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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
SHYAM TRADE & FINANCE PVT.LTD.
CIN: U51109WB1995PTC075098 As on: 2026-07-13
SHYAM TRADE & FINANCE PVT.LTD. (CIN: U51109WB1995PTC075098) is a Private company incorporated on 27 Oct 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 14450000.00.
SHYAM TRADE & FINANCE 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.SHYAM TRADE & FINANCE PVT.LTD.'s NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SHYAM TRADE & FINANCE PVT.LTD. are NARESH KEYAL CHANDRA, and JAYESH KEYAL.
SHYAM TRADE & FINANCE PVT.LTD.'s Corporate Identification Number (CIN) is U51109WB1995PTC075098 and its registration number is 75098. Users may contact SHYAM TRADE & FINANCE PVT.LTD. on its Email address - [email protected]. Registered address of SHYAM TRADE & FINANCE PVT.LTD. is 20B, BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069.
Current status of SHYAM TRADE & FINANCE 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 SHYAM TRADE & FINANCE . 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 SHYAM TRADE & FINANCE . 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 SHYAM TRADE & FINANCE .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00428169 | NARESH KEYAL CHANDRA | Director | 2009-08-03 |
| 08176924 | JAYESH KEYAL | Additional Director | 2023-04-22 |
Past Directors & Key Managerial Personnel of SHYAM TRADE & FINANCE .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00233431 | PRITAM BERIA | Director | - | 2009-10-07 |
| 00233579 | PRAWESH BERIA | Director | - | 2009-10-07 |
| 00428129 | KAILASH CHANDRA KEYAL | Director | - | 2023-03-24 |
| 08176924 | JAYESH KEYAL | Director | - | 2022-03-08 |
Other Directorships of PRITAM BERIA
Other Directorships of PRAWESH BERIA
Other Directorships of KAILASH CHANDRA KEYAL
Other Directorships of NARESH KEYAL CHANDRA
Other Directorships of JAYESH KEYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAGNEPAN GREEN ENERGY LLP | AAX-0096 | Partner | - | 2022-02-11 |
| MORTEX COKE & MINING COMPANY PRIVATE LIMITED | U23109ML2003PTC007111 | Additional Director | - | 2023-09-29 |
| MORTEX COKE & MINING COMPANY PRIVATE LIMITED | U23109ML2003PTC007111 | Director | 2023-04-26 | Ongoing |
| SHRI SUMANGALAYA BALAJI STEELS LIMITED | U27105WB2003PLC095999 | Additional Director | - | 2018-09-29 |
| SHRI SUMANGALAYA BALAJI STEELS LIMITED | U27105WB2003PLC095999 | Director | 2018-09-29 | Ongoing |
| FUNGALITE WASTE MANAGEMENT PRIVATE LIMITED | U37200WB2023PTC259955 | Director | 2023-01-18 | Ongoing |
| BUTRAP COMMERCIAL PVT.LTD. | U51909WB1994PTC064458 | Additional Director | - | 2023-09-28 |
| BUTRAP COMMERCIAL PVT.LTD. | U51909WB1994PTC064458 | Director | 2023-04-26 | Ongoing |
| DALMIA PROPERTIES PRIVATE LIMITED | U70101WB2006PTC110637 | Director | 2022-02-11 | Ongoing |
| CITY EXPRESS FOREX MONEY TRANSFER PRIVATE LIMITED | U74110WB2006PTC109717 | Additional Director | 2024-01-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2012PTC183603 | JASANI AUTO AGENCIES PRIVATE LIMITED | 20B BRITISH INDIAN STREET (ABDUL HAMID STREET), GROUND FLOOR, R NO 39 , KOLKATA, West Bengal, India - 700069 |
| U51909WB2007PTC117826 | HARIPRIYA VINIMAY PRIVATE LIMITED | ROOM NO 1A,5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB2008PTC127019 | BLACKBERRY COMMOTRADE PRIVATE LIMITED | ROOM NO. 1A , 5TH FLOOR,EAST INDIA HOUSE 20B BRITISH INDIAN STREET , KOLKATA, West Bengal, India - 700069 |
| U45203WB1991PTC052847 | SASHANK TRADING & CREDIT PVT. LTD. | 20B BRITISH INDIAN STREET 5TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U70102WB2005PTC101791 | BRIJRAJ HOUSING PRIVATE LIMITED | 20B BRITISH INDIAN STREET1ST FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2005PTC103790 | JAI AMBE VINIMAY PRIVATE LIMITED | 20B BRITISH INDIAN STREET ROOM NO 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U51909WB2009PTC135283 | COMPACT AGENCIES PRIVATE LIMITED | 20B BRITISH INDIAN STREET ROOM NOM 1A, 5TH FLOOR , KOLKATA, West Bengal, India - 700069 |
| U68200WB2024PTC274403 | SRIBARSANE NIWAS PRIVATE LIMITED | Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2024PTC274553 | SHYAMAJU KUNJ PRIVATE LIMITED | Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India |
| U68200WB2024PTC274696 | BARSANERADHE PROPERTIES PRIVATE LIMITED | Premises No .18 , Abdul hamid street,(formerly british indian street),Kolkata,Kolkata,West Bengal,700069-India |
| U68100WB2024PTC269280 | TERAI RETAILORS PRIVATE LIMITED | East India House,,20B, British Indian Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700069-India |
| U51109WB1996PLC079083 | STEPHEN MARKETING LIMITED | 20B, BRITISH INDIAN STREET, 5TH FLOOR, ROOM NO.-20, KOLKATA-700069 , KOLKATA, West Bengal, India - 700069 |
| U70109WB2011PTC165150 | SYL PROPERTIES PRIVATE LIMITED | EAST INDIA HOUSE ROOM NO 2C, 20B BRITISH INDIA STREET , Kolkata, West Bengal, India - 700069 |
| U52609WB2020PTC236716 | SUPERNOVA MULTITRADE PRIVATE LIMITED | 5-A4, 5TH FLOOR, EAST INDIA HOUSE 20B BRITISH INDIA STREET, , KOLKATA, West Bengal, India - 700069 |
| U45200WB2011PTC168496 | WELFAB REAL ESTATE PRIVATE LIMITED | 20B , BRITISH INDIA STREET , EAST INDIA HOUSE GROUND FLOOR , ROOM NO - 11 , KOLKATA, West Bengal, India - 700069 |
| AAP-0308 | JAGRAN DISTRIBUTORS LLP | 11, Abdul Hamid Street (British Indian Street) Kolkata, West Bengal, India - 700069 |
| AAH-0591 | NEW ERA COATINGS LLP | 2, BRITISH INDIAN STREET NEWLY 2, ABDUL HAMEED STREET KOLKATA, West Bengal, India - 700069 |
| AAH-4353 | ASSK APPAREL LLP | 2, BRITISH INDIAN STREET, NEWLY 2 ABDUL HAMEED STREET, KOLKATA, West Bengal, India - 700069 |
| U35999WB2011PTC169441 | NEW ERA COATINGS PRIVATE LIMITED | 2, BRITISH INDIAN STREET NEWLY 2, ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB1998PTC087299 | KRISHNA TRADECOM PRIVATE LIMITED | 3 BRITISH INDIAN STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U51109WB2005PTC101262 | SUHANA MERCHANDISE PRIVATE LIMITED | 2 BRITISH INDIAN STREET, NEWLY 2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069 |
| U65999WB1991PTC051349 | MALSISARIA INVESTMENTS & TRADING COMPANY PVT LTD | 2 BRITISH INDIAN STREET, NEWLY 2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069 |
| U65999WB1995PTC075985 | RUSHABH INVESTMENTS PVT LTD | 2,BRITISH INDIAN STREET NEWLY,2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069 |
| U72200WB1999PTC090778 | SPARX TECHNOLOGIES PRIVATE LIMITED | 2, BRITISH INDIAN STREET NEWLY 2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069 |
| U70100WB2006PTC109314 | HIMADRI INDUSTRIAL SERVICES PRIVATE LIMITED | 2, British Indian Street Newly 2 Abdul Hameed Street, , Kolkata, West Bengal, India - 700069 |
| U72900WB2020PTC237907 | ZDIMENSION PRIVATE LIMITED | 10B, Abdul Hamid Street, (Formerly British Indian Street) , Kolkata, West Bengal, India - 700069 |
| U74140WB1998PTC087300 | SHIVA ADVISORY SERVICES PRIVATE LIMITED | 3 BRITISH INDIAN STREET1ST FLOOR HARE STREET , KOLKATA, West Bengal, India - 700069 |
| U74999WB2017PTC222033 | SRIUNHAT METALIKS PRIVATE LIMITED | 2, BRITISH INDIAN STREET NEWLY 2 ABDUL HAMEED STREET , KOLKATA, West Bengal, India - 700069 |
| U65999WB1997PTC082887 | NIDHISH STOCK & BROKING PRIVATE LIMITED | 1 BRITISH INDIAN STREET SUITNO-026 P S HARE STREET , KOLKATA, West Bengal, India - 700069 |
| AAC-9292 | BASANTI DEVI HI-RISE LLP | 1, BRITISH INDIAN STREET (ABDUL HAMID STREET) GROUND FLOOR, ROOM NO. 018 KOLKATA, West Bengal, India - 700069 |
| 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.
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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.
| 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.