Shubh Shanti Services Ltd
About Shubh Shanti Services Ltd
Data last updated: 14 July 2026
Shubh Shanti Services Ltd is a public 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 01 January 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN U74140WB1982PLC034422. Listed.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.11 Cr. It is led by directors including Dilip Prahladka and Nidhi Murarka.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2019, the company reported a revenue of ₹16,788, a decline of 96% compared to the previous year.
As per MCA filings, the company has open charges of ₹40 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001
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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
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CIN History of Shubh Shanti Services Ltd
Shubh Shanti Services Ltd has one previous CIN (Corporate Identification Number): U74140WB1982PLC034422. The current CIN is L74140WB1982PLC034422, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L74140WB1982PLC034422 | Current |
| U74140WB1982PLC034422 | Previous |
Business Activity of Shubh Shanti Services Ltd
Shubh Shanti Services Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Shubh Shanti Services 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.
Board of Directors of Shubh Shanti Services Ltd
Shubh Shanti Services Ltd is currently managed by 5 directors, with 12 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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Dilip Prahladka
Also directs:
I S G Traders Limited
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Additional Director | 12 Nov 2016 | 9 Years 8 Months | Current |
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Nidhi Murarka
Also directs:
I S G Traders Limited
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Additional Director | 12 Nov 2016 | 9 Years 8 Months | Current |
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Sumit Jhunjhunwala
Also directs:
Gujarat Carbon And Industries Ltd, I S G Traders Limited, Bps Trades Pvt Ltd and 1 more
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Director | 18 Jul 2008 | 18 Years 0 Months | Current |
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Venkatarama Santhanam
Also directs:
Duncans Tea House Pvt. Ltd., Zeal Engineering Equipments Tradeco Private Limited, Duncans Agro Chemicals Limited and 5 more
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Additional Director | 29 Jun 2012 | 14 Years 0 Months | Current |
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Prem Kumar Bafana
Also directs:
Continuous Forms (Calcutta) Ltd
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Additional Director | 12 Oct 2012 | 13 Years 9 Months | Current |
Financials of Shubh Shanti Services Ltd FY 2019 filings available
Shubh Shanti Services Ltd reported revenue of ₹16,788 (down 96.00% YoY) for FY 2019.
Ten-year financial statements for Shubh Shanti Services Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Shubh Shanti Services Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Mar 2004 | Icici Bank Limited | ₹40 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shubh Shanti Services Ltd
View historical data on people associated with Shubh Shanti Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shubh Shanti Services Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Shubh Shanti Services Ltd
GST registrations and filing compliance for Shubh Shanti Services Ltd
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shubh Shanti Services Ltd
Credit ratings, litigation, and regulatory alerts for Shubh Shanti Services Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shubh Shanti Services Ltd
MSME payment history for Shubh Shanti Services 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 Shubh Shanti Services Ltd
Corporate group structure for Shubh Shanti Services Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Shubh Shanti Services Ltd
MCA filings and documents for Shubh Shanti Services 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 Shubh Shanti Services Ltd
Frequently Asked Questions about Shubh Shanti Services Ltd
Shubh Shanti Services Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 January 1982 (44+ years old) and is registered under CIN L74140WB1982PLC034422.
Shubh Shanti Services Ltd reported revenue of ₹16,788 for FY 2019 (down 96.00% YoY).
The current directors of Shubh Shanti Services Ltd are:
- Dilip Prahladka - Additional Director
- Nidhi Murarka - Additional Director
- Sumit Jhunjhunwala - Director
- Venkatarama Santhanam - Additional Director
- Prem Kumar Bafana - Additional Director
The primary industry of Shubh Shanti Services Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Yes, Shubh Shanti Services Ltd is a listed company.
Shubh Shanti Services Ltd can be reached at the registered office: 31 Netaji Subhas Road, Kolkata, West Bengal, India – 700001.