Shashanka Commodities Private Limited
About Shashanka Commodities Private Limited
Data last updated:
Shashanka Commodities Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 February 2000, the company has been in operation for over 26 years.
Registered with ROC Kolkata under CIN U51109WB2000PTC091195.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.62 Lakh. It is led by directors including Babita Agarwal and Prachi Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Tangra 2Nd Lane, Kolkata, West Bengal, India – 700045.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.7 Lakh, a growth of 2% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹5.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address3A Tangra 2Nd Lane, Kolkata, West Bengal, India – 700045
- 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
Auditor Details of Shashanka Commodities
Shashanka Commodities Private Limited is audited by KEDIA DHANDHARIA & CO for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA DHANDHARIA & CO | Locked | Locked | Locked |
Complete auditor history for Shashanka Commodities Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shashanka Commodities Private Limited
Shashanka Commodities has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babita Agarwal Also directs: Ganganpati Gourmet Foods Private Limited, Gajanan Highrise Private Limited, Gannayak Properties Private Limited and 5 more | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
| Prachi Agarwal Also directs: Gannayak Properties Private Limited, Mahadev Realcon Udyog Private Limited, Ganganpati Vyapaar Private Limited and 5 more | Director | 27 Jun 2017 | 9 Years 3 Months | Current |
| Rajesh Kumar Agarwal Also directs: Riverside Pavilion LLP, Ganganpati Gourmet Foods Private Limited, Gajanan Highrise Private Limited and 5 more | Director | 01 Feb 2012 | 14 Years 8 Months | Current |
| Babulal Agarwal | Director | 05 Mar 2025 | 1 Years 6 Months | Current |
Financials of Shashanka Commodities Private Limited FY 2025 filings available
Shashanka Commodities Private Limited reported revenue of ₹12.7 Lakh (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Shashanka Commodities Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shashanka Commodities
Shareholding and ownership data for Shashanka Commodities Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shashanka Commodities
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Apr 2008 | Bank of India | ₹4.4 Cr | Satisfied |
| 28 Jul 2005 | Bank of India | ₹90 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shashanka Commodities
Employment history and EPFO contributions of people linked to Shashanka Commodities.
Employee and EPFO history for Shashanka Commodities Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shashanka Commodities
GST registrations and filing compliance for Shashanka Commodities Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shashanka Commodities
Credit ratings, litigation, and regulatory alerts for Shashanka Commodities Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shashanka Commodities
MSME payment history for Shashanka Commodities Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Shashanka Commodities
Corporate group structure for Shashanka Commodities Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Shashanka Commodities
MCA filings and documents for Shashanka Commodities Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Shashanka Commodities
Frequently Asked Questions about Shashanka Commodities Private Limited
Shashanka Commodities is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 23 February 2000 (26+ years old) and is registered under CIN U51109WB2000PTC091195.
Shashanka Commodities reported revenue of ₹12.7 Lakh for FY 2025 (up 2.00% YoY).
The current directors of Shashanka Commodities are:
- Babita Agarwal - Director
- Prachi Agarwal - Director
- Rajesh Kumar Agarwal - Director
- Babulal Agarwal - Director
The primary industry of Shashanka Commodities is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Shashanka Commodities can be reached at the registered office: 3A Tangra 2Nd Lane, Kolkata, West Bengal, India – 700045.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹20.62 Lakh.