Siliguri Vanijya Private Limited

Siliguri Vanijya Private Limited - trading in Siliguri, West Bengal, India. FY 2026 financials and compliance.
CIN U51909WB2005PTC102231 Incorporated 14 March 2005 ROC Kolkata HQ Siliguri, West Bengal, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2019
-
Latest filing
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2025
Balance sheet date

About Siliguri Vanijya Private Limited

Data last updated: 25 February 2026

Siliguri Vanijya Private Limited is a private limited company based in Siliguri, West Bengal, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 14 March 2005, the company has been in operation for over 21 years.

Registered with ROC Kolkata under CIN U51909WB2005PTC102231.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Binod Gupta Kumar and Govind Garg.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Siliguri, West Bengal.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Siliguri Vanijya Private Limited
CIN U51909WB2005PTC102231
Registration Number 102231
Incorporation Date 14 March 2005
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1St Floor Crescent Tower 3Rd Mile Sevoke Road Beside Hotel Royal Sarover, Salugara, Siliguri, West Bengal, India – 734008
  • Industry
    Trading, Specialty, Wholesale
Company report
Siliguri Vanijya Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Siliguri Vanijya Private Limited report

Financials, compliance, directors, charges, ownership and filings for Siliguri Vanijya Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Siliguri Vanijya Private Limited

Siliguri Vanijya Private Limited is audited by SONU AGARWAL & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SONU AGARWAL & CO Locked Locked Locked
Premium access

Complete auditor history for Siliguri Vanijya Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Siliguri Vanijya Private Limited

Siliguri Vanijya Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Binod Gupta Kumar Director 14 Mar 2005 21 Years 4 Months Current
Govind Garg Director 14 Mar 2005 21 Years 4 Months Current

Financials of Siliguri Vanijya Private Limited FY 2025 filings available

Premium access

Ten-year financial statements for Siliguri Vanijya Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Siliguri Vanijya Private Limited

Premium access

Shareholding and ownership data for Siliguri Vanijya Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Siliguri Vanijya Private Limited

Siliguri Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Siliguri Vanijya Private Limited

View historical data on people associated with Siliguri Vanijya Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Siliguri Vanijya Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Siliguri Vanijya Private Limited

Premium access

GST registrations and filing compliance for Siliguri Vanijya Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Siliguri Vanijya Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Siliguri Vanijya Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Siliguri Vanijya Private Limited

Premium access

MSME payment history for Siliguri Vanijya Private Limited

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
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Siliguri Vanijya Private Limited

Premium access

Corporate group structure for Siliguri Vanijya Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Siliguri Vanijya Private Limited

Premium access

MCA filings and documents for Siliguri Vanijya Private Limited

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

Verified entity values are shown only after access is granted.

Recent Activity on Siliguri Vanijya Private Limited

Activity
30 Sep 2025
Siliguri Vanijya Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Siliguri Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata Ii.
Directors
14 Mar 2005
Binod Gupta Kumar was appointed as a Director on 14 Mar 2005 & has been associated with this company since 21 years 4 months.
Directors
14 Mar 2005
Govind Garg was appointed as a Director on 14 Mar 2005 & has been associated with this company since 21 years 4 months.
Activity
14 Mar 2005
Siliguri Vanijya Private Limited was registered on 14 Mar 2005 with Roc Kolkata Ii & aged 21 years 4 months as per MCA records.

Frequently Asked Questions about Siliguri Vanijya Private Limited

Siliguri Vanijya Private Limited is an active private limited company in the trading sector based in Siliguri, West Bengal, India. It was incorporated on 14 March 2005 (21+ years old) and is registered under CIN U51909WB2005PTC102231.

The current directors of Siliguri Vanijya Private Limited are:

The primary industry of Siliguri Vanijya Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.

Siliguri Vanijya Private Limited can be reached at the registered office: 1St Floor Crescent Tower 3Rd Mile Sevoke Road Beside Hotel Royal Sarover, Salugara, Siliguri, West Bengal, India – 734008.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at 1St Floor Crescent Tower 3Rd Mile Sevoke Road Beside Hotel Royal Sarover, Salugara, Siliguri, West Bengal, India – 734008.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available