Shanu Fintrade Private Limited

Provides financial services such as investment, trading, and leasing of equipment since 1996.

1996 | Kolkata, West Bengal (India) | Active
Last Updated:

Shanu Fintrade Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 1.08 Cr
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 1664.51%
  • Profit Growth 107.50%
  • Ebitda 115.80%
  • Net Worth 0.65%
  • Total Assets 0.85%

About Shanu Fintrade

Shanu Fintrade Private Limited (SFPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 September 1996 and has a history of 28 years and five months. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services 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 1.20 Cr and a paid-up capital of Rs 1.08 Cr, as per Ministry of Corporate Affairs (MCA) records.

Krishna Damani and Manju Damani 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

    U65921WB1996PTC081279

  • Company No.

    081279

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    11 Sep 1996

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services

Who are the key members and board of directors at Shanu Fintrade?

Board Members (2)

NameDesignationAppointment DateStatus
Krishna Damani Country flag representing In Director 09-Jan-2022Current
Manju Damani Country flag representing In Director 15-Dec-2008Current

Financial Performance of Shanu Fintrade.

Shanu Fintrade Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1664.51% increase. The company also saw a substantial improvement in profitability, with a 107.5% increase in profit. The company's net worth moved up by a moderate rise of 0.65%.

Shanu Fintrade revenue growth over time
Shanu Fintrade 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
1664.51%
Revenue from Operations
1664.42%
Total Assets
0.85%
Profit or Loss
107.50%
Net Worth
0.65%
EBITDA
115.80%

What is the Ownership and Shareholding Structure of Shanu Fintrade?

In 2019, Shanu Fintrade had a promoter holding of 83.27% and a public holding of 16.73%. The company had 1 Subsidiary. 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 Shanu Fintrade?

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

Employee growth trends for Shanu Fintrade Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shanu Fintrade, 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 Shanu Fintrade'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 Shanu Fintrade

Recent activity within the organization

  • Annual General Meeting

    Shanu Fintrade Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shanu Fintrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Krishna Damani was appointed as a Director was appointed as a Director on 09 Jan 2022 & has been associated with this company since 3 years 1 month .

  • Director Appointment

    Manju Damani was appointed as a Director was appointed as a Director on 15 Dec 2008 & has been associated with this company since 16 years 2 months .

  • Company Incorporation

    Shanu Fintrade Private Limited was registered on 11 Sep 1996 with Roc Kolkata & aged 28 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Shanu Fintrade Private Limited?

    Shanu Fintrade Private Limited was incorporated on 11 Sep 1996.

  • What is authorized share capital and paid-up capital of Shanu Fintrade Private Limited?

    The authorized share capital of Shanu Fintrade Private Limited is ₹ 1.20 Cr and paid-up capital is ₹ 1.08 Cr.

  • Who are the current board members & directors of Shanu Fintrade Private Limited?

    Currently 2 directors are associated with Shanu Fintrade Private Limited.

    • Krishna Damani
    • Manju Damani

  • What is the registered address of Shanu Fintrade Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shanu Fintrade Private Limited is Block-Ed-121 Rajdanga Main Road India, Kolkata, West Bengal, 700107.

  • What is the corporate identification number (CIN) and company number of Shanu Fintrade Private Limited?

    The corporate identification number (CIN) of Shanu Fintrade Private Limited is U65921WB1996PTC081279 and the company number is 081279 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shanu Fintrade Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Shanu Fintrade Private Limited has risen by 1664.51%.

  • What change has been observed in the net worth of Shanu Fintrade Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Shanu Fintrade Private Limited has experienced an upsurge of 0.65%.

  • When was the last Balance Sheet of Shanu Fintrade Private Limited filed with the ROC?

    The most recent Balance Sheet for Shanu Fintrade Private Limited was filed with the ROC on 31 Mar 2023.

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