LITHE VANIJYA PRIVATE LIMITED
CIN: U51909WB2016PTC210289 As on: 2026-07-13
LITHE VANIJYA PRIVATE LIMITED (CIN: U51909WB2016PTC210289) is a Private company incorporated on 14 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
LITHE VANIJYA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.LITHE 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 LITHE VANIJYA PRIVATE LIMITED are SHARDDHA AGARWAL, LALTU PAL, and BIJAY KUMAR MUNDHRA.
LITHE VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2016PTC210289 and its registration number is 210289. Users may contact LITHE VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of LITHE VANIJYA PRIVATE LIMITED is 191 LAKETOWN B BLOCK KOLKATA Parganas North WB 700089 IN.
Current status of LITHE 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 CINs
ZaubaCorp's company report for LITHE 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 LITHE 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 LITHE VANIJYA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07483476 | SHARDDHA AGARWAL | Director | 2016-03-24 |
| 07829683 | LALTU PAL | Director | 2019-04-04 |
| 02545498 | BIJAY KUMAR MUNDHRA | Director | 2016-03-24 |
Past Directors & Key Managerial Personnel of LITHE VANIJYA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06569040 | GAYATRI SINGH | Director | - | 2016-03-24 |
| 06569066 | SURUCHI SINGH | Director | - | 2016-03-24 |
| 06848468 | VIVEK JALAN | Director | - | 2016-03-24 |
Other Directorships of SHARDDHA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANSY COMMODITIES PRIVATE LIMITED | U51909WB2016PTC210272 | Director | 2016-03-24 | Ongoing |
Other Directorships of LALTU PAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREYA TRADECOM PRIVATE LIMITED | U51396WB1996PTC079864 | Director | 2017-03-23 | Ongoing |
| PANSY COMMODITIES PRIVATE LIMITED | U51909WB2016PTC210272 | Director | 2019-04-04 | Ongoing |
Other Directorships of BIJAY KUMAR MUNDHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GLOBAL IT SERVICES PRIVATE LIMITED | U30007WB1996PTC079766 | Director | 2003-04-22 | Ongoing |
| MUNDHRA PROPERTIES PRIVATE LIMITED | U45400WB2009PTC139981 | Director | 2012-09-11 | Ongoing |
| SHREYA TRADECOM PRIVATE LIMITED | U51396WB1996PTC079864 | Director | 2017-03-23 | Ongoing |
| PANSY COMMODITIES PRIVATE LIMITED | U51909WB2016PTC210272 | Director | 2016-03-24 | Ongoing |
| MBGA HOTEL PRIVATE LIMITED | U55101WB2012PTC180305 | Director | 2012-04-13 | Ongoing |
| MAROUF INVESTMENTS & TRADING CO. PVT LTD | U65993WB1982PTC035250 | Director | 2012-09-11 | Ongoing |
Other Directorships of GAYATRI SINGH
Other Directorships of SURUCHI SINGH
Other Directorships of VIVEK JALAN
| CIN | Company Name | Company Address |
|---|---|---|
| U46632WB2025PTC275892 | Z INDIA REALCON PRIVATE LIMITED | 171, LAKETOWN,BLOCK-B, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| U74900WB2014PTC204666 | DWAREKA EDIBLE OIL PRIVATE LIMITED | 905, LAKE TOWN BLOCK-A, DUMDUM(S), KOLKATA Parganas North WB 700089 IN |
| U74900WB2014PTC200080 | JUPITRADE ADVISORY SERVICES PRIVATE LIMITED | KALINDI VATIKA, BL-B, FLAT-3/A, P-141 KALINDI HOUSING, NORTH 24 PARGANAS, LAKE TOWN KOLKATA Kolkata WB 700089 IN |
| U01132WB1993PTC057668 | GOODEARTH EXPORTS PVT.LTD. | 191 LAKETOWN BLOCK- BP S LAKETOWN BLOCK- B P S LAKETOWN , KOLKATA, West Bengal, India - 700089 |
| U74999WB2018PTC225299 | SEDPRAC CONSULTING PRIVATE LIMITED | 256 BLOCK - B SOUTH DUMDUM, NORTH 24 PARGANAS LAKE TOWN NORTH 24 PARGANAS , KOLKATA, West Bengal, India - 700089 |
| U46610WB2025PTC279399 | Z ETHANOL PRIVATE LIMITED | 171, LAKETOWN,BLOCK-B,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| ACG-9175 | SSRT CREATIONS LLP | 99, JESSORE ROAD, BLOCK-B, KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| ACQ-2777 | LOHIA PRODUCT LLP | P-129, LAKE TOWN, BLOCK-B,KOLKATA,North 24 Pgs,North 24 Parganas,West Bengal,India-700089 |
| U56100WB2024PTC273852 | EATCULTURE FOODS AND HOSPITALITY PRIVATE LIMITED | P126, Lake Town, Block A, Opposite Of Lake Town Fire Station,Laketown, Kolkata,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| U74900WB2015PTC206195 | HEALING PLUS HEALTH CLINIC PRIVATE LIMITED | 880/A, Lake Town BL-A, LP-103/7/1 Kolkata Parganas North WB 700089 IN |
| U74900WB2016PTC215603 | BGM RETAIL ENTERPRISES PRIVATE LIMITED | 240, BLOCK A, LAKETOWN KOLKATA Kolkata WB 700089 IN |
| U51909WB2012PTC172748 | JAGATDHAN VANIJYA PRIVATE LIMITED | P-79, LAKE TOWN BLOCK- B KOLKATA Kolkata WB 700089 IN |
| U51909WB2012PTC172751 | TUBEROSE TRADERS PRIVATE LIMITED | P-79, LAKE TOWN BLOCK- B KOLKATA Kolkata WB 700089 IN |
| U51909WB2012PTC172760 | PANCHKOTI DEALERS PRIVATE LIMITED | P-79, LAKE TOWN BLOCK- B KOLKATA Kolkata WB 700089 IN |
| U74900WB2015PTC205405 | UPSIDE VENTURES PRIVATE LIMITED | P-128, Lake Town, Block-B Kolkata Kolkata WB 700089 IN |
| U51909WB2010PTC144301 | CITISTAR INFRA REALTORS PRIVATE LIMITED | 8, LAKE TOWN, BLOCK-B GROUND FLOOR, KOLKATA Kolkata WB 700089 IN |
| U74900WB2014PTC200324 | MILANDEEP INFOTAINMENT PRIVATE LIMITED | 203D LAKE TOWN BLOCK - B KOLKATA Kolkata WB 700089 IN |
| U52390WB2010PTC141781 | OVERSTEP AGENCIES PRIVATE LIMITED | P-359, BLOCK A 3RD FLOOR, LAKETOWN KOLKATA Kolkata WB 700089 IN |
| U74900WB2015PTC206723 | PARIBAR CREATIVE MEDIA PRIVATE LIMITED | P 66, BLOCK-B, GROUND FLOOR LAKE TOWN KOLKATA Kolkata WB 700089 IN |
| U74900WB2015PTC207235 | INSTILLING SOLUTION PRIVATE LIMITED | 203/C/A, LAKE TOWN, BLOCK - B, KOLKATA Kolkata WB 700089 IN |
| U74900WB2016PTC210279 | ALLCRETE MARKETING PRIVATE LIMITED | P-149,LAKE TOWN BLOCK B, GROUND FLOOR KOLKATA Kolkata WB 700089 IN |
| U70101WB2006PTC109511 | MEGACITY INFRASTRUCTURE PRIVATE LIMITED | 8,LAKE TOWN, BLOCK-B, NIKITA TOWER, GROUND FLOOR, KOLKATA Kolkata WB 700089 IN |
| U74900WB2009PTC134141 | SATELLITE COMMOSALES PRIVATE LIMITED | P-359, BLOCK - A, 3RD FLOOR LAKETOWN KOLKATA Kolkata WB 700089 IN |
| U74900WB2014PTC204420 | WESTERN GREEN ENERGY VENTURE PRIVATE LIMITED | 90A, LAKE TOWN BLOCK - B,GROUND FLOOR KOLKATA Kolkata WB 700089 IN |
| U74900WB2015PTC206965 | DILIGENCE DIGITAL INDIA PRIVATE LIMITED | P-192, Lake Town Block - B, 3rd Floor Kolkata Kolkata WB 700089 IN |
| U74900WB2013PTC194844 | ADDPLUS RETAIL & CREDIT PRIVATE LIMITED | 202 JESSORE ROAD, BLOCK -B SHYAM LAKE GARDEN MARKET COMPLEX, GROUND FLOOR KOLKATA Kolkata WB 700089 IN |
| U62099WR2026OPC293803 | MOTOCLAVE (OPC) PRIVATE LIMITED | 2ND FLOOR, FL-2B, ADYAM RESIDENCY,,90/A, Lake Town, Kolkata, North Twenty Four Parganas, West Bengal,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| U73100WB2024PTC271775 | WIDE HORIZONS ADVERTISING PRIVATE LIMITED | 203C/B LAKE TOWN BLOCK B,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| U63122WB2025PTC283058 | TRAVLNEU PRIVATE LIMITED | 2B, NINA APARTMENT,P-169, BLOCK B,North 24 Pgs,North 24 Parganas,West Bengal,700089-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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