About Amit Vanijya Pvt.Ltd.
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Amit Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 07 July 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC072705.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors including Rajendra Kumar Saraogi and Lalit Kumar Jain.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 236B A.J.C. Bose Road 6th Floor, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.93 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹32.71 Lakh (net margin 39.4%) and EBITDA of ₹82.25 Lakh (EBITDA margin 99.2%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years and 38% over five years.
Court records list 16 cases involving the company, including 2 filed by the company and 14 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website archgroup.co.in.
Company details
CIN history
Amit Vanijya has one previous CIN (Corporate Identification Number): U99999WB1995PTC072705. The current CIN is U51909WB1995PTC072705, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC072705 | Current |
| U99999WB1995PTC072705 | Previous |
Contact details
Amit Vanijya Pvt.Ltd.'s registered office is in Kolkata, West Bengal. Its website is archgroup.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address236B A.J.C. Bose Road 6th Floor, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Amit Vanijya Pvt.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 Amit Vanijya is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Amit Vanijya Pvt.Ltd., buy the company report.
Financials of Amit Vanijya Pvt.Ltd.
FY 2025 filings availableAmit Vanijya Pvt.Ltd. reported revenue of ₹82.93 Lakh (up 153% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 153% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 38%. EBITDA rose 165% in the latest year. 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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| EBITDA | ₹82.25 Lakh | ||||
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| Net Profit (PAT) | ₹32.71 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.2% | ||||
| Net Profit Margin | 39.4% | ||||
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To see the full financial statements and ratios of Amit Vanijya Pvt.Ltd., buy the company report.
Board of directors of Amit Vanijya Pvt.Ltd.
Amit Vanijya has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Kumar Saraogi | Director | 28 Sep 2006 | 20 Years 1 Months | Current |
| Lalit Kumar Jain Also directs: Reliable Vanijya Private Limited, Arch Enclave Private Limited, Al Enclave LLP and 5 more | Director | 28 Sep 2006 | 20 Years 1 Months | Current |
| Bablu Shaw Also directs: Arch Enclave Private Limited, Arch Apartments Private Limited, Specturm Complex Private Limited and 5 more | Additional Director | 30 Dec 2025 | 0 Years 9 Months | Current |
Auditor
Amit Vanijya Pvt.Ltd. is audited by DAMLE DHANDHANIA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAMLE DHANDHANIA & CO | FY 2021 | 325361E |
Shareholding
The shareholding of Amit Vanijya Pvt.Ltd. is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Amit Vanijya Pvt.Ltd., buy the company report.
Legal cases
Amit Vanijya Pvt.Ltd. has 16 court cases on record: 2 filed by Amit Vanijya, 14 filed against it. 8 cases are pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 10 | 9 | 7 |
| High courts | 4 | 3 | 1 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (EC-COM) | Filed against the company by M/S. Anubandh Financial Services Private Limited | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Tarakeshwari Commodeal Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Succulent Mercantiles Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Thirdwave Fiscal and Investment Services Private Limited | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by M/S Emperor Marketing Pvt. Ltd. | Pending |
To see the full case history of Amit Vanijya Pvt.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 Amit Vanijya Pvt.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 Amit Vanijya Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Amit Vanijya Pvt.Ltd. has 8 board changes on record since 2006: 4 appointments and 4 cessations. The latest: Bablu Shaw was appointed as Additional Director on 30 Dec 2025.
Frequently asked questions
Amit Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U51909WB1995PTC072705.
Amit Vanijya has 3 current directors:
- Rajendra Kumar Saraogi - Director
- Lalit Kumar Jain - Director
- Bablu Shaw - Additional Director
The latest financial statements of Amit Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Amit Vanijya is U51909WB1995PTC072705. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Amit Vanijya has 16 court cases on record: 2 filed by the company and 14 filed against it. 8 are pending. Most are in the district courts.
Amit Vanijya was incorporated on 07 July 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Bablu Shaw was appointed as Additional Director on 30 Dec 2025. Manish Kumar Karn ceased to be Additional Director on 29 Sep 2024. Manish Kumar Karn was appointed as Director on 01 Mar 2021. Amit Vanijya has 8 board changes on record in total.
Amit Vanijya can be reached through the website archgroup.co.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Amit Vanijya is at 236B A.J.C. Bose Road 6th Floor, Kolkata, West Bengal, India – 700020.
Amit Vanijya operates in the financial services industry, in the nbfc segment.