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      SHRESTHA VENTURES PRIVATE LIMITED

      CIN: U51909WB2012PTC176598 As on: 2026-07-13
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      SHRESTHA VENTURES PRIVATE LIMITED (CIN: U51909WB2012PTC176598) is a Private company incorporated on 22 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 518000.00.

      SHRESTHA VENTURES 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.SHRESTHA VENTURES 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 SHRESTHA VENTURES PRIVATE LIMITED are PANKAJ KAJARIA, and POOJA KAJARIA.

      SHRESTHA VENTURES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2012PTC176598 and its registration number is 176598. Users may contact SHRESTHA VENTURES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHRESTHA VENTURES PRIVATE LIMITED is 74/2, AJC BOSE ROAD, TIRUPATI PLAZA, FLAT NO. 5E , KOLKATA, West Bengal, India - 700017.

      Current status of SHRESTHA VENTURES 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 Names

      Previous CINs

      ZaubaCorp's company report for SHRESTHA VENTURES 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 Report

      All 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 SHRESTHA VENTURES

      Purchase full report of SHRESTHA VENTURES

      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 SHRESTHA VENTURES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHRESTHA VENTURES
      DIN Director Name Designation Appointment Date
      00654777 PANKAJ KAJARIA Director 2012-03-22
      00654972 POOJA KAJARIA Director 2012-03-22
      Past Directors & Key Managerial Personnel of SHRESTHA VENTURES
      DIN Director Name Designation Appointment Date Cessation
      03381260 AMIT AGARWALA Director - 2012-03-23
      Other Directorships of PANKAJ KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      EVOLVING ESTATES LLP AAB-2730 Designated Partner - 2018-02-13
      EVOLVING HOUSING LLP AAB-4139 Designated Partner - 2018-02-12
      EVOLVING GARDEN LLP AAC-3554 Designated Partner 2020-04-01 Ongoing
      EVOLVING GARDEN LLP AAC-3554 Designated Partner - 2020-04-01
      THANMULL INFORMATION TECHNOLOGY LLP AAG-7019 Designated Partner 2016-06-17 Ongoing
      THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner 2020-12-18 Ongoing
      THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner - 2020-12-18
      ETAX ADVISORY LLP AAK-0517 Designated Partner 2020-04-01 Ongoing
      ETAX ADVISORY LLP AAK-0517 Designated Partner - 2018-02-28
      MEWA REALTY LLP AAR-6831 Designated Partner 2024-02-05 Ongoing
      MEWA REALTY LLP AAR-6831 Designated Partner - 2024-02-05
      RDB MEWA TOWNSHIP LLP ACB-3929 Designated Partner 2023-05-29 Ongoing
      THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Director 2015-09-30 Ongoing
      KAJARIA VENTURES PRIVATE LIMITED U51909WB2011PTC156600 Director 2011-01-03 Ongoing
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Director - 2022-01-13
      SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2006-09-27 Ongoing
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director 2010-03-22 Ongoing
      THANMULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2004PTC098267 Director 2009-09-01 Ongoing
      EVOLVING CREATIONS PRIVATE LIMITED U74900WB2012PTC188327 Director 2012-11-15 Ongoing
      EVOLVING REALTY PRIVATE LIMITED U74900WB2012PTC188786 Director 2012-12-03 Ongoing
      EVOLVING INFRASTRUCTURE PRIVATE LIMITED U74900WB2012PTC189031 Director 2012-12-10 Ongoing
      EASTERN TELINFRA PRIVATE LIMITED U74999WB2008PTC127239 Director - 2009-08-31
      AMBIKA INDUSTRIAL PARK PRIVATE LIMITED U74999WB2011PTC164605 Director 2011-07-07 Ongoing
      Other Directorships of POOJA KAJARIA
      Company Name CIN Designation Appointment Date Cessation
      EVOLVING ESTATES LLP AAB-2730 Designated Partner 2018-02-13 Ongoing
      EVOLVING HOUSING LLP AAB-4139 Designated Partner 2018-02-12 Ongoing
      EVOLVING GARDEN LLP AAC-3554 Designated Partner 2015-10-13 Ongoing
      THANMULL INFORMATION TECHNOLOGY LLP AAG-7019 Designated Partner 2016-06-17 Ongoing
      THANMULL PROJECT ADVISORY LLP AAG-7837 Designated Partner 2017-03-10 Ongoing
      ETAX ADVISORY LLP AAK-0517 Designated Partner 2017-07-19 Ongoing
      MEWA REALTY LLP AAR-6831 Designated Partner 2023-04-05 Ongoing
      THANMULL IMPORT & EXPORT (INDIA) PRIVATE LIMITED U51909WB2007PTC120536 Director 2015-09-30 Ongoing
      KAJARIA VENTURES PRIVATE LIMITED U51909WB2011PTC156600 Director 2011-01-03 Ongoing
      SHIV SHAKTI VANIJAYA PRIVATE LIMITED U51909WB2012PTC179838 Additional Director 2023-05-09 Ongoing
      SHRESTHA COMMODITY PRIVATE LIMITED U52190WB2006PTC111447 Director 2006-09-27 Ongoing
      KAJARIA AGROFEEDS PRIVATE LIMITED U52190WB2009PTC135517 Director 2010-03-22 Ongoing
      THANMULL COMMODITIES TRADE PRIVATE LIMITED U74900WB2004PTC098267 Director 2009-09-01 Ongoing
      Other Directorships of AMIT AGARWALA
      Company Name CIN Designation Appointment Date Cessation
      MACAW COMMODITIES TRADE PRIVATE LIMITED U51909WB2011PTC160486 Director 2011-03-08 Ongoing

      CIN Company Name Company Address
      ACP-8735 SHIV SHAKTI VANIJAYA LLP 74/2 AJC BOSE ROAD,TIRUPATI PLAZA, FLAT 5E , 5TH FLOOR,Kolkata,Kolkata,West Bengal,India-700017
      U52190WB2006PTC111447 SHRESTHA COMMODITY PRIVATE LIMITED 74/2, ACHARYA JAGADISH CHANDRA ROAD TIRUPATI PLAZA,FLAT NO 5E , KOLKATA, West Bengal, India - 700017
      AAR-6831 MEWA REALTY LLP 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA FLAT NO 5E, 5TH FLOOR, KOLKATA, West Bengal, India - 700017
      U51909WB2012PTC179838 SHIV SHAKTI VANIJAYA PRIVATE LIMITED 74/2 ACHARYYA JAGADISH CHANDRA BOSE ROAD TIRUPATI PLAZA, FLAT 5E , 5TH FLOOR , Kolkata, West Bengal, India - 700017
      U96906WB2024PTC271290 HYPEHIVE EVENTFUL PRIVATE LIMITED Diamond Prestige building Suite No -219, 2nd Floor 41A, AJC BOSE ROAD KOLKATA, 2nd Floor 41A, AJC BOSE ROAD, KOLKATA,Park Circus,Kolkata,West Bengal,700017-India
      U70109WB2009PTC138769 BABA RAMDEO NIWAS PRIVATE LIMITED FLAT NO.74, 2ND FLOOR, KARNANI ESTATE 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      ACB-3929 RDB MEWA TOWNSHIP LLP 74/2 AJC BOSE ROADTIRUPATI PLAZA FLAT NO 5E Park Circus, West Bengal, India - 700017
      U23101WB2021PTC244309 KUNJ COKE PRIVATE LIMITED FLAT NO. 90, 2ND FLOOR, KARNANI ESTATE 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U63030WB2021PTC244023 PRABHU SHIPPING LINES PRIVATE LIMITED 2ND FLOOR, FLAT NO 83, KARNANI ESTATE 209, A.J.C BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U63040WB1999PTC088610 VISHAL CAREWELL TOURS & TRAVELS PRIVATE LIMITED KRISHNA BUILDING, 224, A.J.C. BOSE ROAD, 2ND FLOOR, FLAT NO-211 , KOLKATA, West Bengal, India - 700017
      U93000WB2013GAT195048 PRIDE CLUB PRIVATE LIMITED KARNANI ESTATE, 2ND FLOOR, FLAT NO. 81 209, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U46909WB2011PTC169008 FASTFLOW ENTERPRISES PRIVATE LIMITED 209 A.J.C BOSE ROAD, KARNANI ESTATE, 2ND FLOOR, FLAT NO 70B , Kolkata, West Bengal, India - 700017
      U70102WB2014PTC199825 SANAYUKT PROJECTS PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 2ND FLOOR, FLAT NO- 70B , KOLKATA, West Bengal, India - 700017
      U70102WB2014PTC199835 SANAYUKT PROMOTERS PRIVATE LIMITED 209, A.J.C BOSE ROAD, KARNANI ESTATE 2ND FLOOR, FLAT NO - 70A , KOLKATA, West Bengal, India - 700017
      U34103WB1989PTC047806 GOODWILL MOTORS PVT LTD 222, ACHARYA JAGDISH CHANDRA BOSE ROAD 2ND FLOOR, FLAT NO. 2D , KOLKATA, West Bengal, India - 700017
      U74210WB2006PTC111951 SONY ADVISORY PRIVATE LIMITED DIAMOND PRESTIGE 41A AJC BOSE ROAD, 2ND FLOOR, ROOM NO. 2 15 , KOLKATA, West Bengal, India - 700017
      U51909WB2009PTC133187 KAANGDAJI MARKETING PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U74120WB2009PTC133233 SKANDAMATA FINANCIAL CONSULTANTS PRIVATE LIMITED 41A, A.J.C BOSE ROAD ROAD DIAMOND PRESTIGE BUILDING 2ND FLOOR ROOM NO 213 , KOLKATA, West Bengal, India - 700017
      U67120WB1996PTC082346 MILTAN FINVEST PRIVATE LIMITED GAJRAJ POINT, 2ND FLOOR, FLAT NO.2A, 209A, A J C BOSE ROAD, NEAR KIA MOTORS, , KOLKATA, West Bengal, India - 700017
      U46620WB2023PTC266010 ONMOL IRON PRIVATE LIMITED 41A, AJC Bose Road,, 2nd Floor, Room no. 215,Kolkata,Kolkata,West Bengal,700017-India
      ACI-1369 JAAIVIK INFRA LLP 41A A.J.C. BOSE ROAD,ROOM NO. 208, 2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700017
      U72900WB2021PTC244340 PITCH BLACK LABS PRIVATE LIMITED 209, AJC BOSE ROAD, FLAT NO. 203 , KOLKATA, West Bengal, India - 700017
      AAY-9943 VURTEX INTERNATIONAL LLP FLAT NO 83 209 A.J.C BOSE ROAD KOLKATA, West Bengal, India - 700017
      U93000WB2013PTC198052 AMOGHA EVENTS PRIVATE LIMITED 216,AJC BOSE ROAD ROOM NO 2 C , KOLKATA, West Bengal, India - 700017
      U72900WB2021PTC244896 WHITENOTION PRIVATE LIMITED 209, AJC BOSE ROAD, 5TH FLOOR, FLAT NO. 203 , KOLKATA, West Bengal, India - 700017
      U74999WB2011PTC159734 DREAM KRAFTS ENTERTAINMENT PRIVATE LIMITED FLAT NO.5E 222, A.J.C. BOSE ROAD , KOLKATA, West Bengal, India - 700017
      U23201WB1993PTC058546 VINEET OILS PVT. LTD. 222, AJC BOSE ROAD, FLAT NO 3E, 3RD FLOOR , KOLKATA, West Bengal, India - 700017
      U27109WB2004PTC099943 AURO ISPAT (INDIA) PRIVATE LIMITED 209 AJC BOSE ROAD2ND FLOOR ROOM NO-67B , KOLKATA, West Bengal, India - 700017
      AAJ-4193 GHC LOGISTICS LLP Gajraj Point, Flat-2A, 209A, A.J.C Bose Road, kolkata, West Bengal, India - 700017
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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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      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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