Shevin Enterprises Private Limited
About Shevin Enterprises Private Limited
Data last updated: 04 January 2026
Shevin Enterprises Private Limited is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 17 January 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U74900WB2006PTC107319.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹18.95 Lakh. Formerly known as Shevin Advisory Services Pvt Ltd. It is led by directors Deepak Jain and Sandeep Kumar Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 Chowringhee Lane Diamond Chambers 6Th Floor Unit 6F, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.06 Cr, a growth of 101.44% compared to the previous year.
As per MCA filings, the company has open charges of ₹21.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4 Chowringhee Lane Diamond Chambers 6Th Floor Unit 6F, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Real Estate Financing, Brokerage & Trading Services
- 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
CIN History of Shevin Enterprises Private Limited
Shevin Enterprises Private Limited has one previous CIN (Corporate Identification Number): U74140WB2006PTC107319. The current CIN is U74900WB2006PTC107319, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2006PTC107319 | Current |
| U74140WB2006PTC107319 | Previous |
Business Activity of Shevin Enterprises Private Limited
Shevin Enterprises Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Shevin Enterprises Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Shevin Enterprises Private Limited
Shevin Enterprises Private Limited is audited by SHILPA SUREKA for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SHILPA SUREKA | Locked | Locked | Locked |
Complete auditor history for Shevin Enterprises 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 Shevin Enterprises Private Limited
Shevin Enterprises Private Limited is currently managed by 2 directors, with 7 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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Deepak Jain
Also directs:
Padmadham Dealtrade Llp
|
Director | 28 Jun 2018 | 8 Years 0 Months | Current |
| Sandeep Kumar Jain | Director | 07 Mar 2022 | 4 Years 4 Months | Current |
Financials of Shevin Enterprises Private Limited FY 2025 filings available
Shevin Enterprises Private Limited reported revenue of ₹1.06 Cr (up 101.44% YoY) for FY 2022.
Ten-year financial statements for Shevin Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shevin Enterprises Private Limited
Shareholding and ownership data for Shevin Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Shevin Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2024 | Others | ₹6 Cr | Open |
| 23 May 2024 | Yes Bank Limited | ₹7.22 Cr | Open |
| 28 Jul 2022 | Yes Bank Limited | ₹3 Cr | Open |
| 26 Mar 2021 | Axis Bank Limited | ₹3 Cr | Open |
| 20 Jun 2017 | Yes Bank Limited | ₹2.4 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Shevin Enterprises Private Limited
View historical data on people associated with Shevin Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shevin Enterprises 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 Shevin Enterprises Private Limited
GST registrations and filing compliance for Shevin Enterprises 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 Shevin Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shevin Enterprises 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 Shevin Enterprises Private Limited
MSME payment history for Shevin Enterprises 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 Shevin Enterprises Private Limited
Corporate group structure for Shevin Enterprises 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 Shevin Enterprises Private Limited
MCA filings and documents for Shevin Enterprises 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 Shevin Enterprises Private Limited
Frequently Asked Questions about Shevin Enterprises Private Limited
Shevin Enterprises Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 January 2006 (20+ years old) and is registered under CIN U74900WB2006PTC107319.
Shevin Enterprises Private Limited reported revenue of ₹1.06 Cr for FY 2022 (up 101.44% YoY).
The current directors of Shevin Enterprises Private Limited are:
- Deepak Jain - Director
- Sandeep Kumar Jain - Director
The primary industry of Shevin Enterprises Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Yes, Shevin Enterprises Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Shevin Enterprises Private Limited can be reached at the registered office: 4 Chowringhee Lane Diamond Chambers 6Th Floor Unit 6F, Kolkata, West Bengal, India – 700016.