Embassy Vyapaar Private Limited.
About Embassy Vyapaar Private Limited.
Data last updated:
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 operated in the bfsi segment of the financial services sector. It was incorporated on 01 October 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC119092.
The company had an authorised share capital of ₹77 Lakh and a paid-up capital of ₹74.35 Lakh. It was led by directors Dhananjay Kumar Sinha and Prabeen Khandelwal.
Its last annual general meeting (AGM) was held on 28 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Unit No – 12/4 Merlin Acropolis 1858/1 Rajdanga Main Road, Kolkata, West Bengal, India – 700107.
Company details
Contact details
Embassy Vyapaar 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 AddressUnit No – 12/4 Merlin Acropolis 1858/1 Rajdanga Main Road, Kolkata, West Bengal, India – 700107
- IndustryFinancial Services, Bfsi, Commercial Banks, Financial Activities
To see the full contact details of Embassy Vyapaar Private Limited., buy the company report.
- 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
Business activity
The main business activity of Embassy Vyapaar Private Limited is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Embassy Vyapaar Private Limited.
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Embassy Vyapaar Private Limited., buy the company report.
Board of directors of Embassy Vyapaar Private Limited.
Embassy Vyapaar Private Limited has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 2 Months | As last reported |
| Dhananjay Kumar Sinha | Director | 01 Apr 2020 | 6 Years 6 Months | As last reported |
Auditor
Embassy Vyapaar Private Limited. is audited by SDP & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SDP & ASSOCIATES | FY 2017 | 322176E |
Shareholding
The shareholding of Embassy Vyapaar 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Embassy Vyapaar Private Limited., buy the company report.
Legal cases
No court or tribunal cases involving Embassy Vyapaar Private Limited. are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Embassy Vyapaar 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 Embassy Vyapaar Private Limited.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Embassy Vyapaar Private Limited. has 11 board changes on record since 2009: 2 appointments and 9 cessations. The latest: Ajay Kumar Luharuka ceased to be Director on 26 Aug 2021.
2 earlier events are in the company report.
Frequently asked questions
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 was a private limited company based in Kolkata, West Bengal, India. The company worked in bfsi, within the financial services industry. It was incorporated on 01 October 2007 and is registered under CIN U51909WB2007PTC119092. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Embassy Vyapaar Private Limited was incorporated on 01 October 2007. It is registered with the Registrar of Companies, Kolkata.
Embassy Vyapaar Private Limited had 2 directors:
- 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 registered office of Embassy Vyapaar Private Limited is at Unit No – 124 Merlin Acropolis 18581 Rajdanga Main Road, Kolkata, West Bengal, India – 700107.
The latest financial statements of Embassy Vyapaar Private Limited on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 28 September 2020. Year-wise statements from 2015 are in the company report.
Embassy Vyapaar Private Limited operated in the financial services industry, in the bfsi segment.
Ajay Kumar Luharuka ceased to be Director on 26 Aug 2021. Prabeen Khandelwal was appointed as Additional Director on 26 Aug 2021. Dhananjay Kumar Sinha ceased to be Director on 27 Sep 2020. Embassy Vyapaar Private Limited has 11 board changes on record in total.
The compliance status of Embassy Vyapaar Private Limited is compliant as of 13 September 2026.