Shaikh & Pandit Agencies Pvt.Ltd.

Customs clearing and forwarding services in Kolkata, West Bengal since 1994.

1994 | Kolkata, West Bengal (India) | Active
Last Updated: February 12, 2025

Shaikh & Pandit Agencies.Ltd. Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.40 M
  • Company Age 30 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -89.06%
  • Profit Growth -73.50%
  • Ebitda -95.98%
  • Net Worth 1.87%
  • Total Assets -1.45%

About Shaikh & Pandit Agencies.Ltd.

Shaikh & Pandit Agencies Pvt.Ltd. (SPAP) is a Private Limited Indian Non-Government Company incorporated in India on 12 July 1994 and has a history of 30 years and seven months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Service Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.40 M, as per Ministry of Corporate Affairs (MCA) records.

Ugra Choudhary and Asha Chowdhury serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51109WB1994PTC063895

  • Company No.

    063895

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Jul 1994

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Service

Who are the key members and board of directors at Shaikh & Pandit Agencies.Ltd.?

Board Members (2)

NameDesignationAppointment DateStatus
Ugra Choudhary Country flag representing In Director 01-Oct-2002Current
Asha Chowdhury Country flag representing In Director 25-Aug-2016Current

Financial Performance of Shaikh & Pandit Agencies.Ltd..

Shaikh & Pandit Agencies Pvt.Ltd., for the financial year ended 2023, experienced significant reduction in revenue, with a 89.06% decrease. The company also saw a substantial fall in profitability, with a 73.5% decrease in profit. The company's net worth moved up by a moderate rise of 1.87%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-89.06%
Revenue from Operations
-89.47%
Total Assets
-1.45%
Profit or Loss
-73.50%
Net Worth
1.87%
EBITDA
-95.98%

What is the Ownership and Shareholding Structure of Shaikh & Pandit Agencies.Ltd.?

In 2023, Shaikh & Pandit Agencies.Ltd. had a public holding of 20.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shaikh & Pandit Agencies.Ltd.?

Unlock and access historical data on people associated with Shaikh & Pandit Agencies.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shaikh & Pandit Agencies.Ltd., offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shaikh & Pandit Agencies.Ltd.'s trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shaikh & Pandit Agencies.Ltd.

Recent activity within the organization

  • Annual General Meeting

    Shaikh & Pandit Agencies Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Shaikh & Pandit Agencies Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Asha Chowdhury was appointed as a Director was appointed as a Director on 25 Aug 2016 & has been associated with this company since 8 years 6 months .

    25 Aug 2016

  • Director Appointment

    Ugra Mohan Choudhary was appointed as a Director was appointed as a Director on 01 Oct 2002 & has been associated with this company since 22 years 4 months .

    01 Oct 2002

  • Company Incorporation

    Shaikh & Pandit Agencies Pvt.Ltd. was registered on 12 Jul 1994 with Roc Kolkata & aged 30 years 7 months as per MCA records.

    12 Jul 1994

Frequently asked questions

  • Shaikh & Pandit Agencies Pvt.Ltd. was incorporated on 12 Jul 1994.

  • The authorized share capital of Shaikh & Pandit Agencies Pvt.Ltd. is ₹ 0.50 M and paid-up capital is ₹ 0.40 M.

  • Currently 2 directors are associated with Shaikh & Pandit Agencies Pvt.Ltd..

    • Ugra Mohan Choudhary
    • Asha Chowdhury
  • As per Ministry of Corporate Affairs (Mca), the registered address of Shaikh & Pandit Agencies Pvt.Ltd. is 15A Hare Street P S St India, Kolkata, West Bengal, 700001.

  • The corporate identification number (CIN) of Shaikh & Pandit Agencies Pvt.Ltd. is U51109WB1994PTC063895 and the company number is 063895 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Shaikh & Pandit Agencies Pvt.Ltd. has fallen by -89.06%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Shaikh & Pandit Agencies Pvt.Ltd. has experienced an upsurge of 1.87%.

  • The most recent Balance Sheet for Shaikh & Pandit Agencies Pvt.Ltd. was filed with the ROC on 31 Mar 2023.