G.L. Vanijya Private Limited
About G.L. Vanijya Private Limited
Data last updated:
G.L. Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 16 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U30203WB2011PTC166447.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.14 Lakh. It is led by directors Abha Agarwal and Sushma Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at P – 738 Lake Town, Kolkata, West Bengal, India – 700089.
As per the financials filed for FY 2024, the company reported a revenue of ₹19.27 Lakh, a decline of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹55.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressP – 738 Lake Town, Kolkata, West Bengal, India – 700089
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
- One PDF report, delivered after checkout
CIN History of G.L. Vanijya
G.L. Vanijya has one previous CIN (Corporate Identification Number): U51909WB2011PTC166447. The current CIN is U30203WB2011PTC166447, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U30203WB2011PTC166447 | Current |
| U51909WB2011PTC166447 | Previous |
Board of Directors of G.L. Vanijya Private Limited
G.L. Vanijya has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abha Agarwal Also directs: Fins Nursing Home & Research Pvt Ltd | Director | 17 Sep 2014 | 12 Years 0 Months | Current |
| Sushma Agarwal | Director | 17 Sep 2014 | 12 Years 0 Months | Current |
Financials of G.L. Vanijya Private Limited FY 2024 filings available
G.L. Vanijya Private Limited reported revenue of ₹19.27 Lakh (down 3.00% YoY) for FY 2024.
Ten-year financial statements for G.L. 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.
Charges & Borrowings of G.L. Vanijya
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Oct 2025 | Hdfc Bank Limited | ₹15 Cr | Open |
| 04 Sep 2019 | Axis Bank Limited | ₹30.13 Cr | Open |
| 30 Jun 2012 | Hdfc Bank Limited | ₹10.75 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at G.L. Vanijya
Employment history and EPFO contributions of people linked to G.L. Vanijya.
Employee and EPFO history for G.L. 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 G.L. Vanijya
GST registrations and filing compliance for G.L. 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 G.L. Vanijya
Credit ratings, litigation, and regulatory alerts for G.L. 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 G.L. Vanijya
MSME payment history for G.L. 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 G.L. Vanijya
Corporate group structure for G.L. 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 G.L. Vanijya
MCA filings and documents for G.L. 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 G.L. Vanijya
Frequently Asked Questions about G.L. Vanijya Private Limited
G.L. Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 16 August 2011 (15+ years old) and is registered under CIN U30203WB2011PTC166447.
G.L. Vanijya reported revenue of ₹19.27 Lakh for FY 2024 (down 3.00% YoY).
G.L. Vanijya has 2 current directors:
- Abha Agarwal - Director
- Sushma Agarwal - Director
The CIN (Corporate Identification Number) of G.L. Vanijya is U30203WB2011PTC166447. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
G.L. Vanijya was incorporated on 16 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of G.L. Vanijya is at P – 738 Lake Town, Kolkata, West Bengal, India – 700089.
G.L. Vanijya has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹9.14 Lakh.
G.L. Vanijya operates in the travel and hospitality industry, in the consumer professional services segment.
No. G.L. Vanijya is not listed on any stock exchange. It is an unlisted company.