Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SPOTLIGHT VANIJYA LTD
CIN: L65993WB1981PLC034252
SPOTLIGHT VANIJYA LTD (CIN: L65993WB1981PLC034252) is a Public company incorporated on 02 Nov 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 665900000.00 and its paid up capital is Rs. 7083520.00.
SPOTLIGHT VANIJYA LTD's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SPOTLIGHT VANIJYA LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of SPOTLIGHT VANIJYA LTD are SUNIL KUMAR SOMANI, SANJAY SOMANY, RATNA KUMAR DAGA, MUKUL SOMANY, SUDHA SOMANY, and ANSHUL DAVE.
SPOTLIGHT VANIJYA LTD's Corporate Identification Number (CIN) is L65993WB1981PLC034252 and its registration number is 34252. Users may contact SPOTLIGHT VANIJYA LTD on its Email address - [email protected]. Registered address of SPOTLIGHT VANIJYA LTD is 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001.
Current status of SPOTLIGHT VANIJYA LTD is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SPOTLIGHT VANIJYA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SPOTLIGHT VANIJYA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SPOTLIGHT VANIJYA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SPOTLIGHT VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10594149 | SUNIL KUMAR SOMANI | Additional Director | 2024-06-04 |
| 00124538 | SANJAY SOMANY | Director | 2000-10-25 |
| 00227746 | RATNA KUMAR DAGA | Additional Director | 2024-06-04 |
| 00124625 | MUKUL SOMANY | Director | 2000-10-25 |
| 00124345 | SUDHA SOMANY | Whole-time director | 2015-09-30 |
| 05123750 | ANSHUL DAVE | Director | 2020-11-03 |
Past Directors & Key Managerial Personnel of SPOTLIGHT VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00124588 | AMITA SOMANY | Director | - | 2012-03-31 |
| 00002488 | SATISH KUMAR BIYANI | Additional Director | - | 2012-09-29 |
| 00002488 | SATISH KUMAR BIYANI | Director | - | 2019-03-31 |
| 02166966 | RAKESH KUMAR SHARMA | Additional Director | - | 2013-09-06 |
| 02166966 | RAKESH KUMAR SHARMA | Director | - | 2015-01-07 |
| 02177410 | NARAIN DAS MAHESHWARI | Additional Director | - | 2008-09-29 |
| 02177410 | NARAIN DAS MAHESHWARI | Director | - | 2019-03-31 |
| 03454409 | ALOK TAPARIA | Additional Director | - | 2011-09-30 |
| 03454409 | ALOK TAPARIA | Director | - | 2012-03-31 |
| 07052239 | CHAITANYA SINGH MEHTA | Additional Director | - | 2015-02-20 |
| 07052239 | CHAITANYA SINGH MEHTA | Director | - | 2018-09-12 |
| 00124310 | CHANDRA KUMAR SOMANY | Director | - | 2017-05-17 |
| 00124655 | RASHMI SOMANY . | Director | - | 2012-03-31 |
| 03622183 | RAJENDRA PRASAD RUSTAGI | Additional Director | - | 2011-09-30 |
| 03622183 | RAJENDRA PRASAD RUSTAGI | Director | - | 2012-03-31 |
| 00124345 | SUDHA SOMANY | Additional Director | - | 2015-09-30 |
| 00124345 | SUDHA SOMANY | Director | - | 2012-03-31 |
| 00281533 | ALOK JALAN KUMAR | Additional Director | - | 2012-09-29 |
| 00281533 | ALOK JALAN KUMAR | Director | - | 2015-01-07 |
| 05123750 | ANSHUL DAVE | Additional Director | - | 2020-11-03 |
| 07055641 | KARNIDAN SADANI | Additional Director | - | 2015-02-20 |
| 07055641 | KARNIDAN SADANI | Director | - | 2020-02-24 |
Other Directorships of AMITA SOMANY
Other Directorships of SUNIL KUMAR SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SATISH KUMAR BIYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SOMANY FOAM LIMITED | U25209WB2001PLC111449 | Additional Director | - | 2014-07-19 |
| SOMANY FOAM LIMITED | U25209WB2001PLC111449 | Director | 2014-07-19 | Ongoing |
| INCOM EXPORTS. PVT LTD | U28991WB1985PTC039038 | Director | - | 2014-06-30 |
| SOLAR ELECTRONICS PVT LTD | U32301WB1985PTC038945 | Director | - | 2009-09-14 |
| PREMIER (EASTERN) INC PVT LTD | U51109PN1983PTC175262 | Director | - | 2009-09-14 |
| KEVENTER CAPITAL LIMITED | U65100WB1991PLC050927 | Director | - | 2009-09-14 |
| CERAMIC DECORATORS LTD | U74999WB1986PLC040031 | Director | - | 2010-12-24 |
Other Directorships of SANJAY SOMANY
Other Directorships of RATNA KUMAR DAGA
Other Directorships of RAKESH KUMAR SHARMA
Other Directorships of NARAIN DAS MAHESHWARI
Other Directorships of ALOK TAPARIA
Other Directorships of CHAITANYA SINGH MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHANDRA KUMAR SOMANY
Other Directorships of MUKUL SOMANY
Other Directorships of RASHMI SOMANY .
Other Directorships of RAJENDRA PRASAD RUSTAGI
Other Directorships of SUDHA SOMANY
Other Directorships of ALOK JALAN KUMAR
Other Directorships of ANSHUL DAVE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OCEANS BRIDGE FINANCIAL ADVISORY LLP | AAA-7309 | Designated Partner | 2011-12-16 | Ongoing |
| SHRI BAJRANG ALLIANCE LIMITED | L27103CT1990PLC005964 | Additional Director | - | 2021-09-28 |
| SHRI BAJRANG ALLIANCE LIMITED | L27103CT1990PLC005964 | Director | 2021-09-28 | Ongoing |
| SHRI BAJRANG POWER AND ISPAT LIMITED | U27106CT2002PLC015184 | Additional Director | - | 2018-09-03 |
| SHRI BAJRANG POWER AND ISPAT LIMITED | U27106CT2002PLC015184 | Director | 2018-09-03 | Ongoing |
| AMCL MACHINERY LIMITED | U29290WB1973PLC164597 | Additional Director | 2023-05-12 | Ongoing |
| IA HYDRO ENERGY PRIVATE LIMITED | U33100HP2017PTC006529 | Additional Director | - | 2020-09-23 |
| IA HYDRO ENERGY PRIVATE LIMITED | U33100HP2017PTC006529 | Director | 2020-09-23 | Ongoing |
| GPK LOGISTECH PRIVATE LIMITED | U74999MH2020PTC348715 | Director | - | 2022-12-23 |
Other Directorships of KARNIDAN SADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U26955WB2015PTC274839 | SOMANY EXCEL VITRIFIED PRIVATE LIMITED | 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB2006PLC273565 | SOMANY BATHWARE LIMITED | 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U55101WB1979PLC282621 | SR CONTINENTAL LIMITED | 2, Red Cross Place,,West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U47593WB2025PLC277174 | HHIL LIMITED | 2, Red Cross Place,,Kolkata,Kolkata,Kolkata,West Bengal,700001-India |
| U29192WB1981PTC033808 | KESHAV ENGINEERING CO PRIVATE LIMITED | 2, RED CROSS PLACE 2ND FLOOR , KOLKATA, West Bengal, India - 700001 |
| U70109WB1994PTC061767 | SAURAV CONTRACTORS PVT LTD | 2, RED CROSS PLACE, 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700001 |
| U25205WB2022PLC254788 | TRUFLO PIPES LIMITED | 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India |
| U17022WB2024PTC273013 | AGI RETAIL PRIVATE LIMITED | 2 Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India |
| U45201WB1997PTC288220 | FOUR CORNER PROPERTIES PRIVATE LIMITED | 2, Red Cross Place,Kolkata,Kolkata,West Bengal,700001-India |
| U26922WB1972PLC215679 | CERAMIC SERVICES LIMITED | 2 RED CROSS PLACE, KOLKATA, , KOLKATA, West Bengal, India - 700001 |
| U65993WB1971PLC195585 | SOMA INVESTMENTS LTD | 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U74140WB1971PLC195583 | NEW DELHI INDUSTRIAL PROMOTORS AND INVESTORS LTD | 2, RED CROSS PLACE, KOLKATA , KOLKATA, West Bengal, India - 700001 |
| U67120WB1995PTC071788 | DOKANIA FIN-LEA PVT.LTD. | 4/1, RED CROSS Place 2nd Floor, Kolkata , Kolkata, West Bengal, India - 700001 |
| U51909WB2022PTC256972 | VARAHA GLOBAL PRIVATE LIMITED | 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001 |
| U72900WB2022PTC256073 | TECHNOD TECHNOLOGIES PRIVATE LIMITED | 2ND FLOOR, ROOM NO 5 4/1 RED CROSS PLACE, KOLKATA , Kolkata, West Bengal, India - 700001 |
| AAB-2873 | NIKET ADVISORY & TRADING COMPANY LLP | 2, Red Cross Place, KOLKATA, West Bengal, India - 700001 |
| AAF-3546 | PEER BROKERS LLP | 2, RED CROSS PLACE KOLKATA, West Bengal, India - 700001 |
| AAI-6718 | EPICUISINED FOOD LLP | 2 Red Cross Place Kolkata, West Bengal, India - 700001 |
| AAW-8618 | UMA-SOM REALTY & TRADING LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| AAW-8619 | SAR-SOM COMMERCIAL LLP | 2, Red Cross Place, Kolkata, West Bengal, India - 700001 |
| U26102WB1974PLC029712 | AMAL CERAMICS LIMITED. | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U26941WB2008PLC126398 | HNG CEMENT LIMITED | 2, Red Cross Place , Kolkata, West Bengal, India - 700001 |
| U26990WB2022PTC251865 | SOMANY MAX PRIVATE LIMITED | 2, Red Cross Place, , Kolkata, West Bengal, India - 700001 |
| U27107WB2008PLC129064 | HSIL ASSOCIATES LIMITED | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| U25204WB1986PTC184599 | GARDEN POLYMERS PRIVATE LIMITED | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| U51109WB2005PTC106306 | ADARSH BARTER PVT LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L74999WB2017PLC222970 | HINDWARE HOME INNOVATION LIMITED | 2,Red cross Place , Kolkata, West Bengal, India - 700001 |
| L01131WB1985PLC039054 | TOPAZ COMMERCE LTD | 2, RED CROSS PLACE, , KOLKATA, West Bengal, India - 700001 |
| L17299WB1983PLC035648 | CHARCHIKA IMPEX LTD | 2 RED CROSS PLACE , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10322696 | 2011-11-30 | - | 2018-05-01 | 5,220,000.00 | HDFC BANK LIMITED | |
| 90253493 | 1993-04-02 | - | 2018-06-01 | 5,000,000.00 | BANK OF BARODA | |
| 100067789 | 2016-11-28 | - | - | 27,879,100,000.00 | SBICAP TRUSTEE COMPANY LIMITED | |
| 100355218 | 2020-07-18 | 2022-05-12 | - | 83,800,000.00 | State Bank of India |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.