Shark Vanijya Private Limited
About Shark Vanijya Private Limited
Data last updated: 27 February 2026
Shark Vanijya Private Limited is a private limited company based in Kolkatta, West Bengal, India, a subsidiary of C.G.Corporate Services Private Limited. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 04 October 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51909WB2007PTC119177.
Capital: an authorised share capital of ₹63 Lakh and a paid-up capital of ₹62.45 Lakh. It is led by directors Dhruv Kumar Nagwani and Nisha Nagwani.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Genia – 1A New Ali Resi 45/A Buroshibtala (Main) Road, Kolkatta, West Bengal, India – 700038.
It operates as a subsidiary of C.G.Corporate Services Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGenia – 1A New Ali Resi 45/A Buroshibtala (Main) Road, Kolkatta, West Bengal, India – 700038
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
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Auditor Details of Shark Vanijya Private Limited
Shark Vanijya Private Limited is audited by SANTOSH KUMAR JAIN & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANTOSH KUMAR JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Shark Vanijya Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shark Vanijya Private Limited
Shark Vanijya Private Limited is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
| Dhruv Kumar Nagwani | Director | 07 Jul 2015 | 11 Years 0 Months | Current |
| Nisha Nagwani | Director | 01 Dec 2013 | 12 Years 7 Months | Current |
Financials of Shark Vanijya Private Limited FY 2025 filings available
Ten-year financial statements for Shark Vanijya Private Limited
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Ownership and Shareholding of Shark Vanijya Private Limited
Shareholding and ownership data for Shark Vanijya Private Limited
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Group Structure of Shark Vanijya Private Limited
Shark Vanijya Private Limited has 3 associated companies. This group structure data is as of FY 2019. The corporate group structure reflects Shark Vanijya Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Shark Vanijya Private Limited
Shark Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shark Vanijya Private Limited
View historical data on people associated with Shark Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shark Vanijya Private Limited
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GST Compliance of Shark Vanijya Private Limited
GST registrations and filing compliance for Shark Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shark Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Shark Vanijya Private Limited
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MSME Payment Delays by Shark Vanijya Private Limited
MSME payment history for Shark Vanijya Private Limited
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Subsidiaries & Group Companies of Shark Vanijya Private Limited
Corporate group structure for Shark Vanijya Private Limited
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MCA Filings & Documents of Shark Vanijya Private Limited
MCA filings and documents for Shark Vanijya Private Limited
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Recent Activity on Shark Vanijya Private Limited
Frequently Asked Questions about Shark Vanijya Private Limited
Shark Vanijya Private Limited is an active private limited company in the trading sector based in Kolkatta, West Bengal, India. It was incorporated on 04 October 2007 (19+ years old) and is registered under CIN U51909WB2007PTC119177.
The current directors of Shark Vanijya Private Limited are:
- Dhruv Kumar Nagwani - Director
- Nisha Nagwani - Director
The primary industry of Shark Vanijya Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Shark Vanijya Private Limited can be reached at the registered office: Genia – 1A New Ali Resi 45A Buroshibtala Main Road, Kolkatta, West Bengal, India – 700038.
The authorised capital is ₹63 Lakh, and the paid-up capital is ₹62.45 Lakh.
The company has its registered office at Genia – 1A New Ali Resi 45A Buroshibtala Main Road, Kolkatta, West Bengal, India – 700038.