Creative Vanijya Private Limited
About Creative Vanijya Private Limited
Data last updated:
Creative Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 19 December 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC121110.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.94 Cr. It is led by directors including Sangita Bhatia and Raj Kumar Daga.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 8/1 Esplanade East Jain House, Kolkata, West Bengal, India – 700069.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.04 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address8/1 Esplanade East Jain House, Kolkata, West Bengal, India – 700069
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Business Activity of Creative Vanijya
The main business activity of Creative Vanijya is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Creative Vanijya Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Creative Vanijya
Creative Vanijya Private Limited is audited by CHOPRA & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHOPRA & CO | Locked | Locked | Locked |
Complete auditor history for Creative Vanijya Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Creative Vanijya Private Limited
Creative Vanijya has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sangita Bhatia Also directs: Password Merchants PVT LTD, Balgopal Merchandise Private Limited. | Director | 17 Feb 2021 | 5 Years 7 Months | Current |
| Raj Kumar Daga Also directs: Password Merchants PVT LTD, Balgopal Merchandise Private Limited. | Director | 17 Feb 2021 | 5 Years 7 Months | Current |
| Sidhartha Sarawgi Also directs: Password Merchants PVT LTD, Balgopal Merchandise Private Limited. | Director | 25 Jun 2010 | 16 Years 3 Months | Current |
Financials of Creative Vanijya Private Limited FY 2025 filings available
Creative Vanijya Private Limited reported revenue of ₹24.04 Lakh for FY 2025.
Ten-year financial statements for Creative Vanijya Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Creative Vanijya
Shareholding and ownership data for Creative Vanijya Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Creative Vanijya
Creative Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Creative Vanijya
Employment history and EPFO contributions of people linked to Creative Vanijya.
Employee and EPFO history for Creative Vanijya Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Creative Vanijya
GST registrations and filing compliance for Creative Vanijya Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Creative Vanijya
Credit ratings, litigation, and regulatory alerts for Creative Vanijya Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Creative Vanijya
MSME payment history for Creative Vanijya Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Creative Vanijya
Corporate group structure for Creative Vanijya Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Creative Vanijya
MCA filings and documents for Creative Vanijya Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Creative Vanijya
Frequently Asked Questions about Creative Vanijya Private Limited
Creative Vanijya is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 December 2007 (19+ years old) and is registered under CIN U51909WB2007PTC121110.
Creative Vanijya reported revenue of ₹24.04 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Creative Vanijya are:
- Sangita Bhatia - Director
- Raj Kumar Daga - Director
- Sidhartha Sarawgi - Director
The primary industry of Creative Vanijya is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Creative Vanijya can be reached at the registered office: 81 Esplanade East Jain House, Kolkata, West Bengal, India – 700069.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹1.94 Cr.