Shark Vanijya Private Limited
About Shark Vanijya Private Limited
Data last updated:
Shark Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of C.G.Corporate Services Private Limited. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC119177.
The company has an authorised share capital of ₹63 Lakh and a paid-up capital of ₹62.45 Lakh. It is led by directors Dhruv Kumar Nagwani and Nisha Nagwani.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Genia – 1A New Ali Resi 45/A Buroshibtala (Main) Road, Kolkata, West Bengal, India – 700038.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Shark Vanijya 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 AddressGenia – 1A New Ali Resi 45/A Buroshibtala (Main) Road, Kolkata, West Bengal, India – 700038
- IndustryTrading, Specialty, Wholesale
To see the full contact details of Shark 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 Shark 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 Shark Vanijya Private Limited, buy the company report.
Board of directors of Shark Vanijya Private Limited
Shark Vanijya has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhruv Kumar Nagwani | Director | 07 Jul 2015 | 11 Years 3 Months | Current |
| Nisha Nagwani | Director | 01 Dec 2013 | 12 Years 11 Months | Current |
Auditor
Shark Vanijya Private Limited is audited by SANTOSH KUMAR JAIN & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANTOSH KUMAR JAIN & CO | FY 2019 | 017142C |
Shareholding
The shareholding of Shark Vanijya Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Shark Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shark Vanijya 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 Shark Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Shark Vanijya has 3 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Shark Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shark Vanijya Private Limited has 10 board changes on record since 2012: 2 appointments and 8 cessations. The latest: Nancy Nagwani ceased to be Director on 09 Jul 2015.
1 earlier event is in the company report.
Frequently asked questions
Shark Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 04 October 2007 (19+ years old) and is registered under CIN U51909WB2007PTC119177.
Shark Vanijya has 2 current directors:
- Dhruv Kumar Nagwani - Director
- Nisha Nagwani - Director
The latest financial statements of Shark Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Shark Vanijya is U51909WB2007PTC119177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Shark Vanijya was incorporated on 04 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Nancy Nagwani ceased to be Director on 09 Jul 2015. Dhruv Kumar Nagwani was appointed as Director on 07 Jul 2015. Anil Kumar Baghrecha ceased to be Director on 31 Mar 2014. Shark Vanijya has 10 board changes on record in total.
The registered office of Shark Vanijya is at Genia – 1A New Ali Resi 45A Buroshibtala Main Road, Kolkata, West Bengal, India – 700038.
Shark Vanijya operates in the trading industry, in the specialty segment.
The compliance status of Shark Vanijya is compliant as of 22 September 2026. The company is actively filing with the Registrar of Companies.
Shark Vanijya can be reached at its registered office: Genia – 1A New Ali Resi 45A Buroshibtala Main Road, Kolkata, West Bengal, India – 700038.
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