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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
SHANAYAT TRADES PRIVATE LIMITED
CIN: U51909WB2022PTC252331
SHANAYAT TRADES PRIVATE LIMITED (CIN: U51909WB2022PTC252331) is a Private company incorporated on 17 Mar 2022. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 10000.00.SHANAYAT TRADES PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of SHANAYAT TRADES PRIVATE LIMITED are SHAHNAWAZ AKHTAR, and TAMANNA YEASMIN.
SHANAYAT TRADES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2022PTC252331 and its registration number is 252331. Users may contact SHANAYAT TRADES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANAYAT TRADES PRIVATE LIMITED is LP 80/12/3/3/3 26, Ray Charan Ghosh Lane , Kolkata, West Bengal, India - 700039.
Current status of SHANAYAT TRADES 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 SHANAYAT TRADES 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 SHANAYAT TRADES
Purchase full report of SHANAYAT TRADES
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 SHANAYAT TRADES 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 SHANAYAT TRADES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06877805 | SHAHNAWAZ AKHTAR | Director | 2022-03-17 |
| 09303391 | TAMANNA YEASMIN | Director | 2022-03-17 |
Past Directors & Key Managerial Personnel of SHANAYAT TRADES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAHNAWAZ AKHTAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SWATCHEST WALLETS PRIVATE LIMITED | U19115WB2014PTC201023 | Director | 2014-05-29 | Ongoing |
Other Directorships of TAMANNA YEASMIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DMIRZA TRADERS PRIVATE LIMITED | U72200DL2021PTC385970 | Director | 2021-09-02 | Ongoing |
| FROSHITAL HEALTHCARE PRIVATE LIMITED | U85300DL2021PTC389577 | Director | 2021-11-09 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200WB2021PTC248313 | FRAME REALTY PRIVATE LIMITED | BL-C, 3RD-FR, FL-3 22, RAI CHARAN GHOSH LANE,LP-80/9 , KOLKATA, West Bengal, India - 700039 |
| AAS-4153 | INTELMIND INFOTECH SOLUTIONS LLP | 4th floor, 20, Topsia road, LP 80/12/3/5/0/4/3 Kolkata, West Bengal, India - 700039 |
| U45201WB2016PTC218461 | ZRIMAT PROPERTIES PRIVATE LIMITED | 3/18/1, SAPGACHHI, 2ND LANE LP-129/15/3 , KOLKATA, West Bengal, India - 700039 |
| U45309WB2016PTC218327 | MOONLIKE HOUSING PRIVATE LIMITED | 3/18/1, SAPGACHHI, 2ND LANE LP-129/15/3 , KOLKATA, West Bengal, India - 700039 |
| U45500WB2016PTC218355 | MANILOK RESIDENCY PRIVATE LIMITED | 3/18/1, SAPGACHHI, 2ND LANE LP-129/15/3 , KOLKATA, West Bengal, India - 700039 |
| U52100WB2021PTC243879 | AMRIT VARDAN ONLINE MARKETING PRIVATE LIMITED | 13/A/10/A, 3RD-FR, PICNIC GARDEN, 3RD LANE, LP-129/29 , KOLKATA, West Bengal, India - 700039 |
| U45400WB2010PTC142970 | POWERFUL BUILDERS PRIVATE LIMITED | 3rd Floor,FL-B,3 Deb Banerjee Road, Naskarhat LP-1/60,Kolkata-700039,W.B,India , kolkata, West Bengal, India - 700039 |
| U72200WB2012PTC174219 | MEGAPIX TECHNOLOGY PRIVATE LIMITED | 16/3A, ROY CHARAN GHOSH LANE , KOLKATA, West Bengal, India - 700039 |
| AAV-6399 | BULLISH TALENT LLP | 8U, TOPSIA ROAD ,1ST,FLOOR(FRONT) LP 80/12/3 KOLKATA, West Bengal, India - 700039 |
| U63030WB2020PTC241859 | KAISHA HOSPITALITIES PRIVATE LIMITED | 4TH FLOOR, 3C KUSTIA MASJID BARI LANE, LP-12/11, , KOLKATA, West Bengal, India - 700039 |
| U01403WB2012PLC183876 | SATADAL AGRO PROJECTS LIMITED | 16/3A, ROY CHARAN GHOSH LANE P.O & P.S - TILJALA , KOLKATA, West Bengal, India - 700039 |
| AAD-5383 | INFRACON VENTURES LLP | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat LP-1/60 kolkata-700039,WB kolkata, West Bengal, India - 700039 |
| U45400WB2011PTC162216 | UNISEC INFRATEC PRIVATE LIMITED | 3C, PICNIC GARDEN 3RD LANE , KOLKATA, West Bengal, India - 700039 |
| U74200WB2005PTC106371 | MALVINO ENGINEERING AND CONTROL PRIVATE LIMITED | 3B PICNIC GARDENS3RD LANE , KOLKATA, West Bengal, India - 700039 |
| U74999WB2021OPC245459 | DR. J. V. S. PHARMACEUTICALS (OPC) PRIVATE LIMITED | 3J PICNIC GARDEN 3RD LANE , KOLKATA, West Bengal, India - 700039 |
| U51909WB2009PTC136877 | AMPLE COMMOTRADE PRIVATE LIMITED | 3rd Floor,FL-B,3 Deb Banerjee Road Naskarhat ,LP-1/60 , kolkata, West Bengal, India - 700039 |
| U55209WB2021PTC246787 | FOODIESCIENCE PRIVATE LIMITED | 2-FR, FL-E, 3H BEDIA DANGA 2ND LN, LP-103/3/2 , KOLKATA, West Bengal, India - 700039 |
| U70109WB2021PTC243900 | GREEN SAPPHIRE REALTECH PRIVATE LIMITED | 3/1E CHOWBHAGA ROAD, 3RD FLOOR FLAT B, LP-129/24/0/2 , KOLKATA, West Bengal, India - 700039 |
| U72300WB2012PTC186877 | EXCEDE WEB SERVICES PRIVATE LIMITED | 12, PICNIC GARDEN, 3RD LANE, , KOLKATA, West Bengal, India - 700039 |
| U72300WB2014PTC203924 | GIDEON INFOTECH PRIVATE LIMITED | 12/1, PICNIC GARDEN, 3RD LANE, , KOLKATA, West Bengal, India - 700039 |
| U74999WB2018PTC226508 | NAWAB EXIM PRIVATE LIMITED | 12/1, PICNIC GARDEN 3RD LANE TILJALA , KOLKATA, West Bengal, India - 700039 |
| U01400WB2019PTC230418 | POLYMERPONICS AGRITECH PRIVATE LIMITED | 2-FR, FL-3, 28/12A BEDIA DANGA, 2ND LN , LP-124/2/5 , KOLKATA, West Bengal, India - 700039 |
| U85195WB2021PTC244725 | GROWCARE HEALTH SOLUTIONS PRIVATE LIMITED | AL FALAH, BL-A, 2ND-FLR, FL-2, 40 RAY CHORON GHOSH LANE, LP- 80/4, , KOLKATA, West Bengal, India - 700039 |
| U37100WB2022PTC251847 | CAR SCRAP JUNCTION PRIVATE LIMITED | AKHTER BARIWALI 18/1 TOPSIA 2ND LANE LP-68/9/3/1 POST & P.S TILJALA , KOLKATA, West Bengal, India - 700039 |
| U72900WB2022PTC257672 | OZZIE TECH SOFTWARE PRIVATE LIMITED | BL-A, 3-FR, FL-4D, 27 BEDIA DANGA MASJID BARI BYE LANE, LP-1/27/2/1 , KOLKATA, West Bengal, India - 700039 |
| AAM-0643 | MAXBRIDGE SOLUTIONS LLP | 3/N PICNIC GARDEN, 3RD LANE, KOLKATA, West Bengal, India - 700039 |
| AAW-0007 | ASR CONSULTANT & DIGITAL SERVICES LLP | LP.1/25/3/1, 143/47 PICNIC GARDEN RD, KOLKATA 700039 KOLKATA, West Bengal, India - 700039 |
| U45309WB2021PTC246823 | ANKRAJ INFRADAB PRIVATE LIMITED | C/o-Sri Ramesh Kumar Singh, 12/3/V Dharmatala Road, LP 164/5/10 , Kolkata, West Bengal, India - 700039 |
| U74900WB2015PTC207373 | EQUIPMENTS SOLUTION PRIVATE LIMITED | 3rd Floor,FL-B,3 Deb Banerjee Road,Naskarhat Naskarhat, LP-1/60,Kolkata-700039,W.B,India kolkata Kolkata WB 700039 IN |
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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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As on: 2026-07-13
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