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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
SNEH VANIJYA VIKAS PVT LTD
CIN: U51109WB1985PTC038501 As on: 2026-07-13
SNEH VANIJYA VIKAS PVT LTD (CIN: U51109WB1985PTC038501) is a Private company incorporated on 05 Feb 1985. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 9106500.00.
SNEH VANIJYA VIKAS PVT LTD's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SNEH VANIJYA VIKAS PVT LTD's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of SNEH VANIJYA VIKAS PVT LTD are PADAM CHAND JAIN, and SURYA PRAKASH TOSNIWAL.
SNEH VANIJYA VIKAS PVT LTD's Corporate Identification Number (CIN) is U51109WB1985PTC038501 and its registration number is 38501. Users may contact SNEH VANIJYA VIKAS PVT LTD on its Email address - [email protected]. Registered address of SNEH VANIJYA VIKAS PVT LTD is ROOM NO- 1 11, CLIVE ROW , 2ND FLOOR , KOLKATA, West Bengal, India - 700001.
Current status of SNEH VANIJYA VIKAS PVT 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 SNEH VANIJYA VIKAS 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.
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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 SNEH VANIJYA VIKAS 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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Current Directors & Key Managerial Personnel of SNEH VANIJYA VIKAS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00433015 | PADAM CHAND JAIN | Director | 1985-02-05 |
| 00412050 | SURYA PRAKASH TOSNIWAL | Director | 2015-09-22 |
Past Directors & Key Managerial Personnel of SNEH VANIJYA VIKAS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420356 | NAND LALL DAGA | Director | - | 2016-05-02 |
| 07286701 | KAUSTUBH LOHIYA | Director | - | 2017-08-22 |
Other Directorships of NAND LALL DAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FORT GLOSTER INDUSTRIES LIMITED | U17232WB1890PLC000627 | Director appointed in casual vacancy | - | 2014-08-14 |
Other Directorships of PADAM CHAND JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPT INTERNATIONAL AND FINANCE LTD | U15499WB1990PLC050401 | Director | - | 2015-12-01 |
| PCJ FINVEST PRIVATE LIMITED | U65999WB1996PTC082067 | Director | - | 2010-12-29 |
| MAYANK COMMERCIAL & FINVEST LTD | U67120WB1991PLC053419 | Director | - | 2011-12-07 |
Other Directorships of KAUSTUBH LOHIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYA PRAKASH TOSNIWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPT SECURITIES LTD. | L67120WB1995PLC068060 | Director | 1995-02-03 | Ongoing |
| ANUKAMPA EXPORTS PRIVATE LIMITED | U51311DL2004PTC128065 | Director | - | 2011-09-06 |
| SUJATA COMMERCIALS PVT LTD | U67120WB1982PTC035308 | Director | 2010-09-01 | Ongoing |
| RAJSHREE GASES PRIVATE LIMITED | U74899DL1994PTC063484 | Director | - | 2010-07-06 |
| NUPUR HERBALS PRIVATE LIMITED | U74899DL1994PTC063534 | Director | 2002-08-05 | Ongoing |
| SHREE BANKE BIHARI PACKAGING PRIVATE LIMITED | U74950DL2007PTC159531 | Director | - | 2014-02-28 |
| SPT COMMODITIES PRIVATE LIMITED | U74999WB2004PTC097750 | Director | - | 2010-07-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120WB1982PTC035308 | SUJATA COMMERCIALS PVT LTD | 11, CLIVE ROW , 2ND FLOOR ROOM NO -1 , KOLKATA, West Bengal, India - 700001 |
| U15132WB1994PTC065768 | HOLDWELL DISTRIBUTORS PVT.LTD. | 11 CLIVE ROW 2ND FLOOR ROOM NO.-20, KOLKATA WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U51219WB1999PTC090824 | SURAJBHAN COMMODITIES PRIVATE LIMITED | 11 Dr. Rajendra Prasad Sarani, Clive Row, Gate No. 1, 1st Floor, Room No. 106 , Kolkata, West Bengal, India - 700001 |
| U51420WB1997PTC084974 | PADMANABH STEEL & TRADING PRIVATE LIMITED | 2nd Floor, Room No-7, 11, Clive Row, Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51909WB2010PTC153203 | HIGHPOINT SALES PRIVATE LIMITED | 11,clive row, 2nd floor, room no.03 Kolkata-700001 , Kolkata, West Bengal, India - 700001 |
| U51109WB2008PTC121508 | SWARNALAXMI DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR,ROOM NO.- 54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| U51109WB2008PTC121550 | STARSHINE DEALCOM PRIVATE LIMITED | 5/1, CLIVE ROW, 2ND FLOOR, ROOM NO.-54 KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| AAQ-3862 | ALOK DEALTRADE LLP | 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001 |
| AAQ-3866 | JDJ INFRAVENTURES LLP | 1/1A, VANSITTART ROW, 2ND FLOOR, ROOM NO. 2, KOLKATA, West Bengal, India - 700001 |
| U01132WB1981PLC033709 | PHASKOWA TEA PLANTATIONS LTD | ROOM NO3 2ND FLOOR1/1A VANSITTART ROW , KOLKATA, West Bengal, India - 700001 |
| U51909WB1997PTC084988 | SAKET TREXIM PRIVATE LIMITED | 1/1A, VANSITTART ROW, ROOM NO. 2, 2ND FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1993PTC058276 | ASHIANA VINIMAY PVT. LTD. | 1/1A, VANSITTART ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001 |
| U45102WB2023PTC260195 | SURABHYAI TRADING PRIVATE LIMITED | 11 CLIVE ROW 2ND FLOOR,ROOM NO. 01,Kolkata,Kolkata,West Bengal,700001-India |
| AAE-6787 | JAYPEE HAAT LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 16, KOLKATA, West Bengal, India - 700001 |
| AAJ-3958 | CLIVEROW TECHNOLOGIES LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO. 4 KOLKATA, West Bengal, India - 700001 |
| AAQ-0627 | KIVORAA INDUSTRIES LLP | 11 CLIVE ROW 2ND FLOOR, ROOM NO. 11 KOLKATA, West Bengal, India - 700001 |
| U28910WB2011PTC161828 | KALINGA EXTRUSION INDIA PRIVATE LIMITED | 11, CLIVE ROW 2ND FLOOR, ROOM NO. 8 , KOLKATA, West Bengal, India - 700001 |
| U29130WB2008PTC127230 | BN BEARING CO PRIVATE LIMITED | 11, CLIVE ROW, 1ST FLOOR, ROOM NO. 104, , KOLKATA, West Bengal, India - 700001 |
| U28112WB2003PTC096134 | MAROTIA STEEL & ALLOYS PRIVATE LIMITED | 11, CLIVE ROW 4TH FLOOR, ROOM NO. 1 , KOLKATA, West Bengal, India - 700001 |
| U28129WB2004PTC097733 | POOJA POLYPACKAGING PRIVATE LIMITED | 11, CLIVE ROW 3RD FLOOR ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U26990WB2021PTC248026 | MAROTIA BIOWARES PRIVATE LIMITED | 11 CLIVE ROW, 4TH FLOOR, ROOM NO 1 , KOLKATA, West Bengal, India - 700001 |
| U24121WB1989PTC046413 | NILAMBUJ CHEMICAL INDUSTRIES PVT LTD | ROOM NO. 15 2ND FLOOR11 CLIVE ROW , KOLKATA, West Bengal, India - 700001 |
| L67120WB1995PLC068060 | SPT SECURITIES LTD. | 11 CLIVE ROW 2ND FLOORR ROOM NO-1 , KOLKATA, West Bengal, India - 700001 |
| AAF-2856 | JAYPEE LIFESTYLE LLP | 11, CLIVE ROW, 2ND FLOOR, ROOM NO - 16, KOLKATA, West Bengal, India - 700001 |
| U15499WB1990PLC050401 | SPT INTERNATIONAL AND FINANCE LTD | 11, CLIVE ROW 2ND FLOOW, ROOM NO. 1 , Kolkata, West Bengal, India - 700001 |
| U01100WB2015PTC208070 | GARGANTUAN COMMODITIES PRIVATE LIMITED | 11 clive row 1st floor Room No 104 , KOLKATA, West Bengal, India - 700001 |
| U52100WB2013PTC195910 | SHUBH VANIJYA PRIVATE LIMITED | 11,CLIVE ROW 1st FLOOR, ROOM NO.101 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2008PTC131250 | HEAVEN SALES PRIVATE LIMITED | 11, CLIVE ROW 2ND FLOOR ROOM NO.18 , KOLKATA, West Bengal, India - 700001 |
| U51909WB2009PTC132922 | KALINGA MERCANTILE PRIVATE LIMITED | 11, CLIVE ROW 2ND FLOOR, ROOM NO.8 , KOLKATA, West Bengal, India - 700001 |
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- Email ID
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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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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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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.