About Shree Agencies Private Limited
Data last updated: 07 January 2026
Shree Agencies Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 07 September 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U51505WB1992PTC056549.
Capital: an authorised share capital of ₹75 Lakh and a paid-up capital of ₹42.65 Lakh. It is led by directors including Prarthana Khaitan and Mohan Lal Khaitan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor City Centre Old Building 19 Synagouge Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2022, the company reported a revenue of ₹50,706.
As per MCA filings, the company has open charges of ₹12.7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website worldofstones.com.
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Registered Address2Nd Floor City Centre Old Building 19 Synagouge Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Shree Agencies Private Limited
Shree Agencies Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, 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 | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Shree Agencies Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Verified entity values are shown only after access is granted.
Auditor Details of Shree Agencies Private Limited
Shree Agencies Private Limited is audited by GOLCHHA DAGA & ASSOCIATES 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 |
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| GOLCHHA DAGA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shree Agencies Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Shree Agencies Private Limited
Shree Agencies Private Limited is currently managed by 3 directors, with 5 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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Prarthana Khaitan
Also directs:
Neela Madhav Ltd
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Director | 14 Oct 2022 | 3 Years 9 Months | Current |
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Mohan Lal Khaitan
Also directs:
Mudra Prints Private Limited, Sindhu Santosh Dyeing And Printing Mills Private Limited, Neela Madhav Ltd and 5 more
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Whole-Time Director | 07 Sep 1992 | 33 Years 10 Months | Current |
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Mukund Khaitan
Also directs:
Mudra Prints Private Limited, Sindhu Santosh Dyeing And Printing Mills Private Limited, Neela Madhav Ltd and 3 more
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Director | 05 Nov 2003 | 22 Years 8 Months | Current |
Financials of Shree Agencies Private Limited FY 2025 filings available
Shree Agencies Private Limited reported revenue of ₹50,706 for FY 2022.
Ten-year financial statements for Shree Agencies Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shree Agencies Private Limited
Shareholding and ownership data for Shree Agencies Private Limited
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Charges & Borrowings of Shree Agencies Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Jul 2025 | Others | ₹2 Cr | Open |
| 07 Jul 2025 | Others | ₹4.35 Cr | Open |
| 07 Jul 2025 | Others | ₹6.35 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Shree Agencies Private Limited
View historical data on people associated with Shree Agencies Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shree Agencies Private Limited
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GST Compliance of Shree Agencies Private Limited
GST registrations and filing compliance for Shree Agencies Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Shree Agencies Private Limited
Credit ratings, litigation, and regulatory alerts for Shree Agencies Private Limited
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- Rating history
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MSME Payment Delays by Shree Agencies Private Limited
MSME payment history for Shree Agencies Private Limited
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Subsidiaries & Group Companies of Shree Agencies Private Limited
Corporate group structure for Shree Agencies Private Limited
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- Parent company
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MCA Filings & Documents of Shree Agencies Private Limited
MCA filings and documents for Shree Agencies Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shree Agencies Private Limited
Frequently Asked Questions about Shree Agencies Private Limited
Shree Agencies Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 September 1992 (34+ years old) and is registered under CIN U51505WB1992PTC056549.
Shree Agencies Private Limited reported revenue of ₹50,706 for FY 2022.
The current directors of Shree Agencies Private Limited are:
- Prarthana Khaitan - Director
- Mohan Lal Khaitan - Whole-Time Director
- Mukund Khaitan - Director
The primary industry of Shree Agencies Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Shree Agencies Private Limited can be reached at the registered office: 2Nd Floor City Centre Old Building 19 Synagouge Street, Kolkata, West Bengal, India – 700001, or through the website worldofstones.com.
The authorised capital is ₹75 Lakh, and the paid-up capital is ₹42.65 Lakh.