Tuvijat Trading Private Limited
About Tuvijat Trading Private Limited
Data last updated: 25 February 2026
Tuvijat Trading Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 21 November 2013, the company has been in operation for over 13 years.
Registered with ROC Kolkata under CIN U74900WB2013PTC198534.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Mottamal Koonkaran Venugopalan and Gopal Prasad Dahal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 14/1B Ezra Street 8Th Floor, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.5 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address14/1B Ezra Street 8Th Floor, Kolkata, West Bengal, India – 700001
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IndustryBusiness Services, Miscellaneous Business Activities
- 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
Auditor Details of Tuvijat Trading Private Limited
Tuvijat Trading Private Limited is audited by SINGHAL CHETANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGHAL CHETANI & CO | Locked | Locked | Locked |
Complete auditor history for Tuvijat Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tuvijat Trading Private Limited
Tuvijat Trading Private Limited is currently managed by 3 directors, with 2 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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Mottamal Koonkaran Venugopalan
Also directs:
Wakeeta Trading Private Limited, Ahinsha Properties Ltd.
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Director | 21 Nov 2013 | 12 Years 8 Months | Current |
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Gopal Prasad Dahal
Also directs:
Wakeeta Trading Private Limited, Ahinsha Properties Ltd., Allahabad Patrika Pvt Ltd and 1 more
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Director | 28 Mar 2019 | 7 Years 4 Months | Current |
| Santosh Kumar Agarwal | Director | 21 Nov 2013 | 12 Years 8 Months | Current |
Financials of Tuvijat Trading Private Limited FY 2025 filings available
Tuvijat Trading Private Limited reported revenue of ₹1.5 Lakh for FY 2025.
Ten-year financial statements for Tuvijat Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tuvijat Trading Private Limited
Shareholding and ownership data for Tuvijat Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Tuvijat Trading Private Limited
Tuvijat Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tuvijat Trading Private Limited
View historical data on people associated with Tuvijat Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tuvijat Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tuvijat Trading Private Limited
GST registrations and filing compliance for Tuvijat Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tuvijat Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Tuvijat Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tuvijat Trading Private Limited
MSME payment history for Tuvijat Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Tuvijat Trading Private Limited
Corporate group structure for Tuvijat Trading Private Limited
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- Parent company
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MCA Filings & Documents of Tuvijat Trading Private Limited
MCA filings and documents for Tuvijat Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tuvijat Trading Private Limited
Frequently Asked Questions about Tuvijat Trading Private Limited
Tuvijat Trading Private Limited is an active private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 21 November 2013 (13+ years old) and is registered under CIN U74900WB2013PTC198534.
Tuvijat Trading Private Limited reported revenue of ₹1.5 Lakh for FY 2025.
The current directors of Tuvijat Trading Private Limited are:
- Mottamal Koonkaran Venugopalan - Director
- Gopal Prasad Dahal - Director
- Santosh Kumar Agarwal - Director
The primary industry of Tuvijat Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Tuvijat Trading Private Limited can be reached at the registered office: 141B Ezra Street 8Th Floor, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.