Shree Varsa Investors & Traders Pvt Ltd

Provides financial services as a Non-Banking Financial Company (NBFC).

1991 | Kolkata, West Bengal (India) | Active
Last Updated:

Shree Varsa Investors & Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.15 Cr
  • Paid Up Capital ₹ 1.10 Cr
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth -2.30%
  • Profit Growth -63.13%
  • Ebitda -28.42%
  • Net Worth 1.24%
  • Total Assets 3.79%

About Shree Varsa Investors & Traders

Shree Varsa Investors & Traders Pvt Ltd (SVITPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 March 1991 and has a history of 34 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.15 Cr and a paid-up capital of Rs 1.10 Cr, as per Ministry of Corporate Affairs (MCA) records.

Akshay Nathany, Priyanka Nathany, Anant Nathany, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993WB1991PTC051198

  • Company No.

    051198

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Mar 1991

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Shree Varsa Investors & Traders Pvt Ltd

Explore comprehensive data for Shree Varsa Investors & Traders Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Shree Varsa Investors & Traders?

Board Members (4)

NameDesignationAppointment DateStatus
Akshay Nathany Country flag representing In Director 21-Aug-2012Current
Priyanka Nathany Country flag representing In Director 01-Dec-2005Current
Anant Nathany Country flag representing In Director 04-Aug-2004Current
Shuchi Nathany Country flag representing In Director 21-Aug-2012Current

Financial Performance of Shree Varsa Investors & Traders.

Shree Varsa Investors & Traders Pvt Ltd, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.3% decrease. The company also saw a substantial fall in profitability, with a 63.13% decrease in profit. The company's net worth moved up by a moderate rise of 1.24%.

Shree Varsa Investors & Traders revenue growth over time
Shree Varsa Investors & Traders profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-2.30%
Revenue from Operations
-20.82%
Total Assets
3.79%
Profit or Loss
-63.13%
Net Worth
1.24%
EBITDA
-28.42%

What is the Ownership and Shareholding Structure of Shree Varsa Investors & Traders?

In 2023, Shree Varsa Investors & Traders had a promoter holding of 100.00%. The company had 1 Subsidiary and 10 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Shree Varsa Investors & Traders?

Unlock and access historical data on people associated with Shree Varsa Investors & Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Shree Varsa Investors & Traders Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Shree Varsa Investors & Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Shree Varsa Investors & Traders's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Shree Varsa Investors & Traders

Recent activity within the organization

  • Annual General Meeting

    Shree Varsa Investors & Traders Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Shree Varsa Investors & Traders Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Director Appointment

    Akshay Nathany was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 12 years 8 months .

  • Director Appointment

    Shuchi Nathany was appointed as a Director was appointed as a Director on 21 Aug 2012 & has been associated with this company since 12 years 8 months .

  • Director Appointment

    Priyanka Nathany was appointed as a Director was appointed as a Director on 01 Dec 2005 & has been associated with this company since 19 years 5 months .

  • Director Appointment

    Anant Nathany was appointed as a Director was appointed as a Director on 04 Aug 2004 & has been associated with this company since 20 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Shree Varsa Investors & Traders Pvt Ltd?

    Shree Varsa Investors & Traders Pvt Ltd was incorporated on 20 Mar 1991.

  • What is authorized share capital and paid-up capital of Shree Varsa Investors & Traders Pvt Ltd?

    The authorized share capital of Shree Varsa Investors & Traders Pvt Ltd is ₹ 2.15 Cr and paid-up capital is ₹ 1.10 Cr.

  • Who are the current board members & directors of Shree Varsa Investors & Traders Pvt Ltd?

    Currently 4 directors are associated with Shree Varsa Investors & Traders Pvt Ltd.

    • Akshay Nathany
    • Priyanka Nathany
    • Anant Nathany
    • Shuchi Nathany

  • What is the registered address of Shree Varsa Investors & Traders Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Shree Varsa Investors & Traders Pvt Ltd is 789 Anandpur, Biowonder 14Th Floor. Unit No.1402 India, Kolkata, West Bengal, 700107.

  • What is the corporate identification number (CIN) and company number of Shree Varsa Investors & Traders Pvt Ltd?

    The corporate identification number (CIN) of Shree Varsa Investors & Traders Pvt Ltd is U65993WB1991PTC051198 and the company number is 051198 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Shree Varsa Investors & Traders Pvt Ltd?

    According to the financial reports for the fiscal year 2023, the revenue trend for Shree Varsa Investors & Traders Pvt Ltd has fallen by -2.30%.

  • What change has been observed in the net worth of Shree Varsa Investors & Traders Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Shree Varsa Investors & Traders Pvt Ltd has experienced an upsurge of 1.24%.

  • When was the last Balance Sheet of Shree Varsa Investors & Traders Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Shree Varsa Investors & Traders Pvt Ltd was filed with the ROC on 31 Mar 2023.

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