Chitravali Vanijya Pvt.Ltd.
About Chitravali Vanijya Pvt.Ltd.
Data last updated: 27 July 2025
Chitravali Vanijya Pvt.Ltd. 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 real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 24 August 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC073672.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors including Mahendra Kumar Pandya and Kamal Kishore Sarda.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 54A Sarat Bose Road Fifth Floor, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.05 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹17.5 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 Address54A Sarat Bose Road Fifth Floor, Kolkata, West Bengal, India – 700025
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Chitravali Vanijya Pvt.Ltd.
Chitravali Vanijya Pvt.Ltd. is audited by SMAA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SMAA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Chitravali Vanijya Pvt.Ltd.
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 Chitravali Vanijya Pvt.Ltd.
Chitravali Vanijya Pvt.Ltd. is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Mahendra Kumar Pandya
Also directs:
Arrjavv Warehouse Llp, Chitrakut Holdings Ltd, Arrjavv Builder Private Limited and 1 more
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Director | 02 Nov 2011 | 14 Years 9 Months | As last reported |
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Kamal Kishore Sarda
Also directs:
Classic Plaza Private Limited, Futuresoft Hirise Private Limited, Gajmurti Realcon Private Limited and 5 more
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Director | 04 Oct 2005 | 20 Years 10 Months | As last reported |
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Pradip Kumar Kedia
Also directs:
Arrjavv Builder Private Limited, Arrjavv Dankuni Infrastructure Llp, Indian Stores Supplying Company Private Limited and 5 more
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Director | 30 Jun 2014 | 12 Years 1 Months | As last reported |
Financials of Chitravali Vanijya Pvt.Ltd. FY 2021 filings available
Chitravali Vanijya Pvt.Ltd. reported revenue of ₹1.05 Lakh (up 2468.00% YoY) for FY 2021.
Ten-year financial statements for Chitravali Vanijya Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Chitravali Vanijya Pvt.Ltd.
Shareholding and ownership data for Chitravali Vanijya Pvt.Ltd.
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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Charges & Borrowings of Chitravali Vanijya Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2016 | Axis Bank Limited | ₹5 Cr | Satisfied |
| 19 Feb 2013 | State Bank of India | ₹12.5 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Chitravali Vanijya Pvt.Ltd.
View historical data on people associated with Chitravali Vanijya Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Chitravali Vanijya Pvt.Ltd.
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 Chitravali Vanijya Pvt.Ltd.
GST registrations and filing compliance for Chitravali Vanijya Pvt.Ltd.
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 Chitravali Vanijya Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Chitravali Vanijya Pvt.Ltd.
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 Chitravali Vanijya Pvt.Ltd.
MSME payment history for Chitravali Vanijya Pvt.Ltd.
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 Chitravali Vanijya Pvt.Ltd.
Corporate group structure for Chitravali Vanijya Pvt.Ltd.
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 Chitravali Vanijya Pvt.Ltd.
MCA filings and documents for Chitravali Vanijya Pvt.Ltd.
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 Chitravali Vanijya Pvt.Ltd.
Frequently Asked Questions about Chitravali Vanijya Pvt.Ltd.
Chitravali Vanijya Pvt.Ltd. 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.
Chitravali Vanijya Pvt.Ltd. is a amalgamated private limited company in the real estate and construction sector based in Kolkata, West Bengal, India. It was incorporated on 24 August 1995 and is registered under CIN U51109WB1995PTC073672. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Chitravali Vanijya Pvt.Ltd. was incorporated on 24 August 1995. Registered with ROC Kolkata.
The current directors of Chitravali Vanijya Pvt.Ltd. are:
- Mahendra Kumar Pandya - Director
- Kamal Kishore Sarda - Director
- Pradip Kumar Kedia - Director
The CIN (Corporate Identification Number) of Chitravali Vanijya Pvt.Ltd. is U51109WB1995PTC073672. 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 Chitravali Vanijya Pvt.Ltd. is real estate and construction. The company specifically operates in real estate builders and developers.