Sarvambh Vanijya Private Limited
About Sarvambh Vanijya Private Limited
Data last updated: 11 February 2026
Sarvambh Vanijya Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 07 September 2016, the company has been in operation for over 10 years.
Registered with ROC Kolkata under CIN U70109WB2016PTC217463.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27 Lakh. It is led by directors including Nisith Kumar Agarwal and Nitesh Periwal.
Last AGM: 13 August 2025. Financial statements filed for year ended 31 March 2025. Office: Neelkamal Plaza Opp: Meghdoot Cinema Hall Hill Cart Road Siliguri, West Bengal, India – 734001.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNeelkamal Plaza Opp: Meghdoot Cinema Hall Hill Cart Road Siliguri, West Bengal, India – 734001
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Sarvambh Vanijya Private Limited
Sarvambh Vanijya Private Limited is audited by AGARWAL MITTAL & COMPANY 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 |
|---|---|---|---|
| AGARWAL MITTAL & COMPANY | Locked | Locked | Locked |
Complete auditor history for Sarvambh Vanijya 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 Sarvambh Vanijya Private Limited
Sarvambh Vanijya Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Nisith Kumar Agarwal
Also directs:
Sunlight Tradecom Private Limited, Ratangiri Mercantile Private Limited, Sinjan Commotrade Private Limited and 5 more
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Director | 07 Sep 2016 | 9 Years 11 Months | Current |
| Nitesh Periwal | Director | 13 Apr 2017 | 9 Years 4 Months | Current |
| Lokesh Periwal | Director | 13 Apr 2017 | 9 Years 4 Months | Current |
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Mamta Agarwal
Also directs:
Sunlight Tradecom Private Limited, Ratangiri Mercantile Private Limited, Sarvambh Real Estate Private Limited and 4 more
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Director | 07 Sep 2016 | 9 Years 11 Months | Current |
Financials of Sarvambh Vanijya Private Limited FY 2025 filings available
Ten-year financial statements for Sarvambh Vanijya Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Sarvambh Vanijya Private Limited
Shareholding and ownership data for Sarvambh Vanijya Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sarvambh Vanijya Private Limited
Sarvambh Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sarvambh Vanijya Private Limited
View historical data on people associated with Sarvambh Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sarvambh Vanijya Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Sarvambh Vanijya Private Limited
GST registrations and filing compliance for Sarvambh Vanijya Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Sarvambh Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Sarvambh Vanijya Private Limited
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- Rating history
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MSME Payment Delays by Sarvambh Vanijya Private Limited
MSME payment history for Sarvambh Vanijya Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Sarvambh Vanijya Private Limited
Corporate group structure for Sarvambh Vanijya Private Limited
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MCA Filings & Documents of Sarvambh Vanijya Private Limited
MCA filings and documents for Sarvambh 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
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Recent Activity on Sarvambh Vanijya Private Limited
Frequently Asked Questions about Sarvambh Vanijya Private Limited
Sarvambh Vanijya Private Limited is an active private limited company in the real estate and construction sector based in Siliguri, West Bengal, India. It was incorporated on 07 September 2016 (10+ years old) and is registered under CIN U70109WB2016PTC217463.
The current directors of Sarvambh Vanijya Private Limited are:
- Nisith Kumar Agarwal - Director
- Nitesh Periwal - Director
- Lokesh Periwal - Director
- Mamta Agarwal - Director
The primary industry of Sarvambh Vanijya Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Sarvambh Vanijya Private Limited can be reached at the registered office: Neelkamal Plaza Opp: Meghdoot Cinema Hall Hill Cart Road Siliguri, West Bengal, India – 734001.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹27 Lakh.
The company has its registered office at Neelkamal Plaza Opp: Meghdoot Cinema Hall Hill Cart Road Siliguri, West Bengal, India – 734001.