Shan Plastics Private Limited
About Shan Plastics Private Limited
Data last updated: 13 March 2026
Shan Plastics Private Limited is a private limited company based in Howrah, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 26 April 2012, the company has been in operation for over 14 years.
Registered with ROC Kolkata under CIN U25209WB2012PTC181039.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Madhumita Mondal and Biplab Mondal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Howrah, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹90,107, a decline of 40% compared to the previous year.
As per MCA filings, the company has open charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressDhulagori Panjub National Bank, Sankrail, Howrah, West Bengal, India – 711302
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IndustryFinancial Services, Real Estate Financing
- 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 Shan Plastics Private Limited
Shan Plastics Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Shan Plastics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shan Plastics Private Limited
Shan Plastics Private Limited is audited by N N AGARWAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N N AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shan Plastics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Shan Plastics Private Limited
Shan Plastics Private Limited is currently managed by 2 directors, with 10 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Madhumita Mondal
Also directs:
Mahashiv Shakti Properties Llp
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Director | 09 Aug 2024 | 1 Years 11 Months | Current |
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Biplab Mondal
Also directs:
Mahashiv Shakti Properties Llp
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Director | 09 Aug 2024 | 1 Years 11 Months | Current |
Financials of Shan Plastics Private Limited FY 2025 filings available
Shan Plastics Private Limited reported revenue of ₹90,107 (down 40.00% YoY) for FY 2024.
Ten-year financial statements for Shan Plastics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shan Plastics Private Limited
Shareholding and ownership data for Shan Plastics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shan Plastics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2025 | Others | ₹3 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shan Plastics Private Limited
View historical data on people associated with Shan Plastics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shan Plastics 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
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GST Compliance of Shan Plastics Private Limited
GST registrations and filing compliance for Shan Plastics 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
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Credit Ratings, Litigation & Regulatory Alerts for Shan Plastics Private Limited
Credit ratings, litigation, and regulatory alerts for Shan Plastics 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
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MSME Payment Delays by Shan Plastics Private Limited
MSME payment history for Shan Plastics 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
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Subsidiaries & Group Companies of Shan Plastics Private Limited
Corporate group structure for Shan Plastics 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
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MCA Filings & Documents of Shan Plastics Private Limited
MCA filings and documents for Shan Plastics 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 Shan Plastics Private Limited
Frequently Asked Questions about Shan Plastics Private Limited
Shan Plastics Private Limited is an active private limited company in the financial services sector based in Howrah, West Bengal, India. It was incorporated on 26 April 2012 (14+ years old) and is registered under CIN U25209WB2012PTC181039.
Shan Plastics Private Limited reported revenue of ₹90,107 for FY 2024 (down 40.00% YoY).
The current directors of Shan Plastics Private Limited are:
- Madhumita Mondal - Director
- Biplab Mondal - Director
The primary industry of Shan Plastics Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shan Plastics Private Limited can be reached at the registered office: Dhulagori Panjub National Bank, Sankrail, Howrah, West Bengal, India – 711302.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.