Shakhambari Real Ventures Private Limited
About Shakhambari Real Ventures Private Limited
Data last updated: 24 December 2025
Shakhambari Real Ventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate marketing and sales, a part of the broader real estate and construction sector. Incorporated on 31 July 2019, the company has been in operation for over 7 years.
Registered with ROC Kolkata under CIN U70109WB2019PTC233191.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Arya Sumant and Satyaki Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹35,956, a decline of 90.51% compared to the previous year.
As per MCA filings, the company has open charges of ₹110 Cr and satisfied charges of ₹78.89 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address7 Jawaharlal Nehru Road, Metropolition Building, Kolkata, West Bengal, India – 700013
-
IndustryReal Estate and Construction, Real Estate Marketing & Sales
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shakhambari Real Ventures Private Limited
Shakhambari Real Ventures Private Limited is audited by SANJEEV SRI RAM & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV SRI RAM & CO. | Locked | Locked | Locked |
Complete auditor history for Shakhambari Real Ventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shakhambari Real Ventures Private Limited
Shakhambari Real Ventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Arya Sumant
Also directs:
Sarvamantramayi Developers Llp, Sure Dry Osho Laundry Services Llp, Solaris Homes Llp and 5 more
|
Director | 31 Jul 2019 | 6 Years 11 Months | Current |
| Satyaki Kumar | Director | 31 Jul 2019 | 6 Years 11 Months | Current |
Financials of Shakhambari Real Ventures Private Limited FY 2024 filings available
Shakhambari Real Ventures Private Limited reported revenue of ₹35,956 (down 90.51% YoY) for FY 2023.
Ten-year financial statements for Shakhambari Real Ventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shakhambari Real Ventures Private Limited
Shareholding and ownership data for Shakhambari Real Ventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shakhambari Real Ventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Apr 2024 | Tata Capital Housing Finance Limited | ₹110 Cr | Open |
| 19 Apr 2023 | Idbi Trusteeship Services Limited | ₹75 Cr | Satisfied |
| 13 Sep 2019 | Others | ₹3.89 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shakhambari Real Ventures Private Limited
View historical data on people associated with Shakhambari Real Ventures Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shakhambari Real Ventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shakhambari Real Ventures Private Limited
GST registrations and filing compliance for Shakhambari Real Ventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shakhambari Real Ventures Private Limited
Credit ratings, litigation, and regulatory alerts for Shakhambari Real Ventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shakhambari Real Ventures Private Limited
MSME payment history for Shakhambari Real Ventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shakhambari Real Ventures Private Limited
Corporate group structure for Shakhambari Real Ventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shakhambari Real Ventures Private Limited
MCA filings and documents for Shakhambari Real Ventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shakhambari Real Ventures Private Limited
Frequently Asked Questions about Shakhambari Real Ventures Private Limited
Shakhambari Real Ventures Private Limited is an active private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 31 July 2019 (7+ years old) and is registered under CIN U70109WB2019PTC233191.
Shakhambari Real Ventures Private Limited reported revenue of ₹35,956 for FY 2023 (down 90.51% YoY).
The current directors of Shakhambari Real Ventures Private Limited are:
- Arya Sumant - Director
- Satyaki Kumar - Director
The primary industry of Shakhambari Real Ventures Private Limited is real estate and construction. The company specifically operates in real estate marketing and sales. The company is currently active in this sector.
Shakhambari Real Ventures Private Limited can be reached at the registered office: 7 Jawaharlal Nehru Road, Metropolition Building, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.