It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1982.
1982 | Kolkata, West Bengal, India | ActiveSuvinay Trading & Investment Co Ltd, a active public limited company, was established on 16 October 1982 in Kolkata, West Bengal, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U65993WB1982PLC035369. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹8.65 M.
It upholds a compliant status. Its leadership includes Anil Kumar Maskara (Director), Murari Lal Agarwala (Director), Dipanwita Roy (Director). Past directors included Murari Lal Agarwala, Bhavukat Ravindran Nambiar, Alok Sharma. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Madgul Lounge, 23, Chetla Central Road 2Nd Floor, Kolkata, West Bengal, 700027.
U65993WB1982PLC035369
035369
16 October 1982
₹1.00 Cr
₹8.65 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Maskara | Director | 01 Sep 2000 | Current |
| Murari Lal Agarwala | Director | 13 Mar 2020 | Current |
| Dipanwita Roy | Director | 21 Feb 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Dec 2020 | Past |
| Pramod Abcsdd | Director | 07 Apr 2016 | Past |
| Pramod Abcsdd | Director | 02 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 21 Dec 2020 | Past |
| Pramod Abcsdd | Chief Executive Officer | - | Past |
| Pramod Abcsdd | Director | 21 Mar 2020 | Past |
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Suvinay Trading & Investment Co Ltd, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Suvinay Trading & Investment Co had a promoter holding of 83.62% and a public holding of 16.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Suvinay Trading & Investment Co Ltd last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was documented.
Progress on Suvinay Trading & Investment Co Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
Murari Lal Agarwala was appointed as a Director was appointed as a Director on 13 Mar 2020 & has been associated with this company since 5 years 9 months . was recorded as a recent event.
Progress on Dipanwita Roy was appointed as a Director was appointed as a Director on 21 Feb 2020 & has been associated with this company since 5 years 9 months . was documented.
The activity Anil Kumar Maskara was appointed as a Director was appointed as a Director on 01 Sep 2000 & has been associated with this company since 25 years 3 months . was completed.
The activity Suvinay Trading & Investment Co Ltd was registered on 16 Oct 1982 with Roc Kolkata & aged 43 years 2 months as per MCA records. was completed.
The CIN of Suvinay Trading & Investment Co Ltd is U65993WB1982PLC035369.
Suvinay Trading & Investment Co Ltd is headquartered at Madgul Lounge, 23, Chetla Central Road 2Nd Floor, Kolkata, West Bengal, 700027.
Suvinay Trading & Investment Co Ltd was incorporated on 16 October 1982.
The current directors of Suvinay Trading & Investment Co Ltd are
The primary industry of Suvinay Trading & Investment Co Ltd is Financial And Insurance Service.
Suvinay Trading & Investment Co Ltd is unlisted.
The authorized capital of Suvinay Trading & Investment Co Ltd is ₹1.00 Cr, and the paid-up capital is ₹8.65 M.
The compliance status of Suvinay Trading & Investment Co Ltd is Compliant.
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