Shakun Finex Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 Kolkata, West Bengal, India Active
Last Updated:
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About Shakun Finex Private Limited

Shakun Finex Private Limited, a active private limited company, was established on 03 October 1996 in Kolkata, West Bengal, India. Engaging in other wholesale within the trade sector, it holds CIN: U67120WB1996PTC082100. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹1.80 M.

It upholds a compliant status. Its leadership includes Nitika Agarwala (Director), Vijay Ganeriwala Kumar (Director), Gaurang Ganeriwala (Director). Past directors included Chhote Lal Gupta, Suchi Ganeriwala, Gaurang Ganeriwala. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at P - 21, Swallow Lane, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1996PTC082100

  • Registration Number

    082100

  • Incorporation Date

    03 October 1996

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹1.80 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 1.80 M
  • Company Age 29 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Shakun Finex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Shakun Finex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Shakun Finex Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitika Agarwala Director 15 Mar 2008 Current
Vijay Ganeriwala Kumar Director 05 Oct 2018 Current
Gaurang Ganeriwala Director 01 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Aug 2012 Past
Pramod Abcsdd Director 03 Sep 2018 Past
Pramod Abcsdd Director 15 Nov 2018 Past
Pramod Abcsdd Director 27 Apr 2011 Past

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Financial Performance of Shakun Finex.

Shakun Finex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Shakun Finex revenue growth over time
Shakun Finex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Shakun Finex?

In 2017, Shakun Finex had a promoter holding of 99.89% and a public holding of 0.11%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Shakun Finex?

Unlock and access historical data on people associated with Shakun Finex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shakun Finex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shakun Finex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Shakun Finex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Shakun Finex Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shakun Finex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    Gaurang Ganeriwala was appointed as a Director was appointed as a Director on 01 Mar 2022 & has been associated with this company since 4 years 7 days . was recorded as a recent event.

  • Director Appointment

    The activity Vijay Ganeriwala Kumar was appointed as a Director was appointed as a Director on 05 Oct 2018 & has been associated with this company since 7 years 5 months . was completed.

  • Director Appointment

    The activity Nitika Agarwala was appointed as a Director was appointed as a Director on 15 Mar 2008 & has been associated with this company since 17 years 11 months . was completed.

  • Company Incorporation

    The activity Shakun Finex Private Limited was registered on 03 Oct 1996 with Roc Kolkata & aged 29 years 5 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Shakun Finex Private Limited?

The CIN of Shakun Finex Private Limited is U67120WB1996PTC082100.

Where is Shakun Finex Private Limited headquartered?

Shakun Finex Private Limited is headquartered at P - 21, Swallow Lane, Kolkata, West Bengal, 700001.

When was Shakun Finex Private Limited incorporated?

Shakun Finex Private Limited was incorporated on 03 October 1996.

Who are the current directors of Shakun Finex Private Limited?

The current directors of Shakun Finex Private Limited are

What is the primary industry of Shakun Finex Private Limited?

The primary industry of Shakun Finex Private Limited is Trade.

Is Shakun Finex Private Limited a listed company?

Shakun Finex Private Limited is unlisted.

What is the capital structure of Shakun Finex Private Limited?

The authorized capital of Shakun Finex Private Limited is ₹5.00 M, and the paid-up capital is ₹1.80 M.

What is the compliance status of Shakun Finex Private Limited?

The compliance status of Shakun Finex Private Limited is Compliant.

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