Shibu And Avisek Money Changers Private Limited Company Logo

Shibu And Avisek Money Changers Private Limited - Company Profile

It is a transportation private limited company based in Kolkata, West Bengal, India, established in 2018.

2018 | Kolkata, West Bengal, India | Struck Off
Last Updated:

About Shibu And Avisek Money Changers Private Limited

Shibu And Avisek Money Changers Private Limited, a struck off private limited company, was established on 15 February 2018 in Kolkata, West Bengal, India. Engaging in water transportation within the transportation sector, it holds CIN: U63032WB2018PTC224622. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

Its leadership includes Gouri Das (Whole-Time Director), Shib Sankar Das (Whole-Time Director). Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at Premium 1, Nirala Coopeartive, Ground Fl Mukundapur, Kolkata, West Bengal, 700099.

Company Details

  • CIN/LLPIN

    U63032WB2018PTC224622

  • Registration Number

    224622

  • Incorporation Date

    15 February 2018

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 7 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 99.74%
  • Profit Growth -49.12%
  • Ebitda 221.13%
  • Net Worth 0.93%
  • Total Assets -1.39%
Company report

Shibu And Avisek Money Changers Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Shibu And Avisek Money Changers Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Shibu And Avisek Money Changers Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Gouri DasWhole-Time Director15 Feb 2018Current
Shib Sankar DasWhole-Time Director15 Feb 2018Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Shibu And Avisek Money Changers.

Shibu And Avisek Money Changers Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 99.74% increase. The company also saw a substantial fall in profitability, with a 49.12% decrease in profit. The company's net worth moved up by a moderate rise of 0.93%.

Shibu And Avisek Money Changers revenue growth over time
Shibu And Avisek Money Changers profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
99.74%
Revenue from Operations
99.75%
Total Assets
-1.39%
Profit or Loss
-49.12%
Net Worth
0.93%
EBITDA
221.13%

What is the Ownership and Shareholding Structure of Shibu And Avisek Money Changers?

Unlock access to Shibu And Avisek Money Changers's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Shibu And Avisek Money Changers?

Unlock and access historical data on people associated with Shibu And Avisek Money Changers, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shibu And Avisek Money Changers Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shibu And Avisek Money Changers, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shibu And Avisek Money Changers's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shibu And Avisek Money Changers

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Shibu And Avisek Money Changers Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Shibu And Avisek Money Changers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata. was completed.

  • Director Appointment

    Progress on Gouri Das was appointed as a Whole-time director was appointed as a Whole-time director on 15 Feb 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Director Appointment

    The activity Shib Sankar Das was appointed as a Whole-time director was appointed as a Whole-time director on 15 Feb 2018 & has been associated with this company since 7 years 9 months . was completed.

  • Company Incorporation

    The activity Shibu And Avisek Money Changers Private Limited was registered on 15 Feb 2018 with Roc Kolkata & aged 7 years 9 months as per MCA records. was completed.

Frequently Asked Questions

  • What is the CIN of Shibu And Avisek Money Changers Private Limited?

    The CIN of Shibu And Avisek Money Changers Private Limited is U63032WB2018PTC224622.

  • Where is Shibu And Avisek Money Changers Private Limited headquartered?

    Shibu And Avisek Money Changers Private Limited is headquartered at Premium 1, Nirala Coopeartive, Ground Fl Mukundapur, Kolkata, West Bengal, 700099.

  • When was Shibu And Avisek Money Changers Private Limited incorporated?

    Shibu And Avisek Money Changers Private Limited was incorporated on 15 February 2018.

  • Who are the current directors of Shibu And Avisek Money Changers Private Limited?

    The current directors of Shibu And Avisek Money Changers Private Limited are

  • What is the primary industry of Shibu And Avisek Money Changers Private Limited?

    The primary industry of Shibu And Avisek Money Changers Private Limited is Transportation.

  • Is Shibu And Avisek Money Changers Private Limited a listed company?

    Shibu And Avisek Money Changers Private Limited is unlisted.

  • What is the capital structure of Shibu And Avisek Money Changers Private Limited?

    The authorized capital of Shibu And Avisek Money Changers Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial