Shaw Bros (Wine) Pvt Ltd - food and beverages in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51100WB1953PTC021134 Incorporated 16 July 1953 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company food and beverages
Data last updated
Revenue · FY 2025
₹5.32 Cr
▼ 14% YoY
Net profit · FY 2025
₹41.29 Lakh
Net margin 7.8%
EBITDA · FY 2025
₹58.53 Lakh
EBITDA margin 11%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.2 Cr
Issued & subscribed
Open charges
₹1.5 Lakh
Secured borrowings
Company age
73 yrs
Est. 1953
Employees · EPFO
20
Provident fund records

About Shaw Bros (Wine) Pvt Ltd

Data last updated:

Shaw Bros (Wine) Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 16 July 1953 and has been in existence for over 73 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51100WB1953PTC021134. Its GSTIN is 19AAFCS1122H1ZL (West Bengal).

The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.2 Cr. It is led by directors including Arnab Shaw (Whole-Time Director) and Uday Kumar Shaw (Whole-Time Director).

Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 40 Motisil Street, Kolkata, West Bengal, India – 700013.

As per the financials filed for FY 2025, the company reported a revenue of ₹5.32 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹41.29 Lakh (net margin 7.8%) and EBITDA of ₹58.53 Lakh (EBITDA margin 11%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 7% over five years.

The company has about 20 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.

As per MCA filings, the company has open charges of ₹1.5 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U51100WB1953PTC021134
Registration Number 021134
Incorporation Date 16 July 1953
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant

CIN history

Shaw Bros (Wine) has one previous CIN (Corporate Identification Number): U52208WB1953PTC021134. The current CIN is U51100WB1953PTC021134, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51100WB1953PTC021134Current
U52208WB1953PTC021134Previous

Contact details

Shaw Bros (Wine) Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    40 Motisil Street, Kolkata, West Bengal, India – 700013
  • Industry
    Food and Beverages, Food & Beverage Retail & Distribution

To see the full contact details of Shaw Bros (Wine) Pvt Ltd, buy the company report.

Comprehensive company report
Shaw Bros (Wine) Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Shaw Bros (Wine) is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Shaw Bros (Wine) Pvt Ltd, buy the company report.

Financials of Shaw Bros (Wine) Pvt Ltd

FY 2024 filings available

Shaw Bros (Wine) Pvt Ltd reported revenue of ₹5.32 Cr (down 14% YoY) for FY 2025.

Revenue · FY 2025
₹5.32 Cr ▼ 14%
Net profit · FY 2025
₹41.29 Lakh margin 7.8%
EBITDA · FY 2025
₹58.53 Lakh margin 11%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 7%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 23%
5 years · compounded
▼ 15%

Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 14% fall in the latest year. EBITDA rose 6% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹58.53 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹41.29 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin11%
Net Profit Margin7.8%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Shaw Bros (Wine) Pvt Ltd, buy the company report.

Board of directors of Shaw Bros (Wine) Pvt Ltd

Shaw Bros (Wine) has 8 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Arnab ShawWhole-Time Director11 Mar 20197 Years 7 MonthsCurrent
Uday Kumar ShawWhole-Time Director12 Oct 198442 Years 0 MonthsCurrent
Dibendu ShawWhole-Time Director12 Oct 198442 Years 0 MonthsCurrent
Shibaji ShawWhole-Time Director27 Aug 20188 Years 2 MonthsCurrent
Sanjoy Kumar ShawWhole-Time Director12 Oct 198442 Years 0 MonthsCurrent
Anjan Kumar ShawWhole-Time Director19 Mar 200323 Years 7 MonthsCurrent
Showing 6 of 8 current directors. View all directors

Peer comparison

Shaw Bros (Wine) Pvt Ltd is compared with the 5 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Krupalu Proteins Private Limited₹5.34 Cr (FY 2024)-5.0%Delol, Gujarat, India
Alliance Exmart Private Limited₹5.33 Cr (FY 2024)21733.0%Rajkot, Gujarat, India
Kratos Foods Private Limited₹5.33 Cr (FY 2021)34.0%Ahmedabad, Gujarat, India
Shaw Bros (Wine) Pvt Ltdthis company₹5.32 Cr (FY 2025)₹41.29 Lakh7.8%-14.0%20Kolkata, West Bengal, India
Thar Merchants Private Limited₹5.31 Cr (FY 2025)-28.0%Bikaner, Rajasthan, India
Double Hiran Oils Private Limited₹5.31 Cr (FY 2024)-25.0%Uttar Pradesh, India

To see the full peer comparison of Shaw Bros (Wine) Pvt Ltd, buy the company report.

Auditor

Shaw Bros (Wine) Pvt Ltd is audited by DIPAK KUMAR MITRA & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
DIPAK KUMAR MITRA & COFY 2023326564E

Shareholding

The shareholding of Shaw Bros (Wine) Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Shaw Bros (Wine) Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹1.5 Lakh
Satisfied charges
None
Breakdown by lending institutions
National and Grindlayas Bank Ltd₹0.02 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Aug 197390249478National and Grindlayas Bank Ltd₹1.5 LakhOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Shaw Bros (Wine) Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Group structure & subsidiaries

Shaw Bros (Wine) has 2 subsidiary companies. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.

2
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Shaw Bros Stores Private LimitedU51909WB1945PTC012715
Bhuban Mohan Shaw Estate Pvt LtdU70101WB1944PTC011998

To see the full group structure of Shaw Bros (Wine) Pvt Ltd, buy the company report.

Employees & EPFO

Shaw Bros (Wine) Pvt Ltd has a workforce of 20 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.

Employee count
20
Active EPFO establishments
1
Employee growth
-13.04%

GST

Shaw Bros (Wine) has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
19AAFCS1122H1ZLWest BengalActive01 Jul 2017

To see the full GST registrations and return filing status of Shaw Bros (Wine) Pvt Ltd, buy the company report.

Recent activity

Shaw Bros (Wine) Pvt Ltd has 19 board changes on record since 1984: 8 appointments and 11 cessations. The latest: Siddhant Shaw was appointed as Whole-Time Director on 22 Jan 2022.

AGM
Shaw Bros (Wine) Pvt Ltd last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.
Filing
Shaw Bros (Wine) Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Appointed
Siddhant Shaw was appointed as Whole-Time Director.
Ceased
Pankaj Kumar Shaw ceased to be Whole-Time Director.
Ceased
Anjan Kumar Shaw ceased to be Director.
Ceased
Dibendu Shaw ceased to be Director.
Ceased
Sandip Shaw ceased to be Director.
Ceased
Sanjoy Kumar Shaw ceased to be Director.
Ceased
Shibaji Shaw ceased to be Director.
Ceased
Uday Kumar Shaw ceased to be Director.
Appointed
Arnab Shaw was appointed as Whole-Time Director.
Ceased
Arnab Shaw ceased to be Director.

11 earlier events are in the company report.

Frequently asked questions

Shaw Bros (Wine) is an active private limited company based in Kolkata, West Bengal, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 16 July 1953 (73+ years old) and is registered under CIN U51100WB1953PTC021134.

Shaw Bros (Wine) has 8 current directors:

The latest financial statements of Shaw Bros (Wine) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Shaw Bros (Wine) is 19AAFCS1122H1ZL, registered in West Bengal.

The CIN (Corporate Identification Number) of Shaw Bros (Wine) is U51100WB1953PTC021134. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Shaw Bros (Wine) has 5 court cases on record: 5 filed by the company. 1 is pending. Most are in the high courts.

Shaw Bros (Wine) was incorporated on 16 July 1953, making it 73+ years old. It is registered with the Registrar of Companies, Kolkata.

The peers of Shaw Bros (Wine) by revenue are Krupalu Proteins Private Limited, Alliance Exmart Private Limited, Kratos Foods Private Limited, Thar Merchants Private Limited, Double Hiran Oils Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).

Siddhant Shaw was appointed as Whole-Time Director on 22 Jan 2022. Pankaj Kumar Shaw ceased to be Whole-Time Director on 17 Jan 2022. Anjan Kumar Shaw ceased to be Director on 18 Mar 2019. Shaw Bros (Wine) has 19 board changes on record in total.

The registered office of Shaw Bros (Wine) is at 40 Motisil Street, Kolkata, West Bengal, India – 700013.

Shaw Bros (Wine) operates in the food and beverages industry, in the food and beverage retail and distribution segment.