Shell Enterprises PVT LTD
About Shell Enterprises PVT LTD
Data last updated:
Shell Enterprises PVT LTD is a private limited company based in Kolkata, West Bengal, India. It specialises in paper, a part of the broader packaging sector. Incorporated on 03 January 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U21014WB1992PTC054011.
Capital: an authorised share capital of ₹31 Lakh and a paid-up capital of ₹30.67 Lakh. It is led by directors Ananda Sonthalia and Aditya Vardhan Marda.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 40 Strand Road 1St Floor, Kolkata, West Bengal, India – 700001.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address40 Strand Road 1St Floor, Kolkata, West Bengal, India – 700001
- IndustryPackaging, Paper, Packaging Films & Foils, Laminated & Corrugated Packaging
- 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 Shell Enterprises
Shell Enterprises PVT LTD is audited by P BANDYOPADHYAY & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P BANDYOPADHYAY & CO | Locked | Locked | Locked |
Complete auditor history for Shell Enterprises PVT LTD
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 Shell Enterprises PVT LTD
Shell Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ananda Sonthalia | Director | 03 Sep 1996 | 30 Years 0 Months | Current |
| Aditya Vardhan Marda Also directs: Mahacol Trexim PVT LTD, Atirath Commercial PVT LTD, Ballygunge Services Private Limited and 1 more | Director | 03 Jan 1992 | 34 Years 8 Months | Current |
Financials of Shell Enterprises PVT LTD FY 2024 filings available
Ten-year financial statements for Shell Enterprises PVT LTD
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 Shell Enterprises
Shareholding and ownership data for Shell Enterprises PVT LTD
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 Shell Enterprises
Shell Enterprises PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shell Enterprises
Employment history and EPFO contributions of people linked to Shell Enterprises.
Employee and EPFO history for Shell Enterprises PVT LTD
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 Shell Enterprises
GST registrations and filing compliance for Shell Enterprises PVT LTD
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 Shell Enterprises
Credit ratings, litigation, and regulatory alerts for Shell Enterprises PVT LTD
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 Shell Enterprises
MSME payment history for Shell Enterprises PVT LTD
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 Shell Enterprises
Corporate group structure for Shell Enterprises PVT LTD
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 Shell Enterprises
MCA filings and documents for Shell Enterprises PVT LTD
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 Shell Enterprises
Frequently Asked Questions about Shell Enterprises PVT LTD
Shell Enterprises is an active private limited company in the packaging sector based in Kolkata, West Bengal, India. It was incorporated on 03 January 1992 (34+ years old) and is registered under CIN U21014WB1992PTC054011.
The current directors of Shell Enterprises are:
- Ananda Sonthalia - Director
- Aditya Vardhan Marda - Director
The primary industry of Shell Enterprises is packaging. The company specifically operates in paper. The company is currently active in this sector.
Shell Enterprises can be reached at the registered office: 40 Strand Road 1St Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹31 Lakh, and the paid-up capital is ₹30.67 Lakh.
The company has its registered office at 40 Strand Road 1St Floor, Kolkata, West Bengal, India – 700001.