Sanjay Vyapaar Private Limited
About Sanjay Vyapaar Private Limited
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Sanjay Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 May 2010.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51101WB2010PTC146594.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.63 Lakh. It was led by directors Santosh Kumar Agrawal and Sanjay Agrawal.
Its last annual general meeting (AGM) was held on 12 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at The Chambers Suit No. 606 – 608 1865 Rajdanga Main Road Kasba, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2018, the company reported a revenue of ₹14,182, a growth of 20% compared to the previous year. For the same year it recorded a net profit of ₹393 (net margin 2.8%) and EBITDA of ₹520 (EBITDA margin 3.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years.
Company details
Contact details
Sanjay Vyapaar Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressThe Chambers Suit No. 606 – 608 1865 Rajdanga Main Road Kasba, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Financial Activities
To see the full contact details of Sanjay Vyapaar Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Sanjay Vyapaar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Sanjay Vyapaar Private Limited, buy the company report.
Financials of Sanjay Vyapaar Private Limited
FY 2018 filings availableSanjay Vyapaar Private Limited reported revenue of ₹14,182 (up 20% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 20% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 11%. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹520 | |||
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| Net Profit (PAT) | ₹393 | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 3.7% | |||
| Net Profit Margin | 2.8% | |||
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To see the full financial statements and ratios of Sanjay Vyapaar Private Limited, buy the company report.
Board of directors of Sanjay Vyapaar Private Limited
Sanjay Vyapaar has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Agrawal Also directs: Ortem Securities Ltd., Ska Consultancy Services Pvt Ltd, S K Agrawal and Co Chartered Accountants LLP and 1 more | Director | 04 May 2010 | 16 Years 5 Months | As last reported |
| Sanjay Agrawal Also directs: Wingsfin Enterprises Private Limited, Neelam Securities Pvt Ltd, Ortem Securities Ltd. and 1 more | Director | 04 May 2010 | 16 Years 5 Months | As last reported |
Peer comparison
Sanjay Vyapaar Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sadhan Finserve Private Limited | ₹14,208 (FY 2020) | Kolkata, West Bengal, India | ||||
| Aerens Mutual Benefits Limited | ₹14,200 (FY 2017) | 51.0% | New Delhi, Delhi, India | |||
| Dhankalpa Finvest Pvt Ltd | ₹14,200 (FY 2025) | 1.0% | Varanasi, Uttar Pradesh, India | |||
| Gauram Micro Finance Foundation | ₹14,200 (FY 2025) | Mahanagar, Uttar Pradesh, India | ||||
| Amardeep Nidhi Limited | ₹14,187 (FY 2024) | 10.0% | Budaun, Uttar Pradesh, India | |||
| Sanjay Vyapaar Private Limitedthis company | ₹14,182 (FY 2018) | ₹393 | 2.8% | 20.0% | Kolkata, West Bengal, India | |
| Aishwarya Chits & Investments Private Limited | ₹14,170 (FY 2024) | 24.0% | Madurai, Tamil Nadu, India | |||
| Tinyas Eommtrade Private Limited | ₹14,163 (FY 2024) | Mumbai, Maharashtra, India | ||||
| Megha Nidhi Benefit Fund Limited | ₹14,134 (FY 2022) | Chembur, Mumbai, Maharashtra, India | ||||
| Shivparas Enterprises Private Limited | ₹14,125 (FY 2024) | 66.0% | Gmc, Assam, India | |||
| Pranathi Chit Fund Pvt Ltd | ₹14,120 (FY 2025) | Telangana, India |
To see the full peer comparison of Sanjay Vyapaar Private Limited, buy the company report.
Auditor
Sanjay Vyapaar Private Limited is audited by RSAP & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RSAP & Associates | FY 2017 | 326103E |
Shareholding
The shareholding of Sanjay Vyapaar Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sanjay Vyapaar Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Sanjay Vyapaar Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sanjay Vyapaar Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sanjay Vyapaar Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sanjay Vyapaar Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Sanjay Agrawal was appointed as Director on 04 May 2010.
Frequently asked questions
Sanjay Vyapaar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanjay Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 May 2010 and is registered under CIN U51101WB2010PTC146594. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Sanjay Vyapaar was incorporated on 04 May 2010. It is registered with the Registrar of Companies, Kolkata.
Sanjay Vyapaar had 2 directors:
- Santosh Kumar Agrawal - Director
- Sanjay Agrawal - Director
The CIN (Corporate Identification Number) of Sanjay Vyapaar is U51101WB2010PTC146594. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Sanjay Vyapaar is at The Chambers Suit No. 606 – 608 1865 Rajdanga Main Road Kasba, Kolkata, West Bengal, India – 700107.
The latest financial statements of Sanjay Vyapaar on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 12 December 2018. Year-wise statements from 2015 are in the company report.
Sanjay Vyapaar operated in the financial services industry, in the financial activities segment.
The peers of Sanjay Vyapaar by revenue are Sadhan Finserve Private Limited, Aerens Mutual Benefits Limited, Dhankalpa Finvest Pvt Ltd, Gauram Micro Finance Foundation, Amardeep Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Sanjay Agrawal was appointed as Director on 04 May 2010. Santosh Kumar Agrawal was appointed as Director on 04 May 2010.
Sanjay Vyapaar can be reached at its registered office: The Chambers Suit No. 606 – 608 1865 Rajdanga Main Road Kasba, Kolkata, West Bengal, India – 700107.