Bhanu Vyapaar Private Limited
About Bhanu Vyapaar Private Limited
Data last updated: 27 July 2025
Bhanu 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 core investment companies, a part of the broader financial services sector. Incorporated on 29 August 1988.
Registered with ROC Kolkata under CIN U15520WB1988PTC045075.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. Formerly known as Kalyan Food Products Private Limited. It was led by directors including Radhe Shyam Goenka and Manish Goenka.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2019, the company reported a revenue of ₹176.55 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹3,208 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address687 Anandapur Em Bypass 2Nd Floor, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Core Investment Companies, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Bhanu Vyapaar Private Limited
Bhanu Vyapaar Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Bhanu Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Bhanu Vyapaar Private Limited
Bhanu Vyapaar Private Limited is audited by S K AGRAWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S K AGRAWAL & CO | Locked | Locked | Locked |
Complete auditor history for Bhanu Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Bhanu Vyapaar Private Limited
Bhanu Vyapaar Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Radhe Shyam Goenka
Also directs:
Emami Limited, Suraj Finvest Private Limited, Shree Gou Shakti Udyog Private Limited and 4 more
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Director | 06 Aug 1999 | 27 Years 0 Months | As last reported |
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Manish Goenka
Also directs:
Magnificent Vyapaar Llp, Lohitka Properties Llp, Emami Group Of Companies Pvt Ltd and 2 more
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Director | 06 Aug 1999 | 27 Years 0 Months | As last reported |
| Mohan Goenka | Director | 06 Aug 1999 | 27 Years 0 Months | As last reported |
Financials of Bhanu Vyapaar Private Limited FY 2019 filings available
Bhanu Vyapaar Private Limited reported revenue of ₹176.55 Cr (up 444.00% YoY) for FY 2019.
Ten-year financial statements for Bhanu Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Bhanu Vyapaar Private Limited
Shareholding and ownership data for Bhanu Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Bhanu Vyapaar Private Limited
Bhanu Vyapaar Private Limited has 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Bhanu Vyapaar Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Bhanu Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2019 | Idbi Trusteeship Services Limited | ₹350 Cr | Satisfied |
| 24 Sep 2019 | Iifl Wealth Finance Limited | ₹50 Cr | Satisfied |
| 24 Sep 2019 | Iifl Wealth Finance Limited | ₹50 Cr | Satisfied |
| 03 Sep 2019 | Stci Finance Limited | ₹50 Cr | Satisfied |
| 03 Sep 2019 | Stci Finance Limited | ₹50 Cr | Satisfied |
Total charge records: 49 View all charges
Employees and EPFO Compliance at Bhanu Vyapaar Private Limited
View historical data on people associated with Bhanu Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Bhanu Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Bhanu Vyapaar Private Limited
GST registrations and filing compliance for Bhanu Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Bhanu Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Bhanu Vyapaar Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Bhanu Vyapaar Private Limited
MSME payment history for Bhanu Vyapaar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Bhanu Vyapaar Private Limited
Corporate group structure for Bhanu Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Bhanu Vyapaar Private Limited
MCA filings and documents for Bhanu Vyapaar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Bhanu Vyapaar Private Limited
Frequently Asked Questions about Bhanu Vyapaar Private Limited
Bhanu 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.
Bhanu Vyapaar Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 August 1988 and is registered under CIN U15520WB1988PTC045075. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Bhanu Vyapaar Private Limited was incorporated on 29 August 1988. Registered with ROC Kolkata.
The current directors of Bhanu Vyapaar Private Limited are:
- Radhe Shyam Goenka - Director
- Manish Goenka - Director
- Mohan Goenka - Director
The CIN (Corporate Identification Number) of Bhanu Vyapaar Private Limited is U15520WB1988PTC045075. 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 Bhanu Vyapaar Private Limited is financial services. The company specifically operates in core investment companies.