Shamon Impex House Pvt Ltd
About Shamon Impex House Pvt Ltd
Data last updated: 18 December 2025
Shamon Impex House Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 October 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51109WB1994PTC065699.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.6 Lakh. It is led by directors Srabonti Ganguli and Shyamal Kumar Ganguli.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 227 Rashbehari Avenue, Kolkata, West Bengal, India – 700019.
As per MCA filings, the company has open charges of ₹50 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address227 Rashbehari Avenue, Kolkata, West Bengal, India – 700019
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IndustryTrading, Wholesale, Other Wholesale
- 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
Business Activity of Shamon Impex House Pvt Ltd
Shamon Impex House Pvt Ltd operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Shamon Impex House Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Shamon Impex House Pvt Ltd
Shamon Impex House Pvt Ltd is audited by M.K.Das & Associates 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 |
|---|---|---|---|
| M.K.Das & Associates | Locked | Locked | Locked |
Complete auditor history for Shamon Impex House Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shamon Impex House Pvt Ltd
Shamon Impex House Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Srabonti Ganguli
Also directs:
Shamon Ispat Ltd
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Director | 28 Oct 1994 | 31 Years 9 Months | Current |
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Shyamal Kumar Ganguli
Also directs:
Shamon Ispat Ltd
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Director | 28 Oct 1994 | 31 Years 9 Months | Current |
Financials of Shamon Impex House Pvt Ltd FY 2025 filings available
Ten-year financial statements for Shamon Impex House Pvt Ltd
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Ownership and Shareholding of Shamon Impex House Pvt Ltd
Shareholding and ownership data for Shamon Impex House Pvt Ltd
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Charges & Borrowings of Shamon Impex House Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Sep 2005 | Central Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shamon Impex House Pvt Ltd
View historical data on people associated with Shamon Impex House Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shamon Impex House Pvt Ltd
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GST Compliance of Shamon Impex House Pvt Ltd
GST registrations and filing compliance for Shamon Impex House Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shamon Impex House Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shamon Impex House Pvt Ltd
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MSME Payment Delays by Shamon Impex House Pvt Ltd
MSME payment history for Shamon Impex House Pvt Ltd
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Subsidiaries & Group Companies of Shamon Impex House Pvt Ltd
Corporate group structure for Shamon Impex House Pvt Ltd
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MCA Filings & Documents of Shamon Impex House Pvt Ltd
MCA filings and documents for Shamon Impex House Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shamon Impex House Pvt Ltd
Frequently Asked Questions about Shamon Impex House Pvt Ltd
Shamon Impex House Pvt Ltd is an active private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 October 1994 (32+ years old) and is registered under CIN U51109WB1994PTC065699.
The current directors of Shamon Impex House Pvt Ltd are:
- Srabonti Ganguli - Director
- Shyamal Kumar Ganguli - Director
The primary industry of Shamon Impex House Pvt Ltd is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Shamon Impex House Pvt Ltd can be reached at the registered office: 227 Rashbehari Avenue, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.6 Lakh.
The company has its registered office at 227 Rashbehari Avenue, Kolkata, West Bengal, India – 700019.