Sulekha Vanijya Pvt Ltd
About Sulekha Vanijya Pvt Ltd
Data last updated: 07 February 2026
Sulekha Vanijya Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 18 April 2006, the company has been in operation for over 20 years.
Registered with ROC Kolkata under CIN U51900WB2006PTC108987.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
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.
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Registered Address86B/2 Topsia Road, Kolkata, West Bengal, India – 700046
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IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Sulekha Vanijya Pvt Ltd
Sulekha Vanijya Pvt Ltd 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 |
Business Activity of Sulekha Vanijya Pvt Ltd
Sulekha Vanijya Pvt Ltd is engaged in multiple principal business activities such as financial and insurance activities, wholesale and retail trade; repair of motor vehicles and motorcycles, and real estate activities, with detailed activities including activities auxiliary to financial service and insurance activities, retail trade, except of motor vehicles and motorcycles, real estate activities. The company has 3 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 47 | Retail trade, except of motor vehicles and motorcycles | Locked |
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Sulekha Vanijya Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Sulekha Vanijya Pvt Ltd
Sulekha Vanijya Pvt Ltd is audited by S N KHETAN & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S N KHETAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Sulekha Vanijya Pvt Ltd
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Board of Directors of Sulekha Vanijya Pvt Ltd
Sulekha Vanijya Pvt Ltd is currently managed by 2 directors, with 4 former directors 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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Amit Kumar Bhartiya
Also directs:
Paramjyoti Commercial Private Limited, Sulekha Vanijya Pvt Ltd, Mahamaya Commotrade Private Limited and 4 more
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Director | 02 Aug 2011 | 14 Years 11 Months | Current |
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Nand Lal Bhartiya
Also directs:
Sulekha Vanijya Pvt Ltd, Mahamaya Commotrade Private Limited, Rosalind Marketing Private Limited and 3 more
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Director | 02 Aug 2011 | 14 Years 11 Months | Current |
Financials of Sulekha Vanijya Pvt Ltd FY 2025 filings available
Sulekha Vanijya Pvt Ltd reported revenue of ₹1.8 Lakh (up 4.00% YoY) for FY 2024.
Ten-year financial statements for Sulekha Vanijya Pvt Ltd
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Ownership and Shareholding of Sulekha Vanijya Pvt Ltd
Shareholding and ownership data for Sulekha Vanijya Pvt Ltd
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Charges & Borrowings of Sulekha Vanijya Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Mar 2008 | Axis Bank Limited | ₹1.4 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Sulekha Vanijya Pvt Ltd
View historical data on people associated with Sulekha Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Sulekha Vanijya Pvt Ltd
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GST Compliance of Sulekha Vanijya Pvt Ltd
GST registrations and filing compliance for Sulekha Vanijya Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Sulekha Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Sulekha Vanijya Pvt Ltd
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MSME Payment Delays by Sulekha Vanijya Pvt Ltd
MSME payment history for Sulekha Vanijya Pvt Ltd
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Subsidiaries & Group Companies of Sulekha Vanijya Pvt Ltd
Corporate group structure for Sulekha Vanijya Pvt Ltd
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MCA Filings & Documents of Sulekha Vanijya Pvt Ltd
MCA filings and documents for Sulekha Vanijya Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Sulekha Vanijya Pvt Ltd
Frequently Asked Questions about Sulekha Vanijya Pvt Ltd
Sulekha Vanijya Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 2006 (20+ years old) and is registered under CIN U51900WB2006PTC108987.
Sulekha Vanijya Pvt Ltd reported revenue of ₹1.8 Lakh for FY 2024 (up 4.00% YoY).
The current directors of Sulekha Vanijya Pvt Ltd are:
- Amit Kumar Bhartiya - Director
- Nand Lal Bhartiya - Director
The primary industry of Sulekha Vanijya Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Sulekha Vanijya Pvt Ltd can be reached at the registered office: 86B2 Topsia Road, Kolkata, West Bengal, India – 700046.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5.88 Lakh.