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      SHOVONA GROUP OF COMPANIES PRIVATE LIMITED

      CIN: U70101WB2005PTC105482 As on: 2026-07-13
      Purchase Report

      SHOVONA GROUP OF COMPANIES PRIVATE LIMITED (CIN: U70101WB2005PTC105482) is a Private company incorporated on 20 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 434000.00.

      SHOVONA GROUP OF COMPANIES PRIVATE 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.SHOVONA GROUP OF COMPANIES PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      Directors of SHOVONA GROUP OF COMPANIES PRIVATE LIMITED are MOHAMMED YASEEN RAZA, SHAHLA RAZA, and MOHAMMED NAWAID RAZA.

      SHOVONA GROUP OF COMPANIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U70101WB2005PTC105482 and its registration number is 105482. Users may contact SHOVONA GROUP OF COMPANIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHOVONA GROUP OF COMPANIES PRIVATE LIMITED is 1 FLOOR, 22B, ROYD STREET , KOLKATA, West Bengal, India - 700016.

      Current status of SHOVONA GROUP OF COMPANIES 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 Names

      Previous CINs

      ZaubaCorp's company report for SHOVONA GROUP OF COMPANIES 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 SHOVONA GROUP OF COMPANIES 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SHOVONA GROUP OF COMPANIES
      DIN Director Name Designation Appointment Date
      01056697 MOHAMMED YASEEN RAZA Director 2016-03-15
      01056794 SHAHLA RAZA Director 2016-03-15
      03366415 MOHAMMED NAWAID RAZA Director 2016-03-15
      Past Directors & Key Managerial Personnel of SHOVONA GROUP OF COMPANIES
      DIN Director Name Designation Appointment Date Cessation
      03390844 SANJANA DE Director - 2016-03-16
      06874505 DEBRAJ DE Director - 2016-03-16
      00618545 DIPAK DE Director - 2016-03-16
      01820957 SHOVONA DE Director - 2016-03-16
      Other Directorships of SANJANA DE
      Company Name CIN Designation Appointment Date Cessation
      - 2023-02-14
      SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2022-10-13 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2021-01-07 Ongoing
      SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-11-07 Ongoing
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2016-07-25 Ongoing
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director - 2015-09-01
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2017-01-11 Ongoing
      SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Director - 2021-01-06
      SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Individual Promoter - 2021-01-06
      SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director 2013-07-12 Ongoing
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2019-02-22 Ongoing
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director - 2015-09-01
      SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director 2015-09-02 Ongoing
      SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director 2014-11-20 Ongoing
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director 2015-09-15 Ongoing
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2017-04-01 Ongoing
      Other Directorships of DEBRAJ DE
      Company Name CIN Designation Appointment Date Cessation
      SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2022-10-13 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2021-01-07 Ongoing
      SHOVONA HOSPITALITY & RESTAURANTS LLP AAY-5857 Designated Partner 2021-09-13 Ongoing
      SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-11-07 Ongoing
      QUILA ALBREW (OPC) PRIVATE LIMITED U15100WB2021OPC250251 Director - 2022-12-26
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2014-05-19 Ongoing
      SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2017-01-11 Ongoing
      SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Director - 2021-01-06
      SWABHUMI ECOVETA PRIVATE LIMITED U52190WB2019PTC233340 Individual Promoter - 2021-01-06
      SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director 2019-02-22 Ongoing
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2014-05-19 Ongoing
      SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director 2017-05-26 Ongoing
      SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director 2014-11-20 Ongoing
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director 2017-05-26 Ongoing
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2017-04-01 Ongoing
      SHOVONA SPORTS MANAGEMENT SERVICES PRIVATE LIMITED U92419WB2022PTC253141 Director 2022-04-19 Ongoing
      Other Directorships of DIPAK DE
      Company Name CIN Designation Appointment Date Cessation
      SWABHUMI DEVELOPERS & ASSOCIATES LLP AAO-0017 Designated Partner 2019-01-11 Ongoing
      SWABHUMI ECOVETA LLP AAV-3749 Designated Partner 2022-12-07 Ongoing
      SHOVONA HOSPITALITY & RESTAURANTS LLP AAY-5857 Designated Partner 2021-09-13 Ongoing
      SWABHUMI REALTECH LLP ACA-6078 Designated Partner 2023-04-16 Ongoing
      SWABHUMI AMBIKA INFRAPROPERTIES PRIVATE LIMITED U45400WB2009PTC137284 Director 2009-07-29 Ongoing
      SWABHUMI DEVELOPERS & ASSOCIATES PRIVATE LIMITED U45400WB2015PTC205684 Director - 2019-01-10
      STARSHINE TIE-UP PRIVATE LIMITED U51109WB2007PTC113440 Director 2011-01-25 Ongoing
      SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director 2019-02-22 Ongoing
      SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director - 2019-02-21
      SEA PORT SERVICES PRIVATE LIMITED U63040WB1999PTC090617 Director 1999-11-18 Ongoing
      SEAPORT TRANS LINER SERVICES PVT LTD U63040WB2003PTC097208 Director 2003-11-17 Ongoing
      SHIP MANAGEMENT & TRADING PRIVATE LIMITED U63090WB2000PTC092269 Director 2001-08-14 Ongoing
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director 2004-09-02 Ongoing
      SALTEE VALLEY PVT LTD U70101WB2006PTC109379 Director - 2019-07-05
      SWABHUMI INFRATECH PRIVATE LIMITED U70102WB2010PTC144114 Director - 2016-08-30
      SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director 2014-11-20 Ongoing
      SWABHUMI TERRACE PRIVATE LIMITED U70102WB2015PTC205191 Director - 2016-08-30
      SWABHUMI PROJECTS PRIVATE LIMITED U70200WB1999PTC088986 Director - 2019-07-05
      SCENE SCREEN PVT LTD U92111WB1946PTC014324 Director 2011-01-25 Ongoing
      Other Directorships of MOHAMMED YASEEN RAZA
      Company Name CIN Designation Appointment Date Cessation
      FASHAR HOUSING & CONSTRUCTIONS PVT LTD U45202WB1993PTC057479 Managing Director 1993-01-14 Ongoing
      MYR CONSTRUCTION PVT LTD U45203WB1995PTC072757 Director 1995-07-10 Ongoing
      RANGAN DEALTRADE PRIVATE LIMITED U51909WB2012PTC179202 Director - 2023-09-05
      Other Directorships of SHAHLA RAZA
      Company Name CIN Designation Appointment Date Cessation
      FASHAR HOUSING & CONSTRUCTIONS PVT LTD U45202WB1993PTC057479 Director 1997-02-11 Ongoing
      MYR CONSTRUCTION PVT LTD U45203WB1995PTC072757 Director 1995-07-10 Ongoing
      Other Directorships of SHOVONA DE
      Company Name CIN Designation Appointment Date Cessation
      SHOVONA HEALTH CARE & RESEARCH INSTITUTE PRIVATE LIMITED U55101WB2012PTC182878 Director - 2019-02-22
      SWABHUMI CONSTRUCTION & ESTATE DEVELOPERS PRIVATE LIMITED U70101WB2004PTC099653 Director - 2019-02-22
      SHOVONA PROJECTS PRIVATE LIMITED U70102WB2014PTC204359 Director - 2019-02-22
      Other Directorships of MOHAMMED NAWAID RAZA
      Company Name CIN Designation Appointment Date Cessation
      FASHAR HOUSING & CONSTRUCTIONS PVT LTD U45202WB1993PTC057479 Director 2011-08-01 Ongoing

      CIN Company Name Company Address
      U11011WB2024PTC268184 BURJ FOOD AND BEVERAGES JUNCTION PRIVATE LIMITED ROYD PLAZA, 1ST FLOOR,FLAT NO-105, 16 ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India
      U93190WB2023NPL260544 BURJ FOOD & SPORTS FOUNDATION ROYD PLAZA, 1ST FLOOR, FLAT NO.105,16,ROYD STREET,Kolkata,Kolkata,West Bengal,700016-India
      U63090WB1991PLC051357 BORNEO REALSHIP LTD 27, AB ROYD STREET, 1ST FLOOR (1A), ABHINANDAN , KOLKATA, West Bengal, India - 700016
      U29299WB2006PTC109792 DEEVEE FIRE & SECURITY SOLUTIONS (INDIA) PVT LTD 16, ROYD STREET, ROYD PLAZA, 1ST FLOOR, FLAT NO. 102B, , KOLKATA, West Bengal, India - 700016
      ACK-0988 BERIA CONSULTANTS LLP 13, ROYD STREET 1ST FLOOR,Kolkata,Kolkata,West Bengal,India-700016
      U62011WB2019PTC230870 DREAMRIDE PRODUCT PRIVATE LIMITED 13 Royd Street 1st floor.,Kolkata,Kolkata,West Bengal,700016-India
      U74101WB2024PTC271613 KOLKATA SAREE PRIVATE LIMITED 33, ROYD STREET,1ST FLOOR,Kolkata,Kolkata,West Bengal,700016-India
      U50102WB1997PTC082923 ARJUN IMPEX PRIVATE LIMITED 2 ROYD STREET 1ST FLOOR KOLKATA , KOLKATA, West Bengal, India - 700016
      AAF-1362 G BERIA CONSULTANTS LLP 13 ROYD STREET 1ST FLOOR KOLKATA, West Bengal, India - 700016
      U15491WB1983PLC036106 SEGUNBARI TEA CO.LTD. 13 ROYD STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U63090WB2017PTC221548 ARSALAN TOURS AND TRAVELS PRIVATE LIMITED 13, ROYD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U63090WB2017PTC222641 ROHAN AIR & HOLIDAYS PRIVATE LIMITED 13, ROYD STREET, 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U72200WB2011PTC165653 GENIOUS TECHNOSOFT PRIVATE LIMITED 16, ROYD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U69202WB2016PLC209768 BERIA CONSULTANTS LIMITED 13, ROYD STREET 1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      U18101WB1995PTC072918 LIBAS APPARELS PVT LTD 23A ROYD STREET1ST FLOOR , KOLKATA, West Bengal, India - 700016
      U45203WB1995PTC072757 MYR CONSTRUCTION PVT LTD 1ST FLOOR 22B,ROYD STREET , KOLKATA, West Bengal, India - 700016
      U51909WB2010PTC151706 PLATINUM DEALTRADE PRIVATE LIMITED 29B, ROYD STREET, 1ST FLOOR, , KOLKATA, West Bengal, India - 700016
      U91110WB1959NPL024140 INDIAN PLASTICS FEDERATION 8B ROYD STREET,1ST FLOOR , KOLKATA, West Bengal, India - 700016
      AAH-5420 RIGHTTREE INFRA LLP 13 ROYD STREET 1ST FLOOR, ROOM NO.115 KOLKATA, West Bengal, India - 700016
      U24100WB2007PTC118835 UNITED DELTA CHEMICALS PRIVATE LIMITED UNIT NO 106 ,1ST FLOOR 23A, ROYD STREET , KOLKATA, West Bengal, India - 700016
      U45403WB2009PTC140407 EMBEE INTERIORDESIGN PRIVATE LIMITED 13, Royd Street 1st Floor, Room No 5C , Kolkata, West Bengal, India - 700016
      U59112WB2023PTC260319 WILLMIX CINEPICTURES PRIVATE LIMITED ROOM NO 201, 2ND FLOOR,23A, ROYD STREET, NEAR PARK STREET, KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U67120WB1991PLC051266 NIRMAL DEEP RESOURCES LTD 1/1 CAMAC STREET3RD FLOOR PARK STREET , KOLKATA, West Bengal, India - 700016
      U96906WB2025PTC277273 ANDIAMO WITH AL BENGAL TIGER PRIVATE LIMITED 113 PARK STREET, 5TH FLOOR SUIT NO -508A KOLKATA,5TH FLOOR SUIT NO -508A , WEST BENGAL , KOLKATA,Kolkata,Kolkata,West Bengal,700016-India
      U70109WB1996PTC078304 SUNSHINE FINTRADE PVT LTD 1/1 CAMAC STREET,3rd Floor. P S PARK STREET , KOLKATA, West Bengal, India - 700016
      U70109WB1992PTC054670 CONTEMPORARY EQUIPMENT AND ENTERPRISES PVT LTD FL 1E, 1ST FLOOR, 119A MUZZAFAR AHMED STREET, P S PARK STREET, , KOLKATA, West Bengal, India - 700016
      U43900WB2024PTC267900 BLUEFIN HOUSING AND DEVELOPMENT PRIVATE LIMITED 1st Floor 45/1,Wellesley Street,Kolkata,Kolkata,West Bengal,700016-India
      U56102WB2024PTC267619 SEMNAN FOOD HOUSE PRIVATE LIMITED 1st Floor 45/1, Wellesley Street,Kolkata,Kolkata,West Bengal,700016-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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