Careful Vanijya Private Limited
About Careful Vanijya Private Limited
Data last updated: 24 July 2025
Careful 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 wholesale trading and distribution, a part of the broader business services sector. Incorporated on 10 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC147150.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.31 Lakh. It was led by directors Amarchand Dilipchand and Vishalchand Kamalchand.
Last AGM: 03 August 2022. Financial statements filed for year ended 31 March 2022. Office: 4 Burtolla Street 2Nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2022, the company reported a revenue of ₹18,564, a growth of 27% compared to the previous year.
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 Address4 Burtolla Street 2Nd Floor, Kolkata, West Bengal, India – 700007
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IndustryBusiness Services, Wholesale, Live Animal, Commission Agents Dealing In Agricultural Raw Material, Contractual Work
- 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 Careful Vanijya Private Limited
Careful Vanijya Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Careful Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Careful Vanijya Private Limited
Careful Vanijya Private Limited is audited by PRAVEEN SURANA & 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 |
|---|---|---|---|
| PRAVEEN SURANA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Careful Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Careful Vanijya Private Limited
Careful Vanijya Private Limited is currently managed by 2 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Amarchand Dilipchand | Director | 28 Mar 2015 | 11 Years 3 Months | As last reported |
| Vishalchand Kamalchand | Director | 28 Mar 2015 | 11 Years 3 Months | As last reported |
Financials of Careful Vanijya Private Limited FY 2022 filings available
Careful Vanijya Private Limited reported revenue of ₹18,564 (up 27.00% YoY) for FY 2022.
Ten-year financial statements for Careful Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Careful Vanijya Private Limited
Shareholding and ownership data for Careful Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Careful Vanijya Private Limited
Careful Vanijya Private Limited has 2 associated companies. This group structure data is as of FY 2017. The corporate group structure reflects Careful Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Careful Vanijya Private Limited
Careful Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Careful Vanijya Private Limited
View historical data on people associated with Careful Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Careful Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Careful Vanijya Private Limited
GST registrations and filing compliance for Careful Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Careful Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Careful Vanijya Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Careful Vanijya Private Limited
MSME payment history for Careful Vanijya 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Careful Vanijya Private Limited
Corporate group structure for Careful Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Careful Vanijya Private Limited
MCA filings and documents for Careful Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Careful Vanijya Private Limited
Frequently Asked Questions about Careful Vanijya Private Limited
Careful 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.
Careful Vanijya Private Limited is a amalgamated private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 10 May 2010 and is registered under CIN U51101WB2010PTC147150. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Careful Vanijya Private Limited was incorporated on 10 May 2010. Registered with ROC Kolkata.
The current directors of Careful Vanijya Private Limited are:
- Amarchand Dilipchand - Director
- Vishalchand Kamalchand - Director
The CIN (Corporate Identification Number) of Careful Vanijya Private Limited is U51101WB2010PTC147150. 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 Careful Vanijya Private Limited is business services. The company specifically operates in wholesale.