Dsm Vanijya Pvt Ltd
About Dsm Vanijya Pvt Ltd
Data last updated: 08 January 2026
Dsm Vanijya Pvt Ltd 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 16 November 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U51311WB1993PTC060731.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.52 Cr. It is led by directors including Birendra Kumar Jain and Madhu Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 16 Strand Road Diamond Heritage 10Th Floor Office No. N – 1009, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.37 Cr, a growth of 57% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address16 Strand Road Diamond Heritage 10Th Floor Office No. N – 1009, Kolkata, West Bengal, India – 700001
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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 Dsm Vanijya Pvt Ltd
Dsm Vanijya Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dsm Vanijya Pvt Ltd
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 Dsm Vanijya Pvt Ltd
Dsm Vanijya Pvt Ltd is audited by MAHENDRA SETHIA & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHENDRA SETHIA & CO | Locked | Locked | Locked |
Complete auditor history for Dsm Vanijya Pvt Ltd
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 Dsm Vanijya Pvt Ltd
Dsm Vanijya Pvt Ltd is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
| Birendra Kumar Jain | Director | 04 Oct 2001 | 24 Years 10 Months | Current |
| Madhu Jain | Managing Director | 01 Feb 2003 | 23 Years 6 Months | Current |
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Naman Jain
Also directs:
Elkos Retail Private Limited, Elkos Pens Limited
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Director | 01 Mar 2021 | 5 Years 5 Months | Current |
Financials of Dsm Vanijya Pvt Ltd FY 2025 filings available
Dsm Vanijya Pvt Ltd reported revenue of ₹2.37 Cr (up 57.00% YoY) for FY 2024.
Ten-year financial statements for Dsm Vanijya Pvt Ltd
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 Dsm Vanijya Pvt Ltd
Shareholding and ownership data for Dsm Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Dsm Vanijya Pvt Ltd
Dsm Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dsm Vanijya Pvt Ltd
View historical data on people associated with Dsm Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dsm 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 Dsm Vanijya Pvt Ltd
GST registrations and filing compliance for Dsm 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
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Credit Ratings, Litigation & Regulatory Alerts for Dsm Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dsm 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 Dsm Vanijya Pvt Ltd
MSME payment history for Dsm 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
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Subsidiaries & Group Companies of Dsm Vanijya Pvt Ltd
Corporate group structure for Dsm Vanijya Pvt Ltd
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Dsm Vanijya Pvt Ltd
MCA filings and documents for Dsm 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
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Recent Activity on Dsm Vanijya Pvt Ltd
Frequently Asked Questions about Dsm Vanijya Pvt Ltd
Dsm Vanijya Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 November 1993 (33+ years old) and is registered under CIN U51311WB1993PTC060731.
Dsm Vanijya Pvt Ltd reported revenue of ₹2.37 Cr for FY 2024 (up 57.00% YoY).
The current directors of Dsm Vanijya Pvt Ltd are:
- Birendra Kumar Jain - Director
- Madhu Jain - Managing Director
- Naman Jain - Director
The primary industry of Dsm Vanijya Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dsm Vanijya Pvt Ltd can be reached at the registered office: 16 Strand Road Diamond Heritage 10Th Floor Office No. N – 1009, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.52 Cr.