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 TREXIM & FINCON PVT LTD
CIN: U65922WB1992PTC054428
SHREE SHYAM TREXIM & FINCON PVT LTD (CIN: U65922WB1992PTC054428) is a Private company incorporated on 14 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 22200000.00 and its paid up capital is Rs. 13266880.00.
SHREE SHYAM TREXIM & FINCON 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.SHREE SHYAM TREXIM & FINCON 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 SHREE SHYAM TREXIM & FINCON PVT LTD are SANDHYA AGARWAL, and SARAT AGRAWAL.
SHREE SHYAM TREXIM & FINCON PVT LTD's Corporate Identification Number (CIN) is U65922WB1992PTC054428 and its registration number is 54428. Users may contact SHREE SHYAM TREXIM & FINCON PVT LTD on its Email address - [email protected]. Registered address of SHREE SHYAM TREXIM & FINCON PVT LTD is 3/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019.
Current status of SHREE SHYAM TREXIM & FINCON 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 SHREE SHYAM TREXIM & FINCON 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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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 SHREE SHYAM TREXIM & FINCON
Purchase full report of SHREE SHYAM TREXIM & FINCON
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 TREXIM & FINCON 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SHYAM TREXIM & FINCON
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00493254 | SANDHYA AGARWAL | Director | 2007-11-20 |
| 00688062 | SARAT AGRAWAL | Director | 2007-05-11 |
Past Directors & Key Managerial Personnel of SHREE SHYAM TREXIM & FINCON
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00694454 | BISHNU KUMAR BANKA | Director | - | 2007-08-20 |
Other Directorships of SANDHYA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EKA FASHIONS PRIVATE LIMITED | U18101WB2008PTC121343 | Director | 2008-01-02 | Ongoing |
| MAXCAN IMAGE PRIVATE LIMITED | U22219WB1999PTC090150 | Director | 1999-08-27 | Ongoing |
| MAHANADI INFRASTRUCTURE PVT LTD | U45203WB2006PTC108860 | Director | 2006-04-04 | Ongoing |
| BRAHAMPUTRA CONCRETE (BENGAL) PRIVATE LIMITED | U45400DL2007PTC273296 | Director | - | 2014-12-08 |
| SHIVAM INDUSTRIAL ENTERPRISES PRIVATE LIMITED | U52110WB1997PTC082691 | Director | 2008-12-01 | Ongoing |
Other Directorships of SARAT AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOS FOODCRAFTS LLP | AAY-4879 | Designated Partner | 2021-09-07 | Ongoing |
| LINGRAJ EXPORTS PVT LTD | U18203WB1992PTC055667 | Director | 2005-11-24 | Ongoing |
| MAXCAN IMAGE PRIVATE LIMITED | U22219WB1999PTC090150 | Director | 2000-10-13 | Ongoing |
| SHIVAM INDUSTRIAL ENTERPRISES PRIVATE LIMITED | U52110WB1997PTC082691 | Director | 1997-01-24 | Ongoing |
Other Directorships of BISHNU KUMAR BANKA
| CIN | Company Name | Company Address |
|---|---|---|
| U17232WB1994PTC063950 | HEMTEC EXPORTS PVT. LTD. | 3/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U45203WB2006PTC108860 | MAHANADI INFRASTRUCTURE PVT LTD | 3/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U22219WB1999PTC090150 | MAXCAN IMAGE PRIVATE LIMITED | 3/2 BAMAN PARA LANE KARAYA , KOLKATA, West Bengal, India - 700019 |
| AAY-4879 | SOS FOODCRAFTS LLP | 3/2 BAMAN PARA LANE GROUND FLOOR KOLKATA, West Bengal, India - 700019 |
| U52110WB1997PTC082691 | SHIVAM INDUSTRIAL ENTERPRISES PRIVATE LIMITED | 3/2 BAMAN PARA LANE KARAYA , KOLKATA, West Bengal, India - 700019 |
| U15500WB2010PTC142734 | AZAD HIND FOOD & BEVERAGES PRIVATE LIMITED | 1/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U55101WB2005PTC101642 | AZAD HIND HOTELS PRIVATE LIMITED | 1/2 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U65993WB1992PTC056373 | EAGLE PROJECTS & FINANCE PVT. LTD. | 3A RADHIKA VIHAR11/3A OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U70109WB2011PTC163290 | VVS ESTATES PRIVATE LIMITED | 11/3B,OLD BALLYGUNGE 2ND LANE IRON SIDE APARTMENT,FLAT A2 , KOLKATA, West Bengal, India - 700019 |
| U47714WB2024PTC271203 | MARIAM FASHIONS PRIVATE LIMITED | 1/5, BAMAN PARA LANE,Kolkata,Kolkata,West Bengal,700019-India |
| ACM-8992 | STARICON REALTY LLP | 3/2 TILJALA LANE GREEN PARK,Kolkata,Kolkata,West Bengal,India-700019 |
| U62012WB2025PTC285451 | WEBZENIRA PRIVATE LIMITED | 8/3/H/2, AHIRIPUKUR,,1ST LANE, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,700019-India |
| U68200WB2025PTC285410 | NEXLA ESTATES PRIVATE LIMITED | 8/3/H/2, AHIRIPUKUR,,1ST LANE, BALLYGUNGE,,Kolkata,Kolkata,West Bengal,700019-India |
| U74110WB2012PTC177846 | INTER LEAVES PRIVATE LIMITED | 3/2 Tiljala Lane , Kolkata, West Bengal, India - 700019 |
| U31102WB1996PTC082325 | SABITA POWER MACHINARY PRIVATE LIMITED | 1/4 BAMAN PARA LANE , KOLKATA, West Bengal, India - 700019 |
| U74999WB2016PTC216284 | GOOD HOPE FASHION PRIVATE LIMITED | 2/3 GARCHA 1ST LANE , KOLKATA, West Bengal, India - 700019 |
| ABA-8333 | SUJATA PROPERTIES LLP | 11/3A OLD BALLYGUNGE 2ND LANE KOLKATA, West Bengal, India - 700019 |
| AAG-2385 | KALASH TRADECOM LLP | 11/3G OLD BALLYGUNGE, 2ND LANE KOLKATA, West Bengal, India - 700019 |
| U27109WB1995PTC075452 | ASSOCIATED CASTING PVT LTD | 11/3K OLD BALLYGUNGE2ND LANE , KOLKATA, West Bengal, India - 700019 |
| AAX-1461 | COASTSIDE VENTURES LLP | GIRIKUNJ 11/3K, OLD BULLYGUNGE 2ND LANE, KOLKATA, West Bengal, India - 700019 |
| U45208WB1982PTC034607 | PANCHVATI BUILDERS PVT LTD | 11/3J OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U51909WB2010PTC156011 | KALASH TRADECOM PRIVATE LIMITED | 11/3G, OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U51109WB2008PTC131440 | GREENVIEW AGENCIES PRIVATE LIMITED | 11/3M, OLD BALLYGUNGE 2ND LANE , Kolkata, West Bengal, India - 700019 |
| U45400WB1982PTC034611 | KARAMANDAL PROPERTIES PRIVATE LIMITED. | 11/3K OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U51909WB2015PTC206620 | SAMBHAV HEALTHCARE SOLUTIONS PRIVATE LIMITED | 11/3E OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U70200WB1992PTC056313 | NIDHI NILAYAM PVT. LTD. | 11/3A,OLD BALLYGUNGE 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U63040WB1998PTC087314 | TOMATO TOURS PRIVATE LIMITED | 11/3M OLD BALLYGUNGE2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U70101WB1992PTC056205 | GARDEN VILLA AND CREDIT PRIVATE LIMITED | 11/3M, OLD BALLYGUNGE, 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| U70109WB1985PLC039430 | BAGLA CONSTRUCTIONS LTD | 11/3A OLD BALLYGUNGE, 2ND LANE , KOLKATA, West Bengal, India - 700019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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
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.