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SHREYAS INVESTMENT PVT LTD

CIN: U65993WB1993PTC057841 As on: 2026-07-13

SHREYAS INVESTMENT PVT LTD (CIN: U65993WB1993PTC057841) is a Private company incorporated on 27 Feb 1993. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

SHREYAS INVESTMENT PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.SHREYAS INVESTMENT PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of SHREYAS INVESTMENT PVT LTD are RATANKUMAR RAMNIWAS THALIA, and BABULAL SAWANTRAM THALIA.

SHREYAS INVESTMENT PVT LTD's Corporate Identification Number (CIN) is U65993WB1993PTC057841 and its registration number is 57841. Users may contact SHREYAS INVESTMENT PVT LTD on its Email address - [email protected]. Registered address of SHREYAS INVESTMENT PVT LTD is 2A NEELAMBAR 28BSHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017.

Current status of SHREYAS INVESTMENT PVT LTD is - Strike Off.

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 SHREYAS INVESTMENT 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.

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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 SHREYAS INVESTMENT 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 SHREYAS INVESTMENT
DIN Director Name Designation Appointment Date
00613546 RATANKUMAR RAMNIWAS THALIA Director 2000-10-21
00613445 BABULAL SAWANTRAM THALIA Director 2004-07-24
Past Directors & Key Managerial Personnel of SHREYAS INVESTMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of RATANKUMAR RAMNIWAS THALIA
Other Directorships of BABULAL SAWANTRAM THALIA

CIN Company Name Company Address
U46305WB2025PTC277975 REGAL MULTIZONE PRIVATE LIMITED 38, MCLEOD STREET,FLAT NO 3C, 3RD FLOOR,Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India,700017.,Kolkata,Kolkata,West Bengal,700017-India
U65921WB1994PTC062598 METEOR ESTATE PVT. LTD. 5A B & G NEELAMBAR 28BSHAKESPEAR SARANI , KOLKATA, West Bengal, India - 700017
U68100WB2025PTC283486 DWELL REALTY PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283734 DWELLWISE ESTATES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U68100WB2025PTC283735 LEGACY PREMISES PRIVATE LIMITED 25A SHAKESPEARE SARANI, Kolkata, West Bengal, India, 700017,Kolkata,Kolkata,West Bengal,700017-India
U66290WB2023PTC262143 PSG INSURANCE MARKETING PRIVATE LIMITED 28B SHAKESPEARE SARANI,10A NEELAMBAR BUILDING,Kolkata,Kolkata,West Bengal,700017-India
U24222WB1981PTC033482 SUPREME PAINTS PVT LTD 6 D NEELAMBAR28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U52392WB1997PTC084455 SWIFT INFOTECH PRIVATE LIMITED 2A NEELAMBER28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U51909WB1991PTC052132 ANANT WIRES PVT LTD 2A NEELAMBER28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U25209WB1995PLC069085 MAFCON HEALTHCARE LTD. 4A NEELAMBAR HOUSE28-B SHAKESPEASRE SARANI , KOLKATA, West Bengal, India - 700017
L01132WB1938PLC000348 MANJU SHREE PLANTATION LIMITED 7E-28B NEELAMBAR BUILDING SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U01409WB1980PLC033061 JANTEJ COMMERCIAL ENTERPRISES LTD 2A NEELAMBER28B SHAKES PEARE SARANI , KOLKATA, West Bengal, India - 700017
U01132WB2004PLC100598 MANJUSHREE PLANTATIONS LIMITED 7E, NEELAMBAR BUILDING, 28B, SHAKESPEARE SARANI, , KOLKATA, West Bengal, India - 700017
U19116WB1997PLC084967 METALLICA KANSON INDIA LIMITED GR 7A, NEELAMBAR BUILDING,28B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
AAU-7168 ALSOWISE CONTENT SOLUTIONS LLP SUKHSADAN APARTMENT, FLAT 2A 52B SHAKESPEARE SARANI, BENIAPUKUR KOLKATA, West Bengal, India - 700017
U67120WB1993PTC057526 CANARY REALTY PRIVATE LIMITED FLAT 6C, NEELAMBAR BUILDING 28 B SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700017
U70200WB2018PTC226028 OMSATYAI NIWAS PRIVATE LIMITED 28B, SHAKESPEARE SARANI, 2ND FLOOR ROOM NO. 2A , KOLKATA, West Bengal, India - 700017
U67120WB2010PTC152280 WINMINT COMMERCIAL PRIVATE LIMITED 12A ABANINDRA NATH SARANI FLAT 2A , 2ND FLOOR. , KOLKATA, West Bengal, India - 700017
ACW-0413 LONG PLAY HOSPITALITY LLP 23A, Shakespeare Sarani,,P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,India-700017
ACW-7641 NABHOJ MERCANTILE LLP UNIT NO-205-207, 52/A, SHAKESPEARE SARANI,CHANDAN NIKETAN, Shakespeare Sarani,,Kolkata,Kolkata,West Bengal,India-700017
U66220WB2024PTC271440 ARMOR VISION IMF PRIVATE LIMITED 3rd Floor, Room No- 3A, Neelamber Building, 28B, Shakespeare Sarani, P.S. Shakespeare Sarani,Kolkata,Kolkata,West Bengal,700017-India
U70101WB2006PTC110400 SUKHMANI KUTIR PRIVATE LIMITED 10A, Shakespeare Sarani, Kolkata 700017 , Kolkata, West Bengal, India - 700017
AAL-2397 CAREFUL TRACOM LLP 21A,SHAKESPEARE SARANI,6TH FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017
AAM-4722 MANDAR DEVELOPERS LLP 21A, SHAKESPEARE SARANI, KOLKATA-700017 3RD FLOOR KOLKATA, West Bengal, India - 700017
AAM-4940 RAHAT PROMOTERS LLP 21A, SHAKESPEARE SARANI, 3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017
AAM-4942 RAGESH BUILDERS LLP 21A, SHAKESPEARE SARANI,3RD FLOOR KOLKATA-700017 KOLKATA, West Bengal, India - 700017
U51109WB1994PTC065238 BELTAS MERCHANTS PVT LTD 21A, SHAKESPEARE SARANI, 6TH FLOOR KOLKATA-700017 , KOLKATA, West Bengal, India - 700017
U85300WB2019NPL232081 DEVESH AND MANISHA SRIVASTAVA FOUNDATION 31, Shakes Peare Sarani, 303a Jasmine Tower, Kolkata- 700017 , KOLKATA, West Bengal, India - 700017
U74997WB2009PTC134988 VENISHA ORNAMENTS PRIVATE LIMITED Centre Point Building, 7th Floor 28/2,Shakespeare Sarani ,Kolkata-700017 , KOLKATA, West Bengal, India - 700017

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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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