Sasthi Vyapaar Private Limited
About Sasthi Vyapaar Private Limited
Data last updated: 27 July 2025
Sasthi 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 11 May 2013.
Registered with ROC Kolkata under CIN U74900WB2013PTC193145.
Capital: an authorised share capital of ₹11 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors Vedant Sureka and Pradeep Kumar Sureka.
Last AGM: 11 August 2018. Financial statements filed for year ended 31 March 2018. Office: 3/1 Dr. U. N. Brahmachari Street, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2018, the company reported a revenue of ₹25,000, a growth of 0% 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 Address3/1 Dr. U. N. Brahmachari Street, Kolkata, West Bengal, India – 700017
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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 Sasthi Vyapaar Private Limited
Sasthi Vyapaar Private Limited is engaged in principal business activities including financial and insurance service and real estate, with detailed activities including other financial activities, real estate activities with own or leased property. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Sasthi Vyapaar Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sasthi Vyapaar Private Limited
Sasthi Vyapaar Private Limited is audited by KHANDELWAL AGARWAL & CO. (Formerly known as Khandelwal Mahesh & Co.) 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 |
|---|---|---|---|
| KHANDELWAL AGARWAL & CO. (Formerly known as Khandelwal Mahesh & Co.) | Locked | Locked | Locked |
Complete auditor history for Sasthi Vyapaar 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
Verified entity values are shown only after access is granted.
Board of Directors of Sasthi Vyapaar Private Limited
Sasthi Vyapaar 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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Vedant Sureka
Also directs:
Concrete Developers Llp, Park Chambers Ltd, Bengal Park Chambers Housing Development Limited and 5 more
|
Director | 28 Oct 2016 | 9 Years 8 Months | As last reported |
| Pradeep Kumar Sureka | Director | 28 Oct 2016 | 9 Years 8 Months | As last reported |
Financials of Sasthi Vyapaar Private Limited FY 2018 filings available
Sasthi Vyapaar Private Limited reported revenue of ₹25,000 for FY 2018.
Ten-year financial statements for Sasthi Vyapaar Private Limited
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 Sasthi Vyapaar Private Limited
Shareholding and ownership data for Sasthi Vyapaar Private Limited
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 Sasthi Vyapaar Private Limited
Sasthi Vyapaar Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sasthi Vyapaar Private Limited
View historical data on people associated with Sasthi Vyapaar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sasthi Vyapaar 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
Verified entity values are shown only after access is granted.
GST Compliance of Sasthi Vyapaar Private Limited
GST registrations and filing compliance for Sasthi Vyapaar 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 Sasthi Vyapaar Private Limited
Credit ratings, litigation, and regulatory alerts for Sasthi Vyapaar 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Sasthi Vyapaar Private Limited
MSME payment history for Sasthi 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sasthi Vyapaar Private Limited
Corporate group structure for Sasthi Vyapaar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Sasthi Vyapaar Private Limited
MCA filings and documents for Sasthi 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 Sasthi Vyapaar Private Limited
Frequently Asked Questions about Sasthi Vyapaar Private Limited
Sasthi 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.
Sasthi Vyapaar Private Limited is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 May 2013 and is registered under CIN U74900WB2013PTC193145. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Sasthi Vyapaar Private Limited was incorporated on 11 May 2013. Registered with ROC Kolkata.
The current directors of Sasthi Vyapaar Private Limited are:
- Vedant Sureka - Director
- Pradeep Kumar Sureka - Director
The CIN (Corporate Identification Number) of Sasthi Vyapaar Private Limited is U74900WB2013PTC193145. 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 Sasthi Vyapaar Private Limited is financial services. The company specifically operates in financial activities.