• 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

TRUEVALLY VANIJYA PRIVATE LIMITED

CIN: U51909WB2005PTC104068 As on: 2026-07-13

TRUEVALLY VANIJYA PRIVATE LIMITED (CIN: U51909WB2005PTC104068) is a Private company incorporated on 07 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 100000.00.

TRUEVALLY VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRUEVALLY VANIJYA PRIVATE LIMITED'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 TRUEVALLY VANIJYA PRIVATE LIMITED are VIJAY SHANKER KHARE, and SATISH AGARWAL.

TRUEVALLY VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2005PTC104068 and its registration number is 104068. Users may contact TRUEVALLY VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRUEVALLY VANIJYA PRIVATE LIMITED is 36A BENTICK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069.

Current status of TRUEVALLY VANIJYA PRIVATE LIMITED 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 Names

Previous CINs

ZaubaCorp's company report for TRUEVALLY 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.

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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 TRUEVALLY 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TRUEVALLY VANIJYA
DIN Director Name Designation Appointment Date
06367256 VIJAY SHANKER KHARE Additional Director 2016-11-05
07309825 SATISH AGARWAL Director 2022-06-22
Past Directors & Key Managerial Personnel of TRUEVALLY VANIJYA
DIN Director Name Designation Appointment Date Cessation
02965806 SHANKAR GORAI Director - 2018-09-10
02966041 RAMAWATAR PUROHIT Director - 2022-06-22
03628390 ASHISH AGARWAL Director - 2016-11-05
Other Directorships of SHANKAR GORAI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMAWATAR PUROHIT
Company Name CIN Designation Appointment Date Cessation
JAMSHEDPUR SPRING & ENGINEERING CO PVT LTD U52342WB1973PTC028665 Additional Director - 2017-03-29
Other Directorships of ASHISH AGARWAL
Other Directorships of VIJAY SHANKER KHARE
Company Name CIN Designation Appointment Date Cessation
BALKRISHNA MERA GAON LLP AAP-7090 Designated Partner 2019-06-21 Ongoing
G RAJ PUBLISHING HOUSE PRIVATE LIMITED U22219WB2013PTC194610 Additional Director - 2017-09-15
G RAJ PUBLISHING HOUSE PRIVATE LIMITED U22219WB2013PTC194610 Director 2017-09-15 Ongoing
SYANDAN PAPER UDYOG PRIVATE LIMITED U22219WB2014PTC200054 Additional Director 2017-05-02 Ongoing
COMBRO POWER-TECH PRIVATE LIMITED U31100WB2013PTC193693 Additional Director - 2017-09-20
COMBRO POWER-TECH PRIVATE LIMITED U31100WB2013PTC193693 Director 2017-09-20 Ongoing
PURNIMA HEALTH PRIVATE LIMITED U51100WB2013PTC194211 Additional Director - 2017-08-10
VASUNDHARA MERCHANTS LTD U51109WB1996PLC077374 Director - 2020-01-31
G.RAJ CORPORATE CONSULTANTS PRIVATE LIMITED U65190WB2012PTC173980 Additional Director 2017-03-14 Ongoing
G RAJ & CO (PROPERTY MANAGEMENT) LIMITED U65910WB2013PLC193496 Additional Director - 2018-09-24
G RAJ & CO (PROPERTY MANAGEMENT) LIMITED U65910WB2013PLC193496 Director 2018-09-24 Ongoing
ORTEK CONTROLS LTD U72300WB1987PLC042908 Additional Director - 2018-09-27
ORTEK CONTROLS LTD U72300WB1987PLC042908 Director 2018-09-27 Ongoing
G.RAJ ASSOCIATES PRIVATE LIMITED U74110WB2014PTC199712 Additional Director - 2015-12-28
G.RAJ ASSOCIATES PRIVATE LIMITED U74110WB2014PTC199712 Director 2015-12-28 Ongoing
BRAHMANANDA COLD STORAGE PRIVATE LIMITED U74210JH1990PTC003802 Additional Director - 2017-09-28
BRAHMANANDA COLD STORAGE PRIVATE LIMITED U74210JH1990PTC003802 Director 2017-09-28 Ongoing
Other Directorships of SATISH AGARWAL
Company Name CIN Designation Appointment Date Cessation
AIM CREDIT CAPITAL PRIVATE LIMITED U70101WB1996PTC081782 Additional Director - 2016-09-30
AIM CREDIT CAPITAL PRIVATE LIMITED U70101WB1996PTC081782 Director 2016-09-30 Ongoing

CIN Company Name Company Address
U52342WB1973PTC028665 JAMSHEDPUR SPRING & ENGINEERING CO PVT LTD 36A BENTICK STREET, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U35201WB2023PTC262723 COMPRESSED FUEL SOLUTIONS PRIVATE LIMITED 2nd Floor, FL-11,61 Bentick Street,Kolkata,Kolkata,West Bengal,700069-India
U18101WB1983PLC036724 JAYCEE INDUSTRIES LTD 36A BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U55100WB2017PTC223083 MAP FIVE HOTELS PRIVATE LIMITED 36A BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U24243WB1989PTC046979 JUMAC DETERGENTS PVT LTD. 62 BENTICK STRET 2ND FLOOR, HARE STREET , KOLKATA, West Bengal, India - 700069
U45400WB2011PTC170209 PROSPERITY NIRMAN PRIVATE LIMITED 36A , BENTINCK STREET 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U15311WB1982PTC035093 KATIHAR FLOUR MILLS PVT LTD 62 BENTICK STREET ROOM NO. 201, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U27109WB1987PTC042785 MINI IRON & STEEL PVT LTD 37A BENTICK STREET 2ND FLOOR,ROOM NO 202 , KOLKATA, West Bengal, India - 700069
U10101WB2020PTC236987 MTS MINERALS PRIVATE LIMITED 37A, BENTICK STREET ROOM NO-211, 2ND FLOOR , KOLKATA, West Bengal, India - 700069
U70101WB1999PTC089498 GANGES GARDENS REALTORS PRIVATE LIMITED 37A, BENTICK STREET, 2ND FLOOR, ROOM NO. 215 , KOLKATA, West Bengal, India - 700069
AAQ-3425 SIMCON RETAIL LLP 59 BENTICK STREET ROOM 3A & 3B, 2ND FLOOR KOLKATA, West Bengal, India - 700069
U70101WB2007PTC117477 EMINENT NIRMAN PRIVATE LIMITED 36A BENTINCK STREET, 2ND FLOOR SUIT NO-2F, , KOLKATA, West Bengal, India - 700069
U10791WB2024PTC271514 BOKAHOLA GLOBAL TRADING PRIVATE LIMITED 16/1A, Abdul Hamid Street, 3rd Floor, Room No. 3F, Kolkata-700069, West Bengal, India,Kolkata,Kolkata,West Bengal,700069-India
U51909WB1993PTC060778 GORAV INTERTRADE PVT. LTD. 3 BRITISH INDIA STREET, 2ND FLOOR, UNIT D HARE STREET , KOLKATA, West Bengal, India - 700069
U70101WB2007PLC118006 PUSHPA CONSTRUCTION LIMITED 19, ABDUL HAMID STREET(BRITISH INDIA STREET) 2ND FLOOR, LEFTWIN , KOLKATA, West Bengal, India - 700069
U66110WB2012PLC172238 RARITY AGENCIES LIMITED 16, British India Street 2nd Floor,Kolkata,Kolkata,West Bengal,700069-India
U68100WB2024PTC269280 TERAI RETAILORS PRIVATE LIMITED East India House,,20B, British Indian Street, 2nd Floor,Kolkata,Kolkata,West Bengal,700069-India
U51909WB2006PTC108818 RPS VINIMAY PRIVATE LIMITED 1, BRITISH INDIA STREET,5THFLOOR, KOLKATA-700069 , FLOOR, KOLKATA-700069, West Bengal, India - 000000
U45202WB1983PLC035897 BESTO BRIGHT PROJECTS LTD 64 BENTICK STREET 1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U51909WB1995PTC072272 RANGSIDDH ENTERPRISES PRIVATE LIMITED 12 WATERLOO STREET, 2ND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U72200WB2005PTC104821 SIXTY NINE DEGREES TECHNOLOGIES PRIVATE LIMITED 62 BENTICK STREET4TH FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700069
U70101WB1995PTC073345 RICHFIELD PETROLIUM PVT LTD 12, WATERLOO STREET, 2ND FLOOR, P.S. HARE STREET, , KOLKATA, West Bengal, India - 700069
U51109WB1982PTC035562 SUNITA TECHNO ENGINEERS PVT LTD 37A BENTICK STREET BENTICK CHAMBER ROOM NO-111, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70102WB1986PTC039967 GEMCO RESOURCES PVT LTD 37A BENTICK STREET BENTICK CHAMBER ROOM NO-111, 1ST FLOOR , KOLKATA, West Bengal, India - 700069
U70200WB2009PTC137711 GDJ PROPERTIES PRIVATE LIMITED 19A, ABDUL HAMID STREET, 2ND FLOOR ( FORMERLY BRITISH INDIAN STREET) , KOLKATA, West Bengal, India - 700069
U70100WB2008PTC126867 GOLDMOON REALCON PRIVATE LIMITED 18, ABDUL HAMID STREET (BRITISH INDIAN STREET) 2ND FLOOR, ROOM NO. 204 , KOLKATA, West Bengal, India - 700069
U70101WB1995PTC071451 MERRILL PROPERTIES PVT.LTD. SHREE RAM CENTRE 3 BRTISHINDIA STREET 2ND FLOOR UNIT-B PS HARE STREET , KOLKATA, West Bengal, India - 700069
AAB-4581 JALVIR REALTY LLP 2nd floor of premises no.19A, Abdul Hamid Street, ( formerly British Indian Street) KOLKATA, West Bengal, India - 700069
U70101WB1995PTC076186 MANTADHARI TEA ESTATES PRIVATE LIMITED SHREE RAM CENTRE 3 BRITISHINDIA STREET 2ND FLOOR UNIT-B P S HARE STREET , KOLKATA, West Bengal, India - 700069

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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