Sanjay Vyapaar Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Amalgamated
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About Sanjay Vyapaar Private Limited

Sanjay Vyapaar Private Limited, a amalgamated private limited company, was established on 04 May 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U51101WB2010PTC146594. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.46 M.

Its leadership includes Santosh Kumar Agrawal (Director), Sanjay Agrawal (Director). Its latest AGM occurred on 12 December 2018, with the balance sheet filed on 31 March 2018. It is based at The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba, Kolkata, West Bengal, 700107.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U51101WB2010PTC146594

  • Registration Number

    146594

  • Incorporation Date

    04 May 2010

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.46 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.46 M
  • Company Age 15 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Sanjay Vyapaar Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sanjay Vyapaar Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sanjay Vyapaar Private Limited?
Current Directors
Name Designation Appointment Date Status
Santosh Kumar Agrawal Director 04 May 2010 Current
Sanjay Agrawal Director 04 May 2010 Current

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Financial Performance of Sanjay Vyapaar.

Sanjay Vyapaar Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Sanjay Vyapaar revenue growth over time
Sanjay Vyapaar profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Sanjay Vyapaar?

In 2017, Sanjay Vyapaar had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Sanjay Vyapaar?

Unlock and access historical data on people associated with Sanjay Vyapaar, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sanjay Vyapaar
Recent Activity within the Organization
  • Annual General Meeting

    Sanjay Vyapaar Private Limited last Annual general meeting of members was held on 12 Dec 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Sanjay Vyapaar Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Santosh Kumar Agrawal was appointed as a Director was appointed as a Director on 04 May 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Director Appointment

    The activity Sanjay Agrawal was appointed as a Director was appointed as a Director on 04 May 2010 & has been associated with this company since 15 years 9 months . was completed.

  • Company Incorporation

    The activity Sanjay Vyapaar Private Limited was registered on 04 May 2010 with Roc Kolkata & aged 15 years 9 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Sanjay Vyapaar Private Limited?

The CIN of Sanjay Vyapaar Private Limited is U51101WB2010PTC146594.

Where is Sanjay Vyapaar Private Limited headquartered?

Sanjay Vyapaar Private Limited is headquartered at The Chambers, Suit No. 606-608, 1865, Rajdanga Main Road, Kasba, Kolkata, West Bengal, 700107.

When was Sanjay Vyapaar Private Limited incorporated?

Sanjay Vyapaar Private Limited was incorporated on 04 May 2010.

Who are the current directors of Sanjay Vyapaar Private Limited?

The current directors of Sanjay Vyapaar Private Limited are

What is the primary industry of Sanjay Vyapaar Private Limited?

The primary industry of Sanjay Vyapaar Private Limited is Financial And Insurance Service.

Is Sanjay Vyapaar Private Limited a listed company?

Sanjay Vyapaar Private Limited is unlisted.

What is the capital structure of Sanjay Vyapaar Private Limited?

The authorized capital of Sanjay Vyapaar Private Limited is ₹1.00 M, and the paid-up capital is ₹0.46 M.

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