Shreedhan Vanijya Private Limited
About Shreedhan Vanijya Private Limited
Data last updated: 25 July 2025
Shreedhan Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently classified as dormant under Section 455 of the Companies Act - it is legally registered but has declared that it is not conducting any business operations. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 09 March 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U51909WB2010PTC143090.
Capital: an authorised share capital of ₹9 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Niranjan Kumar and Pawan Kumar Jain.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: 3A Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001.
The company is classified as dormant - it is legally registered but has officially declared that it is not carrying out any business operations. A dormant company may resume operations after following the prescribed procedures.
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Registered Address3A Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Shreedhan Vanijya Private Limited
Shreedhan Vanijya Private Limited is audited by MANABENDRABHATTACHARYYA&CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANABENDRABHATTACHARYYA&CO | Locked | Locked | Locked |
Complete auditor history for Shreedhan 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 Shreedhan Vanijya Private Limited
Shreedhan Vanijya Private Limited is currently managed by 2 directors, with 3 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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Niranjan Kumar
Also directs:
Angarika Vyapaar Private Limited, Mirinda Comfeed Private Limited
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Director | 28 May 2019 | 7 Years 2 Months | Current |
| Pawan Kumar Jain | Director | 05 May 2010 | 16 Years 3 Months | Current |
Financials of Shreedhan Vanijya Private Limited FY 2018 filings available
Ten-year financial statements for Shreedhan Vanijya Private Limited
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Ownership and Shareholding of Shreedhan Vanijya Private Limited
Shareholding and ownership data for Shreedhan Vanijya Private Limited
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Charges & Borrowings Shreedhan Vanijya Private Limited
Shreedhan Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreedhan Vanijya Private Limited
View historical data on people associated with Shreedhan Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shreedhan Vanijya Private Limited
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GST Compliance of Shreedhan Vanijya Private Limited
GST registrations and filing compliance for Shreedhan Vanijya Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Shreedhan Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Shreedhan Vanijya Private Limited
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MSME Payment Delays by Shreedhan Vanijya Private Limited
MSME payment history for Shreedhan Vanijya Private Limited
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Subsidiaries & Group Companies of Shreedhan Vanijya Private Limited
Corporate group structure for Shreedhan Vanijya Private Limited
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MCA Filings & Documents of Shreedhan Vanijya Private Limited
MCA filings and documents for Shreedhan Vanijya Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Shreedhan Vanijya Private Limited
Frequently Asked Questions about Shreedhan Vanijya Private Limited
Shreedhan Vanijya Private Limited is classified as "Dormant" under Section 455 of the Companies Act. This means the company is legally registered but has officially declared that it is not currently conducting any business operations. A dormant company can be reactivated by following the prescribed procedures with the Registrar of Companies.
Shreedhan Vanijya Private Limited is a dormant private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 March 2010 and is registered under CIN U51909WB2010PTC143090. The company is legally registered but not currently conducting business.
The current directors of Shreedhan Vanijya Private Limited are:
- Niranjan Kumar - Director
- Pawan Kumar Jain - Director
The CIN (Corporate Identification Number) of Shreedhan Vanijya Private Limited is U51909WB2010PTC143090. 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 Shreedhan Vanijya Private Limited is financial services. The company specifically operates in financial activities.
Shreedhan Vanijya Private Limited can be reached at the registered office: 3A Mangoe Lane 1St Floor, Kolkata, West Bengal, India – 700001.