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      SANJEEV VYAPAR (OPC) PRIVATE LIMITED

      CIN: U51909WB2019OPC233899 As on: 2026-07-13
      Purchase Report

      SANJEEV VYAPAR (OPC) PRIVATE LIMITED (CIN: U51909WB2019OPC233899) is a One Person Company company incorporated on 12 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.

      As per records from Ministry of Corporate Affairs (MCA), SANJEEV VYAPAR (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.SANJEEV VYAPAR (OPC) 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.].

      SANJIV KUMAR DALMIA is the director of SANJEEV VYAPAR (OPC) PRIVATE LIMITED.

      SANJEEV VYAPAR (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB2019OPC233899 and its registration number is 233899. Users may contact SANJEEV VYAPAR (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of SANJEEV VYAPAR (OPC) PRIVATE LIMITED is Room No 52 187 Rabindra Sarani , KOLKATA, West Bengal, India - 700007.

      Current status of SANJEEV VYAPAR (OPC) 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 SANJEEV VYAPAR (OPC) 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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      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.

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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 SANJEEV VYAPAR (OPC) 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 SANJEEV VYAPAR (OPC)
      DIN Director Name Designation Appointment Date
      00554215 SANJIV KUMAR DALMIA Director 2019-09-12
      Past Directors & Key Managerial Personnel of SANJEEV VYAPAR (OPC)
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SANJIV KUMAR DALMIA
      Company Name CIN Designation Appointment Date Cessation
      PANCHMUKHI ENTERPRISES PRIVATE LIMITED U15317WB1996PTC080025 Director 2011-06-20 Ongoing
      DALMIA TRADERS PRIVATE LIMITED U17111WB1998PTC087650 Director 2001-02-20 Ongoing
      BULLET BANIZYA LTD U17299WB1983PLC036551 Director 2003-02-10 Ongoing
      INDO GULF PETROCHEMICALS LTD. U23209WB1994PLC061313 Director - 2014-09-01
      APR OVERSEAS PRIVATE LIMITED U24231WB1999PTC088853 Director - 2019-09-27
      JHARKHAND SPONGE IRON PRIVATE LIMITED U27102WB2001PTC093007 Director - 2011-03-10
      EMKAY FABRICATORS & FINVEST PVT LTD U27109WB1993PTC057725 Director - 2022-08-18
      DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Additional Director - 2022-09-28
      DHANRAJ KUMAR JAIN & CO PVT LTD U27109WB1994PTC063719 Director 2022-06-16 Ongoing
      PERCY VINIYOG LTD U27109WB1995PLC072402 Director - 2022-08-10
      NAV DURGA IRON & STEEL COMPANY PVT.LTD. U27109WB1995PTC067988 Director - 2017-11-27
      JAYDEE POWER PVT LTD U31103WB1991PTC051873 Director - 2017-12-13
      SHWETAL HOMES PVT LTD U45201WB1996PTC076667 Additional Director - 2023-09-29
      SHWETAL HOMES PVT LTD U45201WB1996PTC076667 Director 2022-11-17 Ongoing
      DRISTKON VYAPAAR (OPC) PRIVATE LIMITED U46620WB2023OPC264634 Nominee 2023-08-31 Ongoing
      GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Additional Director - 2018-03-31
      GENLITE ASSOCIATES PVT LTD U51109WB1991PTC051806 Director - 2016-06-10
      ALECXY COMMODEAL PVT LTD U51109WB1995PTC068591 Director - 2016-06-11
      ASPECTIVE MARKETING PVT.LTD. U51109WB1995PTC068632 Director - 2017-02-27
      SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Additional Director - 2018-09-29
      SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director 2018-09-29 Ongoing
      SATAL DEALCOM PVT.LTD. U51109WB1995PTC068693 Director - 2017-02-28
      SAJILI MERCHANTS PVT.LTD. U51109WB1995PTC070061 Director - 2016-06-11
      MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Additional Director - 2018-09-28
      MINUSHREE MERCHANTS PVT. LTD. U51109WB1995PTC070357 Director - 2021-11-29
      EPSON GOODS PVT.LTD. U51109WB1995PTC070846 Director - 2014-03-11
      ENKAY COMMERCIAL PVT LTD U51109WB1996PTC077037 Director - 2019-09-27
      SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director 2017-03-06 Ongoing
      SOFT TRACK MERCANTILE PVT LTD U51109WB1996PTC078872 Director - 2015-03-25
      HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Additional Director 2024-01-31 Ongoing
      HIGH GROWTH EXPORTS PVT LTD U51109WB1996PTC080955 Director - 2016-06-10
      KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director 2010-05-18 Ongoing
      KHATU SHYAM ISPAT PRIVATE LIMITED. U51109WB1997PTC083199 Director - 2007-07-23
      DALAM TRACON PRIVATE LIMITED U51109WB1998PTC087389 Director - 2016-06-10
      LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director 2016-07-21 Ongoing
      LEXUS TRACON PRIVATE LIMITED U51109WB1998PTC087393 Director - 2015-03-25
      DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director 2017-03-06 Ongoing
      DM TRACON PRIVATE LIMITED U51109WB1998PTC087691 Director - 2015-03-25
      MBK TRADING PRIVATE LIMITED U51109WB2000PTC091989 Director - 2012-04-03
      EMKAY TIE-UP PVT LTD U51109WB2006PTC107259 Director 2006-01-13 Ongoing
      EMKAY VYAPAAR PVT LTD U51109WB2006PTC107263 Director 2006-01-13 Ongoing
      ASCON JUTEX PVT LTD U51494WB1990PTC048809 Director 2016-07-19 Ongoing
      ASCON JUTEX PVT LTD U51494WB1990PTC048809 Director - 2015-03-25
      RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Additional Director - 2017-09-22
      RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Director 2017-09-22 Ongoing
      RAISON MERCHANDISE PVT LTD U51909WB1994PTC065362 Director - 2015-03-30
      DHINJENDAR SALES PVT.LTD. U51909WB1995PTC070625 Director - 2015-03-30
      SANHITA VANIJYA PVT LTD U51909WB1995PTC073303 Director 2008-11-11 Ongoing
      SUNAINA TRADERS PVT LTD U51909WB1996PTC077038 Director - 2015-03-28
      INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Additional Director - 2018-09-29
      INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director 2018-09-29 Ongoing
      INDIGO TRADERS PRIVATE LIMITED U51909WB2003PTC096536 Director - 2016-06-10
      JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director 2010-05-05 Ongoing
      JAIN TRANSPORT PVT LTD U63090WB1986PTC041041 Director - 2007-07-23
      CHORARIA FINANCE PVT LTD. U65993WB1989PTC046126 Director - 2017-02-27
      DERBY HOLDINGS PVT LTD U65993WB1990PTC049248 Director - 2014-09-05
      MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Additional Director - 2017-09-20
      MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director 2017-09-20 Ongoing
      MARS FINANCIAL SERVICES PVT LTD U67120WB1995PTC071748 Director - 2015-03-25
      SHREE FINANCIAL SERVICES PVT.LTD. U67120WB1995PTC073798 Director - 2017-11-27
      MADHUSUDAN FINVEST LIMITED U67190WB1997PLC085246 Director - 2016-06-10
      BASERA HIGHRISE MAKER PRIVATE LIMITED U70109WB2001PTC093272 Director - 2014-09-04

      CIN Company Name Company Address
      U27109WB1990PTC050140 SHYAM FINVEST P LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U27109WB1991PTC050550 AARESS FERRO PRODUCTS PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U27109WB1993PTC057725 EMKAY FABRICATORS & FINVEST PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U24293WB1996PTC078239 BHARATI TEL UDYOG PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U18109WB2004PTC100761 SHRI BIHARIJI SAREE CENTRE PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U52190WB1995PTC068331 TEZPORE COMMODITIES PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U52190WB1995PTC068815 LUCUM TRADECON PVT. LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC077164 SHAUNAK TRADELINKS PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51909WB1996PTC078288 TWENTY FIRST CENTURY VINIMAY PVT.LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51909WB2010PTC144535 SHIVSIDHI VANIJYA PRIVATE LIMITED 187, RABINDRA SARANI ROOM NO - 73 , KOLKATA, West Bengal, India - 700007
      U51226WB1989PTC046969 ANUJ DISTRIBUTORS PVT LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC073384 TREND COMMOTRADE PVT.LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51109WB1996PTC081465 A TO Z COMMODITIES PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51109WB1994PTC062478 VISISTH VYAPAAR PVT. LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51109WB1995PTC068829 KRIPA TRACON PVT. LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51909WB1982PTC034651 MAYUKH CARRIERS PVT LTD 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51909WB1993PTC058661 BLEND MERCHANDISE PVT. LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U51909WB1995PTC073067 YOYONA VINIMAY PVT.LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U72200WB2021PTC245093 HIGHTECHER ENTERPRISES PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U72501WB2002PTC095042 TDK IPORT SYSTEMS PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC157783 AGNISHIKHA PROPERTIES PRIVATE LIMITED 187, RABINDRA SARANI, ROOM NO - 47 , KOLKATA, West Bengal, India - 700007
      U70109WB2011PTC157784 SHRADHA PROPERTIES PRIVATE LIMITED 187, RABINDRA SARANI, ROOM NO - 47 , KOLKATA, West Bengal, India - 700007
      U72900WB2021PTC245090 FROPED SALES PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U72900WB2021PTC245092 LOUERS DEALERS PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U72900WB2021PTC245094 NEXTLEVEL TRADERS PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U72900WB2021PTC245095 SHIODED ENTERPRISES PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U72900WB2021PTC245097 MISHERS VYAPAAR PRIVATE LIMITED 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      U74140WB1996PTC078289 ATLANTA CONSULTANCY & SERVICES PVT.LTD. 187 RABINDRA SARANI ROOM NO - 83 , KOLKATA, West Bengal, India - 700007
      AAE-3503 HARLALKA VENTURES LLP 187, RABINDRA SARANI, ROOM NO. 73 2ND FLOOR KOLKATA, West Bengal, India - 700007
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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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