Amit Vanijya Pvt.Ltd.

Amit Vanijya Pvt.Ltd. - financial services in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB1995PTC072705 Incorporated 07 July 1995 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2025
₹82.93 Lakh
▲ 153.00% YoY
EBITDA · FY 2025
*****
▲ 165.00% YoY
Net profit · FY 2025
*****
▲ 422.00% YoY
Authorised capital
₹2.5 Cr
Registered with MCA
Paid-up capital
₹2.19 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Amit Vanijya Pvt.Ltd.

Data last updated: 22 February 2026

Amit Vanijya Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 July 1995, the company has been in operation for over 31 years.

Registered with ROC Kolkata under CIN U99999WB1995PTC072705.

Capital: 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.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.

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 of Amit Vanijya Pvt.Ltd.
CIN U51909WB1995PTC072705
Registration Number 072705
Incorporation Date 07 July 1995
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Rajendra Kumar Saraogi Director Lalit Kumar Jain Director Bablu Shaw Additional Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    236B A.J.C. Bose Road 6Th Floor, Kolkata, West Bengal, India – 700020
  • Industry
    Financial Services, NBFC, Investment & Credit NBFC
Company report
Amit Vanijya Pvt.Ltd. - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for Amit Vanijya Pvt.Ltd. in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Amit Vanijya Pvt.Ltd.

Amit Vanijya Pvt.Ltd. 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

Business Activity of Amit Vanijya Pvt.Ltd.

Amit Vanijya Pvt.Ltd. is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance activities 66 Activities auxiliary to financial service and insurance activities *********

Board of Directors of Amit Vanijya Pvt.Ltd.

Amit Vanijya Pvt.Ltd. is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rajendra Kumar Saraogi
Also directs: Elliot Developers Llp, G M Nirmaan Llp, Sikhar Reality Llp and 5 more
Director 28 Sep 2006 19 Years 9 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 19 Years 9 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 6 Months Current
View all directors

Financials of Amit Vanijya Pvt.Ltd. FY 2025 filings available

Amit Vanijya Pvt.Ltd. reported revenue of ₹82.93 Lakh (up 153% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹82.93 Lakh ▲ 153%
Profit
***** ▲ 422%
EBITDA
***** ▲ 165%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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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 Amit Vanijya Pvt.Ltd.

Amit Vanijya Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Amit Vanijya Pvt.Ltd.

View historical data on people associated with Amit Vanijya Pvt.Ltd., including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Amit Vanijya Pvt.Ltd.

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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 Amit Vanijya Pvt.Ltd.

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

GSTIN & GST Filing Data of Amit Vanijya Pvt.Ltd.

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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 Amit Vanijya Pvt.Ltd.

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 Amit Vanijya Pvt.Ltd.

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

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 Amit Vanijya Pvt.Ltd.

MSME Payment Delays by Amit Vanijya Pvt.Ltd.

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 Amit Vanijya Pvt.Ltd.

Subsidiaries & Group Companies of Amit Vanijya Pvt.Ltd.

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Amit Vanijya Pvt.Ltd. 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 Amit Vanijya Pvt.Ltd.

MCA Filings & Documents of Amit Vanijya Pvt.Ltd.

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 Amit Vanijya Pvt.Ltd.

Directors
30 Dec 2025
Bablu Shaw was appointed as a Additional Director on 30 Dec 2025 & has been associated with this company since 6 months 9 days.
Activity
30 Sep 2025
Amit Vanijya Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Amit Vanijya Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Directors
28 Sep 2006
Rajendra Kumar Saraogi was appointed as a Director on 28 Sep 2006 & has been associated with this company since 19 years 9 months.
Directors
28 Sep 2006
Lalit Kumar Jain was appointed as a Director on 28 Sep 2006 & has been associated with this company since 19 years 9 months.
Activity
07 Jul 1995
Amit Vanijya Pvt.Ltd. was registered on 07 Jul 1995 with Roc Kolkata I & aged 31 years 2 days as per MCA records.

Frequently Asked Questions about Amit Vanijya Pvt.Ltd.

Amit Vanijya Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 July 1995 (31+ years old) and is registered under CIN U51909WB1995PTC072705.

Amit Vanijya Pvt.Ltd. reported revenue of ₹82.93 Lakh for FY 2025 (up 153.00% YoY).

The current directors of Amit Vanijya Pvt.Ltd. are:

The primary industry of Amit Vanijya Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.

Amit Vanijya Pvt.Ltd. can be reached at the registered office: 236B A.J.C. Bose Road 6Th Floor, Kolkata, West Bengal, India – 700020, or through the website archgroup.co.in.

The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.19 Cr.

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