Santunu Vanijya Private Limited
About Santunu Vanijya Private Limited
Data last updated: 05 January 2026
Santunu Vanijya Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 01 October 2007, the company has been in operation for over 19 years.
Registered with ROC Hyderabad under CIN U51909TG2007PTC123002.
Capital: an authorised share capital of ₹74 Lakh and a paid-up capital of ₹73.3 Lakh. It is led by directors Alok Jain and Kunal Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 15 – 1 – 91/2 4Th Floor Papalal Plaza Feelkhana, Hyderabad, Telangana, India – 500012.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.07 Cr, a growth of 51% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressH. No. 15 – 1 – 91/2 4Th Floor Papalal Plaza Feelkhana, Hyderabad, Telangana, India – 500012
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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 Santunu Vanijya Private Limited
Santunu Vanijya Private Limited has one previous CIN (Corporate Identification Number): U51909WB2007PTC119098. The current CIN is U51909TG2007PTC123002, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2007PTC123002 | Current |
| U51909WB2007PTC119098 | Previous |
Business Activity of Santunu Vanijya Private Limited
Santunu Vanijya Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Santunu Vanijya Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Santunu Vanijya Private Limited
Santunu Vanijya Private Limited is audited by JAINENDER RAJ for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAINENDER RAJ | Locked | Locked | Locked |
Complete auditor history for Santunu Vanijya 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
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Board of Directors of Santunu Vanijya Private Limited
Santunu Vanijya Private Limited is currently managed by 2 directors, with 4 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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Alok Jain
Also directs:
Santunu Vanijya Private Limited
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Director | 14 Aug 2012 | 13 Years 11 Months | Current |
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Kunal Jain
Also directs:
Santunu Vanijya Private Limited
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Director | 21 Feb 2019 | 7 Years 5 Months | Current |
Financials of Santunu Vanijya Private Limited FY 2025 filings available
Santunu Vanijya Private Limited reported revenue of ₹18.07 Cr (up 51.00% YoY) for FY 2023.
Ten-year financial statements for Santunu Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Santunu Vanijya Private Limited
Shareholding and ownership data for Santunu Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Santunu Vanijya Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2022 | Hdfc Bank Limited | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Santunu Vanijya Private Limited
View historical data on people associated with Santunu Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Santunu 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 Santunu Vanijya Private Limited
GST registrations and filing compliance for Santunu 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Santunu Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Santunu 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
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Santunu Vanijya Private Limited
MSME payment history for Santunu 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 Santunu Vanijya Private Limited
Corporate group structure for Santunu Vanijya Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Santunu Vanijya Private Limited
MCA filings and documents for Santunu 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
Verified entity values are shown only after access is granted.
Recent Activity on Santunu Vanijya Private Limited
Frequently Asked Questions about Santunu Vanijya Private Limited
Santunu Vanijya Private Limited is an active private limited company in the consumer goods sector based in Hyderabad, Telangana, India. It was incorporated on 01 October 2007 (19+ years old) and is registered under CIN U51909TG2007PTC123002.
Santunu Vanijya Private Limited reported revenue of ₹18.07 Cr for FY 2023 (up 51.00% YoY).
The current directors of Santunu Vanijya Private Limited are:
- Alok Jain - Director
- Kunal Jain - Director
The primary industry of Santunu Vanijya Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Santunu Vanijya Private Limited can be reached at the registered office: H. No. 15 – 1 – 912 4Th Floor Papalal Plaza Feelkhana, Hyderabad, Telangana, India – 500012.
The authorised capital is ₹74 Lakh, and the paid-up capital is ₹73.3 Lakh.