Shree Financial Services Pvt.Ltd.
About Shree Financial Services Pvt.Ltd.
Data last updated: 08 January 2026
Shree Financial Services Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 28 August 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U67120WB1995PTC073798.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Karttik Das and Suman Bachar Biswas.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 12 Govt. Place (East) 2Nd Floor, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.43 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹20 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address12 Govt. Place (East) 2Nd Floor, Kolkata, West Bengal, India – 700069
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IndustryMetals and Minerals, Metal Retail & Distribution
- 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 Financial Services Pvt.Ltd.
Shree Financial Services Pvt.Ltd. is engaged in the principal business activity of wholesale and retail trade; repair of motor vehicles and motorcycles, with detailed activities including wholesale trade, except of motor vehicles and motorcycles.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles | Locked |
Business activity turnover details for Shree Financial Services Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shree Financial Services Pvt.Ltd.
Shree Financial Services Pvt.Ltd. is audited by Vineet Khetan & 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 |
|---|---|---|---|
| Vineet Khetan & Associates | Locked | Locked | Locked |
Complete auditor history for Shree Financial Services Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Shree Financial Services Pvt.Ltd.
Shree Financial Services Pvt.Ltd. is currently managed by 2 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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Karttik Das
Also directs:
Apr Overseas Private Limited, Enkay Commercial Pvt Ltd, Sunaina Traders Pvt Ltd and 5 more
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Director | 30 Sep 2019 | 6 Years 10 Months | Current |
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Suman Bachar Biswas
Also directs:
Moustache International Pvt. Ltd., Bullet Banizya Ltd, Apr Overseas Private Limited and 5 more
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Director | 27 Nov 2017 | 8 Years 8 Months | Current |
Financials of Shree Financial Services Pvt.Ltd. FY 2025 filings available
Shree Financial Services Pvt.Ltd. reported revenue of ₹3.43 Cr (up 760.00% YoY) for FY 2025.
Ten-year financial statements for Shree Financial Services Pvt.Ltd.
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 Shree Financial Services Pvt.Ltd.
Shareholding and ownership data for Shree Financial Services Pvt.Ltd.
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 Shree Financial Services Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Oct 2005 | The Federal Bank Ltd. | ₹20 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shree Financial Services Pvt.Ltd.
View historical data on people associated with Shree Financial Services Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Shree Financial Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Shree Financial Services Pvt.Ltd.
GST registrations and filing compliance for Shree Financial Services 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 Shree Financial Services Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Shree Financial Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shree Financial Services Pvt.Ltd.
MSME payment history for Shree Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Shree Financial Services Pvt.Ltd.
Corporate group structure for Shree Financial Services 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 Shree Financial Services Pvt.Ltd.
MCA filings and documents for Shree Financial Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Shree Financial Services Pvt.Ltd.
Frequently Asked Questions about Shree Financial Services Pvt.Ltd.
Shree Financial Services Pvt.Ltd. is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 28 August 1995 (31+ years old) and is registered under CIN U67120WB1995PTC073798.
Shree Financial Services Pvt.Ltd. reported revenue of ₹3.43 Cr for FY 2025 (up 760.00% YoY).
The current directors of Shree Financial Services Pvt.Ltd. are:
- Karttik Das - Director
- Suman Bachar Biswas - Director
The primary industry of Shree Financial Services Pvt.Ltd. is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Shree Financial Services Pvt.Ltd. can be reached at the registered office: 12 Govt. Place East 2Nd Floor, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹5 Lakh.