Sivanta Vanijya Pvt. Ltd. - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Sivanta Vanijya Pvt. Ltd.

Sivanta Vanijya Pvt. Ltd., a active private limited company, was established on 16 March 1994 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U51909WB1994PTC062297. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹6.00 M and a paid-up capital of ₹5.63 M.

It upholds a compliant status. Its leadership includes Vaibhava Dugar (Director), Vijay Dugar (Director), Dinesh Kumar Dugar (Director). Past directors included Bharat Dugar Mal. It holds ₹6.50 M open charges and ₹6.50 M settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 3A Abanindra Nath Tagore Sarani, Kolkata, West Bengal, 700016.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB1994PTC062297

  • Registration Number

    062297

  • Incorporation Date

    16 March 1994

  • Authorized Capital

    ₹6.00 M

  • Paid-Up Capital

    ₹5.63 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 6.00 M
  • Paid Up Capital ₹ 5.63 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 6.50 M
  • Satisfied Charges ₹ 6.50 M
  • Revenue Growth **** 33.61%
  • Profit Growth **** 26.52%
  • Ebitda **** 517.29%
  • Net Worth 4.36%
  • Total Assets **** 4.57%
Company report

Sivanta Vanijya Pvt. Ltd.

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Sivanta Vanijya Pvt. Ltd. — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sivanta Vanijya Pvt. Ltd.?
Current Directors
Name Designation Appointment Date Status
Vaibhava Dugar Director 23 Jul 2024 Current
Vijay Dugar Director 23 Jul 2024 Current
Dinesh Kumar Dugar Director 15 Mar 1997 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jul 2024 Past

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Financial Performance of Sivanta Vanijya.

Sivanta Vanijya Pvt. Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 33.61% increase. The company also saw a substantial improvement in profitability, with a 26.52% increase in profit. The company's net worth moved up by a moderate rise of 4.36%.

Sivanta Vanijya revenue growth over time
Sivanta Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 33.61%
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Revenue from Operations
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Total Assets
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 4.57%
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Profit or Loss
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 26.52%
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Net Worth
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 4.36%
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EBITDA
*******
 517.29%
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*******
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What is the Ownership and Shareholding Structure of Sivanta Vanijya?

In 2023, Sivanta Vanijya had a public holding of 43.89%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹6,500,000.00

Satisfied Charges

₹6,500,000.00

Charges Breakdown by Lending Institutions
  • Ing Vysya Bank Ltd. : 0.65 Cr
Latest Charge Details
Date Lender Amount Status
02 Jun 2005 Ing Vysya Bank Ltd. ₹6.50 M Open
02 Jun 2005 Ing Vysya Bank Ltd. ₹6.50 M Satisfied

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How Many Employees Work at Sivanta Vanijya?

Unlock and access historical data on people associated with Sivanta Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sivanta Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sivanta Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sivanta Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Sivanta Vanijya Pvt. Ltd. last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Sivanta Vanijya Pvt. Ltd. has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    Vaibhava Dugar was appointed as a Director was appointed as a Director on 23 Jul 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Director Appointment

    Vijay Dugar was appointed as a Director was appointed as a Director on 23 Jul 2024 & has been associated with this company since 1 year 7 months . was recorded as a recent event.

  • Charges

    A charge registered on 02 Jun 2005 via Charge ID 90247547 with Ing Vysya Bank Ltd. was fully satisfied on 07 Feb 2007. was recorded as a recent event.

  • Charges

    A charge with Ing Vysya Bank Ltd. amounted to Rs. 6.50 M with Charge ID 90252983 was registered on 02 Jun 2005. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sivanta Vanijya Pvt. Ltd.?

The CIN of Sivanta Vanijya Pvt. Ltd. is U51909WB1994PTC062297.

Where is Sivanta Vanijya Pvt. Ltd. headquartered?

Sivanta Vanijya Pvt. Ltd. is headquartered at 3A Abanindra Nath Tagore Sarani, Kolkata, West Bengal, 700016.

When was Sivanta Vanijya Pvt. Ltd. incorporated?

Sivanta Vanijya Pvt. Ltd. was incorporated on 16 March 1994.

Who are the current directors of Sivanta Vanijya Pvt. Ltd.?

The current directors of Sivanta Vanijya Pvt. Ltd. are

What is the primary industry of Sivanta Vanijya Pvt. Ltd.?

The primary industry of Sivanta Vanijya Pvt. Ltd. is Real Estate.

Is Sivanta Vanijya Pvt. Ltd. a listed company?

Sivanta Vanijya Pvt. Ltd. is unlisted.

What is the capital structure of Sivanta Vanijya Pvt. Ltd.?

The authorized capital of Sivanta Vanijya Pvt. Ltd. is ₹6.00 M, and the paid-up capital is ₹5.63 M.

What is the compliance status of Sivanta Vanijya Pvt. Ltd.?

The compliance status of Sivanta Vanijya Pvt. Ltd. is Compliant.

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