Neo Vanijya Pvt Ltd
About Neo Vanijya Pvt Ltd
Data last updated:
Neo Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 04 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2006PTC107073.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.71 Cr. It is led by directors Sundeep Pirogiwal and Kamal Bagaria.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at 46C Chowringhee Road Room No 20C 20th Floor, Kolkata, West Bengal, India – 700071.
As per MCA filings, the company has open charges of ₹20 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Neo Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address46C Chowringhee Road Room No 20C 20th Floor, Kolkata, West Bengal, India – 700071
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Neo Vanijya Pvt Ltd
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Neo Vanijya Pvt Ltd, buy the company report.
Board of directors of Neo Vanijya Pvt Ltd
Neo 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 |
|---|---|---|---|---|
| Sundeep Pirogiwal | Director | 20 Jun 2008 | 18 Years 4 Months | Current |
| Kamal Bagaria | Director | 20 Jan 2006 | 20 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 May 2009 | 10166273 | Idbi Bank Limited | ₹20 Cr | Open |
To see the full charge records of Neo Vanijya Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Neo Vanijya Pvt Ltd 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 Neo Vanijya Pvt Ltd; 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 Neo Vanijya Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Neo Vanijya Pvt Ltd has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Pulak Chaudhury ceased to be Director on 01 Oct 2018.
Frequently asked questions
Neo Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in wholesale, within the business services industry. It was incorporated on 04 January 2006 (20+ years old) and is registered under CIN U51109WB2006PTC107073.
Neo Vanijya has 2 current directors:
- Sundeep Pirogiwal - Director
- Kamal Bagaria - Director
The latest financial statements of Neo Vanijya on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Neo Vanijya is U51109WB2006PTC107073. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Neo Vanijya was incorporated on 04 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Pulak Chaudhury ceased to be Director on 01 Oct 2018. Pravin Kumar Saraf ceased to be Director on 01 Jan 2009. Sundeep Pirogiwal was appointed as Director on 20 Jun 2008. Neo Vanijya has 5 board changes on record in total.
The registered office of Neo Vanijya is at 46C Chowringhee Road Room No 20C 20th Floor, Kolkata, West Bengal, India – 700071.
Neo Vanijya operates in the business services industry, in the wholesale segment.
Neo Vanijya has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Neo Vanijya is active non-compliant as of 16 July 2026. The company is actively filing with the Registrar of Companies.
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