Sulabh Vanijya Ltd
About Sulabh Vanijya Ltd
Data last updated: 14 July 2026
Sulabh Vanijya Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 25 November 1982, the company has been in operation for over 44 years.
Registered with ROC Kolkata under CIN L51109WB1982PLC035484. Listed.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Santosh Kumar Shyamsukha and Raj Kumar Lohia.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 41 Chowringhee Road P S Park Street, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹320, a decline of 100% compared to the previous year.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address41 Chowringhee Road P S Park Street, Kolkata, West Bengal, India – 700071
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Sulabh Vanijya Ltd
Sulabh Vanijya Ltd has one previous CIN (Corporate Identification Number): U51109WB1982PLC035484. The current CIN is L51109WB1982PLC035484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L51109WB1982PLC035484 | Current |
| U51109WB1982PLC035484 | Previous |
Business Activity of Sulabh Vanijya Ltd
Sulabh Vanijya Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Sulabh Vanijya Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Sulabh Vanijya Ltd
Sulabh Vanijya Ltd is audited by M.CHOUDHURY & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.CHOUDHURY & Co. | Locked | Locked | Locked |
Complete auditor history for Sulabh Vanijya Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Sulabh Vanijya Ltd
Sulabh Vanijya Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Santosh Kumar Shyamsukha
Also directs:
Mehta Suraya Pvt Ltd
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Director | 11 Aug 1998 | 28 Years 0 Months | Current |
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Raj Kumar Lohia
Also directs:
Royal Touch Caterer Llp, Kanak Investments Ltd.
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Director | 14 Mar 1995 | 31 Years 5 Months | Current |
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Manju Dugar
Also directs:
Tejpur Vanijya Ltd
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Director | 28 Mar 2015 | 11 Years 4 Months | Current |
Financials of Sulabh Vanijya Ltd FY 2025 filings available
Sulabh Vanijya Ltd reported revenue of ₹320 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for Sulabh Vanijya Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Sulabh Vanijya Ltd
Shareholding and ownership data for Sulabh Vanijya Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Sulabh Vanijya Ltd
Sulabh Vanijya Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Sulabh Vanijya Ltd
View historical data on people associated with Sulabh Vanijya Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sulabh Vanijya Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Sulabh Vanijya Ltd
GST registrations and filing compliance for Sulabh Vanijya Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sulabh Vanijya Ltd
Credit ratings, litigation, and regulatory alerts for Sulabh Vanijya Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Sulabh Vanijya Ltd
MSME payment history for Sulabh Vanijya Ltd
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
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Subsidiaries & Group Companies of Sulabh Vanijya Ltd
Corporate group structure for Sulabh Vanijya Ltd
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- Parent company
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MCA Filings & Documents of Sulabh Vanijya Ltd
MCA filings and documents for Sulabh Vanijya Ltd
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
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Recent Activity on Sulabh Vanijya Ltd
Frequently Asked Questions about Sulabh Vanijya Ltd
Sulabh Vanijya Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 25 November 1982 (44+ years old) and is registered under CIN L51109WB1982PLC035484.
Sulabh Vanijya Ltd reported revenue of ₹320 for FY 2025 (down 100.00% YoY).
The current directors of Sulabh Vanijya Ltd are:
- Santosh Kumar Shyamsukha - Director
- Raj Kumar Lohia - Director
- Manju Dugar - Director
The primary industry of Sulabh Vanijya Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Yes, Sulabh Vanijya Ltd is a listed company.
Sulabh Vanijya Ltd can be reached at the registered office: 41 Chowringhee Road P S Park Street, Kolkata, West Bengal, India – 700071.