Sanjay Vyapaar Private Limited
About Sanjay Vyapaar Private Limited
Data last updated: 22 July 2025
Sanjay Vyapaar Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC146594.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.63 Lakh. It was led by directors Santosh Kumar Agrawal and Sanjay Agrawal.
Last AGM: 12 December 2018. Financial statements filed for year ended 31 March 2018. Office: The Chambers Suit No. 606 – 608 1865 Rajdanga Main Road Kasba, Kolkata, West Bengal, India – 700107.
As per the financials filed for FY 2018, the company reported a revenue of ₹14,182, a growth of 20% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressThe Chambers Suit No. 606 – 608 1865 Rajdanga Main Road Kasba, Kolkata, West Bengal, India – 700107
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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
- PDF report delivered after checkout
Business Activity of Sanjay Vyapaar Private Limited
Sanjay Vyapaar Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Sanjay Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Sanjay Vyapaar Private Limited
Sanjay Vyapaar Private Limited is audited by RSAP & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RSAP & Associates | Locked | Locked | Locked |
Complete auditor history for Sanjay Vyapaar Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Sanjay Vyapaar Private Limited
Sanjay Vyapaar Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santosh Kumar Agrawal
Also directs:
Ortem Securities Ltd., Ska Consultancy Services Pvt Ltd, S K Agrawal And Co Chartered Accountants Llp and 1 more
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Director | 04 May 2010 | 16 Years 4 Months | As last reported |
|
Sanjay Agrawal
Also directs:
Wingsfin Enterprises Private Limited, Neelam Securities Pvt Ltd, Ortem Securities Ltd. and 1 more
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Director | 04 May 2010 | 16 Years 4 Months | As last reported |
Financials of Sanjay Vyapaar Private Limited FY 2018 filings available
Sanjay Vyapaar Private Limited reported revenue of ₹14,182 (up 20.00% YoY) for FY 2018.
Ten-year financial statements for Sanjay Vyapaar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sanjay Vyapaar Private Limited
Shareholding and ownership data for Sanjay Vyapaar Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sanjay Vyapaar Private Limited
Sanjay Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sanjay Vyapaar Private Limited
View historical data on people associated with Sanjay Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sanjay Vyapaar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- ECR filing status
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GST Compliance of Sanjay Vyapaar Private Limited
GST registrations and filing compliance for Sanjay Vyapaar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Sanjay Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Sanjay Vyapaar Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Sanjay Vyapaar Private Limited
MSME payment history for Sanjay 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
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Subsidiaries & Group Companies of Sanjay Vyapaar Private Limited
Corporate group structure for Sanjay Vyapaar Private Limited
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MCA Filings & Documents of Sanjay Vyapaar Private Limited
MCA filings and documents for Sanjay 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 Sanjay Vyapaar Private Limited
Frequently Asked Questions about Sanjay Vyapaar Private Limited
Sanjay Vyapaar Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Sanjay Vyapaar Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 May 2010 and is registered under CIN U51101WB2010PTC146594. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sanjay Vyapaar Private Limited was incorporated on 04 May 2010. Registered with ROC Kolkata.
The current directors of Sanjay Vyapaar Private Limited are:
- Santosh Kumar Agrawal - Director
- Sanjay Agrawal - Director
The CIN (Corporate Identification Number) of Sanjay Vyapaar Private Limited is U51101WB2010PTC146594. 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 Sanjay Vyapaar Private Limited is financial services. The company specifically operates in financial activities.