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
SHANGRILA FINVEST PRIVATE LIMITED
CIN: U70200WB1989PTC047314 As on: 2026-07-13
SHANGRILA FINVEST PRIVATE LIMITED (CIN: U70200WB1989PTC047314) is a Private company incorporated on 28 Jul 1989. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3750000.00 and its paid up capital is Rs. 3728120.00.
SHANGRILA FINVEST 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.SHANGRILA FINVEST PRIVATE LIMITED's NIC code is 7020 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.].
Directors of SHANGRILA FINVEST PRIVATE LIMITED are BAPI SOU, MINAKKSHI . GOENKA, and BISWAJIT ROY.
SHANGRILA FINVEST PRIVATE LIMITED's Corporate Identification Number (CIN) is U70200WB1989PTC047314 and its registration number is 47314. Users may contact SHANGRILA FINVEST PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHANGRILA FINVEST PRIVATE LIMITED is BOMBAY MUTUAL BUILDINGS 9, BRABOURNE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SHANGRILA FINVEST 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 CINs
ZaubaCorp's company report for SHANGRILA FINVEST 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 SHANGRILA FINVEST
Purchase full report of SHANGRILA FINVEST
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 SHANGRILA FINVEST 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 SHANGRILA FINVEST
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08414977 | BAPI SOU | Director | 2022-01-14 |
| 00233409 | MINAKKSHI . GOENKA | Director | 2022-01-14 |
| 00294227 | BISWAJIT ROY | Director | 2010-08-20 |
Past Directors & Key Managerial Personnel of SHANGRILA FINVEST
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08414977 | BAPI SOU | Additional Director | - | 2022-09-30 |
| 00233409 | MINAKKSHI . GOENKA | Additional Director | - | 2022-09-30 |
| 00257252 | JAGDISH CHANDRA UPRETI | Director | - | 2023-11-16 |
| 00872594 | MADHUSHREE DAGA | Director | - | 2010-08-27 |
| 00969101 | SANJAY KUMAR DAGA | Director | - | 2011-01-21 |
| 01934328 | BHANUPATI PAUL | Director | - | 2021-09-29 |
Other Directorships of BAPI SOU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAYAM VINIYOG & MERCANTILES PVT. LTD. | U51909WB1993PTC061216 | Director | 2019-04-04 | Ongoing |
Other Directorships of MINAKKSHI . GOENKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGPG ART LLP | ACB-1832 | Designated Partner | 2023-05-16 | Ongoing |
| NAWRATAN ARTS LTD | L51109WB1981PLC033431 | Director | - | 2015-11-14 |
| BILASPUR BARYTE PRIVATE LIMITED | U24299WB1992PTC054473 | Director | 2015-01-20 | Ongoing |
| UMA ARTS PVT LTD | U51109WB2006PTC108066 | Additional Director | - | 2018-06-13 |
| VGSG ART PRIVATE LIMITED | U74102WB2023PTC262284 | Director | 2023-05-26 | Ongoing |
| LHP PVT LTD | U74140WB1982PTC034564 | Director | 2005-01-20 | Ongoing |
Other Directorships of JAGDISH CHANDRA UPRETI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COCHIN ESTATES LIMITED | U01132WB2010PLC153273 | Additional Director | - | 2013-08-31 |
| COCHIN ESTATES LIMITED | U01132WB2010PLC153273 | Director | 2013-08-31 | Ongoing |
| JAGPREM TIEUP PRIVATE LIMITED | U51109WB2004PTC097728 | Director | 2005-10-06 | Ongoing |
| ZIONIS TRADELINK PRIVATE LIMITED | U51909WB2010PTC151998 | Director | 2017-02-18 | Ongoing |
| VIJUSHA AGENCIES PRIVATE LIMITED | U51909WB2012PTC172834 | Director | 2017-02-18 | Ongoing |
| ACONITE VINIMAY PRIVATE LIMITED | U74900WB2009PTC134477 | Additional Director | 2009-04-16 | Ongoing |
Other Directorships of BISWAJIT ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILASPUR BARYTE PRIVATE LIMITED | U24299WB1992PTC054473 | Director | 2005-08-29 | Ongoing |
| PUJA SHELTER PVT.LTD. | U51109WB1995PTC074199 | Director | - | 2020-10-20 |
| WOODSTALL REALTORS PRIVATE LIMITED | U70109WB2012PTC180485 | Director | - | 2020-03-05 |
| SALASAR INVESTMENT CONSULTANTS PRIVATE LIMITED | U74140WB2009PTC137384 | Additional Director | 2019-02-20 | Ongoing |
Other Directorships of MADHUSHREE DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LENGRAI TEA LTD | U01132WB1988PLC044013 | Director | - | 2017-03-29 |
| REGENCY TIMBER INDUSTRIES PVT. LTD. | U20211WB1986PTC040679 | Director | 1993-04-01 | Ongoing |
| PUJA SHELTER PVT.LTD. | U51109WB1995PTC074199 | Additional Director | - | 2020-12-29 |
| PUJA SHELTER PVT.LTD. | U51109WB1995PTC074199 | Director | 2020-12-29 | Ongoing |
| YOGAMAAYA ARTS PVT LTD | U51109WB2006PTC108477 | Director | - | 2015-06-04 |
| A WORTH COMMERCIAL PVT LTD | U51909WB1991PTC050814 | Additional Director | - | 2019-09-30 |
| A WORTH COMMERCIAL PVT LTD | U51909WB1991PTC050814 | Director | 2019-09-30 | Ongoing |
| INNOVA HOLDINGS PVT LTD | U55101WB1990PTC049286 | Director | 2006-08-01 | Ongoing |
| DAGA FINVEST PRIVATE LIMITED | U65929WB1986PTC040128 | Director | 2008-07-01 | Ongoing |
| SHANGRILA SECURITIES PRIVATE LIMITED | U67120WB2009PTC131671 | Additional Director | - | 2015-09-30 |
| SHANGRILA SECURITIES PRIVATE LIMITED | U67120WB2009PTC131671 | Director | 2015-09-30 | Ongoing |
| SHANGRILA SECURITIES PRIVATE LIMITED | U67120WB2009PTC131671 | Director | - | 2010-08-09 |
Other Directorships of SANJAY KUMAR DAGA
Other Directorships of BHANUPATI PAUL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24299WB1992PTC054473 | BILASPUR BARYTE PRIVATE LIMITED | 9 BRABOURNE ROAD BOMBAY MUTUAL BUILDING, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27310WB2011PTC166729 | SANTOSH FERRO-ALLOYS PRIVATE LIMITED | 7TH FLOOR, BOMBAY MUTUAL FUND 9, BRABOURNE ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27320WB1966PTC026937 | BAGRI TRADERS PVT LTD | 9 BRABOURNE ROAD 3RD FLOOR KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U45400WB2008PTC130406 | LITTLE WARDROBE PRIVATE LIMITED | 9, BRABOURNE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108066 | UMA ARTS PVT LTD | 9, BRABOURNE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108067 | SHIVASHAKTI ART PVT LTD | 9, BRABOURNE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2006PTC108477 | YOGAMAAYA ARTS PVT LTD | 9, BRABOURNE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1987PTC042407 | NAMRATA VANIJYA PVT LTD | 9 BRABOURNE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70101WB1987PTC042281 | MEENAKSHI PROPERTIES PVT LTD | 9, BRABOURNE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U70101WB1987PTC042511 | SRI MAHAMAYA MINING & INDUSTRIES PVT LTD | 9 BRABOURNE ROAD 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U74140WB1982PTC034564 | LHP PVT LTD | 9, BRABOURNE ROAD, 3RD FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061216 | JAYAM VINIYOG & MERCANTILES PVT. LTD. | 9, BRABOURNE ROAD, 3RD FLOOR, P.S. HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U74140WB1985PTC039451 | BPG (INDIA) PVT LTD | 9 BRABOURNE ROAD 3RD FLOOR P.S.HARE ST , KOLKATA, West Bengal, India - 700001 |
| U33100WB2014PTC203338 | NEWEVER FISCAL CONSULTANCY PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2012PTC178641 | KOTIRATAN COMMOSALES PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2007PTC117803 | VANDEEP TRADING PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC130028 | PRITHVI TRADELINKS PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156840 | DIGNITY EXIM PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157275 | AMRITLAXMI COMMODEAL PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC157280 | LINKPOINT COMMOSALES PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC162215 | EVERFAST TREXIM PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC162222 | SUBHRASHI VYAPAAR PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC162376 | SIGNATURE BUSINESS ADVISORS PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172114 | DHANKAMAL TRADERS PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172123 | TEDIUM AGENCIES PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC172135 | WALTAZ COMMOTRADE PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177306 | ICHARAJ VINIMAY PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177311 | MANIKALA VYAPAAR PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177316 | LAXMIWAN SHOPPERS PRIVATE LIMITED | 27, BRABOURNE ROAD 3RD FLOOR, R.NO 309 3RD FLOOR, R.NO 309 , 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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.