Samyak Vanijya Pvt. Ltd
About Samyak Vanijya Pvt. Ltd
Data last updated: 05 January 2026
Samyak Vanijya Pvt. Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 August 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC064459.
Capital: an authorised share capital of ₹2.6 Cr and a paid-up capital of ₹2.57 Cr. It is led by directors including Vishal Sharma and Bachhraj Choraria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 18 Netaji Subhash Road3Rd Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Netaji Subhash Road3Rd Floor P S Hare Street, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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
Auditor Details of Samyak Vanijya Pvt. Ltd
Samyak Vanijya Pvt. Ltd is audited by Rakesh Singhi & 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 |
|---|---|---|---|
| Rakesh Singhi & Co. | Locked | Locked | Locked |
Complete auditor history for Samyak Vanijya Pvt. Ltd
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 Samyak Vanijya Pvt. Ltd
Samyak Vanijya Pvt. Ltd is currently managed by 3 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 |
|---|---|---|---|---|
|
Vishal Sharma
Also directs:
M K Marketing Pvt Ltd, Nirmalkunj Export Limited
|
Additional Director | 03 Oct 2025 | 0 Years 9 Months | Current |
|
Bachhraj Choraria
Also directs:
Anjuman Eximp India Pvt Ltd, E I T A Logistics Limited, Sajjankant Trade & Credit Pvt Ltd and 2 more
|
Director | 05 Jun 1997 | 29 Years 1 Months | Current |
|
Anant Bhandia
Also directs:
Crossroads Systems Private Limited, M K Marketing Pvt Ltd, Gokul Suppliers Private Limited and 2 more
|
Additional Director | 03 Oct 2025 | 0 Years 9 Months | Current |
Financials of Samyak Vanijya Pvt. Ltd FY 2024 filings available
Samyak Vanijya Pvt. Ltd reported revenue of ₹2 Lakh for FY 2025.
Ten-year financial statements for Samyak Vanijya Pvt. Ltd
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 Samyak Vanijya Pvt. Ltd
Shareholding and ownership data for Samyak Vanijya Pvt. Ltd
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 Samyak Vanijya Pvt. Ltd
Samyak Vanijya Pvt. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Samyak Vanijya Pvt. Ltd
View historical data on people associated with Samyak Vanijya Pvt. Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Samyak 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
Verified entity values are shown only after access is granted.
GST Compliance of Samyak Vanijya Pvt. Ltd
GST registrations and filing compliance for Samyak 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Samyak Vanijya Pvt. Ltd
Credit ratings, litigation, and regulatory alerts for Samyak 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Samyak Vanijya Pvt. Ltd
MSME payment history for Samyak Vanijya Pvt. Ltd
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 Samyak Vanijya Pvt. Ltd
Corporate group structure for Samyak 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Samyak Vanijya Pvt. Ltd
MCA filings and documents for Samyak 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
Verified entity values are shown only after access is granted.
Recent Activity on Samyak Vanijya Pvt. Ltd
Frequently Asked Questions about Samyak Vanijya Pvt. Ltd
Samyak Vanijya Pvt. Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 August 1994 (32+ years old) and is registered under CIN U51909WB1994PTC064459.
Samyak Vanijya Pvt. Ltd reported revenue of ₹2 Lakh for FY 2025 (up 0.00% YoY).
The current directors of Samyak Vanijya Pvt. Ltd are:
- Vishal Sharma - Additional Director
- Bachhraj Choraria - Director
- Anant Bhandia - Additional Director
The primary industry of Samyak Vanijya Pvt. Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Samyak Vanijya Pvt. Ltd can be reached at the registered office: 18 Netaji Subhash Road3Rd Floor P S Hare Street, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.6 Cr, and the paid-up capital is ₹2.57 Cr.