Shraddha Vyapaar Pvt Ltd
About Shraddha Vyapaar Pvt Ltd
Data last updated: 25 July 2025
Shraddha Vyapaar Pvt Ltd 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 non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 12 February 1993.
Registered with ROC Kolkata under CIN U51109WB1993PTC057752.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.93 Cr. It was led by directors Mahendra Kumar Agarwalla and Jiwan Ram Patwari.
Last AGM: 31 December 2023. Financial statements filed for year ended 31 March 2023. Office: 14 Bentinck Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.5 Lakh, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
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 Address14 Bentinck Street, Kolkata, West Bengal, India – 700001
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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 Shraddha Vyapaar Pvt Ltd
Shraddha Vyapaar Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| 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 |
Business activity turnover details for Shraddha Vyapaar Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Shraddha Vyapaar Pvt Ltd
Shraddha Vyapaar Pvt Ltd is audited by ASHOK KEDIA & CO for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK KEDIA & CO | Locked | Locked | Locked |
Complete auditor history for Shraddha Vyapaar 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 Shraddha Vyapaar Pvt Ltd
Shraddha Vyapaar Pvt Ltd is currently managed by 2 directors, with 11 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 |
|---|---|---|---|---|
| Mahendra Kumar Agarwalla | Director | 14 Feb 2011 | 15 Years 6 Months | As last reported |
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Jiwan Ram Patwari
Also directs:
Castron Technologies Private Ltd, B L Steel Pvt Ltd
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Director | 10 Mar 2016 | 10 Years 5 Months | As last reported |
Financials of Shraddha Vyapaar Pvt Ltd FY 2023 filings available
Shraddha Vyapaar Pvt Ltd reported revenue of ₹2.5 Lakh (up 277.00% YoY) for FY 2023.
Ten-year financial statements for Shraddha Vyapaar Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Shraddha Vyapaar Pvt Ltd
Shareholding and ownership data for Shraddha Vyapaar Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Shraddha Vyapaar Pvt Ltd
Shraddha Vyapaar Pvt Ltd has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Shraddha Vyapaar Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Anjanisut Infraprojects Pvt.Ltd | U45400WB2010PTC143199 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Shraddha Vyapaar Pvt Ltd
Shraddha Vyapaar Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shraddha Vyapaar Pvt Ltd
View historical data on people associated with Shraddha Vyapaar Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Shraddha Vyapaar Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Shraddha Vyapaar Pvt Ltd
GST registrations and filing compliance for Shraddha Vyapaar Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Shraddha Vyapaar Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Shraddha Vyapaar Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Shraddha Vyapaar Pvt Ltd
MSME payment history for Shraddha Vyapaar Pvt Ltd
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
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Subsidiaries & Group Companies of Shraddha Vyapaar Pvt Ltd
Corporate group structure for Shraddha Vyapaar Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Shraddha Vyapaar Pvt Ltd
MCA filings and documents for Shraddha Vyapaar Pvt Ltd
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
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Recent Activity on Shraddha Vyapaar Pvt Ltd
Frequently Asked Questions about Shraddha Vyapaar Pvt Ltd
Shraddha Vyapaar Pvt Ltd 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.
Shraddha Vyapaar Pvt Ltd is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 12 February 1993 and is registered under CIN U51109WB1993PTC057752. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shraddha Vyapaar Pvt Ltd was incorporated on 12 February 1993. Registered with ROC Kolkata.
The current directors of Shraddha Vyapaar Pvt Ltd are:
- Mahendra Kumar Agarwalla - Director
- Jiwan Ram Patwari - Director
The CIN (Corporate Identification Number) of Shraddha Vyapaar Pvt Ltd is U51109WB1993PTC057752. 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 Shraddha Vyapaar Pvt Ltd is financial services. The company specifically operates in nbfc.