Sudhanil Vanijya Limited - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
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About Sudhanil Vanijya Limited

Sudhanil Vanijya Limited, a active public limited company, was established on 03 August 1994 in Kolkata, West Bengal, India. Engaging in commission agents within the business services sector, it holds CIN: U51109WB1994PLC064270. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹8.01 Cr and a paid-up capital of ₹8.01 Cr.

It upholds a active non-compliant status. Its leadership includes Rahas Bihari Panda (Additional Director), Neeraj Gupta (Additional Director), Neeraj Bansal (Director). Past directors included Milan Mukherjee, Neeraj Gupta, Pooja Mugrai. It holds ₹82.33 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2012, with the balance sheet filed on 31 March 2012. It is based at 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109WB1994PLC064270

  • Registration Number

    064270

  • Incorporation Date

    03 August 1994

  • Authorized Capital

    ₹8.01 Cr

  • Paid-Up Capital

    ₹8.01 Cr

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 8.01 Cr
  • Paid Up Capital ₹ 8.01 Cr
  • Company Age 31 Year, 6 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 82.33 Cr
Company report

Sudhanil Vanijya Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Sudhanil Vanijya Limited?
Current Directors
Name Designation Appointment Date Status
Rahas Bihari Panda Additional Director 15 Apr 2013 Current
Neeraj Gupta Additional Director 15 Apr 2013 Current
Neeraj Bansal Director 11 Jan 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Feb 2012 Past
Pramod Abcsdd Additional Director 31 Jan 2015 Past
Pramod Abcsdd Director 05 Sep 2011 Past
Pramod Abcsdd Director 11 Jan 2011 Past
Pramod Abcsdd Director 15 Apr 2013 Past
Pramod Abcsdd Director 30 Jan 2014 Past

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Financial Performance of Sudhanil Vanijya.

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Sudhanil Vanijya revenue growth over time
Sudhanil 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
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What is the Ownership and Shareholding Structure of Sudhanil Vanijya?

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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

₹823,300,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Union Bank Of India : 82.33 Cr
Latest Charge Details
Date Lender Amount Status
19 Jan 2013 Union Bank Of India ₹82.33 Cr Open

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How Many Employees Work at Sudhanil Vanijya?

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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

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Sudhanil Vanijya
Recent Activity within the Organization
  • Director Appointment

    Rahas Bihari Panda was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Director Appointment

    Neeraj Gupta was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2013 & has been associated with this company since 12 years 10 months . was recorded as a recent event.

  • Charges

    A charge with Union Bank Of India amounted to Rs. 82.33 Cr with Charge ID 10406524 was registered on 19 Jan 2013. was recorded as a recent event.

  • Annual General Meeting

    The activity Sudhanil Vanijya Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Sudhanil Vanijya Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata I. was completed.

  • Director Appointment

    Neeraj Bansal was appointed as a Director was appointed as a Director on 11 Jan 2011 & has been associated with this company since 15 years 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sudhanil Vanijya Limited?

The CIN of Sudhanil Vanijya Limited is U51109WB1994PLC064270.

Where is Sudhanil Vanijya Limited headquartered?

Sudhanil Vanijya Limited is headquartered at 7B, Seventh Floor, Premises No. 59A, Avani Heights, Chowrin, Ghee Road, Kolkata, West Bengal, 700020.

When was Sudhanil Vanijya Limited incorporated?

Sudhanil Vanijya Limited was incorporated on 03 August 1994.

Who are the current directors of Sudhanil Vanijya Limited?

The current directors of Sudhanil Vanijya Limited are

What is the primary industry of Sudhanil Vanijya Limited?

The primary industry of Sudhanil Vanijya Limited is Business Services.

Is Sudhanil Vanijya Limited a listed company?

Sudhanil Vanijya Limited is unlisted.

What is the capital structure of Sudhanil Vanijya Limited?

The authorized capital of Sudhanil Vanijya Limited is ₹8.01 Cr, and the paid-up capital is ₹8.01 Cr.

What is the compliance status of Sudhanil Vanijya Limited?

The compliance status of Sudhanil Vanijya Limited is Active Non-Compliant.

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