It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveShanu Fintrade Private Limited, a active private limited company, was established on 11 September 1996 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65921WB1996PTC081279. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.20 Cr and a paid-up capital of ₹1.08 Cr.
It upholds a compliant status. Its leadership includes Krishna Damani (Director), Manju Damani (Director). Past directors included Keshav Kumar Malviya, Ashish Bhuwalka, Sanjay Kumar Poddar. Its latest AGM occurred on 31 December 2024, with the balance sheet filed on 31 March 2024. It is based at Block-Ed-121 Rajdanga Main Road, Kolkata, West Bengal, 700107.
U65921WB1996PTC081279
081279
11 September 1996
₹1.20 Cr
₹1.08 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Krishna Damani | Director | 09 Jan 2022 | Current |
| Manju Damani | Director | 15 Dec 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Sep 2009 | Past |
| Pramod Abcsdd | Director | 21 Sep 2010 | Past |
| Pramod Abcsdd | Director | 19 Sep 2007 | Past |
| Pramod Abcsdd | Director | 19 Sep 2007 | Past |
| Pramod Abcsdd | Director | 11 Jan 2022 | Past |
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Shanu Fintrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1664.51% increase. The company also saw a substantial improvement in profitability, with a 107.5% increase in profit. The company's net worth moved up by a moderate rise of 0.65%.
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In 2019, Shanu Fintrade had a promoter holding of 83.27% and a public holding of 16.73%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Shanu Fintrade Private Limited last Annual general meeting of members was held on 31 Dec 2024 as per latest MCA records. was completed.
Shanu Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was recorded as a recent event.
Progress on Krishna Damani was appointed as a Director was appointed as a Director on 09 Jan 2022 & has been associated with this company since 3 years 10 months . was documented.
Manju Damani was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 16 years 11 months . was recorded as a recent event.
Progress on Shanu Fintrade Private Limited was registered on 11 Sep 1996 with Roc Kolkata & aged 29 years 2 months as per MCA records. was documented.
The CIN of Shanu Fintrade Private Limited is U65921WB1996PTC081279.
Shanu Fintrade Private Limited is headquartered at Block-Ed-121 Rajdanga Main Road, Kolkata, West Bengal, 700107.
Shanu Fintrade Private Limited was incorporated on 11 September 1996.
The current directors of Shanu Fintrade Private Limited are
The primary industry of Shanu Fintrade Private Limited is Financial And Insurance Service.
Shanu Fintrade Private Limited is unlisted.
The authorized capital of Shanu Fintrade Private Limited is ₹1.20 Cr, and the paid-up capital is ₹1.08 Cr.
The compliance status of Shanu Fintrade Private Limited is Compliant.
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