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
SHS FINVEST PRIVATE LIMITED
CIN: U65999WB2017PTC222366
SHS FINVEST PRIVATE LIMITED (CIN: U65999WB2017PTC222366) is a Private company incorporated on 18 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 83500000.00 and its paid up capital is Rs. 76000000.00.
SHS FINVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHS FINVEST PRIVATE LIMITED'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 SHS FINVEST PRIVATE LIMITED are SANJOY TEKRIWAL, SANDEEP TEKRIWAL, and HARSH VARDHAN TEKRIWAL.
SHS FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U65999WB2017PTC222366 and its registration number is 222366. Users may contact SHS FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHS FINVEST PRIVATE LIMITED is MERIDIANPLAZA,207,CHITTARANJANAVENUE,2NDFLOOR , KOLKATA, West Bengal, India - 700006.
Current status of SHS FINVEST 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 SHS FINVEST 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 SHS FINVEST
Purchase full report of SHS FINVEST
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 SHS FINVEST 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 SHS FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00495631 | SANJOY TEKRIWAL | Director | 2017-08-18 |
| 00495666 | SANDEEP TEKRIWAL | Director | 2017-08-18 |
| 07007992 | HARSH VARDHAN TEKRIWAL | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of SHS FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07007992 | HARSH VARDHAN TEKRIWAL | Additional Director | - | 2019-09-30 |
Other Directorships of SANJOY TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESL STEEL LIMITED | U27310JH2006PLC012663 | Additional Director | - | 2009-06-22 |
| ESL STEEL LIMITED | U27310JH2006PLC012663 | Director | - | 2012-02-06 |
| KARUNA GREENTECH PRIVATE LIMITED | U40300WB2015PTC206967 | Director | - | 2019-10-16 |
| KARUNA SOFTWARE PRIVATE LIMITED | U51100WB1999PTC089171 | Director | 1999-04-07 | Ongoing |
| SHS MERCHANTS PRIVATE LIMITED | U51909WB2005PTC105761 | Director | 2006-09-30 | Ongoing |
| COMFORT BUSINESS PVT LTD | U51909WB2006PTC108320 | Director | - | 2014-08-21 |
| KARUNA RETAILS PRIVATE LIMITED | U64201WB2008PTC123610 | Director | 2008-03-05 | Ongoing |
| KARUNA TELELINK PRIVATE LIMITED | U64202WB2002PTC094083 | Director | 2002-01-07 | Ongoing |
| KARUNA FINANCIAL SERVICES PVT LTD | U67120WB1994PTC065573 | Director | 1994-10-24 | Ongoing |
| KARUNA MANAGEMENT SERVICES LIMITED | U67120WB1995PLC072875 | Director | - | 2016-03-21 |
| KARUNA MANAGEMENT SERVICES LIMITED | U67120WB1995PLC072875 | Managing Director | 2016-03-21 | Ongoing |
| SAMRAT VYAPAAR PRIVATE LIMITED | U72100WB2006PTC110875 | Director | 2006-07-28 | Ongoing |
Other Directorships of SANDEEP TEKRIWAL
Other Directorships of HARSH VARDHAN TEKRIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KARUNA GREENTECH PRIVATE LIMITED | U40300WB2015PTC206967 | Additional Director | - | 2020-12-31 |
| KARUNA GREENTECH PRIVATE LIMITED | U40300WB2015PTC206967 | Director | 2020-12-31 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1003 | SHRI SALASAR UDYOG LLP | 229,CHITTRANJAN AVENUE, KOLKATA-700006,WEST BENGAL KOLKATA, West Bengal, India - 700006 |
| U56102WB2026PTC286083 | PRABHIDHI FOODS PRIVATE LIMITED | 5 JUGIPARA LANE KOLKATA,WEST BENGAL,Kolkata,Kolkata,West Bengal,700006-India |
| U29198WB1965PTC026611 | EARTH MOVING MACHINERY SALES & SERVICES PVT LTD | 207 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U15312WB1958PTC023963 | UDYOG SILPA PVT LTD | 207 CHITTARANJAN AVENUE , KOLKATA, West Bengal, India - 700006 |
| U27105WB1948PTC017363 | GENERAL INDUSTRIAL STORES SUPPLYING CO P VT LTD | 207 CHITTRANJAN AVNU , KOLKATA, West Bengal, India - 700006 |
| U70102WB2013PTC195679 | HOLLYFIELD CONSTRUCTIONS PRIVATE LIMITED | THEINTELLECTICON,232,CHITTARANJANAVENUE,1STFLOOR , KOLKATA, West Bengal, India - 700006 |
| U51100WB1999PTC089171 | KARUNA SOFTWARE PRIVATE LIMITED | MERIDIAN PLAZA 207, C.R. AVENUE , KOLKATA, West Bengal, India - 700006 |
| U40300WB2015PTC206967 | KARUNA GREENTECH PRIVATE LIMITED | 207, C. R. AVENUE, 2ND FLOOR, , KOLKATA, West Bengal, India - 700006 |
| U64202WB2002PTC094083 | KARUNA TELELINK PRIVATE LIMITED | MERIDIAN PLAZA, 207, CHITTARANJAN AVENUE 2ND FLOOR , KOLKATA, West Bengal, India - 700006 |
| U70109WB2010PTC152150 | KALKA MATA INFRASTRUCTURE PRIVATE LIMITED | 2nd Floor, FL- 207,88 Pathurighata Street , Kolkata, West Bengal, India - 700006 |
| U65910WB2014PTC200715 | PRECISE COMMOTRADE PRIVATE LIMITED | 207 MD Road 4th floor,room 73A , kolkata, West Bengal, India - 700006 |
| U67120WB1994PTC065573 | KARUNA FINANCIAL SERVICES PVT LTD | 207, CHITTA RANJAN AVENUE, MERIDIAN PLAZA 3RD FLOOR , KOLKATA, West Bengal, India - 700006 |
| U67120WB1995PLC072875 | KARUNA MANAGEMENT SERVICES LIMITED | MERIDIAN PLAZA 207, C.R. AVENUE, 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| U64201WB2008PTC123610 | KARUNA RETAILS PRIVATE LIMITED | 207, CHITTARANJAN AVENUE, MERIDIAN PLAZA - I 4TH FLOOR , KOLKATA, West Bengal, India - 700006 |
| ACT-7424 | RAGHUVIRONE LLP | 67 GIRISH PARK,NORTH KOLKATA-700006,Kolkata,Kolkata,West Bengal,India-700006 |
| ACM-7830 | BLAZEMARK INDUSTRIES LLP | 65, HARI GHOSH STREET, KOLKATA-700006,Kolkata,Kolkata,West Bengal,India-700006 |
| U46308WB2025PTC278319 | CJF SOURCING AND TRADING PRIVATE LIMITED | 17,GIRISH PARK NORTH,KOLKATA-700006,Kolkata,Kolkata,West Bengal,700006-India |
| L14101WB1981PLC033462 | HAMILTON POLES MANUFACTURING CO LTD | 7A, BROJA DULAL STREET,,KOLKATA -700006,Kolkata,Kolkata,West Bengal,700006-India |
| U70101WB1988PTC045050 | LOUDON COMMERCIAL COMPANY PVT LTD | 219 CHITTARANJAN AVENUE KOLKATA , WEST BENGAL, West Bengal, India - 700006 |
| U63090WB1989PTC047208 | PREM KUMAR CARRIERS PVT. LTD. | 187 MAHARSHI DEVENDRA ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700006 |
| U51395WB1988PTC045216 | GUPTA HOLDINGS PVT LTD | 26 P K TAGORE ST KOLKATA , WEST BENGAL, West Bengal, India - 700006 |
| U28999WB2018PTC224565 | P. C. CHANDRA GOLDLITES INDIA PRIVATE LIMITED | 77, Bidhan Sarani, Kolkata- 700006 , Kolkata, West Bengal, India - 700006 |
| U51109WB1996PTC080283 | SASWAT RETAILS PRIVATE LIMITED | 204, VIVEKANAND ROAD, KOLKATA-700006 , KOLKATA, West Bengal, India - 700006 |
| U36911WB1945PTC012558 | GOLD SILVER ARTS PVT LTD | 13 Jadulal Mullick Road Kolkata-700006 , Kolkata, West Bengal, India - 700006 |
| U93090WB2017PTC220531 | DR. MADY'S INNOVATION PRIVATE LIMITED | 231A, CHITTARANJAN AVENUE KOLKATA- 700006 , KOLKATA, West Bengal, India - 700006 |
| U72900WB2020PTC240187 | SINERGICO PRIVATE LIMITED | 55C,TARAK PRAMANICK ROAD KOLKATA-700006 , KOLKATA, West Bengal, India - 700006 |
| U72900WB2020PTC240515 | SINERGICO CONSULTANCY PRIVATE LIMITED | 55C,TARAK PRAMANICK ROAD KOLKATA-700006 , KOLKATA, West Bengal, India - 700006 |
| AAY-6061 | KAPOOR PRO KONSULTANTS LLP | 47 Tarak Pramanick Road, Unit 4A, Kolkata 700006 Kolkata, West Bengal, India - 700006 |
| U51900WB2013PLC192358 | NIRMALKUNJ DEALERS LIMITED | 39A Jorapukur Square Lane Kolkata WB 700006 , kolkata, West Bengal, India - 700006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100212895 | 2018-10-04 | 2020-06-16 | 2022-05-23 | 243,000,000.00 | UNION BANK OF INDIA | |
| 100361920 | 2020-07-18 | - | 2022-05-23 | 21,900,000.00 | UNION BANK OF INDIA |
- 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.