Sharma Vanijya Ltd
About Sharma Vanijya Ltd
Data last updated:
Sharma Vanijya Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 May 1975 and has been in existence for over 51 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1975PLC030017.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹12.5 Lakh. It is led by directors including Banwari Lal Sharma (Managing Director) and Narendra Kumar Sharma.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 7 Hastings Park Road, Kolkata, West Bengal, India – 700027.
As per MCA filings, the company has satisfied charges of ₹55 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Sharma Vanijya has one previous CIN (Corporate Identification Number): U67120WB1975PTC030017. The current CIN is U67120WB1975PLC030017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1975PLC030017 | Current |
| U67120WB1975PTC030017 | Previous |
Contact details
Sharma Vanijya Ltd's registered office is in Kolkata, West Bengal.
- Registered Address7 Hastings Park Road, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
Financials of Sharma Vanijya Ltd
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sharma Vanijya Ltd, buy the company report.
Board of directors of Sharma Vanijya Ltd
Sharma Vanijya has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal Sharma | Managing Director | 30 Dec 1976 | 49 Years 10 Months | Current |
| Narendra Kumar Sharma | Director | 26 Dec 1981 | 44 Years 10 Months | Current |
| Ramen Bose | Director | 31 Mar 2008 | 18 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2003 | 80047700 | Bank of India | ₹55 Lakh | Satisfied |
To see the full charge records of Sharma Vanijya Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Sharma Vanijya Ltd has 2 court cases on record: 1 filed by Sharma Vanijya, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APO) | Filed by the company against Ifb Industries Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Ifb Industries Ltd. | Disposed |
To see the full case history of Sharma Vanijya Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sharma Vanijya Ltd; 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 Sharma Vanijya Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sharma Vanijya Ltd has 3 board changes on record since 1976: 3 appointments. The latest: Ramen Bose was appointed as Director on 31 Mar 2008.
Frequently asked questions
Sharma Vanijya is an active public limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 May 1975 (51+ years old) and is registered under CIN U67120WB1975PLC030017.
Sharma Vanijya has 3 current directors:
- Banwari Lal Sharma - Managing Director
- Narendra Kumar Sharma - Director
- Ramen Bose - Director
The latest financial statements of Sharma Vanijya on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Sharma Vanijya is U67120WB1975PLC030017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sharma Vanijya has 2 court cases on record: 1 filed by the company and 1 filed against it.
Sharma Vanijya was incorporated on 14 May 1975, making it 51+ years old. It is registered with the Registrar of Companies, Kolkata.
Ramen Bose was appointed as Director on 31 Mar 2008. Narendra Kumar Sharma was appointed as Director on 26 Dec 1981. Banwari Lal Sharma was appointed as Managing Director on 30 Dec 1976.
The registered office of Sharma Vanijya is at 7 Hastings Park Road, Kolkata, West Bengal, India – 700027.
Sharma Vanijya operates in the financial services industry, in the auxiliary to financial intermediatory segment.
Sharma Vanijya has no open charges and satisfied charges of ₹55 Lakh as per latest MCA filings.
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