Precious Vanijya Private Limited
About Precious Vanijya Private Limited
Data last updated: 25 July 2025
Precious Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 26 October 2007.
Registered with ROC Kolkata under CIN U51109WB2007PTC120072.
Capital: an authorised share capital of ₹29 Lakh and a paid-up capital of ₹28.7 Lakh. It was led by directors including Anil Kumar Pandey and Amit Dutta.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 9/12 Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, India – 700001.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address9/12 Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Precious Vanijya Private Limited
Precious Vanijya Private Limited is currently managed by 4 directors, with 3 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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Anil Kumar Pandey
Also directs:
Top Tech Steels Private Limited
|
Director | 08 Nov 2010 | 15 Years 8 Months | As last reported |
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Amit Dutta
Also directs:
Jolly Enclave Private Limited., Gangabase Barter Pvt Ltd, Aristodic Commercial Pvt Ltd and 5 more
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Director | 26 Oct 2007 | 18 Years 9 Months | As last reported |
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Naresh Kumar Chhaparia
Also directs:
Aristodic Commercial Pvt Ltd, Orbit Dealmark Private Limited, Sidhi Dealmark Private Limited and 5 more
|
Director | 26 Oct 2007 | 18 Years 9 Months | As last reported |
| Sudhir Kedia | Director | 08 Nov 2010 | 15 Years 8 Months | As last reported |
Financials of Precious Vanijya Private Limited FY 2015 filings available
Ten-year financial statements for Precious Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Precious Vanijya Private Limited
Precious Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Precious Vanijya Private Limited
View historical data on people associated with Precious Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Precious 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
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GST Compliance of Precious Vanijya Private Limited
GST registrations and filing compliance for Precious 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
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Credit Ratings, Litigation & Regulatory Alerts for Precious Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Precious 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
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MSME Payment Delays by Precious Vanijya Private Limited
MSME payment history for Precious 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
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Subsidiaries & Group Companies of Precious Vanijya Private Limited
Corporate group structure for Precious Vanijya Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Precious Vanijya Private Limited
MCA filings and documents for Precious 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
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Recent Activity on Precious Vanijya Private Limited
Frequently Asked Questions about Precious Vanijya Private Limited
Precious Vanijya Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Precious Vanijya Private Limited is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 October 2007 and is registered under CIN U51109WB2007PTC120072. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Precious Vanijya Private Limited are:
- Anil Kumar Pandey - Director
- Amit Dutta - Director
- Naresh Kumar Chhaparia - Director
- Sudhir Kedia - Director
The CIN (Corporate Identification Number) of Precious Vanijya Private Limited is U51109WB2007PTC120072. 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 Precious Vanijya Private Limited is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at 912 Lal Bazar Street 3Rd Floor, Kolkata, West Bengal, India – 700001.