Active Vyapaar Private Limited

Active Vyapaar Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2007PTC119030 Incorporated 27 September 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company financial services
Data last updated
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Authorised capital
₹29.5 Lakh
Registered with MCA
Paid-up capital
₹29.15 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2015
Balance sheet date

About Active Vyapaar Private Limited

Data last updated: 24 July 2025

Active 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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 27 September 2007.

Registered with ROC Kolkata under CIN U51909WB2007PTC119030.

Capital: an authorised share capital of ₹29.5 Lakh and a paid-up capital of ₹29.15 Lakh. It was led by directors Krishna Verma and Mohan Kumar Soni.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 39 Burtolla Street, Kolkata, West Bengal, India – 700007.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Active Vyapaar Private Limited
CIN U51909WB2007PTC119030
Registration Number 119030
Incorporation Date 27 September 2007
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Key People
Krishna Verma Director Mohan Kumar Soni Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    39 Burtolla Street, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Financial Activities
Company report
Active Vyapaar Private Limited - full intelligence report
  • Historical Financials and ratios
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Financials, compliance, directors, charges, ownership and filings for Active Vyapaar Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Active Vyapaar Private Limited

Active Vyapaar Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Krishna Verma
Also directs: Jai Krishna Jewellers Co Private Limited, Jai Krishna Gems & Jewellery Private Limited, Starpoint Vintrade Private Limited and 2 more
Director 18 Jul 2014 11 Years 11 Months As last reported
Mohan Kumar Soni Director 15 Mar 2014 12 Years 3 Months As last reported
View all directors

Financials of Active Vyapaar Private Limited FY 2015 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Active Vyapaar Private Limited

Active Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Active Vyapaar Private Limited

View historical data on people associated with Active Vyapaar Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Active Vyapaar Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Active Vyapaar Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Active Vyapaar Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Active Vyapaar Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Active Vyapaar Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Active Vyapaar Private Limited

MSME Payment Delays by Active Vyapaar Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Active Vyapaar Private Limited

Subsidiaries & Group Companies of Active Vyapaar Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Active Vyapaar Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Active Vyapaar Private Limited

MCA Filings & Documents of Active Vyapaar Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Active Vyapaar Private Limited

Activity
30 Sep 2015
Active Vyapaar Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Active Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Directors
18 Jul 2014
Krishna Verma was appointed as a Director on 18 Jul 2014 & has been associated with this company since 11 years 11 months.
Directors
15 Mar 2014
Mohan Kumar Soni was appointed as a Director on 15 Mar 2014 & has been associated with this company since 12 years 3 months.
Activity
27 Sep 2007
Active Vyapaar Private Limited was registered on 27 Sep 2007 with Roc Kolkata & aged 18 years 9 months as per MCA records.

Frequently Asked Questions about Active Vyapaar Private Limited

Active Vyapaar Private Limited 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.

Active Vyapaar Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 27 September 2007 and is registered under CIN U51909WB2007PTC119030. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Active Vyapaar Private Limited was incorporated on 27 September 2007. Registered with ROC Kolkata.

The current directors of Active Vyapaar Private Limited are:

The CIN (Corporate Identification Number) of Active Vyapaar Private Limited is U51909WB2007PTC119030. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Active Vyapaar Private Limited is financial services. The company specifically operates in financial activities.

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