It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1996.
1996 | Kolkata, West Bengal, India | ActiveSuanvi 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 2024, 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.
U65993WB1996PTC078986
078986
02 April 1996
₹4.10 Cr
₹3.94 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vipul Mehra | Director | 18 Jan 2016 | Current |
| Debasish Mukherjee | Additional Director | 26 May 2025 | Current |
| 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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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%.
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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.
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₹540,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2013 | Uco Bank | ₹54.00 Cr | Open |
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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 6 months 30 days . was documented.
Suanvi Trading & Investment Company Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Suanvi Trading & Investment Company Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.
Vipul Mehra was appointed as a Director was appointed as a Director on 18 Jan 2016 & has been associated with this company since 9 years 11 months . was recorded as a recent event.
A charge with Uco Bank amounted to Rs. 54.00 Cr with Charge ID 10413358 was registered on 19 Mar 2013. was recorded as a recent event.
The activity Suanvi Trading & Investment Company Pvt Ltd was registered on 02 Apr 1996 with Roc Kolkata & aged 29 years 8 months as per MCA records. was completed.
The CIN of Suanvi Trading & Investment Company Pvt Ltd is U65993WB1996PTC078986.
Suanvi Trading & Investment Company Pvt Ltd is headquartered at 35 C R Avenue4Th Floor P S Bowbazar, Kolkata, West Bengal, 700012.
Suanvi Trading & Investment Company Pvt Ltd was incorporated on 02 April 1996.
The current directors of Suanvi Trading & Investment Company Pvt Ltd are
The primary industry of Suanvi Trading & Investment Company Pvt Ltd is Financial And Insurance Service.
Suanvi Trading & Investment Company Pvt Ltd is unlisted.
The authorized capital of Suanvi Trading & Investment Company Pvt Ltd is ₹4.10 Cr, and the paid-up capital is ₹3.94 Cr.
The compliance status of Suanvi Trading & Investment Company Pvt Ltd is Compliant.
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