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
SHIMANSU VYAPARIK KENDRA LTD.
CIN: U67120WB1981PLC033901 As on: 2026-07-13
SHIMANSU VYAPARIK KENDRA LTD. (CIN: U67120WB1981PLC033901) is a Public company incorporated on 23 Jul 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 7450000.00.
SHIMANSU VYAPARIK KENDRA 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.SHIMANSU VYAPARIK KENDRA LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of SHIMANSU VYAPARIK KENDRA LTD. are PRABIR MONDAL, BIJAY SHAH, and BADAL DAS.
SHIMANSU VYAPARIK KENDRA LTD.'s Corporate Identification Number (CIN) is U67120WB1981PLC033901 and its registration number is 33901. Users may contact SHIMANSU VYAPARIK KENDRA LTD. on its Email address - [email protected]. Registered address of SHIMANSU VYAPARIK KENDRA LTD. is NICCO HOUSE, 4TH FLOOR, 2, HARE STREET, , KOL, West Bengal, India - 700001.
Current status of SHIMANSU VYAPARIK KENDRA 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 SHIMANSU VYAPARIK KENDRA . 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 SHIMANSU VYAPARIK KENDRA .
Purchase full report of SHIMANSU VYAPARIK KENDRA .
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 SHIMANSU VYAPARIK KENDRA . 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 SHIMANSU VYAPARIK KENDRA .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00406877 | PRABIR MONDAL | Director | 1992-01-10 |
| 00434128 | BIJAY SHAH | Director | 2004-10-01 |
| 08022215 | BADAL DAS | Director | 2018-09-27 |
Past Directors & Key Managerial Personnel of SHIMANSU VYAPARIK KENDRA .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00405973 | PRABHU DAYAL KANOI | Director | - | 2007-08-22 |
| 00406248 | SHYMAL KUMAR DEY | Director | - | 2023-02-14 |
| 00406014 | JAGADISH PRASAD KANOI | Director | - | 2007-08-22 |
| 01180693 | MANAS KUMAR DUTTA | Director | - | 2007-09-03 |
| 07409527 | SANTI GHOSH | Additional Director | - | 2017-09-26 |
| 08022215 | BADAL DAS | Director | - | 2018-09-26 |
Other Directorships of PRABHU DAYAL KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOGRAJULI(ASSAM)TEA CO LTD | L01132WB1922PLC004443 | Managing Director | - | 2019-12-02 |
| PANBARI TEA CO LTD | U01122WB1919PLC031514 | Director | - | 2007-08-22 |
| KUMLAI TEA & INDUSTRIES LTD | U15491WB1979PLC032036 | Director | - | 2007-09-28 |
| KANOI MOLECULAR PRODUCTS PVT LTD | U25208WB1980PTC033189 | Director | - | 2021-03-08 |
Other Directorships of SHYMAL KUMAR DEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Additional Director | - | 2023-02-14 |
| THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED | U70101WB1969PTC027611 | Director | - | 2023-02-14 |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | - | 2023-02-14 |
Other Directorships of PRABIR MONDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAM KRISHNA UDYOG LTD | L51909WB1983PLC036233 | Director | - | 2017-09-01 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | 1987-08-27 | Ongoing |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | 2009-06-30 | Ongoing |
| RASHMI ENTERPRISES PVT LTD | U70109WB1985PTC039486 | Director | 2009-06-30 | Ongoing |
Other Directorships of JAGADISH PRASAD KANOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOOGRAJULI(ASSAM)TEA CO LTD | L01132WB1922PLC004443 | Director | - | 2015-08-01 |
| PANBARI TEA CO LTD | U01122WB1919PLC031514 | Managing Director | - | 2007-08-22 |
| KUMLAI TEA & INDUSTRIES LTD | U15491WB1979PLC032036 | Director | - | 2007-09-28 |
| KANOI MOLECULAR PRODUCTS PVT LTD | U25208WB1980PTC033189 | Director | - | 2015-08-01 |
Other Directorships of BIJAY SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGRIGENIUS VENTURE PRIVATE LIMITED | U01271WB2023PTC261235 | Director | 2023-04-18 | Ongoing |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Additional Director | - | 2023-09-28 |
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Director | 2023-10-21 | Ongoing |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Additional Director | - | 2019-09-30 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | 2019-09-30 | Ongoing |
| THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED | U70101WB1969PTC027611 | Additional Director | - | 2019-09-30 |
| THAKKAR ESTATE & PROPERTIES PRIVATE LIMITED | U70101WB1969PTC027611 | Director | 2019-09-30 | Ongoing |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Additional Director | - | 2023-09-28 |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | 2023-10-21 | Ongoing |
Other Directorships of MANAS KUMAR DUTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VARUN TEA PLANTATIONS PRIVATE LIMITED | U01132WB2007PTC115278 | Director | - | 2017-10-06 |
| ELLENBARRIE INDUSTRIAL GASES LTD | U24112WB1973PLC029102 | Director | - | 2022-04-15 |
| COMFORT SHARE TRADING PRIVATE LIMITED | U51101WB2010PTC150051 | Director | - | 2022-11-30 |
| SUTODYA INVESTMENTS&TRADING CO LTD | U67120WB1981PLC033766 | Director | - | 2014-09-09 |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | - | 2016-01-15 |
Other Directorships of SANTI GHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Additional Director | - | 2019-09-30 |
| SRI GANESHKA INVESTMENTS PVT LTD | U65993WB1955PTC022378 | Director | - | 2023-11-17 |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | - | 2019-01-04 |
Other Directorships of BADAL DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARGO TRADING CO LTD | U51909WB1982PLC035560 | Director | 2018-12-26 | Ongoing |
| KRICO TRADERS LTD | U70101WB1982PLC035451 | Director | 2018-09-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U66190WB2006PTC109101 | VALUE WISE CONSULTANCY PRIVATE LIMITED | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| U88900WB2023NPL265244 | MAMTA SUMIT BINANI FOUNDATION | 3rd Floor (Hare Street Entry) Nicco House,,2 Hare Street, Kolkata-700001,Kolkata,Kolkata,West Bengal,700001-India |
| AAA-5810 | CHECKINTONIGHT RESERVATIONS LLP | 2 HARE STREET, 4TH FLOOR NICCO HOUSE KOLKATA, West Bengal, India - 700001 |
| U36900WB2011PTC163840 | SPA NANOTECH PRIVATE LIMITED | Nicco House 2, Hare Street, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U52100WB2010PTC143013 | SUVRO MERCANTILE PRIVATE LIMITED | Nicco House 2, Hare Street, 4th Floor , Kolkata, West Bengal, India - 700001 |
| U65993WB1980PTC032757 | CHALSA INVESTMENTS PRIVATE LIMITED | Nicco House, 2, Hare Street, 4th Floor, , Kolkata, West Bengal, India - 700001 |
| U74110WB2013PTC198407 | KBB INDUSTRIES PRIVATE LIMITED | Nicco House, 4th Floor, 2 Hare Street, , Kolkata, West Bengal, India - 700001 |
| U24231WB2009PTC134646 | RAMA RESINS & CHEMICALS PRIVATE LIMITED | NICCO HOUSE 4TH FLOOR CHAMBER NO 4B/1 2 HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U70101WB2005PTC101652 | ZENITH DEVELOPERS PRIVATE LIMITED | 2, HARE STREET, 'NICCO HOUSE', 3RD FLOOR NICCO HOUSE , KOLKATA, West Bengal, India - 700001 |
| U65922WB1986PLC040820 | SARDA HOUSING DEVELOPMENT LTD | NICCO HOUSE 5TH FLOOR2 HARE STREET HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071941 | UPHAAR FINANCIAL SERVICES PVT. LTD. | NICCO HOUSE 6TH FLOOR2 HARE STREET P S HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACA-8996 | Sharma & Sharma, Advocates & Legal Consultants LLP | 2nd Floor, Nicco House, 2 Hare Street, Kolkata, West Bengal, India - 700001 |
| U47190WB2023PTC263172 | VALUE WISE RETAIL PRIVATE LIMITED | 2nd Floor, Nicco House,2 Hare Street,Kolkata,Kolkata,West Bengal,700001-India |
| U24100WB2003PTC096002 | SST CHEMICALS PRIVATE LIMITED | NICCO HOUSE, 2ND FLOOR, 2, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| ACB-5301 | VALUE WISE REALTY LLP | 2nd Floor, Nicco House,2 Hare Street, Kolkata Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC152215 | SOFTLINK TRADERS PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U51101WB2010PTC152214 | MAGNET COMMODEAL PRIVATE LIMITED | 2, Hare Street, 2nd Floor Nicco House , Kolkata, West Bengal, India - 700001 |
| U45400WB2011PTC165113 | PTF PROJECTS PRIVATE LIMITED | NICCO HOUSE 2, HARE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65993WB1985PLC038746 | NICCO FINANCIAL SERVICES LTD | NICCO HOUSE 2, HARE STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74120WB2003PTC097212 | D&I TAXCON SERVICES PRIVATE LIMITED | NICCO HOUSE 2, HARE STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC072474 | GARLON VYAPAAR PVT. LTD. | SAGAR ESTATE 4TH FLOOR2 N C DUTTA SARANI HARE STREET , KOL, West Bengal, India - 700001 |
| U63030WB2022PTC255173 | TRIUMPH SHIPPING LINES PRIVATE LIMITED | NICCO HOUSE 1ST FLOOR ROOM NO32 2 HARE STREET KOLKATA 700001 , Kolkata, West Bengal, India - 700001 |
| U45202WB1993PTC061124 | CHANDRA TECH BUILD INVESTO PVT. LTD. | 9/12 LALBAZAR STREETMERCANTILEBUILDINGS,2ND FLOOR, 'E' BLOCK , P S HARE STREET KOL, West Bengal, India - 700001 |
| U45201WB1996PTC077017 | NORDIC HOMES PVT LTD | 2 LAL BAZAR STREET TODI CHA-MBER 2ND FLOOR ROOM NO. 16, P S HARE STREET , KOL, West Bengal, India - 700001 |
| AAC-6370 | AKSHARA NIRMAN LLP | NICCO HOUSE, 2, HARE STREET, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAD-2707 | LIKEWISE PROPERTIES LLP | 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-7657 | JEKAY PROPERTIES LLP | 2, HARE STREET, NICCO HOUSE, 3RD FLOOR KOLKATA, West Bengal, India - 700001 |
| ACI-0415 | JPJ PROPERTIES LLP | NICCO HOUSE, 2 HARE STREET, 3RD FLOOR,,KOLKATA,Kolkata,West Bengal,India-700001 |
| ABC-6215 | YASHOVAR BUILDERS LLP | NICCO HOUSE, 2 HARE STREET, 6TH FLOOR,Kolkata,Kolkata,West Bengal,India-700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90254006 | 2000-12-18 | 2003-09-19 | - | 10,000,000.00 | BANK OF BARODA |
- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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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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| Basic |
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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.