Shipra Retailer Pvt Ltd
About Shipra Retailer Pvt Ltd
Data last updated: 24 February 2026
Shipra Retailer Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 17 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC072946.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.17 Cr. It is led by directors Ashok Kumar Agarwal and Sanjoy Banka.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: 132 Cotton St. 1Sf Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2025, the company reported a revenue of ₹14.81 Lakh, a decline of 12% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address132 Cotton St. 1Sf Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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
Business Activity of Shipra Retailer Pvt Ltd
Shipra Retailer Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shipra Retailer Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Shipra Retailer Pvt Ltd
Shipra Retailer Pvt Ltd is audited by A D R & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A D R & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shipra Retailer Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Shipra Retailer Pvt Ltd
Shipra Retailer Pvt Ltd is currently managed by 2 directors, with 3 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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Ashok Kumar Agarwal
Also directs:
Shivam Laminators Pvt Ltd, Rateria Laminators Pvt Ltd, Hind Polyfabs Pvt Ltd and 3 more
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Director | 03 Mar 1998 | 28 Years 4 Months | Current |
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Sanjoy Banka
Also directs:
Sampark Consultants Ltd
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Director | 15 Sep 2011 | 14 Years 9 Months | Current |
Financials of Shipra Retailer Pvt Ltd FY 2025 filings available
Shipra Retailer Pvt Ltd reported revenue of ₹14.81 Lakh (down 12.00% YoY) for FY 2025.
Ten-year financial statements for Shipra Retailer Pvt Ltd
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 Shipra Retailer Pvt Ltd
Shareholding and ownership data for Shipra Retailer Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Shipra Retailer Pvt Ltd
Shipra Retailer Pvt Ltd has 3 associated companies. This group structure data is as of FY 2021. The corporate group structure reflects Shipra Retailer Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Shipra Retailer Pvt Ltd
Shipra Retailer Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shipra Retailer Pvt Ltd
View historical data on people associated with Shipra Retailer Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shipra Retailer Pvt Ltd
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 Shipra Retailer Pvt Ltd
GST registrations and filing compliance for Shipra Retailer Pvt Ltd
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 Shipra Retailer Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shipra Retailer Pvt Ltd
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 Shipra Retailer Pvt Ltd
MSME payment history for Shipra Retailer Pvt Ltd
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
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Subsidiaries & Group Companies of Shipra Retailer Pvt Ltd
Corporate group structure for Shipra Retailer Pvt Ltd
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 Shipra Retailer Pvt Ltd
MCA filings and documents for Shipra Retailer Pvt Ltd
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
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Recent Activity on Shipra Retailer Pvt Ltd
Frequently Asked Questions about Shipra Retailer Pvt Ltd
Shipra Retailer Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 July 1995 (31+ years old) and is registered under CIN U51909WB1995PTC072946.
Shipra Retailer Pvt Ltd reported revenue of ₹14.81 Lakh for FY 2025 (down 12.00% YoY).
The current directors of Shipra Retailer Pvt Ltd are:
- Ashok Kumar Agarwal - Director
- Sanjoy Banka - Director
The primary industry of Shipra Retailer Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Shipra Retailer Pvt Ltd can be reached at the registered office: 132 Cotton St. 1Sf Floor, Kolkata, West Bengal, India – 700007.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.17 Cr.