Fourfold Vanijya Private Limited
About Fourfold Vanijya Private Limited
Data last updated: 26 February 2026
Fourfold Vanijya Private Limited is a private limited company based in Howrah, West Bengal, India. Incorporated on 04 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC142894.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Sanjay Mimani and Surekha Mimani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Howrah, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹51,660, a decline of 2% compared to the previous year.
As per MCA filings, the company has open charges of ₹15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressJalan Industrial Complex Gate – 3 Lane – 2, Baniara P.S. – Domjur, Howrah, West Bengal, India – 711411
- 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
Auditor Details of Fourfold Vanijya Private Limited
Fourfold Vanijya Private Limited is audited by SANTOSH KUMAR SINGH & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH KUMAR SINGH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fourfold Vanijya 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 Fourfold Vanijya Private Limited
Fourfold Vanijya Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Sanjay Mimani
Also directs:
Sapphire Wires & Cables Private Limited, Surya Electricals & Engineers Private Limited, Surya Teleinfra Private Limited and 2 more
|
Director | 08 Mar 2010 | 16 Years 5 Months | Current |
|
Surekha Mimani
Also directs:
Surya Electricals & Engineers Private Limited, Surya Teleinfra Private Limited, Wani Vyapaar Pvt.Ltd. and 1 more
|
Director | 16 Sep 2013 | 12 Years 11 Months | Current |
Financials of Fourfold Vanijya Private Limited FY 2024 filings available
Fourfold Vanijya Private Limited reported revenue of ₹51,660 (down 2.00% YoY) for FY 2023.
Ten-year financial statements for Fourfold Vanijya 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 Fourfold Vanijya Private Limited
Shareholding and ownership data for Fourfold Vanijya 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.
Group Structure of Fourfold Vanijya Private Limited
Fourfold Vanijya Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Fourfold Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Fourfold Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2016 | Vijaya Bank | ₹15 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fourfold Vanijya Private Limited
View historical data on people associated with Fourfold Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fourfold Vanijya 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 Fourfold Vanijya Private Limited
GST registrations and filing compliance for Fourfold Vanijya 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 Fourfold Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Fourfold Vanijya 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 Fourfold Vanijya Private Limited
MSME payment history for Fourfold Vanijya 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 Fourfold Vanijya Private Limited
Corporate group structure for Fourfold Vanijya 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 Fourfold Vanijya Private Limited
MCA filings and documents for Fourfold Vanijya 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 Fourfold Vanijya Private Limited
Frequently Asked Questions about Fourfold Vanijya Private Limited
Fourfold Vanijya Private Limited is an active private limited company based in Howrah, West Bengal, India. It was incorporated on 04 March 2010 (16+ years old) and is registered under CIN U51909WB2010PTC142894.
Fourfold Vanijya Private Limited reported revenue of ₹51,660 for FY 2023 (down 2.00% YoY).
The current directors of Fourfold Vanijya Private Limited are:
- Sanjay Mimani - Director
- Surekha Mimani - Director
Fourfold Vanijya Private Limited can be reached at the registered office: Jalan Industrial Complex Gate – 3 Lane – 2, Baniara P.S. – Domjur, Howrah, West Bengal, India – 711411.
The authorised capital is ₹3 Lakh, and the paid-up capital is ₹3 Lakh.
The company has its registered office at Jalan Industrial Complex Gate – 3 Lane – 2, Baniara P.S. – Domjur, Howrah, West Bengal, India – 711411.