Shobhan Enterprises Private Limited
About Shobhan Enterprises Private Limited
Data last updated: 25 July 2025
Shobhan Enterprises Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in edible oils and cooking fats, a part of the broader food and beverages sector. Incorporated on 07 June 2004.
Registered with ROC Kolkata under CIN U51909WB2004PTC251109.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹8.69 Cr. It was led by directors Binod Kumar Kesan and Amit Kumar Jain.
Last AGM: 05 September 2022. Financial statements filed for year ended 31 March 2022. Office: Unit 9A 9Th Floor Tirumala 22 East Topsia Road, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2022, the company reported a revenue of ₹16.19 Lakh, a decline of 81% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved.
As per MCA filings, the company had satisfied charges of ₹8.25 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressUnit 9A 9Th Floor Tirumala 22 East Topsia Road, Kolkata, West Bengal, India – 700046
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IndustryFood and Beverages, Edible Oils & Cooking Fats
- 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 Shobhan Enterprises Private Limited
Shobhan Enterprises Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909WB2004PTC251109, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB2004PTC251109 | Current |
| U51909MH2004PTC146794 | Previous |
| U51909MP2004PTC019653 | Previous |
Auditor Details of Shobhan Enterprises Private Limited
Shobhan Enterprises Private Limited is audited by O P BAGLA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| O P BAGLA & CO | Locked | Locked | Locked |
Complete auditor history for Shobhan 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
Verified entity values are shown only after access is granted.
Board of Directors of Shobhan Enterprises Private Limited
Shobhan Enterprises Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Binod Kumar Kesan
Also directs:
The Majestic Packaging Co Pvt Ltd, Khaitan Commercial Services Private Limited, Shradha Infra Realty Private Limited and 1 more
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Director | 10 Feb 2014 | 12 Years 6 Months | As last reported |
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Amit Kumar Jain
Also directs:
The Majestic Packaging Co Pvt Ltd, Khaitan Commercial Services Private Limited, Shradha Infra Realty Private Limited and 3 more
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Director | 10 Feb 2014 | 12 Years 6 Months | As last reported |
Financials of Shobhan Enterprises Private Limited FY 2022 filings available
Shobhan Enterprises Private Limited reported revenue of ₹16.19 Lakh (down 81.00% YoY) for FY 2022.
Ten-year financial statements for Shobhan Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shobhan Enterprises Private Limited
Shareholding and ownership data for Shobhan 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 Shobhan Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 2012 | Hdfc Bank Limited | ₹3 Cr | Satisfied |
| 29 Jul 2010 | State Bank of India | ₹5.25 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Shobhan Enterprises Private Limited
Shobhan Enterprises Private Limited has a workforce of 4 employees as of Apr 06, 2024.
Employee and EPFO history for Shobhan 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
Verified entity values are shown only after access is granted.
GST Compliance of Shobhan Enterprises Private Limited
GST registrations and filing compliance for Shobhan 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Shobhan Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Shobhan 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shobhan Enterprises Private Limited
MSME payment history for Shobhan 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 Shobhan Enterprises Private Limited
Corporate group structure for Shobhan 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 Shobhan Enterprises Private Limited
MCA filings and documents for Shobhan 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 Shobhan Enterprises Private Limited
Frequently Asked Questions about Shobhan Enterprises Private Limited
Shobhan Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shobhan Enterprises Private Limited is a amalgamated private limited company in the food and beverages sector based in Kolkata, West Bengal, India. It was incorporated on 07 June 2004 and is registered under CIN U51909WB2004PTC251109. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shobhan Enterprises Private Limited was incorporated on 07 June 2004. Registered with ROC Kolkata.
The current directors of Shobhan Enterprises Private Limited are:
- Binod Kumar Kesan - Director
- Amit Kumar Jain - Director
The CIN (Corporate Identification Number) of Shobhan Enterprises Private Limited is U51909WB2004PTC251109. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Shobhan Enterprises Private Limited is food and beverages. The company specifically operates in edible oils and cooking fats.