Confident Vanijya Private Limited

Confident Vanijya Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
CIN U51909WB2009PTC133258 Incorporated 27 February 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2017
₹1.06 Lakh
Latest filing
Net profit · FY 2017
₹1,063
Net margin 1%
EBITDA · FY 2017
-₹1 Lakh
EBITDA margin -95.2%
Authorised capital
₹48 Lakh
Registered with MCA
Paid-up capital
₹48 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Last financials
Mar 2020
Balance sheet date

About Confident Vanijya Private Limited

Data last updated:

Confident Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 27 February 2009 and has been in existence for over 17 years.

The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2009PTC133258.

The company has an authorised share capital of ₹48 Lakh and a paid-up capital of ₹48 Lakh. It is led by directors Sunil Mandal and Santosh Das.

Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 68 Nalini Seth Road 2nd Floor, Kolkata, West Bengal, India – 700007.

As per the financials filed for FY 2017, the company reported a revenue of ₹1.06 Lakh. For the same year it recorded a net profit of ₹1,063 (net margin 1%) and EBITDA of -₹1 Lakh (EBITDA margin -95.2%).

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909WB2009PTC133258
Registration Number 133258
Incorporation Date 27 February 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
Compliance Status Active Non-Compliant

Contact details

Confident Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    68 Nalini Seth Road 2nd Floor, Kolkata, West Bengal, India – 700007
  • Industry
    Financial Services, Financial Activities

To see the full contact details of Confident Vanijya Private Limited, buy the company report.

Comprehensive company report
Confident Vanijya Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Confident Vanijya is trade. In detail, this covers retail trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG2Retail Trading

To see the full business activity and turnover split of Confident Vanijya Private Limited, buy the company report.

Financials of Confident Vanijya Private Limited

FY 2020 filings available

Confident Vanijya Private Limited reported revenue of ₹1.06 Lakh for FY 2017.

Revenue · FY 2017
₹1.06 Lakh
Net profit · FY 2017
₹1,063 margin 1%
EBITDA · FY 2017
-₹1 Lakh margin -95.2%

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹1.06 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1,063
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-95.2%
Net Profit Margin1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Confident Vanijya Private Limited, buy the company report.

Board of directors of Confident Vanijya Private Limited

Confident Vanijya has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Sunil MandalDirector22 Dec 20169 Years 10 MonthsCurrent
Santosh DasDirector08 Aug 201610 Years 2 MonthsCurrent

Auditor

Confident Vanijya Private Limited is audited by ARUNKUMARJAIN for the financial year 2017.

Auditor firmFinancial yearFirm registration number
ARUNKUMARJAINFY 2017053693

Shareholding

The shareholding of Confident Vanijya Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Confident Vanijya Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Confident Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Confident Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Confident Vanijya Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Pradeep Shaw ceased to be Director on 26 Dec 2016.

AGM
Confident Vanijya Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Filing
Confident Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Kolkata I.
Ceased
Pradeep Shaw ceased to be Director.
Appointed
Sunil Mandal was appointed as Director.
Ceased
Ram Karan Mandal ceased to be Director.
Appointed
Santosh Das was appointed as Director.
Ceased
Surada Tarakeshwar Rao ceased to be Director.
Ceased
Hanish Toshniwal ceased to be Director.
Ceased
Ramji Yadav ceased to be Director.
Ceased
Paresh Kumar Mahala ceased to be Director.
Ceased
Rabindra Nath ceased to be Director.
Incorporation
27 Feb 2009
Confident Vanijya Private Limited was registered on 27 Feb 2009 with Roc Kolkata I & aged 17 years 8 months as per MCA records.

Frequently asked questions

Confident Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 27 February 2009 (17+ years old) and is registered under CIN U51909WB2009PTC133258.

Confident Vanijya has 2 current directors:

The latest financial statements of Confident Vanijya on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Confident Vanijya is U51909WB2009PTC133258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Confident Vanijya was incorporated on 27 February 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.

Pradeep Shaw ceased to be Director on 26 Dec 2016. Sunil Mandal was appointed as Director on 22 Dec 2016. Ram Karan Mandal ceased to be Director on 08 Aug 2016. Confident Vanijya has 9 board changes on record in total.

The registered office of Confident Vanijya is at 68 Nalini Seth Road 2nd Floor, Kolkata, West Bengal, India – 700007.

Confident Vanijya operates in the financial services industry, in the financial activities segment.

The compliance status of Confident Vanijya is active non-compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.

Confident Vanijya can be reached at its registered office: 68 Nalini Seth Road 2nd Floor, Kolkata, West Bengal, India – 700007.