Allied Vanijya Private Limited

Allied Vanijya Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2007PTC119830 Incorporated 17 October 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · FY 2024
₹8.29 Lakh
▲ 9.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹13 Lakh
Registered with MCA
Paid-up capital
₹12.25 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2024
Balance sheet date

About Allied Vanijya Private Limited

Data last updated: 24 June 2025

Allied Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 17 October 2007, the company has been in operation for over 19 years.

Registered with ROC Kolkata under CIN U51909WB2007PTC119830.

Capital: an authorised share capital of ₹13 Lakh and a paid-up capital of ₹12.25 Lakh. It is led by directors Bharat Kumar Tainwala and Rakesh Kumar Agarwal.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.

As per the financials filed for FY 2024, the company reported a revenue of ₹8.29 Lakh, a growth of 9% compared to the previous year.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Allied Vanijya Private Limited
CIN U51909WB2007PTC119830
Registration Number 119830
Incorporation Date 17 October 2007
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
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  • Social Media
    Locked
  • Registered Address
    5/4, Clive Row, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Other Wholesale, Wholesale
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Financials, compliance, directors, charges, ownership and filings for Allied Vanijya Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Allied Vanijya Private Limited

Allied Vanijya Private Limited is audited by KYAL&ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
KYAL&ASSOCIATES Locked Locked Locked
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Complete auditor history for Allied Vanijya Private Limited

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Board of Directors of Allied Vanijya Private Limited

Allied Vanijya Private Limited is currently managed by 2 directors, with 7 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
Bharat Kumar Tainwala Director 19 Apr 2019 7 Years 3 Months As last reported
Rakesh Kumar Agarwal Director 12 Feb 2015 11 Years 5 Months As last reported

Financials of Allied Vanijya Private Limited FY 2024 filings available

Allied Vanijya Private Limited reported revenue of ₹8.29 Lakh (up 9.00% YoY) for FY 2024.

Revenue · FY 2024
₹8.29 Lakh ▲ 9.00%
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Ownership and Shareholding of Allied Vanijya Private Limited

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Charges & Borrowings Allied Vanijya Private Limited

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

Employees and EPFO Compliance at Allied Vanijya Private Limited

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Employee and EPFO history for Allied Vanijya Private Limited

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GST Compliance of Allied Vanijya Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Allied Vanijya Private Limited

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Credit ratings, litigation, and regulatory alerts for Allied Vanijya Private Limited

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MSME Payment Delays by Allied Vanijya Private Limited

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MSME payment history for Allied Vanijya Private Limited

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Subsidiaries & Group Companies of Allied Vanijya Private Limited

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Corporate group structure for Allied Vanijya Private Limited

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MCA Filings & Documents of Allied Vanijya Private Limited

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MCA filings and documents for Allied Vanijya Private Limited

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Recent Activity on Allied Vanijya Private Limited

Activity
30 Sep 2024
Allied Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Allied Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Directors
19 Apr 2019
Bharat Kumar Tainwala was appointed as a Director on 19 Apr 2019 & has been associated with this company since 7 years 3 months.
Directors
12 Feb 2015
Rakesh Kumar Agarwal was appointed as a Director on 12 Feb 2015 & has been associated with this company since 11 years 5 months.
Activity
17 Oct 2007
Allied Vanijya Private Limited was registered on 17 Oct 2007 with Roc Kolkata & aged 18 years 9 months as per MCA records.

Frequently Asked Questions about Allied Vanijya Private Limited

Allied Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Allied Vanijya Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 17 October 2007 and is registered under CIN U51909WB2007PTC119830. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Allied Vanijya Private Limited is U51909WB2007PTC119830. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Allied Vanijya Private Limited are:

The primary industry of Allied Vanijya Private Limited is trading. The company specifically operates in other wholesale.

Allied Vanijya Private Limited was incorporated on 17 October 2007. Registered with ROC Kolkata.

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