Sulekha Vanijya Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Sulekha Vanijya Pvt Ltd

Sulekha Vanijya Pvt Ltd, a active private limited company, was established on 18 April 2006 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51900WB2006PTC108987. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.59 M.

It upholds a compliant status. Its leadership includes Amit Kumar Bhartiya (Director), Nand Lal Bhartiya (Director). Past directors included Sanjay Choudhury, Amit Kumar Bhartiya, Nand Lal Bhartiya. It holds no open charges and ₹1.40 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 86B/2, Topsia Road,, Kolkata, West Bengal, 700046.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900WB2006PTC108987

  • Registration Number

    108987

  • Incorporation Date

    18 April 2006

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.59 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.59 M
  • Company Age 20 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 1.40 Cr
  • Revenue Growth **** -11.15%
  • Profit Growth **** 29.74%
  • Ebitda **** 51.95%
  • Net Worth -1.02%
  • Total Assets -0.37%
Company report

Sulekha Vanijya Pvt Ltd

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Sulekha Vanijya Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sulekha Vanijya Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Amit Kumar Bhartiya Director 02 Aug 2011 Current
Nand Lal Bhartiya Director 02 Aug 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Jan 2012 Past
Pramod Abcsdd Additional Director 18 Aug 2011 Past
Pramod Abcsdd Additional Director 18 Aug 2011 Past
Pramod Abcsdd Director 20 Jan 2012 Past

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Financial Performance of Sulekha Vanijya.

Sulekha Vanijya Pvt Ltd, for the financial year ended 2017, experienced significant reduction in revenue, with a 11.15% decrease. The company also saw a substantial improvement in profitability, with a 29.74% increase in profit. The company's net worth dipped by a decrease of 1.02%.

Sulekha Vanijya revenue growth over time
Sulekha 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -11.15%
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Revenue from Operations
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*******
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*******
*******
Total Assets
*******
 -0.37%
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*******
*******
*******
Profit or Loss
*******
 29.74%
*******
*******
*******
*******
Net Worth
*******
 -1.02%
*******
*******
*******
*******
EBITDA
*******
 51.95%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Sulekha Vanijya?

In 2017, Sulekha Vanijya had a promoter holding of 83.33% and a public holding of 16.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹0

Satisfied Charges

₹14,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.40 Cr
Latest Charge Details
Date Lender Amount Status
25 Mar 2008 Axis Bank Limited ₹1.40 Cr Satisfied

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How Many Employees Work at Sulekha Vanijya?

Unlock and access historical data on people associated with Sulekha Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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

Gain comprehensive insights into the Deals and Valuation data of Sulekha Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sulekha Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Sulekha Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Sulekha Vanijya Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Sulekha Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    The activity A charge registered on 25 Mar 2008 via Charge ID 10099982 with Axis Bank Limited was fully satisfied on 06 Mar 2012. was completed.

  • Director Appointment

    Progress on Amit Kumar Bhartiya was appointed as a Director was appointed as a Director on 02 Aug 2011 & has been associated with this company since 14 years 9 months . was documented.

  • Director Appointment

    The activity Nand Lal Bhartiya was appointed as a Director was appointed as a Director on 02 Aug 2011 & has been associated with this company since 14 years 9 months . was completed.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 14.00 M with Charge ID 10099982 was registered on 25 Mar 2008. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Sulekha Vanijya Pvt Ltd?

The CIN of Sulekha Vanijya Pvt Ltd is U51900WB2006PTC108987.

Where is Sulekha Vanijya Pvt Ltd headquartered?

Sulekha Vanijya Pvt Ltd is headquartered at 86B/2, Topsia Road,, Kolkata, West Bengal, 700046.

When was Sulekha Vanijya Pvt Ltd incorporated?

Sulekha Vanijya Pvt Ltd was incorporated on 18 April 2006.

Who are the current directors of Sulekha Vanijya Pvt Ltd?

The current directors of Sulekha Vanijya Pvt Ltd are

What is the primary industry of Sulekha Vanijya Pvt Ltd?

The primary industry of Sulekha Vanijya Pvt Ltd is Financial Services.

Is Sulekha Vanijya Pvt Ltd a listed company?

Sulekha Vanijya Pvt Ltd is unlisted.

What is the capital structure of Sulekha Vanijya Pvt Ltd?

The authorized capital of Sulekha Vanijya Pvt Ltd is ₹1.00 M, and the paid-up capital is ₹0.59 M.

What is the compliance status of Sulekha Vanijya Pvt Ltd?

The compliance status of Sulekha Vanijya Pvt Ltd is Compliant.

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