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
SHUBHDEEP FINVEST PVT LTD
CIN: U65921WB1996PTC079406 As on: 2026-07-13
SHUBHDEEP FINVEST PVT LTD (CIN: U65921WB1996PTC079406) is a Private company incorporated on 18 Apr 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 2922000.00.
SHUBHDEEP FINVEST PVT 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.SHUBHDEEP FINVEST PVT 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 SHUBHDEEP FINVEST PVT LTD are INDU AGARWAL, TARACHAND AGARWAL, and SUBHANKAR MITTAL.
SHUBHDEEP FINVEST PVT LTD's Corporate Identification Number (CIN) is U65921WB1996PTC079406 and its registration number is 79406. Users may contact SHUBHDEEP FINVEST PVT LTD on its Email address - [email protected]. Registered address of SHUBHDEEP FINVEST PVT LTD is 70, Ganesh Chandra Avenue, Bhola House Near Hind Cinema, Ground Floor , Kolkata, West Bengal, India - 700013.
Current status of SHUBHDEEP FINVEST PVT LTD 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 CINs
ZaubaCorp's company report for SHUBHDEEP 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.
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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 SHUBHDEEP 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.
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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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Current Directors & Key Managerial Personnel of SHUBHDEEP FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00520933 | INDU AGARWAL | Director | 2021-07-16 |
| 00520964 | TARACHAND AGARWAL | Director | 2021-07-16 |
| 00520845 | SUBHANKAR MITTAL | Director | 2017-10-23 |
Past Directors & Key Managerial Personnel of SHUBHDEEP FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00520903 | DEEPANKAR MITTAL | Director | - | 2022-03-01 |
| 00520933 | INDU AGARWAL | Director | - | 2015-03-24 |
| 00520964 | TARACHAND AGARWAL | Director | - | 2015-03-24 |
| 03307505 | SADHAN CHAKRABORTY | Director | - | 2017-11-01 |
| 07137965 | ARUN KUMAR DUTTA | Director | - | 2017-11-01 |
Other Directorships of DEEPANKAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBPARA TEA COMPANY LIMITED | U15421WB1910PLC002162 | Director | - | 2023-12-19 |
| BIZITZA RETAIL VENTURES PRIVATE LIMITED | U51909WB2016PTC217757 | Director | - | 2022-05-01 |
| MAXOFIT SOFTECH PRIVATE LIMITED | U72900WB2004PTC099219 | Director | - | 2022-03-01 |
Other Directorships of INDU AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBPARA TEA COMPANY LIMITED | U15421WB1910PLC002162 | Director | - | 2011-02-02 |
| BIZITZA RETAIL VENTURES PRIVATE LIMITED | U51909WB2016PTC217757 | Additional Director | 2023-03-18 | Ongoing |
| MAXOFIT SOFTECH PRIVATE LIMITED | U72900WB2004PTC099219 | Director | 2021-07-16 | Ongoing |
Other Directorships of TARACHAND AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBPARA TEA COMPANY LIMITED | U15421WB1910PLC002162 | Director | 2001-08-08 | Ongoing |
| MAXOFIT SOFTECH PRIVATE LIMITED | U72900WB2004PTC099219 | Director | - | 2023-09-18 |
Other Directorships of SADHAN CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBPARA TEA COMPANY LIMITED | U15421WB1910PLC002162 | Director | - | 2018-03-15 |
Other Directorships of ARUN KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHANKAR MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEBPARA TEA COMPANY LIMITED | U15421WB1910PLC002162 | Director | - | 2023-12-27 |
| BIZITZA RETAIL VENTURES PRIVATE LIMITED | U51909WB2016PTC217757 | Director | - | 2023-03-16 |
| TERAI TEA RESORTS LIMITED | U55100WB1991PLC050629 | Director | - | 2021-09-16 |
| KANCHAANVIEW RESORTS PRIVATE LIMITED | U55101WB2007PTC114210 | Additional Director | - | 2020-12-31 |
| KANCHAANVIEW RESORTS PRIVATE LIMITED | U55101WB2007PTC114210 | Director | - | 2022-04-18 |
| MAXOFIT SOFTECH PRIVATE LIMITED | U72900WB2004PTC099219 | Director | 2024-06-26 | Ongoing |
| MAXOFIT SOFTECH PRIVATE LIMITED | U72900WB2004PTC099219 | Director | - | 2023-09-18 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-0610 | DEVANSH APEX LLP | 71, GANESH CHANDRA AVENUE, GROUND FLOOR,,NEAR HIND CINEMA, DHARMATALA,,Kolkata,Kolkata,West Bengal,India-700013 |
| U15421WB1910PLC002162 | DEBPARA TEA COMPANY LIMITED | C/o. 70, Ganesh Chandra Avenue, Near Hind Cinema Near Hind Cinema , Kolkata, West Bengal, India - 700013 |
| U51909WB2016PTC217757 | BIZITZA RETAIL VENTURES PRIVATE LIMITED | 70, GANESH CHANDRA AVENUE, NEAR HIND CINEMA, , KOLKATA, West Bengal, India - 700013 |
| U72900WB2004PTC099219 | MAXOFIT SOFTECH PRIVATE LIMITED | 70, GANESH CHANDRA AVENUE NEAR HIND CINEMA , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC078069 | MARYTIME TRADERS PVT LTD | 70, GANESH CHANDRA AVENUE, BHOLA HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC078086 | MISHAL DISTRIBUTORS PVT LTD | 70, GANESH CHANDRA AVENUE, BHOLA HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51109WB1996PTC078090 | SAHYOGI SUPPLIERS PVT LTD | 70, GANESH CHANDRA AVENUE, BHOLA HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51109WB1983PLC036477 | ROHINI COMMERCIAL LTD | 70, GANESH CHANDRA AVENUE, BHOLA HOUSE, 1ST FLOOR, , KOLKATA, West Bengal, India - 700013 |
| U51109WB2005PTC102602 | SURFACE COMMERCIAL PRIVATE LIMITED | 36 GANESH CHANDRA AVENUE, 4TH FLOOR ROOM 4, NEAR KHADI UDYOG HIND CINEMA , KOLKATA, West Bengal, India - 700013 |
| U29293WB1981PLC034419 | MECHANO PAPER MACHINES LTD. | 2,GANESH CHANDRA AVENUE,COMMERCE HOUSE GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74140WB2011PTC159580 | ANL CONSULTANCY SERVICES PRIVATE LIMITED | Commerce House, Ground Floor, Business Centre 2A- Ganesh Chandra Avenue , Kolkata, West Bengal, India - 700013 |
| AAH-4678 | TTD ELECTRICALS LLP | ROOM NO.29, GROUND FLOOR, MOON HOUSE PREMISES NO.21, GANESH CHANDRA AVENUE KOLKATA, West Bengal, India - 700013 |
| U74999WB2017PTC221912 | MUKTO AKASHE PRIVATE LIMITED | 2A GANESH CHANDRA AVENUE,COMMERCE HOUSE SHOP NO 12, GROUND FLOOR , KOLKATA, West Bengal, India - 700013 |
| U74140WB1990PTC048545 | SHANTINATH COMMERCIAL SERVICES PVT LTD | 2, GANESH CHANDRA AVENUE, COMMERCE HOUSE GROUND FLOOR, SHOP NO.1,2&3 , KOLKATA, West Bengal, India - 700013 |
| U66220WB2023PTC261067 | FINOMATIC IMF PRIVATE LIMITED | India House, 6th Floor, Block-A,69, Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,700013-India |
| ACE-3873 | SHREYANSH REALCON LLP | 31, GANESH CHANDRA AVENUE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACF-0041 | PATHAK INDUSTRIES LLP | 71, GANESH CHANDRA AVENUE,GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| U46103WB2025PTC285425 | SHREE TIRUPATI BALAJI COMMERCIAL PRIVATE LIMITED | GROUND FLOOR,21 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,700013-India |
| ACL-4105 | OPALNET VENTURES LLP | 70, GANESH CHANDRA AVENUE,2ND FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACH-3364 | SHYAMSUKHA TAXCORP LLP | 19, GANESH CHANDRA AVENUE,,PREMIER HOUSE, SECOND FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACT-7087 | AMBIGEYA REALITY LLP | GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACT-7416 | BUDDHINATHA REALITY LLP | GANDHI HOUSE, 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACU-0469 | EKADRISHT REAL ESTATE LLP | GANDHI HOUSE 3RD FLOOR,16 GANESH CHANDRA AVENUE,Kolkata,Kolkata,West Bengal,India-700013 |
| ACX-1847 | TRIPLEZONE BUSINESS LLP | 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013 |
| ACX-5413 | ANIHA MERCANTILE LLP | 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700013 |
| ACH-2643 | VIDHI REAL ESTATE ADVISORY LLP | 16, GANESH CHANDRA AVENUE,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACL-6125 | ISHANVI BUSINESS & SERVICES LLP | 16, GANESH CHANDRA AVENUE,,GANDHI HOUSE, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700013 |
| ACK-4129 | PTI BUILDERS LLP | Gandhi House, 3rd Floor, 16 Ganesh Chandra Avenue,Kolkata,Kolkata,West Bengal,India-700013 |
| ACP-8462 | YUKTIVEST LLP | 21 Ganesh chandra Avenue,moon house 5th floor,Kolkata,Kolkata,West Bengal,India-700013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10599669 | 2015-11-02 | 2016-02-18 | 2023-07-12 | 36,200,000.00 | IDBI Bank Limited | |
| 90370965 | 2005-11-19 | - | 2015-02-04 | 15,000,000.00 | State Bank of India | |
| 100755777 | 2023-07-17 | - | - | 99,000,000.00 | 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.
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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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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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.