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
SHAKUN CREDIT CAPITAL LTD
CIN: U67120WB1995PLC069548 As on: 2026-07-13
SHAKUN CREDIT CAPITAL LTD (CIN: U67120WB1995PLC069548) is a Public company incorporated on 20 Mar 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 6000000.00 and its paid up capital is Rs. 5697000.00.
SHAKUN CREDIT CAPITAL LTD's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.SHAKUN CREDIT CAPITAL 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 SHAKUN CREDIT CAPITAL LTD are SUBHASH KUMAR BANKA, SUSHIL BANERJEE, and MANOJ KUMAR BANKA.
SHAKUN CREDIT CAPITAL LTD's Corporate Identification Number (CIN) is U67120WB1995PLC069548 and its registration number is 69548. Users may contact SHAKUN CREDIT CAPITAL LTD on its Email address - [email protected]. Registered address of SHAKUN CREDIT CAPITAL LTD is 71 CANNING ST 5TH FL,A523 , KOLKATA, West Bengal, India - 700001.
Current status of SHAKUN CREDIT CAPITAL 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 SHAKUN CREDIT CAPITAL 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 SHAKUN CREDIT CAPITAL 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 SHAKUN CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00396017 | SUBHASH KUMAR BANKA | Director | 1995-03-20 |
| 01558651 | SUSHIL BANERJEE | Director | 2009-08-10 |
| 01747591 | MANOJ KUMAR BANKA | Director | 1998-03-25 |
Past Directors & Key Managerial Personnel of SHAKUN CREDIT CAPITAL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05104733 | VIVEK KUMAR BANKA | Director | - | 2011-10-31 |
Other Directorships of SUBHASH KUMAR BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER SECURITIES LIMITED | U24139WB1997PLC050863 | Director | - | 2018-09-27 |
| SAKSHI HIRISE PRIVATE LIMITED. | U45200WB2007PTC120062 | Director | - | 2013-11-29 |
| SAKSHI PROJECTS PRIVATE LIMITED. | U45400WB2007PTC119944 | Director | - | 2012-12-17 |
| SAKSHI ENCLAVE PRIVATE LIMITED. | U45400WB2007PTC120065 | Director | - | 2012-12-17 |
| KIT SALES PVT.LTD. | U51109WB1995PTC068284 | Director | - | 2011-12-26 |
| SAKSHI DEALER PRIVATE LIMITED | U51109WB2005PTC103775 | Director | - | 2018-09-27 |
| NIDHI FINANCIAL CONSULTANTS LIMITED | U67100WB2008PLC124180 | Director | - | 2019-04-17 |
| SAKSHI COMPLEX PRIVATE LIMITED. | U70101WB2007PTC119942 | Director | - | 2012-12-17 |
| SAKSHI REAL ESTATE PRIVATE LIMITED. | U70101WB2007PTC119945 | Director | - | 2011-10-03 |
| SAKSHI HOUSING PRIVATE LIMITED | U70109WB2007PTC119367 | Director | - | 2018-09-27 |
Other Directorships of SUSHIL BANERJEE
Other Directorships of MANOJ KUMAR BANKA
Other Directorships of VIVEK KUMAR BANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U25201WB2002PTC094190 | A V POLYTEX PRIVATE LIMITED | 71 CANNING ST 5TH FLOOR R 518HARE ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069565 | GOODWORTH COMMERCIAL PVT.LTD. | 71 CANING ST 5TH FL , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069594 | SWATI TRADE SERVICES PVT.LTD. | 71 CANING ST 5TH FL. , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069864 | POWERFLOW SALES PVT LTD | 71 CANNING ST 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U65999WB1995PTC071101 | SILSILA TRADERS PVT.LTD. | 71 CANNING ST 4TH FL , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC079920 | VINDHYAVASINI COMMERCIAL PVT LTD | 71 CANNING ST5TH FL R NO 548 , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC065349 | GOODMAN VINCOM PVT.LTD. | 71 CANNING ST 4TH FL. R N 4 , KOLKATA, West Bengal, India - 700001 |
| U67110WB2000PTC091892 | MBSK FINVEST PRIVATE LIMITED | B 115 & 116 BAGREE MARKET1ST FLOOR 71CANNING ST HARE ST , KOLKATA, West Bengal, India - 700001 |
| U74140WB1984PTC037716 | PROCON MANAGEMENT SERVICES PVT LTD | 135 CANNING ST1ST FL , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC060920 | DHUNSERI PRATHISTHAN & TRADING PVT LTD | 71 CANNING ST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U31200WB1995PLC068691 | POLLUNIL CONVERTERS LTD | H BLOCK1ST FL55 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U18101WB1996PTC077780 | EVERRISE PRODUCTS PVT LTD | R NO 15A IST FL 22 CANNING ST P S HARE ST , KOLKATA, West Bengal, India - 700001 |
| U15209WB1996PTC076881 | DOMINCENT VINTRADE PVT.LTD. | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U15209WB1996PTC076887 | TRINTY GOODS & SUPPLIERS PVT.LTD. | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U36900WB1935PLC022411 | THE C C CORPORATION LTD | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074921 | ZEE MANAGEMENT PVT.LTD. | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC074960 | SAFEX COMMODITIES PVT LTD | 71CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC075969 | MINGA BARTER PVT LTD | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1995PTC075976 | RAGINI VINCOM PVT LTD | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC076687 | SANTAC TRADING PVT LTD | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078636 | MAMTA SUPPLIERS PVT LTD | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51909WB1996PTC078911 | MAHIMA VINIMAY PVT LTD | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069743 | COTWALL COMMODITIES PVT.LTD. | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC069814 | GOPURA GOODS & SUPPLY PVT.LTD. | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070119 | DAYADHAN SALES PVT. LTD. | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070201 | MANOKAMNA SALES PVT.LTD. | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC070212 | UDYAVANI COMMOTRADE PVT.LTD. | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC073824 | ANDAZ TRACON PVT.LTD. | 71 CANNING ST , KOLKATA, West Bengal, India - 700001 |
| U51109WB1995PTC074270 | GOURI TRADERS PVT LTD | 71 CANNING ST , 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.