• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Charges
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
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MR VANIJYA PRIVATE LIMITED

CIN: U92199WB2000PTC090899

MR VANIJYA PRIVATE LIMITED (CIN: U92199WB2000PTC090899) is a Private company incorporated on 10 Jan 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2647000.00.

MR VANIJYA PRIVATE LIMITED'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.MR VANIJYA PRIVATE LIMITED's NIC code is 9219 (which is part of its CIN). As per the NIC code, it is inolved in Other entertainment activities n.e.c. [Includes activities of ball rooms, video parlours, discotheques, amusement parks and similar attractions; circus; puppet shows and production of other kinds of entertainment not elsewhere classified.].

Directors of MR VANIJYA PRIVATE LIMITED are HEMANT AGARWAL, and GAURAV AGARWAL.

MR VANIJYA PRIVATE LIMITED's Corporate Identification Number (CIN) is U92199WB2000PTC090899 and its registration number is 90899. Users may contact MR VANIJYA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MR VANIJYA PRIVATE LIMITED is 17,GANESH CHANDRA AVENUE, 6TH FLOOR,ROOM NO - 605 , KOLKATA, West Bengal, India - 700013.

Current status of MR 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

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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 MR 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 MR VANIJYA
DIN Director Name Designation Appointment Date
01301977 HEMANT AGARWAL Director 2020-08-21
02064022 GAURAV AGARWAL Director 2019-03-25
Past Directors & Key Managerial Personnel of MR VANIJYA
DIN Director Name Designation Appointment Date Cessation
00248139 GOVIND PARASRAMPURIA Director - 2011-07-06
00248527 KAMAL BAGRODIA Director - 2007-12-15
00409646 RADHA KRISHAN AGARWAL Director - 2008-12-08
01301977 HEMANT AGARWAL Director - 2019-03-25
02327277 RAVI KEJRIWAL Director - 2012-09-24
02507844 SHIV SHANKAR AGARWAL Director - 2012-09-24
00248433 ABHISHEK CHOUDHARY Director - 2010-01-29
00273732 SHAMBHU NATH AGARWAL Director - 2012-12-05
00599834 AMIT GUPTA Director - 2010-03-17
01011589 ASHOK KUMAR SONTHALIA Director - 2012-12-05
Other Directorships of GOVIND PARASRAMPURIA
Other Directorships of KAMAL BAGRODIA
Other Directorships of RADHA KRISHAN AGARWAL
Other Directorships of HEMANT AGARWAL
Company Name CIN Designation Appointment Date Cessation
PANACHE DREAMWORLD LLP ACC-0645 Designated Partner 2023-07-18 Ongoing
NIDHI AGARWAL HOUSE OF DESIGN PRIVATE LIMITED U18101WB2012PTC187386 Director - 2019-03-25
SINGHAL GREEN ENERGY PRIVATE LIMITED U19204GJ2023PTC146843 Director 2023-12-11 Ongoing
SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED U27100WB2007PTC114943 Director - 2019-03-25
S M SCRAP PROCESSING CO PVT LTD U27320WB1985PTC038456 Additional Director - 2019-03-25
S M SCRAP PROCESSING CO PVT LTD U27320WB1985PTC038456 Director 2020-08-21 Ongoing
NAYABHARAT URJA PROJECTS PRIVATE LIMITED U35101WB2023PTC266991 Director 2023-12-26 Ongoing
DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director - 2012-07-31
SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2016-07-22
PRABHA COMMOTRADE PRIVATE LIMITED U51909WB2008PTC127360 Director 2008-09-05 Ongoing
JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director 2020-08-21 Ongoing
JUPITER COMMOTRADE PRIVATE LIMITED U51909WB2008PTC129030 Director - 2019-03-25
VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director - 2012-08-11
SINGHAL ENTERPRISES PRIVATE LIMITED U52110WB1997PTC082924 Director - 2018-08-02
SALASAR DEALTRADE PRIVATE LIMITED U52399WB2010PTC140929 Director 2020-08-21 Ongoing
SALASAR DEALTRADE PRIVATE LIMITED U52399WB2010PTC140929 Director - 2019-03-25
SINGHAL HOTEL & RESORTS PRIVATE LIMITED U55101WB2024PTC271900 Director 2024-07-04 Ongoing
SINGHAL CARRIERS PRIVATE LIMITED U63090WB2003PTC095683 Director - 2018-11-20
SIMPLE VINIYOG PVT LTD U67120WB1993PTC059302 Additional Director - 2019-03-25
SIMPLE VINIYOG PVT LTD U67120WB1993PTC059302 Director 2020-08-21 Ongoing
SUN ENCLAVE PRIVATE LIMITED U70101WB2003PTC097369 Director 2020-08-21 Ongoing
SUN ENCLAVE PRIVATE LIMITED U70101WB2003PTC097369 Director - 2019-03-25
ANG INFRACON PRIVATE LIMITED U70102WB2010PTC152687 Director 2022-12-23 Ongoing
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director 2020-08-21 Ongoing
BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED U74140WB2008PTC128666 Director - 2019-03-25
JAGRITI ENTERPRISES PRIVATE LIMITED U74900DL2009PTC189551 Additional Director - 2012-04-26
JAGRITI ENTERPRISES PRIVATE LIMITED U74900DL2009PTC189551 Director - 2019-03-25
MARSGLORY CORPORATE ADVISORS PRIVATE LIMITED U74900WB2012PTC189251 Director 2013-04-11 Ongoing
DIVINITY DEFENCE LAB PRIVATE LIMITED U74999WB2022PTC251437 Director 2022-02-08 Ongoing
VEDIC MATHS FORUM PRIVATE LIMITED U80900WB2008PTC127351 Director - 2013-03-04
SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED U91020WB2023PTC261879 Director 2023-05-10 Ongoing
Other Directorships of RAVI KEJRIWAL
Other Directorships of SHIV SHANKAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
DESTINATION NIRMAN PRIVATE LIMITED U45400WB2008PTC126869 Director 2009-03-05 Ongoing
SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director 2016-12-03 Ongoing
SHIVMANGAL VINIMAY PRIVATE LIMITED U51109WB2007PTC117086 Director - 2016-12-02
VASUNDHARA VINCOM PRIVATE LIMITED U51909WB2008PTC129036 Director 2012-07-25 Ongoing
GAYATRI COMMOTRADE PRIVATE LIMITED U52390WB2010PTC140928 Director 2011-01-05 Ongoing
Other Directorships of ABHISHEK CHOUDHARY
Other Directorships of SHAMBHU NATH AGARWAL
Other Directorships of AMIT GUPTA
Company Name CIN Designation Appointment Date Cessation
BHALOTIA BINDAL HOMES LLP AAP-4538 Designated Partner 2019-05-28 Ongoing
BINDAL BUILDCON PRIVATE LIMITED U70100WB2008PTC121583 Director 2008-01-09 Ongoing
SHANTIHARI ABASAN PVT LTD U70101WB1995PTC075544 Director 2008-08-01 Ongoing
Other Directorships of ASHOK KUMAR SONTHALIA
Company Name CIN Designation Appointment Date Cessation
ATM COAL MINES PRIVATE LIMITED U10100WB2008PTC125117 Director - 2015-03-24
BANKURA DRI MINING MANUFACTURERS COMPANY PRIVATE LIMITED U14108WB2005PTC104298 Director - 2011-09-13
RAJDHANI AGRIFOODS PRIVATE LIMITED U15400HR2011PTC042779 Director - 2015-07-05
RAJHANS ORGANIC KHAD PRIVATE LIMITED U24100DL2020PTC375125 Director - 2024-02-16
RAIC INTEGRATED SPONGE & POWER PRIVATE LIMITED U27105WB2003PTC095823 Managing Director - 2012-04-25
SAKAMBARI ENTERPRISES PRIVATE LIMITED U27310WB2015PTC208431 Director - 2016-08-16
RAJBIR ECOCARE PRIVATE LIMITED U45201WB2022PTC251507 Director 2022-02-10 Ongoing
TRANSCENTD INFRATECH PRIVATE LIMITED U45500WB2018PTC228155 Director 2018-09-27 Ongoing
ARISHA DEALERS PRIVATE LIMITED U51101WB2010PTC146939 Director 2010-05-18 Ongoing
ANYA TRADECOM PRIVATE LIMITED U51101WB2010PTC146940 Director 2010-05-18 Ongoing
SARAOGI COMMERCIAL PVT LTD U51109WB1988PTC044615 Additional Director - 2008-12-11
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director 2011-08-29 Ongoing
MANAVATA VINIMOY PVT LTD U51109WB1995PTC068751 Director - 2009-11-30
ANAND HOTEL INTERNATIONAL PRIVATE LIMITED U55101WB2008PTC121528 Director 2016-08-08 Ongoing
ANAND HOTEL INTERNATIONAL PRIVATE LIMITED U55101WB2008PTC121528 Director - 2016-01-16
BHAGWATI ECOCARE PRIVATE LIMITED U70100WB2009PTC131872 Director 2009-01-12 Ongoing
SONTHALIA REAL ESTATE PRIVATE LIMITED U70101WB2007PTC117817 Director - 2007-09-20
SB SKYSCRAPERS PRIVATE LIMITED U70109WB2011PTC164091 Director 2011-06-23 Ongoing
Other Directorships of GAURAV AGARWAL

CIN Company Name Company Address
U65999WB2009PTC134199 AMBITION FINANCIAL CONSULTANTS PRIVATE LIMITED 17 No, Ganesh Chandra Avenue 6th Floor, Room No-605 , Kolkata, West Bengal, India - 700013
AAN-6010 SUNBEAM FINANCIAL ADVISORY SERVICES LLP 17 Ganesh Chandra Avenue 6th Floor, Room No.605 Kolkata, West Bengal, India - 700013
U27320WB1985PTC038456 S M SCRAP PROCESSING CO PVT LTD 17,GANESH CHANDRA AVENUE 6TH FLOOR,ROOM NO-605 , KOLKATA, West Bengal, India - 700013
U27200WB2009PTC140430 MARS FERRO ALLOYS & METALS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
U52399WB2010PTC140929 SALASAR DEALTRADE PRIVATE LIMITED 17,GANESH CHANDRA AVENUE, 6TH FLOOR,ROOM NO - 605, , KOLKATA, West Bengal, India - 700013
U51909WB2008PTC129030 JUPITER COMMOTRADE PRIVATE LIMITED 17,GANESH CHANDRA AVENUE, 6TH FLOOR,ROOM NO - 605 , KOLKATA, West Bengal, India - 700013
U70109WB2012PTC175934 ORCHID INFRA VENTURES PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO - 605, , KOLKATA, West Bengal, India - 700013
U74140WB2008PTC128666 BRIGHT FINANCIAL MANAGEMENT SERVICES PRIVATE LIMITED 17,GANESH CHANDRA AVENUE, 6TH FLOOR,ROOM NO - 605, , KOLKATA, West Bengal, India - 700013
U91020WB2023PTC261879 SADGURUSANTSEVI PARK AND MUSEUM PRIVATE LIMITED 17,GANESH CHANDRA AVENUE,6TH FLOOR,ROOM NO - 605,Dharmatala,Kolkata,Kolkata,West Bengal,700013-India
U01403WB2011PTC161958 WHITEFIELD AGRO PRODUCTS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
U70109WB2017PTC223699 NAMCO PROJECTS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO. 601 , KOLKATA, West Bengal, India - 700013
ACG-9418 MEGACITY COMPLEX LLP 1, Ganesh Chandra Avenue, 6Th Floor, Room No-601,Kolkata,Kolkata,West Bengal,India-700013
U70109WB2022PTC254976 NANU BUILDWORTH PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
U70109WB2022PTC254987 NANU CREATORS PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 3RD FLOOR ROOM NO. 301,KOLKATA,Kolkata,West Bengal,700013-India
ACI-5754 MORE REAL ESTATE DEVELOPMENT LLP 1 GANESH CHANDRA AVENUE, VICTORY HOUSE, 6TH FLOOR ROOM NO-601,Kolkata,Kolkata,West Bengal,India-700013
U47733WB2024PTC275275 TYCOONS JEWELLERY PRIVATE LIMITED 34, GANESH CHANDRA AVENUE, BAGATI HOUSE,4TH FLOOR, ROOM NO- 17,Kolkata,Kolkata,West Bengal,700013-India
ACG-1136 SEKSARIA CONSULTANTS LLP 2A GANESH CHANDRA AVENUE COMMERCE HOUSE 6TH FLOOR ROOM NO. 5A,Kolkata,Kolkata,West Bengal,India-700013
ACP-3105 HIMALAYAN TRADE AND CASTING INDUSTRIES LLP 2A Ganesh Chandra Avenue, Room No. 7A, 6th Floor,Commerce House Building,Kolkata,Kolkata,West Bengal,India-700013
U27310WB2011PTC159888 VM ISPAT & POWER PRIVATE LIMITED 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
U18101WB2012PTC187386 NIDHI AGARWAL HOUSE OF DESIGN PRIVATE LIMITED 17, GANESH CHANDRA AVENUE 6TH FLLOR, ROOM NO-606 , KOLKATA, West Bengal, India - 700013
U45203WB1996PTC077661 RANGBARSHI PROJECTS PRIVATE LIMITED 14 Ganesh Chandra Avenue 2nd Floor Room No:17 , Kolkata, West Bengal, India - 700013
U45201WB2003PTC096312 MORE HI-RISE PRIVATE LIMITED 1, GANESH CHANDRA AVENUE, 6TH FLOOR ROOM NO 601 , KOLKATA, West Bengal, India - 700013
U52390WB2010PTC140928 GAYATRI COMMOTRADE PRIVATE LIMITED 17 GANESH CHANDRA AVENUE 3RD FLOOR ROOM NO 303 , KOLKATA, West Bengal, India - 700013
U52100WB2011PTC159790 VM INFOTEL PRIVATE LIMITED 17, G. C. AVENUE 6TH FLOOR, ROOM NO. 605 , KOLKATA, West Bengal, India - 700013
U52190WB2009PTC140504 LINK BARTER PRIVATE LIMITED 4, GANESH CHANDRA AVENUE, 6TH FLOOR, ROOM NO. 1, , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC147272 HIGHLAND DISTRIBUTORS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
U52190WB2010PTC147273 PADMINI SUPPLIERS PRIVATE LIMITED 1, GANESH CHANDRA AVENUE 6TH FLOOR, ROOM NO-601 , KOLKATA, West Bengal, India - 700013
U51909WB1995PTC075715 NOCIL MERCANTILE PVT LTD 1 GANESH CHANDRA AVENUE ROOM NO 602, 6TH FLOOR , KOLKATA, West Bengal, India - 700013
U51909WB2005PTC105585 SUSHILA TRADE LINK PRIVATE LIMITED 17, GANESH CHANDRA AVENUE, 4TH FLOOR ROOM NO.-402 , KOLKATA, West Bengal, India - 700013

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100037471 2016-06-27 - - 20,000,000.00 Allahabad bank

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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

As on: 2026-07-13

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