Supreet Vyapaar Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Amalgamated
Last Updated:
Access Report
About Supreet Vyapaar Pvt Ltd

Supreet Vyapaar Pvt Ltd, a amalgamated private limited company, was established on 20 February 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1995PTC068498. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.27 Cr.

It upholds a compliant status. Its leadership includes Pooja Jhaver (Director), Uma Shankar Bhartia (Director), Gobind Ram Goenka (Director). Past directors included Manoj Kumar Agarwal. Its latest AGM occurred on 05 September 2024, with the balance sheet filed on 31 March 2024. It is based at 15/7Jawahar Lal Nehru Road, Kolkata, West Bengal, 700013.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC068498

  • Registration Number

    068498

  • Incorporation Date

    20 February 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.27 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.27 Cr
  • Company Age 30 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** -3.25%
  • Profit Growth **** 130.29%
  • Ebitda **** 18.71%
  • Net Worth 0.81%
  • Total Assets -9.55%
Company report

Supreet Vyapaar Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report Banner Element
Who are the key members and board of directors at Supreet Vyapaar Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Pooja Jhaver Director 24 Mar 2010 Current
Uma Shankar Bhartia Director 17 Mar 2008 Current
Gobind Ram Goenka Director 15 Jun 2004 Current
Jayshree Bhartia Director 24 Mar 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Feb 2018 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Supreet Vyapaar.

Supreet Vyapaar Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.25% decrease. The company also saw a substantial improvement in profitability, with a 130.29% increase in profit. The company's net worth moved up by a moderate rise of 0.81%.

Supreet Vyapaar revenue growth over time
Supreet Vyapaar 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
********
 -3.25%
*******
*******
*******
*******
Revenue from Operations
*******
 -3.54%
*******
*******
*******
*******
Total Assets
*******
 -9.55%
*******
*******
*******
*******
Profit or Loss
*******
 130.29%
*******
*******
*******
*******
Net Worth
*******
 0.81%
*******
*******
*******
*******
EBITDA
*******
 18.71%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Supreet Vyapaar?

In 2023, Supreet Vyapaar had a promoter holding of 99.83% and a public holding of 0.17%. 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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Supreet Vyapaar?

Unlock and access historical data on people associated with Supreet Vyapaar, 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 Supreet Vyapaar, 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 Supreet Vyapaar'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.

Explore deal ratings and alerts - Get instant access now!

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

    Supreet Vyapaar Pvt Ltd last Annual general meeting of members was held on 05 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Supreet Vyapaar Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Pooja Jhaver was appointed as a Director was appointed as a Director on 24 Mar 2010 & has been associated with this company since 15 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Jayshree Bhartia was appointed as a Director was appointed as a Director on 24 Mar 2010 & has been associated with this company since 15 years 10 months . was documented.

  • Director Appointment

    Uma Shankar Bhartia was appointed as a Director was appointed as a Director on 17 Mar 2008 & has been associated with this company since 17 years 11 months . was recorded as a recent event.

  • Director Appointment

    Progress on Gobind Ram Goenka was appointed as a Director was appointed as a Director on 15 Jun 2004 & has been associated with this company since 21 years 8 months . was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Supreet Vyapaar Pvt Ltd?

The CIN of Supreet Vyapaar Pvt Ltd is U51109WB1995PTC068498.

Where is Supreet Vyapaar Pvt Ltd headquartered?

Supreet Vyapaar Pvt Ltd is headquartered at 15/7Jawahar Lal Nehru Road, Kolkata, West Bengal, 700013.

When was Supreet Vyapaar Pvt Ltd incorporated?

Supreet Vyapaar Pvt Ltd was incorporated on 20 February 1995.

Who are the current directors of Supreet Vyapaar Pvt Ltd?

The current directors of Supreet Vyapaar Pvt Ltd are

What is the primary industry of Supreet Vyapaar Pvt Ltd?

The primary industry of Supreet Vyapaar Pvt Ltd is Financial And Insurance Service.

Is Supreet Vyapaar Pvt Ltd a listed company?

Supreet Vyapaar Pvt Ltd is unlisted.

What is the capital structure of Supreet Vyapaar Pvt Ltd?

The authorized capital of Supreet Vyapaar Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.27 Cr.

What is the compliance status of Supreet Vyapaar Pvt Ltd?

The compliance status of Supreet Vyapaar Pvt Ltd is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available