Embassy Vyapaar Private Limited.
About Embassy Vyapaar Private Limited.
Data last updated: 25 July 2025
Embassy Vyapaar Private Limited. was a private limited company based in Kolkata, West Bengal, India, operated as a subsidiary of Kasauti Dealtrade Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in bfsi, a part of the broader financial services sector. Incorporated on 01 October 2007.
Registered with ROC Kolkata under CIN U51909WB2007PTC119092.
Capital: an authorised share capital of ₹77 Lakh and a paid-up capital of ₹74.35 Lakh. It was led by directors Prabeen Khandelwal and Dhananjay Kumar Sinha.
Last AGM: 28 September 2020. Financial statements filed for year ended 31 March 2020. Office: Unit No – 12/4 Merlin Acropolis 1858/1 Rajdanga Main Road, Kolkata, West Bengal, India – 700107.
It operated as a subsidiary of Kasauti Dealtrade Private Limited.
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 AddressUnit No – 12/4 Merlin Acropolis 1858/1 Rajdanga Main Road, Kolkata, West Bengal, India – 700107
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IndustryFinancial Services, Bfsi, Commercial Banks, Financial Activities
- 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 Embassy Vyapaar Private Limited.
Embassy Vyapaar Private Limited. operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Embassy Vyapaar Private Limited.
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Embassy Vyapaar Private Limited.
Embassy Vyapaar Private Limited. is audited by SDP & ASSOCIATES 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 |
|---|---|---|---|
| SDP & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Embassy Vyapaar Private Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Embassy Vyapaar Private Limited.
Embassy Vyapaar Private Limited. is currently managed by 2 directors, with 9 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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Prabeen Khandelwal
Also directs:
Shanti Infrabuild Private Limited, Brijdham Infrastructure Private Limited, Drp Realtors Private Limited and 2 more
|
Additional Director | 26 Aug 2021 | 5 Years 0 Months | As last reported |
| Dhananjay Kumar Sinha | Director | 01 Apr 2020 | 6 Years 4 Months | As last reported |
Financials of Embassy Vyapaar Private Limited. FY 2020 filings available
Ten-year financial statements for Embassy Vyapaar Private Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Embassy Vyapaar Private Limited.
Shareholding and ownership data for Embassy Vyapaar Private Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Embassy Vyapaar Private Limited.
Embassy Vyapaar Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Embassy Vyapaar Private Limited.
View historical data on people associated with Embassy Vyapaar Private Limited., including employment history and EPFO contributions.
Employee and EPFO history for Embassy Vyapaar 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
Verified entity values are shown only after access is granted.
GST Compliance of Embassy Vyapaar Private Limited.
GST registrations and filing compliance for Embassy Vyapaar Private Limited.
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Embassy Vyapaar Private Limited.
Credit ratings, litigation, and regulatory alerts for Embassy Vyapaar 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
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Embassy Vyapaar Private Limited.
MSME payment history for Embassy Vyapaar 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Embassy Vyapaar Private Limited.
Corporate group structure for Embassy Vyapaar Private Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Embassy Vyapaar Private Limited.
MCA filings and documents for Embassy Vyapaar 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
Verified entity values are shown only after access is granted.
Recent Activity on Embassy Vyapaar Private Limited.
Frequently Asked Questions about Embassy Vyapaar Private Limited.
Embassy Vyapaar Private Limited. 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.
Embassy Vyapaar Private Limited. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 October 2007 and is registered under CIN U51909WB2007PTC119092. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Embassy Vyapaar Private Limited. was incorporated on 01 October 2007. Registered with ROC Kolkata.
The current directors of Embassy Vyapaar Private Limited. are:
- Prabeen Khandelwal - Additional Director
- Dhananjay Kumar Sinha - Director
The CIN (Corporate Identification Number) of Embassy Vyapaar Private Limited. is U51909WB2007PTC119092. 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 Embassy Vyapaar Private Limited. is financial services. The company specifically operates in bfsi.