Circular Vanijya Private Limited
About Circular Vanijya Private Limited
Data last updated: 27 February 2026
Circular Vanijya Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 09 March 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U52390MH2010PTC284218.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.27 Lakh. It is led by directors Manisha Banka and Praveen Kanodia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 505 Corporate Corner Sunder Nagar Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.33 Lakh, a growth of 14% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address505 Corporate Corner Sunder Nagar Malad West, Mumbai, Maharashtra, India – 400064
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IndustryTrading, Retail Trading, Retailers
- 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
CIN History of Circular Vanijya Private Limited
Circular Vanijya Private Limited has one previous CIN (Corporate Identification Number): U52390WB2010PTC143172. The current CIN is U52390MH2010PTC284218, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52390MH2010PTC284218 | Current |
| U52390WB2010PTC143172 | Previous |
Auditor Details of Circular Vanijya Private Limited
Circular Vanijya Private Limited is audited by SAMIR KUMAR POLAI 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 |
|---|---|---|---|
| SAMIR KUMAR POLAI | Locked | Locked | Locked |
Complete auditor history for Circular Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Circular Vanijya Private Limited
Circular Vanijya Private Limited is currently managed by 2 directors, with 5 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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Manisha Banka
Also directs:
Bhumi Nirman Private Limited, Prudential Business Enterprises Private Limited, Naina Commosale Private Limited and 5 more
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Director | 24 Mar 2018 | 8 Years 3 Months | Current |
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Praveen Kanodia
Also directs:
Bhumi Nirman Private Limited, Coolhut Developers Private Limited, Ranchhor Construction Private Limited and 5 more
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Director | 13 Sep 2018 | 7 Years 10 Months | Current |
Financials of Circular Vanijya Private Limited FY 2025 filings available
Circular Vanijya Private Limited reported revenue of ₹12.33 Lakh (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Circular 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 Circular Vanijya Private Limited
Shareholding and ownership data for Circular Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Circular Vanijya Private Limited
Circular Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Circular Vanijya Private Limited
View historical data on people associated with Circular Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Circular 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 Circular Vanijya Private Limited
GST registrations and filing compliance for Circular Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Circular Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Circular 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
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MSME Payment Delays by Circular Vanijya Private Limited
MSME payment history for Circular 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
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Subsidiaries & Group Companies of Circular Vanijya Private Limited
Corporate group structure for Circular Vanijya Private Limited
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MCA Filings & Documents of Circular Vanijya Private Limited
MCA filings and documents for Circular 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
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Recent Activity on Circular Vanijya Private Limited
Frequently Asked Questions about Circular Vanijya Private Limited
Circular Vanijya Private Limited is an active private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 March 2010 (16+ years old) and is registered under CIN U52390MH2010PTC284218.
Circular Vanijya Private Limited reported revenue of ₹12.33 Lakh for FY 2025 (up 14.00% YoY).
The current directors of Circular Vanijya Private Limited are:
- Manisha Banka - Director
- Praveen Kanodia - Director
The primary industry of Circular Vanijya Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.
Circular Vanijya Private Limited can be reached at the registered office: 505 Corporate Corner Sunder Nagar Malad West, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹96.27 Lakh.