
Sarvambh Vanijya Private Limited
About Sarvambh Vanijya Private Limited
Data last updated:
Sarvambh Vanijya Private Limited is a private limited company based in Siliguri, West Bengal, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 07 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70109WB2016PTC217463.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Nisith Kumar Agarwal and Nitesh Periwal.
Its last annual general meeting (AGM) was held on 13 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Neelkamal Plaza Opp: Meghdoot Cinema Hall Hill Cart Road Siliguri, West Bengal, India – 734001.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Sarvambh Vanijya Private Limited's registered office is in Siliguri, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNeelkamal Plaza Opp: Meghdoot Cinema Hall Hill Cart Road Siliguri, West Bengal, India – 734001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Sarvambh Vanijya 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
Financials of Sarvambh Vanijya Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Sarvambh Vanijya Private Limited, buy the company report.
Board of directors of Sarvambh Vanijya Private Limited
Sarvambh Vanijya has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisith Kumar Agarwal Also directs: Sunlight Tradecom Private Limited, Ratangiri Mercantile Private Limited, Sinjan Commotrade Private Limited and 5 more | Director | 07 Sep 2016 | 10 Years 2 Months | Current |
| Nitesh Periwal | Director | 13 Apr 2017 | 9 Years 6 Months | Current |
| Lokesh Periwal | Director | 13 Apr 2017 | 9 Years 6 Months | Current |
| Mamta Agarwal Also directs: Sunlight Tradecom Private Limited, Ratangiri Mercantile Private Limited, Sarvambh Real Estate Private Limited and 4 more | Director | 07 Sep 2016 | 10 Years 2 Months | Current |
Auditor
Sarvambh Vanijya Private Limited is audited by AGARWAL MITTAL & COMPANY for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AGARWAL MITTAL & COMPANY | FY 2017 | 327328E |
Shareholding
The shareholding of Sarvambh Vanijya Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Sarvambh Vanijya Private Limited, buy the company report.
Legal cases
Sarvambh Vanijya Private Limited has 1 court case on record: 1 filed by Sarvambh Vanijya. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Sarvambh Vanijya Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sarvambh Vanijya 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 Sarvambh Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sarvambh Vanijya Private Limited has 4 board changes on record since 2016: 4 appointments. The latest: Lokesh Periwal was appointed as Director on 13 Apr 2017.
Frequently asked questions
Sarvambh Vanijya is an active private limited company based in Siliguri, West Bengal, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 07 September 2016 (10+ years old) and is registered under CIN U70109WB2016PTC217463.
Sarvambh Vanijya has 4 current directors:
- Nisith Kumar Agarwal - Director
- Nitesh Periwal - Director
- Lokesh Periwal - Director
- Mamta Agarwal - Director
The latest financial statements of Sarvambh Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 13 August 2025. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Sarvambh Vanijya is U70109WB2016PTC217463. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sarvambh Vanijya has 1 court case on record: 1 filed by the company.
Sarvambh Vanijya was incorporated on 07 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kolkata.
Lokesh Periwal was appointed as Director on 13 Apr 2017. Nitesh Periwal was appointed as Director on 13 Apr 2017. Mamta Agarwal was appointed as Director on 07 Sep 2016. Sarvambh Vanijya has 4 board changes on record in total.
The registered office of Sarvambh Vanijya is at Neelkamal Plaza Opp: Meghdoot Cinema Hall Hill Cart Road Siliguri, West Bengal, India – 734001.
Sarvambh Vanijya operates in the real estate and construction industry, in the real estate builders and developers segment.
The compliance status of Sarvambh Vanijya is compliant as of 07 July 2026. The company is actively filing with the Registrar of Companies.

