Sulabh Vanijya Ltd
About Sulabh Vanijya Ltd
Data last updated:
Sulabh Vanijya Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 25 November 1982 and has been in existence for over 44 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN L51109WB1982PLC035484. It is a listed company as per MCA records.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Raj Kumar Lohia and Santosh Kumar Shyamsukha.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 41 Chowringhee Road P S Park Street, Kolkata, West Bengal, India – 700071.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sulabh Vanijya has one previous CIN (Corporate Identification Number): U51109WB1982PLC035484. The current CIN is L51109WB1982PLC035484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51109WB1982PLC035484 | Current |
| U51109WB1982PLC035484 | Previous |
Contact details
Sulabh Vanijya Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address41 Chowringhee Road P S Park Street, Kolkata, West Bengal, India – 700071
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Sulabh Vanijya Ltd, 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 Sulabh Vanijya is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Sulabh Vanijya Ltd, buy the company report.
Financials of Sulabh Vanijya Ltd
FY 2025 filings availableSulabh Vanijya Ltd reported revenue of ₹320 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 66% over five years. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Revenue | ₹320 | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Sulabh Vanijya Ltd, buy the company report.
Board of directors of Sulabh Vanijya Ltd
Sulabh Vanijya has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Lohia Also directs: Royal Touch Caterer LLP, Kanak Investments Ltd. | Director | 14 Mar 1995 | 31 Years 7 Months | Current |
| Santosh Kumar Shyamsukha Also directs: Mehta Suraya Pvt Ltd | Director | 11 Aug 1998 | 28 Years 2 Months | Current |
| Manju Dugar Also directs: Tejpur Vanijya Ltd | Director | 28 Mar 2015 | 11 Years 7 Months | Current |
Auditor
Sulabh Vanijya Ltd is audited by M.CHOUDHURY & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M.CHOUDHURY & Co. | FY 2022 | 302186E |
Shareholding
The shareholding of Sulabh Vanijya Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sulabh Vanijya Ltd, buy the company report.
Legal cases
Sulabh Vanijya Ltd has 2 court cases on record: 1 filed by Sulabh Vanijya, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Indistock Pvt.Ltd. | Disposed |
| High Court | Tax appeal | Filed against the company by an individual | Disposed |
To see the full case history of Sulabh Vanijya Ltd, 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 Sulabh Vanijya Ltd; 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 Sulabh Vanijya Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sulabh Vanijya Ltd has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Ashok Kumar Dugar ceased to be Director on 04 Mar 2016.
Frequently asked questions
Sulabh Vanijya is an active public limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 25 November 1982 (44+ years old) and is registered under CIN L51109WB1982PLC035484.
Sulabh Vanijya has 3 current directors:
- Raj Kumar Lohia - Director
- Santosh Kumar Shyamsukha - Director
- Manju Dugar - Director
The latest financial statements of Sulabh Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sulabh Vanijya is L51109WB1982PLC035484. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes. Sulabh Vanijya is a listed company as per MCA records.
Sulabh Vanijya has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Sulabh Vanijya was incorporated on 25 November 1982, making it 44+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashok Kumar Dugar ceased to be Director on 04 Mar 2016. Manju Dugar was appointed as Director on 28 Mar 2015. Santosh Kumar Shyamsukha was appointed as Director on 11 Aug 1998. Sulabh Vanijya has 4 board changes on record in total.
The registered office of Sulabh Vanijya is at 41 Chowringhee Road P S Park Street, Kolkata, West Bengal, India – 700071.
Sulabh Vanijya operates in the financial services industry, in the brokerage and trading services segment.
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