SHEKHAVATI INVESTMENT CORPORATION LIMITED
CIN: U65993WB1975PLC030369 As on: 2026-07-13
SHEKHAVATI INVESTMENT CORPORATION LIMITED (CIN: U65993WB1975PLC030369) is a Public company incorporated on 30 Dec 1975. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 74260000.00 and its paid up capital is Rs. 35700200.00.
SHEKHAVATI INVESTMENT CORPORATION 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.SHEKHAVATI INVESTMENT CORPORATION LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SHEKHAVATI INVESTMENT CORPORATION LIMITED are BINA DEVI DHANUKA, SHIV KUMAR BISHESWARDAS BAGRI, UMANG DHANUKA, and SHYAM MAROO SUNDER.
SHEKHAVATI INVESTMENT CORPORATION LIMITED's Corporate Identification Number (CIN) is U65993WB1975PLC030369 and its registration number is 30369. Users may contact SHEKHAVATI INVESTMENT CORPORATION LIMITED on its Email address - [email protected]. Registered address of SHEKHAVATI INVESTMENT CORPORATION LIMITED is 113 PARK ST. PODDAR POINT, 7TH FLOOR , KOLKATA, West Bengal, India - 700016.
Current status of SHEKHAVATI INVESTMENT CORPORATION 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 SHEKHAVATI INVESTMENT CORPORATION 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 SHEKHAVATI INVESTMENT CORPORATION
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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 SHEKHAVATI INVESTMENT CORPORATION 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 SHEKHAVATI INVESTMENT CORPORATION
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00201794 | BINA DEVI DHANUKA | Director | 2006-03-20 |
| 00744032 | SHIV KUMAR BISHESWARDAS BAGRI | Director | 2003-03-14 |
| 00201655 | UMANG DHANUKA | Director | 2008-02-18 |
| 03532779 | SHYAM MAROO SUNDER | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of SHEKHAVATI INVESTMENT CORPORATION
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10474318 | HETAL CHANDRAKANT PANDYA | Company Secretary | - | 2012-05-20 |
| 00193456 | MADAN MOHAN DHANUKA | Director | - | 2008-02-18 |
| 00744032 | SHIV KUMAR BISHESWARDAS BAGRI | Manager | - | 2015-10-01 |
| 03547921 | RAJASEKHARAN NATARAJA PILLAI | Director | - | 2018-12-31 |
| 03547921 | RAJASEKHARAN NATARAJA PILLAI | Director appointed in casual vacancy | - | 2011-09-30 |
| 00193499 | NIKUNJ DHANUKA | Director | - | 2008-02-18 |
| 01133942 | ANJANA BAJORIA | Director | - | 2011-05-26 |
| 03532779 | SHYAM MAROO SUNDER | Director appointed in casual vacancy | - | 2013-09-30 |
Other Directorships of HETAL CHANDRAKANT PANDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BLUE STAR DIAMONDS PRIVATE LIMITED | U36911MH2008PTC188710 | Company Secretary | - | 2013-02-28 |
| ASK FINANCIAL HOLDINGS PRIVATE LIMITED | U74999MH2010PTC199927 | Company Secretary | - | 2020-04-02 |
Other Directorships of MADAN MOHAN DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MYSORE PETRO CHEMICALS LIMITED | L24221KA1969PLC001799 | CEO(KMP) | - | 2021-08-13 |
| MYSORE PETRO CHEMICALS LIMITED | L24221KA1969PLC001799 | Managing Director | 2013-12-01 | Ongoing |
| MYSORE PETRO CHEMICALS LIMITED | L24221KA1969PLC001799 | Managing Director | - | 2013-11-30 |
| I G PETROCHEMICALS LIMITED | L51496GA1988PLC000915 | Director | 1988-10-18 | Ongoing |
| SAVITA INVESTMENT COMPANY LIMITED | U65993WB1977PLC030887 | Director | - | 2008-02-18 |
Other Directorships of BINA DEVI DHANUKA
Other Directorships of SHIV KUMAR BISHESWARDAS BAGRI
Other Directorships of RAJASEKHARAN NATARAJA PILLAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIHARIJI PROJECTS LIMITED | U45201WB1985PLC090457 | Director | 2011-08-08 | Ongoing |
| BIHARIJI PROJECTS LIMITED | U45201WB1985PLC090457 | Director appointed in casual vacancy | - | 2011-08-08 |
| PALANPUR TRADERS LTD | U51109WB1983PLC035749 | Additional Director | - | 2022-09-30 |
| PALANPUR TRADERS LTD | U51109WB1983PLC035749 | Director | 2022-03-10 | Ongoing |
| IG INFRA AND LOGISTICS PRIVATE LIMITED | U60231WB2000PTC091305 | Additional Director | - | 2022-09-30 |
| IG INFRA AND LOGISTICS PRIVATE LIMITED | U60231WB2000PTC091305 | Director | 2022-03-09 | Ongoing |
| BLUESKY PETROCHEM LIMITED | U65990MH1984PLC034870 | Director | - | 2018-12-31 |
Other Directorships of NIKUNJ DHANUKA
Other Directorships of UMANG DHANUKA
Other Directorships of ANJANA BAJORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UNIFLEX EXTRUSION PRIVATE LIMITED | U25200WB2008PTC130765 | Director | 2014-10-24 | Ongoing |
| UNIFLEX EXTRUSION PRIVATE LIMITED | U25200WB2008PTC130765 | Director | - | 2014-10-08 |
| SPIRIT PROJECTS PVT. LTD. | U36997WB1995PTC075800 | Director | 2014-07-22 | Ongoing |
| KALIMPONG PRODUCE COMPANY LIMITED | U45203WB1929PLC006299 | Director | 2014-09-30 | Ongoing |
| KALIMPONG PRODUCE COMPANY LIMITED | U45203WB1929PLC006299 | Director appointed in casual vacancy | - | 2014-09-30 |
| GEMBEL TRADE ENTERPRISES PRIVATE LIMITED | U51226WB1983PTC035689 | Additional Director | - | 2018-09-29 |
| GEMBEL TRADE ENTERPRISES PRIVATE LIMITED | U51226WB1983PTC035689 | Director | 2018-09-29 | Ongoing |
| SAVITA INVESTMENT COMPANY LIMITED | U65993WB1977PLC030887 | Director | 2016-09-30 | Ongoing |
| SAVITA INVESTMENT COMPANY LIMITED | U65993WB1977PLC030887 | Director appointed in casual vacancy | - | 2016-09-30 |
Other Directorships of SHYAM MAROO SUNDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINCENT (INDIA) LIMITED | U51109WB1984PLC090461 | Director | - | 2019-04-04 |
| VINCENT (INDIA) LIMITED | U51109WB1984PLC090461 | Director appointed in casual vacancy | - | 2011-08-08 |
| CIN | Company Name | Company Address |
|---|---|---|
| U10732WB2025PTC282557 | TBB FOODS PRIVATE LIMITED | 113 park street, 1st floor, poddar point,Building B, park street,Kolkata,Kolkata,West Bengal,700016-India |
| U46201WB2026PTC288198 | INESH TRADE PRIVATE LIMITED | PODDAR POINT, 1ST FLOOR,,SOUTHWING 113 PARK STREET,Kolkata,Kolkata,West Bengal,700016-India |
| U20212WB2024PTC271392 | NATURESHIELD AGRO PRIVATE LIMITED | 113, Park Street, Poddar,Point, Block-B, 7th Floor,Kolkata,Kolkata,West Bengal,700016-India |
| U46201WB2024PTC274842 | HELIANTHUS CEREALS PRIVATE LIMITED | 113 PARK STREET 1ST FLOOR,PODDAR POINT, SOUTH WING,Kolkata,Kolkata,West Bengal,700016-India |
| U82920WB2025PTC278056 | ISHIKA PAPER & PACKAGING PRIVATE LIMITED | 113 PARK STREET 1ST FLOOR,PODDAR POINT BLOCK-A,Kolkata,Kolkata,West Bengal,700016-India |
| U70200WB2023PTC264742 | LOMONDS CORPORATE PRIVATE LIMITED | SUIT NO. 503,113,PARK ST.,PODDAR POINT, 5TH FLOOR,Kolkata,Kolkata,West Bengal,700016-India |
| U72900WB1996PTC080689 | INDIA AUTOINSURE SOLUTIONS PRIVATE LIMITED | C/o Kolkata M.A Business Centre Pvt Ltd, Poddar Point (Ground Floor), 113 Park St , Kolkata, West Bengal, India - 700016 |
| U24110WB1992PTC230387 | BLUE CIRCLE FINE CHEM PVT LTD | 113, Park Street, Poddar Point, 7th Floor, , Kolkata, West Bengal, India - 700016 |
| U27101WB1985PLC090459 | ELLENBARRIE STEELS & ALLIED INDUSTRIES LIMITED | 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U45201WB1985PLC090457 | BIHARIJI PROJECTS LIMITED | 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U40108WB2000PLC230570 | I G RENEWABLE ENERGY LIMITED | 113, Park Street, Poddar Point, 7th Floor, , Kolkata, West Bengal, India - 700016 |
| U45400WB2011PLC168280 | MASS INFRA HI-TECH LIMITED | PODDAR POINT 113, PARK STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U55101WB2011PLC168279 | MASS HOTELS & RESORTS LIMITED | PODDAR POINT 113, PARK STREET, 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB2005PTC106010 | SHOGUN VINIMAY PRIVATE LIMITED | 113, PARK STREET, 7TH FLOOR, PODDAR POINT, , KOLKATA, West Bengal, India - 700016 |
| U51109WB1984PLC090458 | BRAHAMPUTRA ENTERPRISES LIMITED | 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1984PLC090462 | KAMAKHAYA ENTERPRISES LIMITED | 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U51109WB1984PLC090463 | KAMRUP ENTERPRISES LIMITED | 113 PARK STREET, PODDAR POINT, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U65993WB1977PLC030887 | SAVITA INVESTMENT COMPANY LIMITED | 113 PARK STREET PODDAR POINT 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U67120WB1984PLC231981 | SANMARG INVESTMENT LTD | 113, Park Street, Poddar Point, 7th Floor, , Kolkata, West Bengal, India - 700016 |
| U74110WB2001PTC092997 | ESSES VENTURES PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U21000WB2021PTC248352 | ISHIKA PAPER MILLS PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR. , KOLKATA, West Bengal, India - 700016 |
| U18202WB2021PTC247876 | ISHIKA TEXTILES PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, BLOCK A, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U21090WB2015PTC208555 | ISHIKA PACKAGING PRIVATE LIMITED | 113, Park street, Block-A 1st floor, Poddar Point , Kolkata, West Bengal, India - 700016 |
| U29120WB1984PLC066611 | SPM ENGINEERS LTD | 113 Park Street, South Block, 7th Floor Poddar Point , Kolkata, West Bengal, India - 700016 |
| U27310WB2011PTC162306 | SOVIYA ISPAT PRIVATE LIMITED | 113,PARK STREET PODDAR POINT,1ST FLOOR,A-BLOCK , KOLKATA, West Bengal, India - 700016 |
| U24117WB2006PTC110921 | ARVIND INORGANICS PRIVATE LIMITED | 113, PARK STREET, PODDAR POINT-NORTH BLOCK, 7TH FLOOR , KOLKATA, West Bengal, India - 700016 |
| U24100WB2010PTC155214 | ARVIND INDUSTRIALS PRIVATE LIMITED | 113, PARK STREET PODDAR POINT, B BLOCK, 7TH FLOOR, , KOLKATA, West Bengal, India - 700016 |
| U24110WB2007PLC118377 | ISHIKA FERTILIZERS LIMITED | PODDAR POINT 113,PARK STREET,BLOCK-A,1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| U18109WB2008PTC123983 | NAV CREATION PRIVATE LIMITED | PODDAR POINT, 113, PARK STREET 'B' BLOCK, 1ST FLOOR , KOLKATA, West Bengal, India - 700016 |
| 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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- 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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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.