Truthful Vanijya Private Limited
About Truthful Vanijya Private Limited
Data last updated:
Truthful Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 26 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2010PTC146041.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.8 Lakh. It is led by directors Puspal Chandra and Manoj Vyas.
Its last annual general meeting (AGM) was held on 03 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 2 E Cornfild Road Ground Floor, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2017, the company reported a revenue of ₹18,000. For the same year it recorded a net loss of ₹2,205 (net margin -12.2%) and EBITDA of -₹18,205 (EBITDA margin -101.1%).
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Truthful 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 Address2 E Cornfild Road Ground Floor, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Financial Activities
To see the full contact details of Truthful 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 Truthful Vanijya Private Limited
FY 2018 filings availableTruthful Vanijya Private Limited reported revenue of ₹18,000 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹18,000 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹18,205 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹2,205 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -101.1% | ||
| Net Profit Margin | -12.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Truthful Vanijya Private Limited, buy the company report.
Board of directors of Truthful Vanijya Private Limited
Truthful Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Puspal Chandra | Director | 01 May 2010 | 16 Years 5 Months | Current |
| Manoj Vyas Also directs: Purbanchal Steel Ltd, Unisys Softwares and Holding Industries Limited, Vasundhara Commosale Private Limited and 5 more | Director | 22 Mar 2017 | 9 Years 7 Months | Current |
Auditor
Truthful Vanijya Private Limited is audited by C GHATAK & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| C GHATAK & CO | FY 2017 | 302162E |
Shareholding
The shareholding of Truthful Vanijya 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 Truthful Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Truthful 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 Truthful Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Truthful Vanijya has 1 associated company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Truthful Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Truthful Vanijya Private Limited has 6 board changes on record since 2010: 2 appointments and 4 cessations. The latest: Manoj Vyas was appointed as Director on 22 Mar 2017.
Frequently asked questions
Truthful Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 26 April 2010 (16+ years old) and is registered under CIN U51909WB2010PTC146041.
Truthful Vanijya has 2 current directors:
- Puspal Chandra - Director
- Manoj Vyas - Director
The latest financial statements of Truthful Vanijya on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 03 July 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Truthful Vanijya is U51909WB2010PTC146041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Truthful Vanijya was incorporated on 26 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Manoj Vyas was appointed as Director on 22 Mar 2017. Sandip Ray ceased to be Director on 22 Mar 2017. Milan Mukherjee ceased to be Director on 05 May 2012. Truthful Vanijya has 6 board changes on record in total.
The registered office of Truthful Vanijya is at 2 E Cornfild Road Ground Floor, Kolkata, West Bengal, India – 700019.
Truthful Vanijya operates in the financial services industry, in the financial activities segment.
The compliance status of Truthful Vanijya is active non-compliant as of 15 July 2026. The company is actively filing with the Registrar of Companies.
Truthful Vanijya can be reached at its registered office: 2 E Cornfild Road Ground Floor, Kolkata, West Bengal, India – 700019.