S. P. Vyapaar Private Limited
About S. P. Vyapaar Private Limited
Data last updated: 19 December 2025
S. P. Vyapaar Private Limited is a private limited company based in Saltlake, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 June 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U74900WB2001PTC093311.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Sohanlal Phulchand Equipment Pvt Ltd. It is led by directors Sadhana Agarwal and Anand Kumar Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Sector 5, Saltlake, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹19.62 Lakh, a growth of 10% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressAurora Waterfront 8Th Floor Unit 22, Gn Block Sector 5 Bidhannagar, Saltlake, West Bengal, India – 700091
-
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
- PDF report delivered after checkout
CIN History of S. P. Vyapaar Private Limited
S. P. Vyapaar Private Limited has one previous CIN (Corporate Identification Number): U29119WB2001PTC093311. The current CIN is U74900WB2001PTC093311, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900WB2001PTC093311 | Current |
| U29119WB2001PTC093311 | Previous |
Business Activity of S. P. Vyapaar Private Limited
S. P. Vyapaar Private Limited is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for S. P. Vyapaar 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 S. P. Vyapaar Private Limited
S. P. Vyapaar Private Limited is audited by B.S. SAHAY AND CO. 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 |
|---|---|---|---|
| B.S. SAHAY AND CO. | Locked | Locked | Locked |
Complete auditor history for S. P. Vyapaar 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 S. P. Vyapaar Private Limited
S. P. Vyapaar Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sadhana Agarwal | Director | 15 Jun 2001 | 25 Years 1 Months | Current |
|
Anand Kumar Agarwal
Also directs:
Mayur Equipments Pvt Ltd, Elite Compulink Private Limited
|
Director | 15 Jun 2001 | 25 Years 1 Months | Current |
Financials of S. P. Vyapaar Private Limited FY 2024 filings available
S. P. Vyapaar Private Limited reported revenue of ₹19.62 Lakh (up 10.00% YoY) for FY 2025.
Ten-year financial statements for S. P. Vyapaar 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 S. P. Vyapaar Private Limited
Shareholding and ownership data for S. P. Vyapaar 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 of S. P. Vyapaar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Nov 2002 | Punjab National Bank | ₹10 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at S. P. Vyapaar Private Limited
View historical data on people associated with S. P. Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S. P. Vyapaar 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 S. P. Vyapaar Private Limited
GST registrations and filing compliance for S. P. Vyapaar 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 S. P. Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for S. P. Vyapaar 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 S. P. Vyapaar Private Limited
MSME payment history for S. P. Vyapaar 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 S. P. Vyapaar Private Limited
Corporate group structure for S. P. Vyapaar 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 S. P. Vyapaar Private Limited
MCA filings and documents for S. P. Vyapaar 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 S. P. Vyapaar Private Limited
Frequently Asked Questions about S. P. Vyapaar Private Limited
S. P. Vyapaar Private Limited is an active private limited company in the financial services sector based in Saltlake, West Bengal, India. It was incorporated on 15 June 2001 (25+ years old) and is registered under CIN U74900WB2001PTC093311.
S. P. Vyapaar Private Limited reported revenue of ₹19.62 Lakh for FY 2025 (up 10.00% YoY).
The current directors of S. P. Vyapaar Private Limited are:
- Sadhana Agarwal - Director
- Anand Kumar Agarwal - Director
The primary industry of S. P. Vyapaar Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
S. P. Vyapaar Private Limited can be reached at the registered office: Aurora Waterfront 8Th Floor Unit 22, Gn Block Sector 5 Bidhannagar, Saltlake, West Bengal, India – 700091.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.