Truthful Vanijya Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2010.
2010 Kolkata, West Bengal, India Active
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About Truthful Vanijya Private Limited

Truthful Vanijya Private Limited, a active private limited company, was established on 26 April 2010 in Kolkata, West Bengal, India. Engaging in financial activities within the financial services sector, it holds CIN: U51909WB2010PTC146041. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.18 M.

It upholds a active non-compliant status. Its leadership includes Puspal Chandra (Director), Manoj Vyas (Director). Past directors included Milan Mukherjee, Pradip Kumar Das, Debashish Dutta. Its latest AGM occurred on 03 July 2018, with the balance sheet filed on 31 March 2018. It is based at 2 E Cornfild Road Ground Floor, Kolkata, West Bengal, 700019.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2010PTC146041

  • Registration Number

    146041

  • Incorporation Date

    26 April 2010

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.18 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.18 M
  • Company Age 16 Year, 28 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Truthful Vanijya Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Truthful Vanijya Private Limited — 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 Truthful Vanijya Private Limited?
Current Directors
Name Designation Appointment Date Status
Puspal Chandra Director 01 May 2010 Current
Manoj Vyas Director 22 Mar 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 05 May 2012 Past
Pramod Abcsdd Director 22 Dec 2011 Past
Pramod Abcsdd Director 22 Dec 2011 Past
Pramod Abcsdd Director 22 Mar 2017 Past

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Financial Performance of Truthful Vanijya.

Truthful Vanijya Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Truthful Vanijya revenue growth over time
Truthful 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
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What is the Ownership and Shareholding Structure of Truthful Vanijya?

In 2017, Truthful Vanijya had a promoter holding of 55.56% and a public holding of 44.44%. The company had 1 Associate company. 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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How Many Employees Work at Truthful Vanijya?

Unlock and access historical data on people associated with Truthful 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 Truthful 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 Truthful Vanijya's trajectory.

Rating
Graph displaying rating trends over time

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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 Truthful Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    The activity Truthful Vanijya Private Limited last Annual general meeting of members was held on 03 Jul 2018 as per latest MCA records. was completed.

  • Balance Sheet

    Truthful Vanijya Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Kolkata I. was recorded as a recent event.

  • Director Appointment

    The activity Manoj Vyas was appointed as a Director was appointed as a Director on 22 Mar 2017 & has been associated with this company since 9 years 2 months . was completed.

  • Director Appointment

    The activity Puspal Chandra was appointed as a Director was appointed as a Director on 01 May 2010 & has been associated with this company since 16 years 23 days . was completed.

  • Company Incorporation

    Progress on Truthful Vanijya Private Limited was registered on 26 Apr 2010 with Roc Kolkata I & aged 16 years 28 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Truthful Vanijya Private Limited?

The CIN of Truthful Vanijya Private Limited is U51909WB2010PTC146041.

Where is Truthful Vanijya Private Limited headquartered?

Truthful Vanijya Private Limited is headquartered at 2 E Cornfild Road Ground Floor, Kolkata, West Bengal, 700019.

When was Truthful Vanijya Private Limited incorporated?

Truthful Vanijya Private Limited was incorporated on 26 April 2010.

Who are the current directors of Truthful Vanijya Private Limited?

The current directors of Truthful Vanijya Private Limited are

What is the primary industry of Truthful Vanijya Private Limited?

The primary industry of Truthful Vanijya Private Limited is Financial Services.

Is Truthful Vanijya Private Limited a listed company?

Truthful Vanijya Private Limited is unlisted.

What is the capital structure of Truthful Vanijya Private Limited?

The authorized capital of Truthful Vanijya Private Limited is ₹0.20 M, and the paid-up capital is ₹0.18 M.

What is the compliance status of Truthful Vanijya Private Limited?

The compliance status of Truthful Vanijya Private Limited is Active Non-Compliant.

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