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
PURVI VANIJYA NIYOJAN LTD
CIN: U51909WB1980PLC033087 As on: 2026-07-13
PURVI VANIJYA NIYOJAN LTD (CIN: U51909WB1980PLC033087) is a Public company incorporated on 01 Nov 1980. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 375600000.00 and its paid up capital is Rs. 360547770.00.PURVI VANIJYA NIYOJAN LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of PURVI VANIJYA NIYOJAN LTD are JYOTI GUPTA, VIMAL BANKA, ARUN MOHTA, and PRADEEP AGARWAL.
PURVI VANIJYA NIYOJAN LTD's Corporate Identification Number (CIN) is U51909WB1980PLC033087 and its registration number is 33087. Users may contact PURVI VANIJYA NIYOJAN LTD on its Email address - . Registered address of PURVI VANIJYA NIYOJAN LTD is ROOM NO.303, 3RD FLOOR, GATE NO.2,PODDAR COURT, 18 RABINDRA SARANI,Kolkata,Kolkata,West Bengal,700001-India.
Current status of PURVI VANIJYA NIYOJAN LTD is - Amalgamated.
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 PURVI VANIJYA NIYOJAN 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 PURVI VANIJYA NIYOJAN
Purchase full report of PURVI VANIJYA NIYOJAN
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 PURVI VANIJYA NIYOJAN 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 PURVI VANIJYA NIYOJAN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08232230 | JYOTI GUPTA | Director | 2020-09-30 |
| 00322532 | VIMAL BANKA | Director | 2020-09-30 |
| 00322620 | ARUN MOHTA | Director | 2022-12-01 |
| 02370420 | PRADEEP AGARWAL | Director | 2020-09-30 |
Past Directors & Key Managerial Personnel of PURVI VANIJYA NIYOJAN
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00713197 | SUBHASH SHARMA | Additional Director | - | 2009-09-29 |
| 00713197 | SUBHASH SHARMA | Director | - | 2022-12-12 |
| 01043492 | TULSI NARAIAN SHARMA | Additional Director | - | 2014-09-29 |
| 01043492 | TULSI NARAIAN SHARMA | Director | - | 2020-08-07 |
| 02865453 | KAILASH CHANDRA SHARMA | CEO(KMP) | - | 2021-02-10 |
| 07142571 | JASMINDER KAUR | Additional Director | - | 2015-07-31 |
| 08232230 | JYOTI GUPTA | Additional Director | - | 2020-09-30 |
| 08232230 | JYOTI GUPTA | Director | - | 2020-07-10 |
| 00322426 | LAXMI KANT AGRAWAL | Additional Director | - | 2011-09-29 |
| 00322426 | LAXMI KANT AGRAWAL | Director | - | 2013-04-17 |
| 00322532 | VIMAL BANKA | Additional Director | - | 2020-09-30 |
| 00322580 | SHEETAL JAIN | Additional Director | - | 2013-09-27 |
| 00322580 | SHEETAL JAIN | Director | - | 2020-08-10 |
| 00355367 | AJAY KUMAR MEHRA | Additional Director | - | 2014-09-29 |
| 00355367 | AJAY KUMAR MEHRA | Director | - | 2017-09-29 |
| 07247700 | SHEELA SADAN | Additional Director | - | 2015-09-30 |
| 07247700 | SHEELA SADAN | Director | - | 2019-05-30 |
| 00001939 | BRAJ MOHAN PRASAD | Director | - | 2009-05-20 |
| 00322620 | ARUN MOHTA | Additional Director | - | 2023-09-29 |
| 02370420 | PRADEEP AGARWAL | Additional Director | - | 2020-09-30 |
| 02370420 | PRADEEP AGARWAL | Director | - | 2011-01-05 |
| 00335106 | SIDDHARTH SUREKA | Director | - | 2014-05-20 |
| 00567262 | CHETAN JALAN | Director | - | 2020-08-10 |
Other Directorships of SUBHASH SHARMA
Other Directorships of TULSI NARAIAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA INDUSTRIAL DEVELOPMENTS LTD | L65921WB1980PLC033204 | Director | 2021-11-30 | Ongoing |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Director | 2020-09-01 | Ongoing |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Director | - | 2020-08-31 |
| COMPANION INDUSTRIAL DEVELOPMENTS LTD | U45400WB1983PLC036077 | Additional Director | - | 2023-09-29 |
| COMPANION INDUSTRIAL DEVELOPMENTS LTD | U45400WB1983PLC036077 | Director | 2023-09-16 | Ongoing |
| SHREE WARDHAMAN STOCK HOLDINGS PVT LTD | U51909WB1992PTC056813 | Director | 2001-03-30 | Ongoing |
Other Directorships of KAILASH CHANDRA SHARMA
Other Directorships of JASMINDER KAUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JONJUA OVERSEAS LIMITED | L51909PB1993PLC013057 | Company Secretary | - | 2024-06-11 |
| ROM INDUSTRIES LIMITED | U00000PB1974PLC003479 | Company Secretary | - | 2019-05-08 |
| BHAWANI INDUSTRIES PRIVATE LIMITED | U00000PB1999PTC022272 | Company Secretary | - | 2023-06-01 |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Additional Director | - | 2015-07-30 |
| RAJ VEHICLES PRIVATE LIMITED | U34300PB2007PTC056518 | Company Secretary | - | 2019-04-05 |
| RAGHAV COMMERCIAL LTD | U51909WB1977PLC030874 | Additional Director | - | 2015-07-30 |
| LNJ FINANCIAL SERVICES LIMITED | U65100HR1974PLC101472 | Additional Director | - | 2015-07-30 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Additional Director | - | 2015-07-30 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | CFO(KMP) | - | 2016-12-01 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Company Secretary | - | 2017-05-11 |
| SHASHI COMMERCIAL CO LTD | U65921WB1978PLC031789 | Additional Director | - | 2015-07-31 |
Other Directorships of JYOTI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RAGHAV COMMERCIAL LTD | U51909WB1977PLC030874 | Additional Director | - | 2020-09-30 |
| RAGHAV COMMERCIAL LTD | U51909WB1977PLC030874 | Director | 2020-09-30 | Ongoing |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Additional Director | - | 2020-12-26 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Director | 2020-12-26 | Ongoing |
| LNJ REALTY PRIVATE LIMITED | U70101DL2014PTC263994 | Additional Director | - | 2019-09-27 |
| LNJ REALTY PRIVATE LIMITED | U70101DL2014PTC263994 | Director | 2019-09-27 | Ongoing |
| MINIMAL ACCESS SMART SURGERY HOSPITALS PRIVATE LIMITED | U85190HR2022PTC105049 | Director | 2022-07-11 | Ongoing |
Other Directorships of LAXMI KANT AGRAWAL
Other Directorships of VIMAL BANKA
Other Directorships of SHEETAL JAIN
Other Directorships of AJAY KUMAR MEHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYA INDUSTRIAL DEVELOPMENTS LTD | L65921WB1980PLC033204 | Director | 2021-11-30 | Ongoing |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Additional Director | - | 2014-09-30 |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Director | - | 2017-09-29 |
| LNJ FINANCIAL SERVICES LIMITED | U65100HR1974PLC101472 | Additional Director | - | 2014-09-27 |
| LNJ FINANCIAL SERVICES LIMITED | U65100HR1974PLC101472 | Director | - | 2017-05-22 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Additional Director | - | 2014-09-27 |
| BHARAT INVESTMENT GROWTH LIMITED | U65100HR1984PLC112000 | Director | - | 2017-05-22 |
| LNJ LEASING AND FINANCE PRIVATE LIMITED | U65100WB1996PTC078259 | Additional Director | - | 2013-09-27 |
| LNJ LEASING AND FINANCE PRIVATE LIMITED | U65100WB1996PTC078259 | Director | 2013-09-27 | Ongoing |
| BNM STOCK HOLDING PVT LTD | U67120WB1996PTC080931 | Director | 1996-08-14 | Ongoing |
Other Directorships of SHEELA SADAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Additional Director | - | 2015-09-30 |
| NIVEDAN VANIJYA NIYOJAN LTD | U01409WB1981PLC033998 | Director | - | 2019-02-25 |
| RAGHAV COMMERCIAL LTD | U51909WB1977PLC030874 | Additional Director | - | 2015-09-30 |
| RAGHAV COMMERCIAL LTD | U51909WB1977PLC030874 | Director | - | 2016-03-28 |
| SHASHI COMMERCIAL CO LTD | U65921WB1978PLC031789 | Additional Director | - | 2015-09-30 |
| SHASHI COMMERCIAL CO LTD | U65921WB1978PLC031789 | Director | - | 2016-03-28 |
Other Directorships of BRAJ MOHAN PRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAPTI APPARELS COMPANY PVT. LTD. | U18109WB1991PTC053799 | Director | - | 2012-06-22 |
| MANDAPAM VIKAS PVT LTD | U51909WB1983PTC035821 | Director | - | 2012-06-22 |
| N R FINVEST PVT LTD | U65100HR1995PTC101444 | Director | - | 2012-06-22 |
| AKUNTH TEXTILE PROCESSORS PRIVATE LIMITED | U74899DL1991PTC045373 | Director | - | 2012-06-22 |
Other Directorships of ARUN MOHTA
Other Directorships of PRADEEP AGARWAL
Other Directorships of SIDDHARTH SUREKA
Other Directorships of CHETAN JALAN
| CIN | Company Name | Company Address |
|---|---|---|
| U64990WB1996PTC078259 | LNJ LEASING AND FINANCE PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2,,PODDAR COURT,18, RABINDRA SARANI,,Kolkata,Kolkata,West Bengal,700001-India |
| U65100WB1995PTC067285 | PACIFIC MANAGEMENT PVT. LTD. | ROOM NO. 303, 3RD FLOOR, GATE NO. 2, PODDAR COURT 18, RABINDRA SARANI,,KOLKATA,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC261999 | LORIAN INFRADEALTRADE PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2023PTC262167 | RITURANG REALTORS PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U68200WB2024PTC267341 | SAIKAT MARCON PRIVATE LIMITED | Poddar Court, 18 Rabindra Sarani,, Gate No. 1, 3rd Floor, Room No. 304, Kolkata-700001, West Bengal,Kolkata,Kolkata,West Bengal,700001-India |
| U23209WB1994PTC062134 | STRENGTH FINCAP MARKETS PVT. LTD. | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U65100WB1996PTC078259 | LNJ LEASING AND FINANCE PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U52100WB2009PTC132215 | REDROSE VANIJYA PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U51909WB1995PTC074705 | ALANKRIT VYAPAAR PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U51909WB2009PTC131787 | CAPTAIN TRADE & AGENCIES PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U45400WB2008PTC127240 | ABHAV REALTORS PRIVATE LIMITED | ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC082305 | DREAMON COMMERCIAL PRIVATE LIMITED | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U51909WB1977PLC030874 | RAGHAV COMMERCIAL LTD | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U51909WB1992PTC054339 | NIKITA ELECTROTRADES PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U65100WB1984PTC038205 | JET(INDIA) PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U65100WB1996PTC077484 | JEMCO VANIJYA PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U65910WB1997PTC125277 | M.L.FINLEASE PVT LTD | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U65921WB1978PLC031789 | SHASHI COMMERCIAL CO LTD | ROOM NO.303, 3RD FLOOR, GATE NO.2 PODDAR COURT, 18 RABINDRA SARANI , Kolkata, West Bengal, India - 700001 |
| U67120WB1995PTC071123 | EMERSEC HOLDINGS PVT.LTD. | ROOM NO.303, 3RD FLOOR, GATE NO.-2, PODDAR COURT,18, RABINDRA SARANI, , Kolkata, West Bengal, India - 700001 |
| U70109WB2011PLC170325 | INTER GLOBE INFRALOG LIMITED | ROOM NO. 303, 3RD FLOOR,GATE NO.-2, PODDAR COURT, 18, RABINDRA SARANI, , KOLKATA, West Bengal, India - 700001 |
| U17120WB2010PTC151270 | SKY HOSIERY PRIVATE LIMITED | PODDAR COURT, GATE NO. 2, 3RD FLOOR, ROOM NO. 340 18 RABINDRA SARANI,KOLKATA,Kolkata,West Bengal,700001-India |
| U62099WB2025PTC276086 | OCTOCHIP TECHNOLOGY PRIVATE LIMITED | 18 RABINDRA SARANI, PODDAR COURT BUILDING,GATE NO. 3, 3RD FLOOR, ROOM NO. J-2,Kolkata,Kolkata,West Bengal,700001-India |
| U62099WB2025PTC279207 | AGNOLYTICS SOFTWARE PRIVATE LIMITED | Room no. 513, 5th Floor, Gate No.2,,No.18, Rabindra Sarani, Poddar Court,Kolkata,Kolkata,West Bengal,700001-India |
| U74999WB2016PTC251651 | HALAPLAY TECHNOLOGIES PRIVATE LIMITED | Room No. 336A of 3rd Floor, Gate No. 1, 18, Rabindra Sarani, Poddar Court Kolkata , West Bengal , Kolkata, West Bengal, India - 700001 |
| ACW-2860 | GREENVIEW RESIDENCY LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-2861 | MATASHREE INFRABUILDCON LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-2866 | EVARAJ CONSTRUCTION LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-2881 | EESHVI CONSTRUCTION LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room no. 2,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-3206 | EESHVI DEVELOPERS LLP | 18, Rabindra Sarani, Poddar Court Gate No. 2, 6th Floor, Room No. 2,Kolkata,Kolkata,West Bengal,India-700001 |
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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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| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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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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