Shibdha Import Export Private Limited - Company overview

Shibdha Import Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2014…

2014-08-11 Kolkata, West Bengal Active Unlisted Active Compliant
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SI Shibdha Import Export Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹10–50 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.70 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
12 Years 2 Months
since 2014-08-11
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
Updated: 2023-02-22 12:08:54
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shibdha Import Export Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (50), director (95) and company-foundation signals.
  • Operating for 12+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shibdha Import Export Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Shibdha Import Export Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2014PTC203003). Business overview includes Trading (Other Wholesale), incorporated on August 11, 2014 (12+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• ••••••••
  • Location C/27,Ramgarh Colony,Kolkata Municipal Corporation Jadavpur, South 24 Parganas, Kolkata, West Bengal - 700047
Legal NameShibdha Import Export Private Limited
CIN / LLPINU51909WB2014PTC203003
Company No.203003
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2014-08-11
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Shibdha Import Export Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Director | Since 2014-08-11 | DIN: 06916434
S
Director | Since 2014-08-11 | DIN: 06936492

Financial Performance of Shibdha Import Export Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹10–50 Lakh

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Personal and Household serviceOther Personal service activities100

Financial Ratios of Shibdha Import Export Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Shibdha Import Export Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Shibdha Import Export Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MCA Filings & Documents of Shibdha Import Export Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Shibdha Import Export Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Shibdha Import Export Private Limited?
The Corporate Identification Number (CIN) for Shibdha Import Export Private Limited is U51909WB2014PTC203003. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 203003 as per MCA.
When was Shibdha Import Export Private Limited incorporated?
Shibdha Import Export Private Limited was incorporated 12 years 2 months ago on 11 Aug 2014.
Who are the current board members and directors of Shibdha Import Export Private Limited?
Shibdha Import Export Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Shibdha Import Export Private Limited?
Shibdha Import Export Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Shibdha Import Export Private Limited?
Shibdha Import Export Private Limited ROC code is Roc Kolkata I.
What is the company classification of Shibdha Import Export Private Limited?
Shibdha Import Export Private Limited is classified as Private Limited Indian Non-Government Company.
Shibdha Import Export Private Limited - is it listed or unlisted?
Shibdha Import Export Private Limited is a Unlisted company.
What is the current status of Shibdha Import Export Private Limited?
Shibdha Import Export Private Limited is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Shibdha Import Export Private Limited associated with?
Shibdha Import Export Private Limited lists activity aligned with: Trading - Other Wholesale - Other Personal service activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Shibdha Import Export Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Shibdha Import Export Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shibdha Import Export Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.