Popular Vanijya Private Limited
About Popular Vanijya Private Limited
Data last updated: 10 January 2026
Popular Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 01 April 2005, the company has been in operation for over 21 years.
Registered with ROC Kolkata under CIN U51109WB2005PTC102633.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹59 Lakh. It is led by directors including Padam Kumar Agarwala and Shanti Prasad Agarwala.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 3A Ripon Street 4Th Floor, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.17 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3A Ripon Street 4Th Floor, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, Financial Activities
- 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
Business Activity of Popular Vanijya Private Limited
Popular Vanijya Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Popular Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Popular Vanijya Private Limited
Popular Vanijya Private Limited is audited by GOPALKUMARKHETAN for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GOPALKUMARKHETAN | Locked | Locked | Locked |
Complete auditor history for Popular 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 Popular Vanijya Private Limited
Popular Vanijya Private Limited is currently managed by 4 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 |
|---|---|---|---|---|
|
Padam Kumar Agarwala
Also directs:
Ellenbarrie Industrial Gases Ltd, Superior Tea And Allied Industries Pvt Ltd, Varun Tea Plantations Private Limited and 5 more
|
Director | 10 Jul 2018 | 8 Years 1 Months | Current |
|
Shanti Prasad Agarwala
Also directs:
Superior Tea And Allied Industries Pvt Ltd, Varun Tea Plantations Private Limited, Ellenbarrie Agro Products Limited and 5 more
|
Director | 30 Sep 2022 | 3 Years 10 Months | Current |
|
Varun Agarwal
Also directs:
Ellenbarrie Industrial Gases Ltd, Superior Tea And Allied Industries Pvt Ltd, Ellenbarrie Agro Products Limited and 3 more
|
Director | 01 Mar 2020 | 6 Years 5 Months | Current |
| Pushpa Devi Agarwala | Director | 01 Mar 2020 | 6 Years 5 Months | Current |
Financials of Popular Vanijya Private Limited FY 2024 filings available
Popular Vanijya Private Limited reported revenue of ₹1.17 Lakh (up 693.00% YoY) for FY 2024.
Ten-year financial statements for Popular 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 Popular Vanijya Private Limited
Shareholding and ownership data for Popular 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.
Charges & Borrowings Popular Vanijya Private Limited
Popular Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Popular Vanijya Private Limited
View historical data on people associated with Popular Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Popular 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 Popular Vanijya Private Limited
GST registrations and filing compliance for Popular 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 Popular Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Popular 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 Popular Vanijya Private Limited
MSME payment history for Popular 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 Popular Vanijya Private Limited
Corporate group structure for Popular 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 Popular Vanijya Private Limited
MCA filings and documents for Popular 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 Popular Vanijya Private Limited
Frequently Asked Questions about Popular Vanijya Private Limited
Popular Vanijya Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 01 April 2005 (21+ years old) and is registered under CIN U51109WB2005PTC102633.
Popular Vanijya Private Limited reported revenue of ₹1.17 Lakh for FY 2024 (up 693.00% YoY).
The current directors of Popular Vanijya Private Limited are:
- Padam Kumar Agarwala - Director
- Shanti Prasad Agarwala - Director
- Varun Agarwal - Director
- Pushpa Devi Agarwala - Director
The primary industry of Popular Vanijya Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Popular Vanijya Private Limited can be reached at the registered office: 3A Ripon Street 4Th Floor, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹59 Lakh.