Navin Vanijya Pvt Ltd
About Navin Vanijya Pvt Ltd
Data last updated: 11 October 2025
Navin 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 real estate financing, a part of the broader financial services sector. Incorporated on 04 June 1987.
Registered with ROC Kolkata under CIN U51109WB1987PTC042440.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.62 Lakh. It was led by directors Ganesh Das Vyas and Satya Narayan Taparia.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.69 Lakh, a growth of 3% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹143.2 Cr on record.
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 AddressP – 221/2 Strand Bank Road, R Circus, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Real Estate Financing
- 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 Navin Vanijya Pvt Ltd
Navin Vanijya Pvt Ltd is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Navin Vanijya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Navin Vanijya Pvt Ltd
Navin Vanijya Pvt Ltd is audited by BABOOLAL & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BABOOLAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Navin Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Navin Vanijya Pvt Ltd
Navin Vanijya Pvt Ltd is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Ganesh Das Vyas
Also directs:
Sri Dungargarh Commercial Company Pvt. Ltd., Longhaul Konnect Private Limited, Inland Couriers Pvt Ltd and 1 more
|
Director | 05 Feb 2015 | 11 Years 5 Months | As last reported |
| Satya Narayan Taparia | Director | 09 Jul 1987 | 39 Years 0 Months | As last reported |
Financials of Navin Vanijya Pvt Ltd FY 2024 filings available
Navin Vanijya Pvt Ltd reported revenue of ₹15.69 Lakh (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Navin Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Navin Vanijya Pvt Ltd
Shareholding and ownership data for Navin Vanijya Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Navin Vanijya Pvt Ltd
Navin Vanijya Pvt Ltd has 1 associated company. This group structure data is as of FY 2022. The corporate group structure reflects Navin Vanijya Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Navin Vanijya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2013 | State Bank of India (Lead Bank) | ₹76.6 Cr | Satisfied |
| 06 Jul 2007 | State Bank of India | ₹66.6 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Navin Vanijya Pvt Ltd
View historical data on people associated with Navin Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Navin 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 Navin Vanijya Pvt Ltd
GST registrations and filing compliance for Navin 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
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Credit Ratings, Litigation & Regulatory Alerts for Navin Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Navin 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
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MSME Payment Delays by Navin Vanijya Pvt Ltd
MSME payment history for Navin Vanijya Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Navin Vanijya Pvt Ltd
Corporate group structure for Navin 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 Navin Vanijya Pvt Ltd
MCA filings and documents for Navin 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
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Recent Activity on Navin Vanijya Pvt Ltd
Frequently Asked Questions about Navin Vanijya Pvt Ltd
Navin 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.
Navin Vanijya Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 June 1987 and is registered under CIN U51109WB1987PTC042440. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Navin Vanijya Pvt Ltd was incorporated on 04 June 1987. Registered with ROC Kolkata.
The current directors of Navin Vanijya Pvt Ltd are:
- Ganesh Das Vyas - Director
- Satya Narayan Taparia - Director
The CIN (Corporate Identification Number) of Navin Vanijya Pvt Ltd is U51109WB1987PTC042440. 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 Navin Vanijya Pvt Ltd is financial services. The company specifically operates in real estate financing.