Sulekha Vanijya Pvt Ltd
About Sulekha Vanijya Pvt Ltd
Data last updated:
Sulekha Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 18 April 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB2006PTC108987. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.88 Lakh. It is led by directors Amit Kumar Bhartiya and Nand Lal Bhartiya.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 86B/2 Topsia Road, Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.8 Lakh, a growth of 4% compared to the previous year. For the same year it recorded a net loss of ₹4.7 Lakh (net margin -261.1%) and EBITDA of -₹75,000 (EBITDA margin -41.7%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 21% over five years.
As per MCA filings, the company has satisfied charges of ₹1.4 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Sulekha Vanijya has one previous CIN (Corporate Identification Number): U99999WB2006PTC108987. The current CIN is U51900WB2006PTC108987, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB2006PTC108987 | Current |
| U99999WB2006PTC108987 | Previous |
Contact details
Sulekha Vanijya Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address86B/2 Topsia Road, Kolkata, West Bengal, India – 700046
- IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
To see the full contact details of Sulekha Vanijya Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Sulekha Vanijya are financial and insurance activities, wholesale and retail trade; repair of motor vehicles and motorcycles and real estate activities. In detail, this covers activities auxiliary to financial service and insurance activities, retail trade, except of motor vehicles and motorcycles and real estate activities. 3 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | |
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Sulekha Vanijya Pvt Ltd, buy the company report.
Financials of Sulekha Vanijya Pvt Ltd
FY 2025 filings availableSulekha Vanijya Pvt Ltd reported revenue of ₹1.8 Lakh (up 4% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue rose 4% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 21%. EBITDA fell 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹75,000 | ||||
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| Net Profit (PAT) | -₹4.7 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -41.7% | ||||
| Net Profit Margin | -261.1% | ||||
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To see the full financial statements and ratios of Sulekha Vanijya Pvt Ltd, buy the company report.
Board of directors of Sulekha Vanijya Pvt Ltd
Sulekha Vanijya has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Kumar Bhartiya Also directs: Paramjyoti Commercial Private Limited, Mahamaya Commotrade Private Limited, Valuetime Commodeal Private Limited and 3 more | Director | 02 Aug 2011 | 15 Years 3 Months | Current |
| Nand Lal Bhartiya Also directs: Mahamaya Commotrade Private Limited, Rosalind Marketing Private Limited, Valencia Logistics Private Limited and 2 more | Director | 02 Aug 2011 | 15 Years 3 Months | Current |
Auditor
Sulekha Vanijya Pvt Ltd is audited by S N KHETAN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S N KHETAN & ASSOCIATES | FY 2017 | 325653E |
Shareholding
The shareholding of Sulekha Vanijya Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Sulekha Vanijya Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Mar 2008 | 10099982 | Axis Bank Limited | ₹1.4 Cr | Satisfied |
To see the full charge records of Sulekha Vanijya Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sulekha Vanijya Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sulekha Vanijya Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sulekha Vanijya has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Sulekha Vanijya Pvt Ltd, buy the company report.
Recent activity
Sulekha Vanijya Pvt Ltd has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Sanjay Choudhury ceased to be Director on 20 Jan 2012.
Frequently asked questions
Sulekha Vanijya is an active private limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 18 April 2006 (20+ years old) and is registered under CIN U51900WB2006PTC108987.
Sulekha Vanijya has 2 current directors:
- Amit Kumar Bhartiya - Director
- Nand Lal Bhartiya - Director
The latest financial statements of Sulekha Vanijya on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Sulekha Vanijya has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Sulekha Vanijya is U51900WB2006PTC108987. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sulekha Vanijya was incorporated on 18 April 2006, making it 20+ years old. It is registered with the Registrar of Companies, Kolkata.
Sanjay Choudhury ceased to be Director on 20 Jan 2012. Sunil Garg ceased to be Director on 20 Jan 2012. Amit Kumar Bhartiya ceased to be Additional Director on 18 Aug 2011. Sulekha Vanijya has 6 board changes on record in total.
The registered office of Sulekha Vanijya is at 86B2 Topsia Road, Kolkata, West Bengal, India – 700046.
Sulekha Vanijya operates in the financial services industry, in the diversified financial services segment.
Sulekha Vanijya has no open charges and satisfied charges of ₹1.4 Cr as per latest MCA filings.
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