Sudhanil Vanijya Limited
Company trades and distributes various goods and merchandise in India.
1994 | Kolkata, West Bengal (India) | Active
Sudhanil Vanijya Profile
Key Indicators
- Authorised Capital ₹ 8.01 Cr
- Paid Up Capital ₹ 8.01 Cr
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2012
- Open Charges ₹ 82.33 Cr
About Sudhanil Vanijya
Sudhanil Vanijya Limited (SVL) is a Public Limited Indian Non-Government Company incorporated in India on 03 August 1994 and has a history of 30 years and seven months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 8.01 Cr and a paid-up capital of Rs 8.01 Cr.
The company currently has active open charges totaling ₹82.33 Cr.
Rahas Panda, Neeraj Bansal, and Neeraj Gupta 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
U51109WB1994PLC064270
- Company No.
064270
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
03 Aug 1994
- Date of AGM
28 Sep 2012
- Date of Balance Sheet
31 Mar 2012
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Business Services
Who are the key members and board of directors at Sudhanil Vanijya?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rahas Panda  | Additional Director | 15-Apr-2013 | Current |
| Neeraj Bansal | Director | 11-Jan-2011 | Current |
| Neeraj Gupta | Additional Director | 15-Apr-2013 | Current |
Financial Performance of Sudhanil Vanijya.
Enhance accessibility to Sudhanil Vanijya's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sudhanil Vanijya?
Unlock access to Sudhanil Vanijya's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Thunder Traders Ltd
Rahas Panda, Neeraj Bansal and 1 more are mutual person
- Gurupath Merchandise Ltd
Rahas Panda, Neeraj Bansal and 1 more are mutual person
- Treasury Minerals Private Limited
Neeraj Bansal is a mutual person
- Indian Technominerals Company Limited
Neeraj Bansal is a mutual person
- Indian Technolime Company Limited
Neeraj Gupta is a mutual person
Charges (Loans)
Open Charges
₹82.33 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Union Bank Of India : 82.33 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2013 | Union Bank Of India | ₹82.33 Cr | Open |
How Many Employees Work at Sudhanil Vanijya?
Unlock and access historical data on people associated with Sudhanil Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Sudhanil Vanijya, 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 Sudhanil Vanijya's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Sudhanil Vanijya
Recent activity within the organization
- Director Appointment
Rahas Bihari Panda was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2013 & has been associated with this company since 11 years 11 months .
- Director Appointment
Neeraj Gupta was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2013 & has been associated with this company since 11 years 11 months .
- Charges
A charge with Union Bank Of India amounted to Rs. 82.33 Cr with Charge ID 10406524 was registered on 19 Jan 2013.
- Annual General Meeting
Sudhanil Vanijya Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
- Balance Sheet
Sudhanil Vanijya Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Kolkata.
- Director Appointment
Neeraj Bansal was appointed as a Director was appointed as a Director on 11 Jan 2011 & has been associated with this company since 14 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Sudhanil Vanijya Limited?
Sudhanil Vanijya Limited was incorporated on 03 Aug 1994.
What is authorized share capital and paid-up capital of Sudhanil Vanijya Limited?
The authorized share capital of Sudhanil Vanijya Limited is ₹ 8.01 Cr and paid-up capital is ₹ 8.01 Cr.
Who are the current board members & directors of Sudhanil Vanijya Limited?
Currently 3 directors are associated with Sudhanil Vanijya Limited.
- Rahas Bihari Panda
- Neeraj Bansal
- Neeraj Gupta
What is the registered address of Sudhanil Vanijya Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sudhanil Vanijya Limited is 7B Seventh Floor Premises No. 59A Avani Heights, Chowrin Ghee Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Sudhanil Vanijya Limited?
The corporate identification number (CIN) of Sudhanil Vanijya Limited is U51109WB1994PLC064270 and the company number is 064270 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Sudhanil Vanijya Limited?
As per the financial statements for fiscal Year 0, The total open charges for Sudhanil Vanijya Limited amount to ₹ 82.33 Cr.
When was the last Balance Sheet of Sudhanil Vanijya Limited filed with the ROC?
The most recent Balance Sheet for Sudhanil Vanijya Limited was filed with the ROC on 31 Mar 2012.
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