Shareware Finvin Private Limited
About Shareware Finvin Private Limited
Data last updated: 24 July 2025
Shareware Finvin Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 15 November 1996.
Registered with ROC Kolkata under CIN U65999WB1996PTC082032.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.77 Lakh. It was led by directors Bhupesh Baid and Prakash Baid.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Diamond Heritage Room No 910 16 Strand Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2021, the company reported a revenue of ₹84.11 Lakh, a decline of 19% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressDiamond Heritage Room No 910 16 Strand Road, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Shareware Finvin Private Limited
Shareware Finvin Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shareware Finvin Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shareware Finvin Private Limited
Shareware Finvin Private Limited is audited by PALLAVI DOSHI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PALLAVI DOSHI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shareware Finvin 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
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Board of Directors of Shareware Finvin Private Limited
Shareware Finvin Private Limited is currently managed by 2 directors, with 6 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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Bhupesh Baid
Also directs:
Brijdham Commodities Private Limited, Crochet Trade And Investment Pvt Ltd, Forum Trading Private Limited and 1 more
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Director | 01 Aug 2018 | 7 Years 11 Months | As last reported |
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Prakash Baid
Also directs:
Prakash Baid Securities Private Limited, Standard Dealers Private Limited, Affluent Mercantile Private Limited and 3 more
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Director | 01 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Shareware Finvin Private Limited FY 2021 filings available
Shareware Finvin Private Limited reported revenue of ₹84.11 Lakh (down 19.00% YoY) for FY 2021.
Ten-year financial statements for Shareware Finvin 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 Shareware Finvin Private Limited
Shareholding and ownership data for Shareware Finvin 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 Shareware Finvin Private Limited
Shareware Finvin Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shareware Finvin Private Limited
View historical data on people associated with Shareware Finvin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shareware Finvin 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 Shareware Finvin Private Limited
GST registrations and filing compliance for Shareware Finvin 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 Shareware Finvin Private Limited
Credit ratings, litigation, and regulatory alerts for Shareware Finvin 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 Shareware Finvin Private Limited
MSME payment history for Shareware Finvin 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 Shareware Finvin Private Limited
Corporate group structure for Shareware Finvin 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 Shareware Finvin Private Limited
MCA filings and documents for Shareware Finvin 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 Shareware Finvin Private Limited
Frequently Asked Questions about Shareware Finvin Private Limited
Shareware Finvin Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shareware Finvin Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 15 November 1996 and is registered under CIN U65999WB1996PTC082032. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shareware Finvin Private Limited was incorporated on 15 November 1996. Registered with ROC Kolkata.
The current directors of Shareware Finvin Private Limited are:
- Bhupesh Baid - Director
- Prakash Baid - Director
The CIN (Corporate Identification Number) of Shareware Finvin Private Limited is U65999WB1996PTC082032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shareware Finvin Private Limited is financial services. The company specifically operates in nbfc.