Shanbhavi Vanijya Private Limited
About Shanbhavi Vanijya Private Limited
Data last updated:
Shanbhavi Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 12 June 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2012PTC182580.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.1 Lakh. It was led by directors Divesh Kumar Singh and Shashi Singh.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2023, the company reported a revenue of ₹95,000, a growth of 3% compared to the previous year. For the same year it recorded a net loss of ₹846 (net margin -0.9%) and EBITDA of -₹846 (EBITDA margin -0.9%). Revenue has declined at a compounded annual rate (CAGR) of 1% over three years and 26% over five years.
Company details
Contact details
Shanbhavi Vanijya Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSwastic Centre 1st Floor P – 8 Chowringhee Square, 8 Crooked Lane 8 Crooked Lane, Kolkata, West Bengal, India – 700069
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Shanbhavi Vanijya Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Shanbhavi Vanijya is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Shanbhavi Vanijya Private Limited, buy the company report.
Financials of Shanbhavi Vanijya Private Limited
FY 2023 filings availableShanbhavi Vanijya Private Limited reported revenue of ₹95,000 (up 3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 3% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 26%. EBITDA rose 38% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹95,000 | ||||
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| EBITDA | -₹846 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹846 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.9% | ||||
| Net Profit Margin | -0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Shanbhavi Vanijya Private Limited, buy the company report.
Board of directors of Shanbhavi Vanijya Private Limited
Shanbhavi Vanijya has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divesh Kumar Singh | Director | 12 Jun 2012 | 14 Years 5 Months | As last reported |
| Shashi Singh | Director | 12 Jun 2012 | 14 Years 5 Months | As last reported |
Peer comparison
Shanbhavi Vanijya Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Realine Properties Private Limited | ₹95,125 (FY 2023) | Pattom, Kerala, India | ||||
| Harjani Real Estate Private Limited | ₹95,098 (FY 2025) | -39.0% | Jaipur, Rajasthan, India | |||
| Shanbhavi Vanijya Private Limitedthis company | ₹95,000 (FY 2023) | -₹846 | -0.9% | 3.0% | Kolkata, West Bengal, India | |
| Achievers Colonizers Private Limited | ₹95,000 (FY 2024) | 6.0% | Faridabad, Haryana, India |
To see the full peer comparison of Shanbhavi Vanijya Private Limited, buy the company report.
Auditor
Shanbhavi Vanijya Private Limited is audited by SHANKAR SINGH & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANKAR SINGH & ASSOCIATES | FY 2023 | 326453E |
Shareholding
The shareholding of Shanbhavi Vanijya Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Shanbhavi Vanijya Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Shanbhavi Vanijya Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Shanbhavi Vanijya Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Shanbhavi Vanijya Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Shanbhavi Vanijya Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Divesh Kumar Singh was appointed as Director on 12 Jun 2012.
Frequently asked questions
Shanbhavi Vanijya has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Shanbhavi Vanijya was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 12 June 2012 and is registered under CIN U51909WB2012PTC182580. The company has been struck off by the Registrar of Companies and is no longer operational.
Shanbhavi Vanijya had 2 directors:
- Divesh Kumar Singh - Director
- Shashi Singh - Director
The CIN (Corporate Identification Number) of Shanbhavi Vanijya is U51909WB2012PTC182580. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Shanbhavi Vanijya is at Swastic Centre 1st Floor P – 8 Chowringhee Square, 8 Crooked Lane 8 Crooked Lane, Kolkata, West Bengal, India – 700069.
Shanbhavi Vanijya was incorporated on 12 June 2012. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Shanbhavi Vanijya on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Shanbhavi Vanijya operated in the real estate and construction industry, in the real estate builders and developers segment. It worked in this industry before it was struck off.
The peers of Shanbhavi Vanijya by revenue are Realine Properties Private Limited, Harjani Real Estate Private Limited, Achievers Colonizers Private Limited, all in the Real Estate industry (Builders and Developers), with the same principal business activity (real estate activities with own or leased property).
Divesh Kumar Singh was appointed as Director on 12 Jun 2012. Shashi Singh was appointed as Director on 12 Jun 2012.
The compliance status of Shanbhavi Vanijya is compliant as of 14 July 2026.
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