Supreet Vyapaar Pvt Ltd
About Supreet Vyapaar Pvt Ltd
Data last updated:
Supreet Vyapaar Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 20 February 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1995PTC068498.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.27 Cr. It was led by directors including Pooja Jhaver and Uma Shankar Bhartia.
Its last annual general meeting (AGM) was held on 05 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 15/7 Jawahar Lal Nehru Road, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2023, the company reported a revenue of ₹1.38 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹8.83 Lakh (net margin 6.4%) and EBITDA of ₹1.36 Cr (EBITDA margin 98.9%). Revenue has grown at a compounded annual rate (CAGR) of 6% over five years.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
Contact details
Supreet Vyapaar Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address15/7 Jawahar Lal Nehru Road, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Supreet Vyapaar 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 activity of Supreet Vyapaar is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Supreet Vyapaar Pvt Ltd, buy the company report.
Financials of Supreet Vyapaar Pvt Ltd
FY 2024 filings availableSupreet Vyapaar Pvt Ltd reported revenue of ₹1.38 Cr (down 3% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA rose 19% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.38 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.36 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.83 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.9% | ||||
| Net Profit Margin | 6.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Supreet Vyapaar Pvt Ltd, buy the company report.
Board of directors of Supreet Vyapaar Pvt Ltd
Supreet Vyapaar has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Jhaver Also directs: Pooja Jhaver Beneficiary LLP, Ajay Commercial Co Pvt Ltd, J B Commercial Co Pvt Ltd and 5 more | Director | 24 Mar 2010 | 16 Years 7 Months | As last reported |
| Uma Shankar Bhartia Also directs: Pooja Jhaver Beneficiary LLP, Pragya Bhartia Barwale Beneficiary LLP, Jayshree Bhartia Beneficiary LLP and 5 more | Director | 17 Mar 2008 | 18 Years 7 Months | As last reported |
| Gobind Ram Goenka Also directs: Lund and Blockley Pvt Ltd, J Boseck & Co Pvt Ltd, Ajay Commercial Co Pvt Ltd and 5 more | Director | 15 Jun 2004 | 22 Years 4 Months | As last reported |
| Jayshree Bhartia Also directs: Pooja Jhaver Beneficiary LLP, Pragya Bhartia Barwale Beneficiary LLP, Jayshree Bhartia Beneficiary LLP and 5 more | Director | 24 Mar 2010 | 16 Years 7 Months | As last reported |
Peer comparison
Supreet Vyapaar Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Urc Warehousing Company Pvt. Ltd. | ₹1.38 Cr (FY 2025) | -28.0% | Kolkata, West Bengal, India | |||
| Steadfast Corporate Management Pvt. Ltd. | ₹1.38 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Supreet Vyapaar Pvt Ltdthis company | ₹1.38 Cr (FY 2023) | ₹8.83 Lakh | 6.4% | -3.0% | Kolkata, West Bengal, India | |
| Root Finserve Private Limited | ₹1.38 Cr (FY 2024) | -8.0% | Jaipur, Rajasthan, India | |||
| Sabsang Finance Limited | ₹1.38 Cr (FY 2024) | -3.0% | New Delhi, Delhi, India | |||
| Flowing Desire Investment and Finance Private Limited | ₹1.38 Cr (FY 2024) | -33.0% | New Delhi, Delhi, India |
To see the full peer comparison of Supreet Vyapaar Pvt Ltd, buy the company report.
Auditor
Supreet Vyapaar Pvt Ltd is audited by SANDIP & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDIP & CO | FY 2023 | 332875E |
Shareholding
The shareholding of Supreet Vyapaar Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Supreet Vyapaar Pvt Ltd, buy the company report.
Legal cases
Supreet Vyapaar Pvt Ltd has 3 court cases on record: 3 filed by Supreet Vyapaar. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Kolkata | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, Kolkata | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| High Court | Writ petition | Filed by the company against The Registrar of Companies | Disposed |
To see the full case history of Supreet Vyapaar Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Supreet Vyapaar Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Supreet Vyapaar Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Supreet Vyapaar Pvt Ltd has 5 board changes on record since 2004: 4 appointments and 1 cessation. The latest: Manoj Kumar Agarwal ceased to be Director on 24 Feb 2018.
Frequently asked questions
Supreet Vyapaar has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Supreet Vyapaar was a private limited company based in Kolkata, West Bengal, India. The company worked in nbfc, within the financial services industry. It was incorporated on 20 February 1995 and is registered under CIN U51109WB1995PTC068498. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Supreet Vyapaar was incorporated on 20 February 1995. It is registered with the Registrar of Companies, Kolkata.
Supreet Vyapaar had 4 directors:
- Pooja Jhaver - Director
- Uma Shankar Bhartia - Director
- Gobind Ram Goenka - Director
- Jayshree Bhartia - Director
The CIN (Corporate Identification Number) of Supreet Vyapaar is U51109WB1995PTC068498. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Supreet Vyapaar is at 157 Jawahar Lal Nehru Road, Kolkata, West Bengal, India – 700013.
The latest financial statements of Supreet Vyapaar on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 05 September 2024. Year-wise statements from 2015 are in the company report.
Supreet Vyapaar operated in the financial services industry, in the nbfc segment.
The peers of Supreet Vyapaar by revenue are Urc Warehousing Company Pvt. Ltd, Steadfast Corporate Management Pvt. Ltd, Root Finserve Private Limited, Sabsang Finance Limited, Flowing Desire Investment and Finance Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Supreet Vyapaar has 3 court cases on record: 3 filed by the company. Most are in the nclt.
Manoj Kumar Agarwal ceased to be Director on 24 Feb 2018. Jayshree Bhartia was appointed as Director on 24 Mar 2010. Pooja Jhaver was appointed as Director on 24 Mar 2010. Supreet Vyapaar has 5 board changes on record in total.
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