ActiveNorth Parganas, West BengalSince 1996

Shakambhari Overseas Trades Private Limited

Set up in 1996 in North Parganas. It has pledged its assets against loans of up to ₹139.61 crore from 2 lenders.

CINU27105WB1996PTC097224

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30 years at a glance

Loans against its assets, and when today's people joined

Loan still openLoan paid offSomeone joined, and is still there

1996Registered as a company on 19 Sept 1996.
2012Its biggest loan against assets, ₹357.67 crore with Axis Trustee Services Limited, was paid off in 2023.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹139.61 crorein loans backed by its assets, from 2 lenders

UCO Bank₹107.46 crore
2 open loans, taken out 12 Dec 2022
Catalyst Trusteeship Limited₹32.15 crore
Open, taken out 7 Jul 2022

12 earlier loans, now paid off

Punjab National Bank28 Mar 2025 to 25 Aug 2025₹32.15 crore
Allahabad Bank29 Nov 2019 to 16 Nov 2022₹47.25 crore
UCO Bank (Lead Bank)22 Nov 2013 to 25 Aug 2022₹125 crore
UCO Bank (Lead Bank)8 Aug 2013 to 25 Aug 2022₹150.5 crore
Axis Trustee Services Limited24 Sept 2012 to 16 Oct 2023₹357.67 crore
State Bank of India10 Jul 2012 to 7 Jan 2021₹95.79 crore
Punjab National Bank17 Aug 2011 to 22 Sept 2023₹10 crore
Oriental Bank of Commerce21 May 2011 to 21 Dec 2023₹36.25 crore
UCO Bank26 Nov 2002 to 5 Jun 2023₹39 crore
West Bengal Financial Corporation1 Nov 2002 to 1 Aug 2013₹8.4 crore
West Bengal Financial Corportion Ltd.1 Nov 2002 to 23 Jul 2013₹2.4 crore
West Bengal Financial Corportion Ltd.1 Nov 2002 to 1 Aug 2013₹2.4 crore

What its filings add

Shakambhari Overseas Trades files these with the registrar. Entiva fetches and reads them for you.

Every year · AOC-4
Revenue, profit and the balance sheet
Its financial statements, year by year.
Every year · MGT-7
Who owns it
Its shareholders, and how much each one owns.
Each loan · CHG-1
Each loan in detail
The terms, and which assets back each loan.
ChatGPT · Claude
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The details on this page come from public records, including MCA's register of companies as Entiva read it on 5 Oct 2026. Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.

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30 years at a glance

Who runs it

Who has lent to it

What its filings add

Revenue, profit and the balance sheet

Who owns it

Each loan in detail

Ask questions about them

Same line of business

Keep an eye on Shakambhari Overseas Trades