Sp Vanijya Private Limited
About Sp Vanijya Private Limited
Data last updated: 26 July 2025
Sp Vanijya Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in building construction, a part of the broader construction sector. Incorporated on 28 July 2007, the company has been in operation for over 19 years.
Registered with ROC Kolkata under CIN U51109WB2007PTC117522.
Capital: an authorised share capital of ₹27 Lakh and a paid-up capital of ₹26.38 Lakh.
Last AGM: 25 September 2017. Financial statements filed for year ended 31 March 2017. Office: G – 50 Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressG – 50 Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013
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IndustryConstruction, Buildings
- 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 Sp Vanijya Private Limited
Sp Vanijya Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for Sp Vanijya Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Sp Vanijya Private Limited
Sp Vanijya Private Limited is audited by T.C.MAHAWAR & 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 |
|---|---|---|---|
| T.C.MAHAWAR & CO | Locked | Locked | Locked |
Complete auditor history for Sp 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
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Board of Directors of Sp Vanijya Private Limited
Sp Vanijya Private Limited has had 5 former directors who have contributed to the organization's development.
Financials of Sp Vanijya Private Limited FY 2017 filings available
Ten-year financial statements for Sp 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 Sp Vanijya Private Limited
Shareholding and ownership data for Sp 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 Sp Vanijya Private Limited
Sp Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sp Vanijya Private Limited
View historical data on people associated with Sp Vanijya Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Sp 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 Sp Vanijya Private Limited
GST registrations and filing compliance for Sp 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
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Credit Ratings, Litigation & Regulatory Alerts for Sp Vanijya Private Limited
Credit ratings, litigation, and regulatory alerts for Sp 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
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MSME Payment Delays by Sp Vanijya Private Limited
MSME payment history for Sp 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
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Subsidiaries & Group Companies of Sp Vanijya Private Limited
Corporate group structure for Sp 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
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MCA Filings & Documents of Sp Vanijya Private Limited
MCA filings and documents for Sp 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 Sp Vanijya Private Limited
Frequently Asked Questions about Sp Vanijya Private Limited
Sp Vanijya Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Sp Vanijya Private Limited is a former company now converted to LLP, previously operating as a private limited company in the construction sector based in Kolkata, West Bengal, India. It was incorporated on 28 July 2007 and is registered under CIN U51109WB2007PTC117522. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Sp Vanijya Private Limited is U51109WB2007PTC117522. 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 Sp Vanijya Private Limited is construction. The company specifically operates in buildings.
Sp Vanijya Private Limited was incorporated on 28 July 2007. Registered with ROC Kolkata.
Sp Vanijya Private Limited can be reached at the registered office: G – 50 Kamalalaya Centre 156A Lenin Sarani, Kolkata, West Bengal, India – 700013.