B.J. Vanijya Private Limited

B.J. Vanijya Private Limited - trading in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2005PTC102981 Incorporated 05 May 2005 ROC Kolkata HQ Kolkata, West Bengal, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2006
Balance sheet date

About B.J. Vanijya Private Limited

Data last updated: 25 July 2025

B.J. Vanijya 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 specialised services, a part of the broader trading and commerce sector. Incorporated on 05 May 2005.

Registered with ROC Kolkata under CIN U51909WB2005PTC102981.

Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Kamal Singh Jain and Rajib Kumar Baid.

Last AGM: 28 September 2006. Financial statements filed for year ended 31 March 2006. Office: 10 Clive Row4Th Floor, Kolkata, West Bengal, India – 700001.

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 B.J. Vanijya Private Limited
CIN U51909WB2005PTC102981
Registration Number 102981
Incorporation Date 05 May 2005
ROC Kolkata
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2006
Date of Balance Sheet 31 March 2006
Key People
Kamal Singh Jain Director Rajib Kumar Baid 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
    10 Clive Row4Th Floor, Kolkata, West Bengal, India – 700001
  • Industry
    Trading, Specialty, Wholesale
Company report
B.J. Vanijya Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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Financials, compliance, directors, charges, ownership and filings for B.J. Vanijya Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of B.J. Vanijya Private Limited

B.J. Vanijya Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kamal Singh Jain
Also directs: Deeplok Financial Services Ltd, The Eastern Tea Co Ltd, Monsoon (India) Pvt Ltd and 2 more
Director 05 May 2005 21 Years 2 Months As last reported
Rajib Kumar Baid
Also directs: The Eastern Tea Co Ltd, Upper Wood Street Services Private Limited, Daulat Financial Services Pvt Ltd and 5 more
Director 05 May 2005 21 Years 2 Months As last reported
View all directors

Financials of B.J. Vanijya Private Limited FY 2006 filings available

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Investments
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Current Investments
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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 B.J. Vanijya Private Limited

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

Employees and EPFO Compliance at B.J. Vanijya Private Limited

View historical data on people associated with B.J. Vanijya Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of B.J. Vanijya 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 B.J. Vanijya Private Limited

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

GSTIN & GST Filing Data of B.J. Vanijya 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 B.J. Vanijya 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 B.J. Vanijya 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 B.J. Vanijya Private Limited

MSME Payment Delays by B.J. Vanijya 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 B.J. Vanijya Private Limited

Subsidiaries & Group Companies of B.J. Vanijya Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of B.J. Vanijya 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 B.J. Vanijya Private Limited

MCA Filings & Documents of B.J. Vanijya 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 B.J. Vanijya Private Limited

Activity
28 Sep 2006
B.J. Vanijya Private Limited last Annual general meeting of members was held on 28 Sep 2006 as per latest MCA records.
Activity
31 Mar 2006
B.J. Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Kolkata.
Directors
05 May 2005
Kamal Singh Jain was appointed as a Director on 05 May 2005 & has been associated with this company since 21 years 2 months.
Directors
05 May 2005
Rajib Kumar Baid was appointed as a Director on 05 May 2005 & has been associated with this company since 21 years 2 months.
Activity
05 May 2005
B.J. Vanijya Private Limited was registered on 05 May 2005 with Roc Kolkata & aged 21 years 2 months as per MCA records.

Frequently Asked Questions about B.J. Vanijya Private Limited

B.J. Vanijya 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.

B.J. Vanijya Private Limited is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 05 May 2005 and is registered under CIN U51909WB2005PTC102981. The company was amalgamated as per MCA records and no longer exists as a legal entity.

B.J. Vanijya Private Limited was incorporated on 05 May 2005. Registered with ROC Kolkata.

The current directors of B.J. Vanijya Private Limited are:

The CIN (Corporate Identification Number) of B.J. Vanijya Private Limited is U51909WB2005PTC102981. 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 B.J. Vanijya Private Limited is trading. The company specifically operates in specialty.

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