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
SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED
CIN: U74140WB2008PTC123873 As on: 2026-07-13
SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED (CIN: U74140WB2008PTC123873) is a Private company incorporated on 07 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 27000000.00.
SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED are NAVIN AGARWAL, and KEDAR NATH AGRAWAL.
SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140WB2008PTC123873 and its registration number is 123873. Users may contact SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE SHYAM FINANCIAL CONSULTANTS PRIVATE LIMITED is 40, DOBSON ROAD, ROOM NO G-4, , HOWRAH, West Bengal, India - 711101.
Current status of SHREE SHYAM FINANCIAL CONSULTANTS 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 SHREE SHYAM FINANCIAL CONSULTANTS 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 SHREE SHYAM FINANCIAL CONSULTANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE SHYAM FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00328832 | NAVIN AGARWAL | Director | 2010-11-08 |
| 00522927 | KEDAR NATH AGRAWAL | Director | 2018-08-04 |
Past Directors & Key Managerial Personnel of SHREE SHYAM FINANCIAL CONSULTANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00522927 | KEDAR NATH AGRAWAL | Director | - | 2009-01-19 |
| 01941796 | RENU SATNALIWALA | Director | - | 2019-08-13 |
| 02053365 | MANISH SATNALIWALA | Director | - | 2010-11-10 |
Other Directorships of NAVIN AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KLASS TRADERS PVT LTD | U26931WB1988PTC043886 | Additional Director | - | 2015-09-14 |
| KLASS TRADERS PVT LTD | U26931WB1988PTC043886 | Director | - | 2022-02-28 |
| M N CIVIL CONSTRUCTIONS PRIVATE LIMITED | U45200WB2006PTC112051 | Director | - | 2013-11-29 |
| PARWATI COMMODITY MARKET PVT LTD | U51101WB2006PTC109539 | Director | - | 2013-05-03 |
| L.K. SECURITIES PVT. LTD. | U67120WB1993PTC061126 | Director | 2005-02-01 | Ongoing |
| P R B SECURITIES PVT LTD | U67120WB1995PTC067948 | Director | - | 2007-08-29 |
| KNA SHARE BROKERS PRIVATE LIMITED | U67120WB2004PTC098245 | Director | 2004-04-01 | Ongoing |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Additional Director | - | 2023-09-29 |
| ASSOCIATION OF NATIONAL EXCHANGES MEMBERS OF INDIA | U67190MH1996NPL101555 | Director | - | 2024-04-01 |
| INSEC TECHNOLOGIES PRIVATE LIMITED | U72200WB2012PTC175364 | Director | 2012-03-07 | Ongoing |
| AGARWAL COMMODITIES BROKER PRIVATE LIMITED | U74999WB2003PTC097095 | Director | 2004-10-01 | Ongoing |
Other Directorships of KEDAR NATH AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COLORFUSION INDIA PRIVATE LIMITED | U01122WB1996PTC080684 | Director | - | 2010-02-23 |
| L.K.FINANCE & TRADERS PVT.LTD. | U65191WB1984PTC037512 | Additional Director | - | 2009-09-05 |
| L.K.FINANCE & TRADERS PVT.LTD. | U65191WB1984PTC037512 | Director | - | 2024-03-30 |
| L.K. SECURITIES PVT. LTD. | U67120WB1993PTC061126 | Director | 1993-12-16 | Ongoing |
| SUBH LABH FINANCE AND SECURITIES LTD | U67120WB1995PLC072984 | Director | 1995-07-18 | Ongoing |
| KNA SHARE BROKERS PRIVATE LIMITED | U67120WB2004PTC098245 | Director | 2004-04-01 | Ongoing |
| AGARWAL COMMODITIES BROKER PRIVATE LIMITED | U74999WB2003PTC097095 | Director | 2003-10-09 | Ongoing |
Other Directorships of RENU SATNALIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MRS RESOURCES PRIVATE LIMITED | U74999WB2012PTC183289 | Director | - | 2017-12-30 |
Other Directorships of MANISH SATNALIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MRS RESOURCES PRIVATE LIMITED | U74999WB2012PTC183289 | Director | - | 2013-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999WB2012PTC183289 | MRS RESOURCES PRIVATE LIMITED | AMBIKA TOWER, ROOM NO G-4 40 DOBSON ROAD , HOWRAH, West Bengal, India - 711101 |
| U27310WB2006PTC110549 | KESAR IRON & ENGINEERING WORKS (P) LTD | 18, G.T.ROAD (S), 4TH FLOOR, ROOM NO-9, , HOWRAH, West Bengal, India - 711101 |
| U51909WB1994PTC066367 | RKA COMMERCIAL PVT. LTD. | 545 G T ROAD (SOUTH)4TH FLOOR ROOM NO 408 , HOWRAH, West Bengal, India - 711101 |
| AAC-2687 | LAKHOTIA INFRACON LLP | 545 G T ROAD (SOUTH), HIND APARTMENT, 4TH FLOOR, ROOM NO 442, HOWRAH, West Bengal, India - 711101 |
| U51109WB2006PTC108039 | SUKHSAGAR SUPPLIERS PVT LTD | Room No. 408, 4 th Floor, Hind Apartment 545 G.T. Road(South) , Howrah, West Bengal, India - 711101 |
| U70102WB2012PTC186257 | VNP TOWERS PRIVATE LIMITED | 545,G. T. ROAD(S), 4TH FLOOR, ROOM NO.408, HIND APARTMENT , HOWRAH, West Bengal, India - 711101 |
| U70109WB2011PTC170666 | STARPOINT FOUNDRY PRIVATE LIMITED | 545,G.T. ROAD(SOUTH) 4TH FLOOR, ROOM NO. 408, HIND APARTMENT , HOWRAH, West Bengal, India - 711101 |
| U74999WB2012PTC179230 | ARROWSPACE DEVELOPERS PRIVATE LIMITED | HIND APARTMENT 545, G.T.Road (S), 4th Floor, Room No: 4 42, , HOWRAH, West Bengal, India - 711101 |
| U45400WB2011PTC162675 | MITTAL TOWERS PRIVATE LIMITED | 545, G.T. ROAD ( SOUTH ) 4TH FLOOR, ROOM NO- 408, HIND APARTMENT , HOWRAH, West Bengal, India - 711101 |
| U70100WB2010PTC151474 | ACKRUTI ENCLAVES PRIVATE LIMITED | 545, G T ROAD (S) 4TH FLOOR, ROOM NO: 442 , HOWRAH, West Bengal, India - 711101 |
| AAR-6728 | KIRTI RESIDENCE LLP | 12, HARDUTT RAI CHAMRIA ROAD, ROOM NO. 4H, 4TH FLOOR HOWRAH, West Bengal, India - 711101 |
| U27109WB1992PTC055915 | MITTAL IRON FOUNDRY PRIVATE LIMITED | 545 G T ROAD ROOM NO 429HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U25206WB1988PTC043984 | ARIHANT POLYCHEM PVT LTD | 5P, M.G. ROAD,HMC STADIUM COMPLEX SHOP NO.BF-4, HOWRAH MAIDAN , HOWRAH, West Bengal, India - 711101 |
| U51909WB1996PTC078295 | HARMONEY TIE UP PVT LTD | 545, G.T.ROAD(SOUTH), 4TH FL.R.NO. 433, W.E.F 12.10.2002 P.S. HOWRAH , HOWRAH, West Bengal, India - 711101 |
| U55209WB2021OPC246036 | KOLKATA KITCHENS (OPC) PRIVATE LIMITED | 21/4,G.T ROAD (SOUTH) HOWRAH,WEST BENGAL-711101 , HOWRAH, West Bengal, India - 711101 |
| U18104WB2022PTC257087 | KEPAL INDUSTRIES PRIVATE LIMITED | Flat No 40 DOBSON ROAD AMBIKA TOWER , HOWRAH, West Bengal, India - 711101 |
| U52100WB2010PTC148328 | GETWELL SALES PRIVATE LIMITED | 31 G T ROAD GROUND FLOOR, ROOM NO- 107 , HOWRAH, West Bengal, India - 711101 |
| U52100WB2010PTC148347 | FITWORTH DEALTRADE PRIVATE LIMITED | 31 G T ROAD GROUND FLOOR ROOM NO-107 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC143450 | NEXTGEN DISTRIBUTORS PRIVATE LIMITED | 31 G T ROAD GROUND FLOOR, ROOM NO- 107 , HOWRAH, West Bengal, India - 711101 |
| U29222WB2011PTC159889 | KRISHNA MINING TOOLS PRIVATE LIMITED | 545 G.T ROAD (SOUTH), 4TH FLOOR, ROOM- 404 , HOWRAH, West Bengal, India - 711101 |
| U27100WB2009PTC135494 | YASH METAL RESOURCES PRIVATE LIMITED | 545, G. T. ROAD (SOUTH) ROOM NO. 205 (SECOND FLOOR) , HOWRAH, West Bengal, India - 711101 |
| U51909WB2006PTC108004 | INDUSLIFE COMMODITIES PVT LTD | 545, G. T. ROAD, 2ND FLOOR, ROOM NO. 220 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC140624 | BLAISE TRADERS PRIVATE LIMITED | 39/4, BONE BEHARI BOSE ROAD FLAT NO. G-3 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2010PTC140625 | EVERGROW TREXIM PRIVATE LIMITED | 39/4, BONE BEHARI BOSE ROAD FLAT NO. G-3 , HOWRAH, West Bengal, India - 711101 |
| U62013WB2025PLC278907 | BIZOTIC STAFFING LIMITED | 4 Mahatma Gandhi Road,Room No. 1122 11th Floor,Bally Jagachha,Howrah,West Bengal,711101-India |
| U43123WB2024PTC271162 | SAKRAT ENTERPRISE PRIVATE LIMITED | 4 MAHATMA GANDHI ROAD,Room no. 1122 11th Floor,Uluberia - II,Howrah,West Bengal,711101-India |
| U52390WB2009PTC139289 | ACHIEVERS VINTRADE PRIVATE LIMITED | 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101 |
| U52100WB2009PTC135744 | PARAGON BARTER PRIVATE LIMITED | 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101 |
| U51909WB2008PTC131526 | OM LUCKY TRADECOM PRIVATE LIMITED | 545 G.T.ROAD (SOUTH) 6TH FLOOR, ROOM NO-603 , HOWRAH, West Bengal, India - 711101 |
| 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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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.