Lilac Vanijya Pvt Ltd
About Lilac Vanijya Pvt Ltd
Data last updated: 25 July 2025
Lilac Vanijya Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 30 March 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC070446.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.38 Lakh. It was led by directors Rupa Jain and Vikash Jain.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 39 Burtolla Street Ground Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2020, the company reported a revenue of ₹90.55 Cr, a growth of 13% compared to the previous year.
Its group structure included 1 subsidiary.
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 Address39 Burtolla Street Ground Floor, Kolkata, West Bengal, India – 700007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Lilac Vanijya Pvt Ltd
Lilac Vanijya Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Lilac 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 Lilac Vanijya Pvt Ltd
Lilac Vanijya Pvt Ltd is audited by K S BOTHRA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S BOTHRA & CO | Locked | Locked | Locked |
Complete auditor history for Lilac Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Lilac Vanijya Pvt Ltd
Lilac Vanijya Pvt Ltd is currently managed by 2 directors, with 6 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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Rupa Jain
Also directs:
B.C.Jain Jewellers Pvt.Ltd., Goldmoon Merchants Private Limited, Safeway Vinimay Private Limited and 5 more
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Director | 15 Nov 2016 | 9 Years 9 Months | As last reported |
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Vikash Jain
Also directs:
B.C.Jain Jewellers Pvt.Ltd., Goldmoon Merchants Private Limited, Safeway Vinimay Private Limited and 5 more
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Director | 23 Jun 2009 | 17 Years 2 Months | As last reported |
Financials of Lilac Vanijya Pvt Ltd FY 2020 filings available
Lilac Vanijya Pvt Ltd reported revenue of ₹90.55 Cr (up 13.00% YoY) for FY 2020.
Ten-year financial statements for Lilac Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Lilac Vanijya Pvt Ltd
Shareholding and ownership data for Lilac Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Lilac Vanijya Pvt Ltd
Lilac Vanijya Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2018. The corporate group structure reflects Lilac Vanijya Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| B.C.Jain Jewellers Pvt.Ltd | U36911WB1995PTC075321 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Lilac Vanijya Pvt Ltd
Lilac Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Lilac Vanijya Pvt Ltd
View historical data on people associated with Lilac Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Lilac 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 Lilac Vanijya Pvt Ltd
GST registrations and filing compliance for Lilac 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Lilac Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Lilac 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 Lilac Vanijya Pvt Ltd
MSME payment history for Lilac 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Lilac Vanijya Pvt Ltd
Corporate group structure for Lilac Vanijya Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Lilac Vanijya Pvt Ltd
MCA filings and documents for Lilac 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
Verified entity values are shown only after access is granted.
Recent Activity on Lilac Vanijya Pvt Ltd
Frequently Asked Questions about Lilac Vanijya Pvt Ltd
Lilac Vanijya Pvt Ltd 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.
Lilac Vanijya Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1995 and is registered under CIN U51909WB1995PTC070446. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Lilac Vanijya Pvt Ltd was incorporated on 30 March 1995. Registered with ROC Kolkata.
The current directors of Lilac Vanijya Pvt Ltd are:
- Rupa Jain - Director
- Vikash Jain - Director
The CIN (Corporate Identification Number) of Lilac Vanijya Pvt Ltd is U51909WB1995PTC070446. 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 Lilac Vanijya Pvt Ltd is financial services. The company specifically operates in diversified financial services.