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
SHREE SHYAM SURFACTANTS PRIVATE LIMITED
CIN: U24304WB2019PTC234592 As on: 2026-07-13
SHREE SHYAM SURFACTANTS PRIVATE LIMITED (CIN: U24304WB2019PTC234592) is a Private company incorporated on 05 Nov 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 21950000.00.
SHREE SHYAM SURFACTANTS PRIVATE LIMITED'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.SHREE SHYAM SURFACTANTS PRIVATE LIMITED's NIC code is 2430 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of SHREE SHYAM SURFACTANTS PRIVATE LIMITED are HARSH AGARWAL, AYUSH PANSARI, RAMA KANT PANSARI, and SARIKA PANSARI.
SHREE SHYAM SURFACTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U24304WB2019PTC234592 and its registration number is 234592. Users may contact SHREE SHYAM SURFACTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHYAM SURFACTANTS PRIVATE LIMITED is 15b-Armenian Street Room No. 305A , KOLKATA, West Bengal, India - 700001.
Current status of SHREE SHYAM SURFACTANTS 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
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Previous CINs
ZaubaCorp's company report for SHREE SHYAM SURFACTANTS 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 SHREE SHYAM SURFACTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SHYAM SURFACTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03008237 | HARSH AGARWAL | Director | 2022-05-12 |
| 08602570 | AYUSH PANSARI | Director | 2019-11-05 |
| 02920170 | RAMA KANT PANSARI | Director | 2022-05-12 |
| 02920190 | SARIKA PANSARI | Director | 2022-05-12 |
Past Directors & Key Managerial Personnel of SHREE SHYAM SURFACTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08602569 | ASHIS AGARWAL | Director | - | 2022-05-13 |
Other Directorships of HARSH AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRIMAX BIOTECH PRIVATE LIMITED | U01403WB2012PTC183969 | Director | 2012-07-23 | Ongoing |
| VISHNU AGRI FOODS PRIVATE LIMITED | U15139WB2009PTC136683 | Director | - | 2020-09-05 |
| AAKASH FOOD PRODUCTS PRIVATE LIMITED | U15311WB2004PTC098111 | Director | 2012-05-24 | Ongoing |
| CASTLE COMMTRADE PRIVATE LIMITED | U51101WB2010PTC148717 | Director | 2010-05-20 | Ongoing |
| CASTLE DREAM HOMES PRIVATE LIMITED | U70109WB2012PTC182375 | Director | 2012-06-05 | Ongoing |
Other Directorships of ASHIS AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AYUSH PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAMA KANT PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE SHYAM INORGANICS PRIVATE LIMITED | U24117WB2010PTC142634 | Director | 2010-02-23 | Ongoing |
| SHREESHYAM OLEO CHEMICALS PRIVATE LIMITED | U24304WB2018PTC226957 | Director | 2018-07-10 | Ongoing |
Other Directorships of SARIKA PANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| SHREE SHYAM INORGANICS PRIVATE LIMITED | U24117WB2010PTC142634 | Director | 2010-02-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U24304WB2018PTC226957 | SHREESHYAM OLEO CHEMICALS PRIVATE LIMITED | 15b-Armenian Street Room No. 305A , KOLKATA, West Bengal, India - 700001 |
| ACD-4162 | HILLTAKE INDUSTRIES LLP | 35, ARMENIAN STREET,,ROOM NO 21A,Kolkata,Kolkata,West Bengal,India-700001 |
| U22203WB2024PTC273262 | PODDAR POLY BAG PRIVATE LIMITED | 3/1/2, ARMENIAN STREET,,ROOM NO-405, 4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U19120WB2022PTC252903 | GIRIRAJ NATURE CARE BAGS PRIVATE LIMITED | 19,ARMENIAN STREET 4TH FLOOR, ROOM NO. 505 & 506,KOLKATA,Kolkata,West Bengal,700001-India |
| U10613WB2024PTC273357 | PODDAR PULSE TECH PRIVATE LIMITED | 3/1/2, ARMENIAN STREET,,ROOM NO-405,4TH FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2017PTC222211 | RAVIKANT TEXTILE PRIVATE LIMITED | 15B Armenian Street, Shop No-109,1st Floor TRPL Tower,Kolkata,Kolkata,West Bengal,700001-India |
| U51109WB1994PTC065676 | WEST OVERSEAS TRADELINK PVT.LTD. | 23 ARMENIAN STREET, ROOM NO.3 , KOLKATA, West Bengal, India - 700001 |
| U65921WB1996PTC118489 | JINDAL HIRE PURCHASE PRIVATE LIMITED | 23, ARMENIAN STREET, ROOM NO. 16 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC074624 | DIMENSION HOLDINGS PVT LTD | 23,ARMENIAN STREET, ROOM NO.3 , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC075652 | COMPACT FINSTOCK PVT LTD | 23, ARMENIAN STREET, ROOM NO. 3 , KOLKATA, West Bengal, India - 700001 |
| AAB-5767 | ANI HR CONSULTANTS LLP | ROOM NO. 15B 10 OLD POST OFFICE STREET KOLKATA, West Bengal, India - 700001 |
| U18204WB2010PTC149297 | SANTOSH GARMENTS PRIVATE LIMITED | 19,ARMENIAN STREET, 4TH FLOOR ROOM NO 502 , KOLKATA, West Bengal, India - 700001 |
| U13203WB2014PTC199692 | WELLMAN METALS & MINERALS PRIVATE LIMITED | 19, ARMENIAN STREET, 4TH FLOOR, ROOM NO. 502 , KOLKATA, West Bengal, India - 700001 |
| U18101WB2003PTC097528 | JAIN SYNTEX PRIVATE LIMITED | 15B, ARMENIAN STREET GROUND FLOOR, ROOM NO. 05 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC129804 | MAVENPRO TECHNOSOL PRIVATE LIMITED | 28, ARMENIAN STREET 2ND FLOOR, ROOM NO.- 204 , KOLKATA, West Bengal, India - 700001 |
| U51100WB2008PTC127371 | SHREE KRISHNA AGRO UDYOG PRIVATE LIMITED | 19, ARMENIAN STREET, 4TH FLOOR, ROOM NO. 517 , KOLKATA, West Bengal, India - 700001 |
| U51900WB2018PTC226365 | LUVH ATTIRE (INDIA) PRIVATE LIMITED | 34, ARMENIAN STREET 2ND FLOOR, ROOM NO. 59 , KOLKATA, West Bengal, India - 700001 |
| U51101WB2010PTC149298 | SUMAN TRADELINK PRIVATE LIMITED | 19,ARMENIAN STREET, 4TH FLOOR ROOM NO 502 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2019PTC231102 | PANNALAL EXPORTS PRIVATE LIMITED | 19 ARMENIAN STREET 3RD FLOOR, ROOM NO-401 , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC068448 | SARTHAK TRADES PVT.LTD. | 19, ARMENIAN STREET, 3RD FLOOR, ROOM NO-407 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2010PTC149308 | VANDIT ESTATE PRIVATE LIMITED | 19,ARMENIAN STREET, 4TH FLOOR ROOM NO 502 , KOLKATA, West Bengal, India - 700001 |
| U70102WB2014PTC199695 | WELLMAN DEVELOPERS PRIVATE LIMITED | 19, ARMENIAN STREET 4TH FLOOR, ROOM NO- 502 , KOLKATA, West Bengal, India - 700001 |
| U70100WB2010PTC149862 | ROMIT ESTATES PRIVATE LIMITED | 19,ARMENIAN STREET, 4TH FLOOR ROOM NO 502 , KOLKATA, West Bengal, India - 700001 |
| U74120WB2007PTC118851 | IMPROVE FINANCIAL ADVISORY PRIVATE LIMITED. | 19, ARMENIAN STREET, 3RD FLOOR, ROOM NO-407 , KOLKATA, West Bengal, India - 700001 |
| U74120WB2008PTC122900 | FANTASTIC INVESTMENT MANAGEMENT PRIVATE LIMITED. | 19, ARMENIAN STREET, 3RD FLOOR, ROOM NO-407 , KOLKATA, West Bengal, India - 700001 |
| U74999WB2012PTC174521 | BHUWAL MERCHANTS PRIVATE LIMITED | 35, ARMENIAN STREET, 2ND FLOOR, ROOM NO. 24 , KOLKATA, West Bengal, India - 700001 |
| U93090WB2017PTC222272 | FINSEARCH PROFESSIONALS PRIVATE LIMITED | 35 ARMENIAN STREET ROOM NO 39, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15490WB2019PTC235251 | MTE EXIM PRIVATE LIMITED | 19 ARMENIAN STREET, 4TH FLOOR ROOM NO.-513, BURRABAZAR , KOLKATA, West Bengal, India - 700001 |
| AAQ-3451 | PANCHRAHI SALES LLP | 19, ARMENIAN STREET, ROOM NO. 313, 2ND FLOOR,BURRA BAZAR, Kolkata, West Bengal, India - 700001 |
| 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.
| 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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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.
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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.