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
SHBA ENTERPRISES PRIVATE LIMITED
CIN: U51909WB2020PTC241761 As on: 2026-07-13
SHBA ENTERPRISES PRIVATE LIMITED (CIN: U51909WB2020PTC241761) is a Private company incorporated on 04 Dec 2020. 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. 1000000.00.
SHBA ENTERPRISES PRIVATE LIMITED'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.SHBA ENTERPRISES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHBA ENTERPRISES PRIVATE LIMITED are ISHAN SHROFF, and SANDEEP BALASIA.
SHBA ENTERPRISES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2020PTC241761 and its registration number is 241761. Users may contact SHBA ENTERPRISES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHBA ENTERPRISES PRIVATE LIMITED is 25, GOPI KRISHNA PAUL LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006.
Current status of SHBA ENTERPRISES 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for SHBA ENTERPRISES 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 SHBA ENTERPRISES
Purchase full report of SHBA ENTERPRISES
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 SHBA ENTERPRISES 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 SHBA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00254470 | ISHAN SHROFF | Director | 2020-12-04 |
| 07833840 | SANDEEP BALASIA | Director | 2020-12-04 |
Past Directors & Key Managerial Personnel of SHBA ENTERPRISES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ISHAN SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPSEL MERCANTILE PRIVATE LIMITED | U51909WB1999PTC090095 | Director | 1999-08-18 | Ongoing |
| AACHARAN VANIJYA PRIVATE LIMITED | U51909WB2013PTC189982 | Additional Director | - | 2023-09-29 |
| AACHARAN VANIJYA PRIVATE LIMITED | U51909WB2013PTC189982 | Director | 2022-11-19 | Ongoing |
Other Directorships of SANDEEP BALASIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SATYAM CONCLAVE PRIVATE LIMITED | U45400WB2011PTC166630 | Additional Director | - | 2018-09-29 |
| SATYAM CONCLAVE PRIVATE LIMITED | U45400WB2011PTC166630 | Director | 2018-09-29 | Ongoing |
| MRA PROMOTERS PRIVATE LIMITED | U45400WB2013PTC198169 | Director | 2023-06-17 | Ongoing |
| BALASIA MARKETING PRIVATE LIMITED | U51909WB2012PTC181977 | Director | 2018-01-04 | Ongoing |
| BALASIA PHARMACEUTICALS PRIVATE LIMITED | U74999WB2017PTC221472 | Director | 2017-06-13 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52101WB2025PTC279883 | JAI SRI BALAJI AGRO PRIVATE LIMITED | 25 GOPI KRISHNA PAUL LANE,GROUND FLOOR, G-4,Kolkata,Kolkata,West Bengal,700006-India |
| ACI-6263 | MPC LIFE SCIENCES LLP | 25 GOPI KRISHNA PAUL LANE,GROUND FLOOR, ROOM NO G5 G6,Kolkata,Kolkata,West Bengal,India-700006 |
| U63022WB1978PTC031436 | HARA PARBATI COLD STORAGE PVT LTD | 25 GOPI KRISHNA PAL LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51909WB2006PTC111528 | VIVID VYAPAR PRIVATE LIMITED | 25, GOPI KRISHNA PAL LANE GROUND FLOOR, ROOM NO-G5 & G6 , KOLKATA, West Bengal, India - 700006 |
| U51909WB2012PTC181977 | BALASIA MARKETING PRIVATE LIMITED | GHANSHYAM AGENCIES, 25 GOPI KRISHNA PAL LANE GROUND FLOOR, G-5 & G-6 , KOLKATA, West Bengal, India - 700006 |
| U45400WB2011PTC166630 | SATYAM CONCLAVE PRIVATE LIMITED | 25, GOPI KRISHNA PAL LANE, GROUND FLOOR, ROOM NO- G-5 & G-6 , KOLKATA, West Bengal, India - 700006 |
| U74999WB2010PTC156133 | PARASNATH PRINTERS PRIVATE LIMITED | C/O DILIP KUMAR JAIN 4TH FLOOR, FLAT-4C, 25 GOPI KRISHNA PAUL LANE , KOLKATA, West Bengal, India - 700006 |
| U62099WB2026PTC287902 | PROOFSLATE PRIVATE LIMITED | 24/1,,GOPI KRISHNA PAUL LANE,Kolkata,Kolkata,West Bengal,700006-India |
| U51909WB2016PTC218471 | GACTA LIFESCIENCES PRIVATE LIMITED | BL-2/H, 1ST FLOOR, 9/2H, GROUND FLOOR NEAR LOHIA HOSPITAL, KHELAT GHOSH LANE , KOLKATA, West Bengal, India - 700006 |
| U16210WB2025PTC279820 | KOLKATA PLYWOOD PRIVATE LIMITED | 7, ADWAIT MULLICK LANE,,GROUND FLOOR,,Kolkata,Kolkata,West Bengal,700006-India |
| ACJ-4887 | PSAX TECH SOLUTIONS LLP | 42 MAHENDRA GOSWAMI LANE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700006 |
| ACP-1075 | ANNAPURNA RITAM F&B LLP | Ground Floor,28/1 gulu Ostagar Lane,Kolkata,Kolkata,West Bengal,India-700006 |
| U68200WB2025PTC276592 | KIANDKA PROPERTIES PRIVATE LIMITED | 8A, ISWAR MILL LANE,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U68200WB2025PTC276770 | JULPIA PROPERTIES PRIVATE LIMITED | 8A, ISWAR MILL LANE,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700006-India |
| U52599WB2022PTC255032 | ULTRAMODERNN MARKETING PRIVATE LIMITED | PREMISES NO.11, RAJENDRA SEN LANE GROUND FLOOR,KOLKATA,Kolkata,West Bengal,700006-India |
| U52609WB2022PTC255034 | GURUNANAKCHARIYA TRADING PRIVATE LIMITED | Premises No.11, Rajendra Sen Lane, Ground Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U68100WB2024PTC274165 | ARKAAST PROJECTS PRIVATE LIMITED | 35, Nanda Mullick Lane, Girish Park,Ground Floor,Kolkata,Kolkata,West Bengal,700006-India |
| U78100WB2023PTC266623 | KADEE SERVICES PRIVATE LIMITED | C/O GOURI PRASANNA DE,,19/A,GOPI KRISHNA PAUL LN,Kolkata,Kolkata,West Bengal,700006-India |
| AAH-0794 | SHIVSANKAR REALCON PROJECTS LLP | 17/2, GOPI KRISHNA PAL LANE KOLKATA, West Bengal, India - 700006 |
| U92114WB1948PTC016715 | CHITTRASREE PVT LTD | 13 GOPI KRISHNA PAL LANE , KOLKATA, West Bengal, India - 700006 |
| U45203WB2007PTC117844 | DIVINE EQUIPMENT PRIVATE LIMITED | 2, RAMTANU BOSE LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U51109WB2007PTC120165 | QUANTAM SUPPLIERS PRIVATE LIMITED | 7, KHELAT GHOSH LANE, GROUND FLOOR , Kolkata, West Bengal, India - 700006 |
| U51909WB2016PTC216051 | SANDHIL TRADERS PRIVATE LIMITED | 7, KHELAT GHOSH LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U51909WB1993PTC058500 | SHRIDEEP TRADERS PRIVATE LIMITED | 6, GROUND FLOOR, KRISHNA TAGORE STREET , KOLKATA, West Bengal, India - 700006 |
| U93090WB2016PTC216055 | STARLINK MANAGEMENT SERVICES PRIVATE LIMITED | 7, KHELAT GHOSH LANE, GROUND FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U22122WB2006PTC112301 | MEHRAS BOOKS PRIVATE LIMITED | 1/1 ISWAR MILL LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| AAZ-8060 | TRIDEEP PROJECTS LLP | 2/1A, NANDO MULLICK LANE, GROUND FLOOR KOLKATA, West Bengal, India - 700006 |
| U45208WB2008PTC131476 | GOLDEN VALLEY TOWERS PRIVATE LIMITED | 3 RAJA RAJ KRISHNA STREET GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U52390WB2010PTC141631 | GAGAN COMMOTRADE PRIVATE LIMITED | 3, KHIRODE GOPAL MITRA LANE GROUND FLOOR , KOLKATA, West Bengal, India - 700006 |
| 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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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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