Shivarpan Vanijya Pvt Ltd
About Shivarpan Vanijya Pvt Ltd
Data last updated: 07 February 2026
Shivarpan Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 26 July 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC073159.
Capital: an authorised share capital of ₹3.2 Cr and a paid-up capital of ₹3.06 Cr. It is led by directors Hemendra Dagdi and Andip Samanta.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.05 Cr, a growth of 45% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address56 Metcalfe Street, 4Th Floor Room No.4C, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Shivarpan Vanijya Pvt Ltd
Shivarpan Vanijya Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Shivarpan Vanijya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Shivarpan Vanijya Pvt Ltd
Shivarpan Vanijya Pvt Ltd is audited by A BALASARIA & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A BALASARIA & CO | Locked | Locked | Locked |
Complete auditor history for Shivarpan Vanijya Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Shivarpan Vanijya Pvt Ltd
Shivarpan Vanijya Pvt Ltd is currently managed by 2 directors, with 7 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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Hemendra Dagdi
Also directs:
Mangalrashi Developers Private Limited, Eagle Dealtrade Private Limited, Ravilochanah Mercantile Private Limited and 3 more
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Director | 11 Jan 2024 | 2 Years 6 Months | Current |
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Andip Samanta
Also directs:
Emerald Steel Industries Ltd, Kamdhenu Engineering Industries Ltd, Mangalrashi Developers Private Limited and 5 more
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Director | 01 Feb 2020 | 6 Years 5 Months | Current |
Financials of Shivarpan Vanijya Pvt Ltd FY 2025 filings available
Shivarpan Vanijya Pvt Ltd reported revenue of ₹3.05 Cr (up 45.00% YoY) for FY 2025.
Ten-year financial statements for Shivarpan Vanijya Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Shivarpan Vanijya Pvt Ltd
Shareholding and ownership data for Shivarpan Vanijya Pvt Ltd
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Group Structure of Shivarpan Vanijya Pvt Ltd
Shivarpan Vanijya Pvt Ltd has 3 associated companies. This group structure data is as of FY 2020. The corporate group structure reflects Shivarpan Vanijya Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings Shivarpan Vanijya Pvt Ltd
Shivarpan Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shivarpan Vanijya Pvt Ltd
View historical data on people associated with Shivarpan Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shivarpan Vanijya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Shivarpan Vanijya Pvt Ltd
GST registrations and filing compliance for Shivarpan Vanijya Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Shivarpan Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shivarpan Vanijya Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shivarpan Vanijya Pvt Ltd
MSME payment history for Shivarpan Vanijya Pvt Ltd
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Subsidiaries & Group Companies of Shivarpan Vanijya Pvt Ltd
Corporate group structure for Shivarpan Vanijya Pvt Ltd
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- Parent company
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MCA Filings & Documents of Shivarpan Vanijya Pvt Ltd
MCA filings and documents for Shivarpan Vanijya Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Shivarpan Vanijya Pvt Ltd
Frequently Asked Questions about Shivarpan Vanijya Pvt Ltd
Shivarpan Vanijya Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 26 July 1995 (31+ years old) and is registered under CIN U51909WB1995PTC073159.
Shivarpan Vanijya Pvt Ltd reported revenue of ₹3.05 Cr for FY 2025 (up 45.00% YoY).
The current directors of Shivarpan Vanijya Pvt Ltd are:
- Hemendra Dagdi - Director
- Andip Samanta - Director
The primary industry of Shivarpan Vanijya Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Shivarpan Vanijya Pvt Ltd can be reached at the registered office: 56 Metcalfe Street, 4Th Floor Room No.4C, Kolkata, West Bengal, India – 700013.
The authorised capital is ₹3.2 Cr, and the paid-up capital is ₹3.06 Cr.