Suanvi Trading & Investment Company Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.

1996 Kolkata, West Bengal, India Active

Last Updated: January 05, 2026

About Suanvi Trading & Investment Company Pvt Ltd

Suanvi Trading & Investment Company Pvt Ltd, a active private limited company, was established on 02 April 1996 in Kolkata, West Bengal, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U65993WB1996PTC078986. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹4.10 Cr and a paid-up capital of ₹3.94 Cr.

It upholds a compliant status. Its leadership includes Vipul Mehra (Director), Debasish Mukherjee (Additional Director). Past directors included Vipul Mehra, Suresh Kumar Patni, Rohit Patni. It holds ₹54.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at 35 C R Avenue4Th Floor P S Bowbazar, Kolkata, West Bengal, 700012.

Company Details

CIN/LLPIN
U65993WB1996PTC078986
Registration Number
078986
Incorporation Date
02 April 1996
Authorized Capital
₹4.10 Cr
Paid-Up Capital
₹3.94 Cr
ROC Code
Roc Kolkata
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 4.10 Cr as on 05-01-2026
Paid Up Capital ₹ 3.94 Cr as on 05-01-2026
Company Age 29 Year, 10 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 54.00 Cr as on 05-01-2026
Revenue Growth **** % (FY 2021)
Profit Growth **** -86.75% (FY 2021)
Ebitda **** -86.75% (FY 2021)
Net Worth 8.88% (FY 2021)
Total Assets -0.00% (FY 2021)

Comprehensive Company Insights

Explore comprehensive insights into Suanvi Trading & Investment Company 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 Suanvi Trading & Investment Company Pvt Ltd?

Current Directors

Name	Designation	Appointment Date	Status
Vipul Mehra	Director	18 Jan 2016	Current
Debasish Mukherjee	Additional Director	26 May 2025	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	30 Sep 2016	Past
Pramod Abcsdd	Director	26 May 2025	Past
Pramod Abcsdd	Additional Director	30 Sep 2011	Past
Pramod Abcsdd	Director	27 Jun 2011	Past
Pramod Abcsdd	Director	18 Jan 2016	Past

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Financial Performance of Suanvi Trading & Investment Company.

Suanvi Trading & Investment Company Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 86.75% decrease in profit. The company's net worth moved up by a moderate rise of 8.88%.

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

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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

********

*******

Revenue from Operations

*******

Total Assets

*******

-0.00%

*******

Profit or Loss

*******

-86.75%

*******

Net Worth

*******

8.88%

*******

EBITDA

*******

-86.75%

*******

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What is the Ownership and Shareholding Structure of Suanvi Trading & Investment Company?

In 2021, Suanvi Trading & Investment Company had a promoter holding of 86.26% and a public holding of 13.74%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

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

₹540,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

Uco Bank : 54.00 Cr

Latest Charge Details

Date	Lender	Amount	Status
19 Mar 2013	Uco Bank	₹54.00 Cr	Open

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How Many Employees Work at Suanvi Trading & Investment Company?

Unlock and access historical data on people associated with Suanvi Trading & Investment Company, 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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Suanvi Trading & Investment Company, 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 Suanvi Trading & Investment Company's trajectory.

Rating

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

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 Suanvi Trading & Investment Company

Recent Activity within the Organization

Annual General Meeting

The activity Suanvi Trading & Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.
30 Sep 2025
Director Appointment

Progress on Debasish Mukherjee was appointed as a Additional Director was appointed as a Additional Director on 26 May 2025 & has been associated with this company since 9 months 6 days . was documented.
26 May 2025
Balance Sheet

The activity Suanvi Trading & Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
31 Mar 2024
Director Appointment

The activity Vipul Mehra was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 10 years 1 month . was completed.
18 Jan 2016
Charges

Progress on A charge with Uco Bank amounted to Rs. 54.00 Cr with Charge ID 10413358 was registered on 19 Mar 2013. was documented.
19 Mar 2013
Company Incorporation

The activity Suanvi Trading & Investment Company Pvt Ltd was registered on 02 Apr 1996 with Roc Kolkata & aged 29 years 10 months as per MCA records. was completed.
02 Apr 1996

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Frequently Asked Questions

What is the CIN of Suanvi Trading & Investment Company Pvt Ltd?

The CIN of Suanvi Trading & Investment Company Pvt Ltd is U65993WB1996PTC078986.

Where is Suanvi Trading & Investment Company Pvt Ltd headquartered?

Suanvi Trading & Investment Company Pvt Ltd is headquartered at 35 C R Avenue4Th Floor P S Bowbazar, Kolkata, West Bengal, 700012.

When was Suanvi Trading & Investment Company Pvt Ltd incorporated?

Suanvi Trading & Investment Company Pvt Ltd was incorporated on 02 April 1996.

Who are the current directors of Suanvi Trading & Investment Company Pvt Ltd?

The current directors of Suanvi Trading & Investment Company Pvt Ltd are

What is the primary industry of Suanvi Trading & Investment Company Pvt Ltd?

The primary industry of Suanvi Trading & Investment Company Pvt Ltd is Financial And Insurance Service.

Is Suanvi Trading & Investment Company Pvt Ltd a listed company?

Suanvi Trading & Investment Company Pvt Ltd is unlisted.

What is the capital structure of Suanvi Trading & Investment Company Pvt Ltd?

The authorized capital of Suanvi Trading & Investment Company Pvt Ltd is ₹4.10 Cr, and the paid-up capital is ₹3.94 Cr.

What is the compliance status of Suanvi Trading & Investment Company Pvt Ltd?

The compliance status of Suanvi Trading & Investment Company Pvt Ltd is Compliant.

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