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:
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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
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

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 Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 8 Year, 30 Days
  • 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

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Shibu And Avisek Money Changers Private Limited?
Current Directors
Name Designation Appointment Date Status
Gouri Das Whole-Time Director 15 Feb 2018 Current
Shib Sankar Das Whole-Time Director 15 Feb 2018 Current

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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
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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%
*******
*******
*******
*******

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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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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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 Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Shibu And Avisek Money Changers
Recent Activity within the Organization
  • Annual General Meeting

    The activity 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 completed.

  • Balance Sheet

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

  • 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 8 years 30 days . was documented.

  • Director Appointment

    Progress on 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 8 years 30 days . was documented.

  • Company Incorporation

    Progress on Shibu And Avisek Money Changers Private Limited was registered on 15 Feb 2018 with Roc Kolkata & aged 8 years 30 days as per MCA records. was documented.

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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.

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