You are here

SHP FINANCIAL SERVICES PVT.LTD.




Shp Financial Services Pvt.ltd. is a Private incorporated on 10 March 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 9,000,000 and its paid up capital is Rs. 7,132,500. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Shp Financial Services Pvt.ltd.'s Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Shp Financial Services Pvt.ltd. are Vijay Kumar Jain and Ritu Jain.

Shp Financial Services Pvt.ltd.'s Corporate Identification Number is (CIN) U67120WB1995PTC069207 and its registration number is 69207.Its Email address is [email protected] and its registered address is 8 GANESH CHANDRA AVENUE 1STFLOOR P S HARE ST KOLKATA WB 700001 IN.

Current status of Shp Financial Services Pvt.ltd. is - Active.

Company Details

CIN

U67120WB1995PTC069207

Company Name

SHP FINANCIAL SERVICES PVT.LTD.

Company Status

Active

RoC

RoC-Kolkata

Registration Number

69207

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

10 March 1995

Age of Company

29 years, 1 month, 9 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹9,000,000

Paid up capital

₹7,132,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of SHP FINANCIAL SERVICES PVT.LTD.



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8 GANESH CHANDRA AVENUE 1STFLOOR P S HARE ST KOLKATA WB 700001 IN

Director Details

DIN Director Name Designation Appointment Date

00570461

VIJAY KUMAR JAIN

Director

14 December 2002

View other directorships

Other Companies Associated with

Company Designation Appointment Date

GINODIA CONSTRUCTION PRIVATE LIMITED

Director

07 June 2007

PENGUIN DEALERS PRIVATE LIMITED

Director

09 June 2005

KALASH VINIMAY PRIVATE LIMITED

Director

29 August 2008

SPANDAN DEALERS PRIVATE LIMITED

Director

23 February 2011

AMBERVYAPAAR PVT LTD

Director

27 December 2005

STYLISH COMMERCIAL PRIVATE LIMITED

Director

29 August 2008

ENERGY DEALERS PRIVATE LIMITED

Director

18 February 2008

SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED

Director

09 April 2008

KAPISH DEALCOM PRIVATE LIMITED

Director

29 July 2009

ENARZIER COMMERCE PVT.LTD.

Director

10 August 2007

AUCKLAND TRADING PRIVATE LIMITED

Director

08 October 2004

AVISHKAR DEALERS PRIVATE LIMITED

Director

19 March 2019

ADINATH VANIJYA PRIVATE LIMITED

Director

06 May 2010

ANUGRAH BARTER PRIVATE LIMITED

Director

06 May 2010

DHANLABH DEALER PRIVATE LIMITED

Director

06 May 2010

ESPIRIT COMMERCE PRIVATE LIMITED

Director

25 January 2011

BLACK BERRY TRADECOM PRIVATE LIMITED

Director

04 November 2010

GALAXY RETAILS PRIVATE LIMITED

Director

03 July 2009

IDEAL STOCKIST PRIVATE LIMITED

Director

01 April 2022

BHAGYALAXMI RETAILS PRIVATE LIMITED

Director

03 July 2009

ASHA TRADECOM PRIVATE LIMITED

Director

21 December 1999

MOONVIEW INFRASTRUCTURE PRIVATE LIMITED

Director

24 April 2013

ROLTA COMMERCIAL PRIVATE LIMITED

Director

11 February 2011

ARROWLINK STOCKISTS PRIVATE LIMITED

Director

24 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

01411963

RITU JAIN

Director

16 December 2010

View other directorships

Other Companies Associated with

Company Designation Appointment Date

MADHUDHAN PLAZA PRIVATE LIMITED

Director

28 September 2020

SHIVPUJAN PROJECTS PRIVATE LIMITED

Director

28 September 2020

PENGUIN DEALERS PRIVATE LIMITED

Director

09 June 2005

SPANDAN DEALERS PRIVATE LIMITED

Director

23 February 2011

AMBERVYAPAAR PVT LTD

Director

01 April 2022

SAMMEDHSHIKHAR COMMERCE PRIVATE LIMITED

Director

09 April 2008

ZINNIA TRADECOM PRIVATE LIMITED

Director

10 February 2010

ENARZIER COMMERCE PVT.LTD.

Additional Director

05 February 2012

WINDFLOWER COMMERCE PRIVATE LIMITED

Director

10 February 2010

KARTHIK TRADECOM PRIVATE LIMITED

Director

09 March 2017

MERCURY DEALTRADE PRIVATE LIMITED

Director

09 February 2011

KARTAVYA DISTRIBUTOR PRIVATE LIMITED

Director

06 May 2010

GANGAUR MARKETING PRIVATE LIMITED

Director

18 March 2019

MONALISA AGENCY PRIVATE LIMITED

Director

25 January 2011

MIRACLE MERCANTILES PRIVATE LIMITED

Director

05 January 2010

IDEAL STOCKIST PRIVATE LIMITED

Director

03 July 2009

AMAZING VINTRADE PRIVATE LIMITED

Director

03 July 2009

SHUVA LAKSHMI SKY HIGH MULTILEVELTRADING PRIVATE LIMITED

Director

09 March 2010

ASHA TRADECOM PRIVATE LIMITED

Director

16 December 2010

MOONVIEW INFRASTRUCTURE PRIVATE LIMITED

Director

24 April 2013

SUBHRASHI INFOTECH PRIVATE LIMITED

Director

28 September 2020

NUPUR TRADECOM PRIVATE LIMITED

Director

18 March 2019

RAJGHARANA TRADING PRIVATE LIMITED

Director

11 February 2011

REGIUS FINTRADE PRIVATE LIMITED

Director

28 September 2020

ARROWLINK STOCKISTS PRIVATE LIMITED

Director

24 April 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

AAM-6619
ASTAROOPA VINTRADE LLP 11 CLIVE ROW,4TH FLOOR, ROOM-8B,KOLKATA,700001,P.S ROOM-8B,P.S -HARE STREET KOLKATA Kolkata WB 700001 IN
U67190WB1995PTC071777
PUSHKAR NARAYAN SHREE KUMAR PVT LTD 11 POLLOCK ST 8TH FL P S HARE ST KOLKATA WB 700001 IN
U45400WB2012PTC173196
GANESHVANI INFRABUILD PRIVATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR KOLKATA Kolkata WB 700001 IN
U51109WB1993PTC060158
JAGPAL MARKETING PVT LTD 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR, KOLKATA Kolkata WB 700001 IN
U45400WB2013PLC194395
DEEPSHIKA INFRA INDIA LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S. - BOWBAZAR, KOLKATA Kolkata WB 700001 IN
U45400WB2011PLC162898
SRIMMA REAL ESTATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S. - BOWBAZAR, KOLKATA Kolkata WB 700001 IN
U74999WB2010NPL146312
DREAM WHISTLERZ FOUNDATION 8, GANESH CHANDRA AVENUE, 1ST FLOOR, KOLKATA WB 700001 IN
U74999WB2004PTC100698
SHAHARSH COMMODITY SERVICES PRIVATE LIMITED 8 GANESH CHANDRA AVENUE1ST FLOOR SAHA COURT NA KOLKATA WB 700001 IN
U45400WB2012PTC173188
BRIJDHARA DEVELOPERS PRIVATE LIMITED 7 GANESH CHANDRA AVENUE, 5TH FLOOR, P.S.-BOWBAZAR KOLKAT Kolkata WB 700001 IN
View all 39,680 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page