Shaunak Properties Pvt Ltd
About Shaunak Properties Pvt Ltd
Data last updated:
Shaunak Properties Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 19 November 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1991PTC053586.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Prakash Bagaria and Kusum Bagaria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 177 E S P Mukherjee Road, Kolkata, West Bengal, India – 700026.
As per MCA filings, the company has open charges of ₹18.36 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Shaunak Properties Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address177 E S P Mukherjee Road, Kolkata, West Bengal, India – 700026
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Shaunak Properties Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Shaunak Properties Pvt Ltd
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Shaunak Properties Pvt Ltd, buy the company report.
Board of directors of Shaunak Properties Pvt Ltd
Shaunak Properties has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Prakash Bagaria Also directs: Shaun Automobiles Pvt Ltd, Vahan Automobiles Private Limited | Director | 29 Nov 2014 | 11 Years 11 Months | Current |
| Kusum Bagaria Also directs: Shaun Automobiles Pvt Ltd, Vahan Automobiles Private Limited | Director | 22 Nov 2005 | 20 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Jul 2007 | 10061213 | State Bank of India | ₹18.36 Cr | Open |
To see the full charge records of Shaunak Properties Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Shaunak Properties Pvt Ltd has 8 court cases on record: 7 filed by Shaunak Properties, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 1 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed against the company by Hindustan Petroleum Corporation Limited | Disposed |
| High Court, West Bengal | Court case (WPLRT) | Filed by the company against State of West Bengal and Ors. | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against an individual | Disposed |
To see the full case history of Shaunak Properties Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shaunak Properties Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shaunak Properties Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shaunak Properties Pvt Ltd has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Shaunak Bagaria ceased to be Director on 05 Dec 2014.
Frequently asked questions
Shaunak Properties is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 19 November 1991 (35+ years old) and is registered under CIN U70101WB1991PTC053586.
Shaunak Properties has 2 current directors:
- Jyoti Prakash Bagaria - Director
- Kusum Bagaria - Director
The latest financial statements of Shaunak Properties on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shaunak Properties is U70101WB1991PTC053586. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shaunak Properties has 8 court cases on record: 7 filed by the company and 1 filed against it. Most are in the district courts.
Shaunak Properties was incorporated on 19 November 1991, making it 35+ years old. It is registered with the Registrar of Companies, Kolkata.
Shaunak Bagaria ceased to be Director on 05 Dec 2014. Jyoti Prakash Bagaria was appointed as Director on 29 Nov 2014. Shruti Bagaria ceased to be Director on 06 Nov 2009. Shaunak Properties has 4 board changes on record in total.
The registered office of Shaunak Properties is at 177 E S P Mukherjee Road, Kolkata, West Bengal, India – 700026.
Shaunak Properties operates in the metals and minerals industry, in the metal retail and distribution segment.
Shaunak Properties has open charges of ₹18.36 Cr and no satisfied charges on record as per latest MCA filings.
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