGLOBAL PARTS LLP | 18, Rabindra Sarani, Poddar Court, Gate no. 2, 3rd Floor, Room no. 328 Kolkata, West Bengal, India - 700001 |
| U51909WB2007PTC114580 | JAMUNA GOODS PRIVATE LIMITED | 18, Rabindra Sarani, Poddar Court, Gate No. 2, Room No. 328, 3rd Floor, , Kolkata, West Bengal, India - 700001 |
| U60231WB2012PTC182198 | ASTHVINAYAK RENTAL PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani Gate No.2, Room No.328, 3rd Floor , Kolkata, West Bengal, India - 700001 |
| U65929WB1996PTC151085 | VAIKUNTH MOTOR FINANCE PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT GATE NO 2, 3RD FLOOR, ROOM NO 309 , Kolkata, West Bengal, India - 700001 |
| U67190WB2016PTC209763 | HAMLYN ADVISORY PRIVATE LIMITED | 18, RABINDRA SARANI, PODDAR COURT GATE NO.2, 3RD FLOOR, ROOM NO-319 , KOLKATA, West Bengal, India - 700001 |
| U70100WB2016PTC216325 | JJ PROPERTY SQUARE PRIVATE LIMITED | 18 RABINDRA SARANI GATE NO.2, 3RD FLOOR ROOM NO-320 PODDAR COURT , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100459280 | 2021-06-17 | - | 2021-08-02 | 180,000,000.00 | ASK FINANCIAL HOLDINGS PRIVATE LIMITED | |
| 100936705 | 2024-05-30 | - | - | 900,000,000.00 | JULIUS BAER CAPITAL (INDIA) PRIVATE LIMITED |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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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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| Tax Expense | |||||||||||||
| 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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As on: 2026-07-13
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.