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      SHREE VIVEK TRADING & CREDITS PVT LTD

      CIN: U65999WB1990PTC049698 As on: 2026-07-13
      Purchase Report

      SHREE VIVEK TRADING & CREDITS PVT LTD (CIN: U65999WB1990PTC049698) is a Private company incorporated on 27 Aug 1990. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 29176000.00.

      SHREE VIVEK TRADING & CREDITS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SHREE VIVEK TRADING & CREDITS PVT LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

      Directors of SHREE VIVEK TRADING & CREDITS PVT LTD are KRITI MISHRA, and OM PRAKASH GUPTA.

      SHREE VIVEK TRADING & CREDITS PVT LTD's Corporate Identification Number (CIN) is U65999WB1990PTC049698 and its registration number is 49698. Users may contact SHREE VIVEK TRADING & CREDITS PVT LTD on its Email address - [email protected]. Registered address of SHREE VIVEK TRADING & CREDITS PVT LTD is 91A/1,PARK STREET,ROOM NO-301 , KOLKATA, West Bengal, India - 700016.

      Current status of SHREE VIVEK TRADING & CREDITS 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 Names

      Previous CINs

      ZaubaCorp's company report for SHREE VIVEK TRADING & CREDITS 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 SHREE VIVEK TRADING & CREDITS 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 SHREE VIVEK TRADING & CREDITS
      DIN Director Name Designation Appointment Date
      08906969 KRITI MISHRA Director 2024-05-24
      06922490 OM PRAKASH GUPTA Director 2020-12-30
      Past Directors & Key Managerial Personnel of SHREE VIVEK TRADING & CREDITS
      DIN Director Name Designation Appointment Date Cessation
      08465700 RAKESH SHARMA Director - 2020-08-25
      01212453 MEENAKSHI GAUTAM Director - 2019-06-12
      01989880 ILINA NAYAK Director - 2014-10-15
      02238025 PARUL MEHAN Director - 2024-05-10
      06922490 OM PRAKASH GUPTA Additional Director - 2020-12-30
      06922490 OM PRAKASH GUPTA Director - 2019-06-12
      08457881 BIBHAS RANJAN KAR Director - 2020-08-25
      Other Directorships of RAKESH SHARMA
      Company Name CIN Designation Appointment Date Cessation
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2020-10-08
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director - 2020-10-08
      Other Directorships of KRITI MISHRA
      Company Name CIN Designation Appointment Date Cessation
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Additional Director - 2020-12-30
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director 2020-12-30 Ongoing
      AJANTA MERCHANTS PVT LTD U51909WB1996PTC077323 Director 2024-05-24 Ongoing
      SHREE PRAKASH TRACON PRIVATE LIMITED U65190WB2007PTC115264 Additional Director 2022-05-05 Ongoing
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Additional Director - 2020-12-30
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director 2020-12-30 Ongoing
      MYSILL INFRABUILD PRIVATE LIMITED U68100WB2024PTC271193 Director 2024-06-06 Ongoing
      HIMALAYA VYAPAAR PRIVATE LIMITED U72200WB2007PTC115926 Additional Director 2022-05-05 Ongoing
      SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
      Other Directorships of MEENAKSHI GAUTAM
      Company Name CIN Designation Appointment Date Cessation
      ADVAITA HEALTHCARE LLP AAF-8613 Designated Partner 2017-08-25 Ongoing
      DEEPIKA INFOSOFT ENTERPRISES LLP AAV-1410 Designated Partner - 2021-01-26
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2018-02-22
      ASHA PETROPRODUCTS PRIVATE LIMITED U23201WB1999PTC089842 Director 2016-02-01 Ongoing
      GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director - 2009-12-07
      NOBLE ELECTRO PLAST PVT LTD U51109WB1988PTC044057 Director 2015-07-28 Ongoing
      MARUBHUMI TRACON PVT LTD U51109WB1995PTC072803 Director 2014-07-29 Ongoing
      J.M. TEXTILES PVT LTD U51909WB1993PTC058064 Director - 2015-08-03
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2019-06-10
      SHREE PRAKASH TRACON PRIVATE LIMITED U65190WB2007PTC115264 Additional Director 2022-05-27 Ongoing
      SHREE PRAKASH TRACON PRIVATE LIMITED U65190WB2007PTC115264 Director - 2021-03-16
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director - 2019-06-11
      HIMALAYA VYAPAAR PRIVATE LIMITED U72200WB2007PTC115926 Additional Director - 2022-09-30
      HIMALAYA VYAPAAR PRIVATE LIMITED U72200WB2007PTC115926 Director 2022-05-27 Ongoing
      JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD U72300WB1992PTC055120 Director 2015-07-01 Ongoing
      DEEPMALA CONSULTANTS PVT LTD U74300WB1992PTC055119 Director 2015-07-01 Ongoing
      Other Directorships of ILINA NAYAK
      Company Name CIN Designation Appointment Date Cessation
      MARUBHUMI TRACON PVT LTD U51109WB1995PTC072803 Director - 2014-07-29
      J.M. TEXTILES PVT LTD U51909WB1993PTC058064 Director - 2014-10-06
      AJANTA MERCHANTS PVT LTD U51909WB1996PTC077323 Director - 2013-06-24
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director - 2014-10-06
      HIMALAYA VYAPAAR PRIVATE LIMITED U72200WB2007PTC115926 Director - 2017-03-20
      Other Directorships of PARUL MEHAN
      Company Name CIN Designation Appointment Date Cessation
      REGIS INDUSTRIES LIMITED L51109WB1982PLC034759 Director - 2012-02-01
      GANGOTRI TRACON PVT LTD U51109CT1995PTC009528 Director - 2008-07-08
      DELTA DEALCOM PRIVATE LIMITED U51109WB2008PTC122256 Director - 2012-01-25
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Director - 2022-01-28
      AJANTA MERCHANTS PVT LTD U51909WB1996PTC077323 Director - 2024-05-10
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director 2019-02-08 Ongoing
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director - 2012-02-01
      BARON CONSULTANTS PVT LTD U74140WB1988PTC043667 Director - 2008-06-16
      Other Directorships of OM PRAKASH GUPTA
      Company Name CIN Designation Appointment Date Cessation
      J.M. TEXTILES PVT LTD U51909WB1993PTC058064 Director 2015-08-03 Ongoing
      AJANTA MERCHANTS PVT LTD U51909WB1996PTC077323 Director 2014-07-10 Ongoing
      SHREE PRAKASH TRACON PRIVATE LIMITED U65190WB2007PTC115264 Director - 2022-05-27
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Additional Director - 2020-12-30
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director 2020-12-30 Ongoing
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director - 2019-06-11
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Whole-time director - 2020-12-30
      MYSILL INFRABUILD PRIVATE LIMITED U68100WB2024PTC271193 Director 2024-06-06 Ongoing
      HIMALAYA VYAPAAR PRIVATE LIMITED U72200WB2007PTC115926 Director - 2022-05-27
      SAT ENTERPRISES (INDIA) PRIVATE LIMITED U85193UP2006PTC032432 Director 2017-06-01 Ongoing
      SIGNATURE MANAGEMENT SERVICES FORUM U94990WB2023NPL262074 Director 2023-05-17 Ongoing
      Other Directorships of BIBHAS RANJAN KAR
      Company Name CIN Designation Appointment Date Cessation
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Additional Director 2022-01-28 Ongoing
      EPS FINANCIAL SERVICES PVT LTD U51909WB1994PTC062120 Managing Director - 2020-10-08
      NISHEL INVESTMENT & TRADING CO LTD U67120WB1982PLC035488 Director - 2020-10-08
      RAD365 MEDIA PRIVATE LIMITED U72900WB2009PTC136276 Director 2019-09-30 Ongoing
      RAD365 TECHNOLOGY PRIVATE LIMITED U85100WB2013PTC194911 Director 2019-09-30 Ongoing
      RAD365 SOLUTIONS PRIVATE LIMITED U85110WB2007PTC113505 Director 2020-08-26 Ongoing

      CIN Company Name Company Address
      U65190WB2007PTC115264 SHREE PRAKASH TRACON PRIVATE LIMITED AVANI SIGNATURE,91A/1 PARK STREET ROOM NO -301/A/1 , KOLKATA, West Bengal, India - 700016
      U72200WB2007PTC115926 HIMALAYA VYAPAAR PRIVATE LIMITED AVANI SIGNATURE,91A/1 PARK STREET ROOM NO -301/A/1 , KOLKATA, West Bengal, India - 700016
      U01611WB2024PTC271604 HASHI AGRO PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271607 LIMERICK DISTRIBUTORS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION,1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271608 GUNAY TRADING PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135,CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U46909WB2024PTC271610 CALYTRIX TRADERS PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U62099WB2024PTC271606 ESTELLA SOFTWARE PRIVATE LIMITED 25A, PARK STREET, KARNANI MANSION, 1ST FLOOR,ROOM NO-135, CABIN NO-1,Kolkata,Kolkata,West Bengal,700016-India
      U70102WB2005PTC103524 RDB INSURANCE BROKING SERVICES PRIVATE LIMITED Room No. 142, 1st floor, Park Centre, A.C. Market, 24 Park Street, Kolkata - 700016 , Kolkata, West Bengal, India - 700016
      U72300WB1992PTC055120 JYOTI DATA PROCESSORS & CONSULTANCY PVT LTD 91A/1 PARK STREET,ROOM NO 301 , KOLKATA, West Bengal, India - 700016
      U74300WB1992PTC055119 DEEPMALA CONSULTANTS PVT LTD 91A/1 PARK STREET, ROOM NO-301 , KOLKATA, West Bengal, India - 700016
      U23201WB1999PTC089842 ASHA PETROPRODUCTS PRIVATE LIMITED AVANI SIGNATURE 91A/1 PARK STREET, ROOM NO -301 , KOLKATA, West Bengal, India - 700016
      U51109WB1988PTC044057 NOBLE ELECTRO PLAST PVT LTD AVANI SIGNATURE 91A/1 PARK STREET ROOM NO -301 , KOLKATA, West Bengal, India - 700016
      U67120WB1982PLC035488 NISHEL INVESTMENT & TRADING CO LTD AVANI SIGNATURE,91A/1 PARK STREET ROOM NO- 301/A/5 , KOLKATA, West Bengal, India - 700016
      U74300WB1995PLC075245 EQUUS ADVERTISING COMPANY LTD. KARNANI MANSION ROOM NO F1ST FLOOR 27B PARK STREET PARK STREET , KOLKATA, West Bengal, India - 700016
      U45400WB2012PTC188170 DHANSHREE ENCLAVE PRIVATE LIMITED 91A/1, Park STREET, Avani Signature 7th floor,Room no-702 Park Street , Kolkata, West Bengal, India - 700016
      U14220WB2015PTC207876 GAJANAND MINING PRIVATE LIMITED 77/1B, Park Street 1st Floor, Room No. 3 , Kolkata, West Bengal, India - 700016
      U51101WB2008PTC122669 PRESIDENCY FUELS PRIVATE LIMITED 77/1B Park Street 1st Floor, Room No. 3 , Kolkata, West Bengal, India - 700016
      U70109WB1993PTC058068 MANSAROVAR NIWAS PVT LTD 77/1B, Park Street, 1st Floor, Room No. 3, , Kolkata, West Bengal, India - 700016
      U18209WB2019PTC234289 NEHIT FASHIONS PRIVATE LIMITED 71,PARK STREET,PARK PLAZA 7TH FLOOR,ROOM NO.1&2 , KOLKATA, West Bengal, India - 700016
      U51109WB2008PTC123043 LIMESTONE VYAPAAR PRIVATE LIMITED 77/1/B, PARK STREET, 1ST FLOOR ROOM NO - 3 , KOLKATA, West Bengal, India - 700016
      U51109WB1995PTC069496 DHANMAAL SALES PVT.LTD. 77/1B, PARK STREET 1ST FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700016
      U51909WB1995PTC070278 MANDHAN VYAPAAR PVT LTD 77/1B, PARK STREET 1ST FLOOR, ROOM NO - 3 , KOLKATA, West Bengal, India - 700016
      U51909WB1993PTC058196 APTEX ENTERPRISES PRIVATE LIMITED 77/1B, Park Street, 1st Floor, Room No.-3 & 6 , , Kolkata, West Bengal, India - 700016
      ACV-6852 HUNGRY HOWIE'S LLP Room No 301, 3rd Floor,25/A Park Street,Kolkata,Kolkata,West Bengal,India-700016
      U45400WB2010PTC153391 PARK INFRA DEVELOPERS PRIVATE LIMITED 16/1A, ABDUL HAMID STREET ( BRITISH INDIA STREET) 1ST FLOOR, ROOM NO. 1F , KOLKATA, West Bengal, India - 700069
      AAM-8362 BKJ INFRASTRUCTURES LLP 77/1 B Park Street, Janki Mansion Room No. - 3 Kolkata, West Bengal, India - 700016
      U27100WB1992PTC054807 MAA TARINI NATURAL RESOURCES PRIVATE LIMITED 77/1B, PARK STREET, 1ST FLOOR, ROOM NO-3 , KOLKATA, West Bengal, India - 700016
      U51900WB2001PTC092962 SANGAM COMMODITIES PRIVATE LIMITED 91A/1, Park STREET,7th floor,Room no-702 , Kolkata, West Bengal, India - 700016
      U45400WB2012PTC183731 SWARNMAHAL HOUSING PRIVATE LIMITED 91A/1, Park Street,7th Floor Room no-702 , Kolkata, West Bengal, India - 700016
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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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