Sivanta Vanijya Pvt. Ltd.
About Sivanta Vanijya Pvt. Ltd.
Data last updated: 11 March 2026
Sivanta Vanijya Pvt. Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U51909WB1994PTC062297.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹56.3 Lakh. It is led by directors including Vaibhava Dugar and Vijay Dugar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3A Abanindra Nath Tagore Sarani, Kolkata, West Bengal, India – 700016.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.04 Lakh, a growth of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹65 Lakh and satisfied charges of ₹65 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address3A Abanindra Nath Tagore Sarani, Kolkata, West Bengal, India – 700016
-
IndustryFinancial Services, Real Estate Financing
- 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
Business Activity of Sivanta Vanijya Pvt. Ltd.
Sivanta Vanijya Pvt. Ltd. is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Sivanta Vanijya Pvt. Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Sivanta Vanijya Pvt. Ltd.
Sivanta Vanijya Pvt. Ltd. is audited by SRIMAL JAIN & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SRIMAL JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Sivanta Vanijya Pvt. Ltd.
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 Sivanta Vanijya Pvt. Ltd.
Sivanta Vanijya Pvt. Ltd. is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Vaibhava Dugar
Also directs:
Cs Retail Private Limited, Zillion Mercantiles Pvt. Ltd.
|
Director | 23 Jul 2024 | 2 Years 0 Months | Current |
| Vijay Dugar | Director | 23 Jul 2024 | 2 Years 0 Months | Current |
| Dinesh Kumar Dugar | Director | 15 Mar 1997 | 29 Years 5 Months | Current |
Financials of Sivanta Vanijya Pvt. Ltd. FY 2025 filings available
Sivanta Vanijya Pvt. Ltd. reported revenue of ₹8.04 Lakh (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Sivanta Vanijya Pvt. Ltd.
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 Sivanta Vanijya Pvt. Ltd.
Shareholding and ownership data for Sivanta Vanijya Pvt. Ltd.
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 of Sivanta Vanijya Pvt. Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Jun 2005 | Ing Vysya Bank Ltd. | ₹65 Lakh | Open |
| 02 Jun 2005 | Ing Vysya Bank Ltd. | ₹65 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Sivanta Vanijya Pvt. Ltd.
View historical data on people associated with Sivanta Vanijya Pvt. Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Sivanta Vanijya 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
Verified entity values are shown only after access is granted.
GST Compliance of Sivanta Vanijya Pvt. Ltd.
GST registrations and filing compliance for Sivanta Vanijya 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
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Sivanta Vanijya Pvt. Ltd.
Credit ratings, litigation, and regulatory alerts for Sivanta Vanijya Pvt. Ltd.
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 Sivanta Vanijya Pvt. Ltd.
MSME payment history for Sivanta Vanijya 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Sivanta Vanijya Pvt. Ltd.
Corporate group structure for Sivanta Vanijya Pvt. Ltd.
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 Sivanta Vanijya Pvt. Ltd.
MCA filings and documents for Sivanta 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Sivanta Vanijya Pvt. Ltd.
Frequently Asked Questions about Sivanta Vanijya Pvt. Ltd.
Sivanta Vanijya Pvt. Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 16 March 1994 (32+ years old) and is registered under CIN U51909WB1994PTC062297.
Sivanta Vanijya Pvt. Ltd. reported revenue of ₹8.04 Lakh for FY 2025 (up 1.00% YoY).
The current directors of Sivanta Vanijya Pvt. Ltd. are:
- Vaibhava Dugar - Director
- Vijay Dugar - Director
- Dinesh Kumar Dugar - Director
The primary industry of Sivanta Vanijya Pvt. Ltd. is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Sivanta Vanijya Pvt. Ltd. can be reached at the registered office: 3A Abanindra Nath Tagore Sarani, Kolkata, West Bengal, India – 700016.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹56.3 Lakh.