Shree Vaikunth Ventures Private Limited

U51100WB2007PTC116190ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Shree Vaikunth Ventures Private Limited is a Private Non-govt company company incorporated in 2007 and based in West Bengal, India. Shree Vaikunth Ventures Private Limited operates in Wholesale Trade (NIC 51100) with authorized capital of ₹2.25 Cr and paid-up capital of ₹2.00 Cr. For 2022-23, the company reported revenue of ₹40.17 L and profit after tax of ₹5.21 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1716d ago · may be overdue
Revenue (latest FY)
₹40.17 L
2022-23
PAT (latest FY)
₹5.21 L
Margin 13.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹2.00 Cr
89% of authorized
Filings on Record
0
All current
Incorporated
2007
19 years old
State
West Bengal
Sector
Wholesale Trade
NIC 51100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.25 Cr
Paid-up Capital
₹2.00 Cr
89% utilized
Members
Last AGM
30 Nov 2021
1716d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
Registered Email
a************(at)gmail.com
Registered Office
429/354, 6th Floor, Sky Star Building Sevoke Road SILIGURI Darjeeling WB 734001 IN
SHREE VAIKUNTH VENTURES PRIVATE LIMITED
Brand SHREE VAIKUNTH VENTURES PRIVATE LIMITED · Legal entity Shree Vaikunth Ventures Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of SHREE VAIKUNTH VENTURES PRIVATE LIMITED.

Total Funding
Latest Round
Revenue
Valuation
Funding Rounds
Employees
Stage
HQ
Founded
2007
Joined to MCA on CIN U51100WB2007PTC116190

Quick facts

Identity · Activity · Auditor · Contact
Registered office
429/354, 6th Floor, Sky Star Building Sevoke Road SILIGURI Darjeeling WB 734001 IN
NIC code
51100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
a************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Kolkata
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 May 2007 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Managing Director
3.0y · New Delhi · DIN 6093721
VS
Vikram Singh Rathore
Managing Director
4.6y · Mumbai · DIN 4798117
SI
Suresh Iyer
Additional Director
5.6y · Chennai · DIN 6497718
SG
Sneha Gupta
Additional Director
6.8y · Mumbai · DIN 2949232
Get the full board of directors

Directors, DINs & appointment history for Shree Vaikunth Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2521 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2324 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Shree Vaikunth Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
652703891Kotak Mahindra Bank Ltd(Bank)₹6.08 Cr27 Jan 2022Satisfied
120877760HDFC Bank Ltd(Bank)₹12.12 Cr19 Sep 2020Satisfied
517339796State Bank of India(Bank)₹6.72 Cr27 Jan 2021Satisfied
853032779Axis Bank Ltd(Bank)₹21.91 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Shree Vaikunth Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA4 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.18 Cr₹6.36 Cr₹9.54 Cr₹9.09 Cr₹87.41 L₹50.78 L₹29.74 L2018-192019-202020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2020-21
2019-20
2018-19

Detailed Financials

4 FYsIncome statement + balance sheet
Line item2022-232020-212019-202018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23+522.0%-64.0%
Profit after Tax2022-23+0.0%
Net Worth2022-23-5.0%-3.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19-74.97%-112.98%-18.66%6.06
2019-20-31.07%-41.47%-37.75%-3.66%10.31
2020-21+29.08%-69.67%+9.68%+1.24%7.80
2022-23+12.96%+125.69%+10.18%+1.50%6.77

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters42,09,37,82978.39%
Institutional Investors219,04,0367.13%
Public & Others838,67,20514.48%
See the full shareholding pattern

Promoter, institutional & public holding for Shree Vaikunth Ventures Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P81
PAT (latest FY)
Top quartile · P80
Employees
Paid-up capital
Top quartile · P96
Compliance Health
96
96
96
Bottom quartile · P5

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Dec 2013
Sweta appointed as Director
29 May 2007
Company incorporated
Shree Vaikunth Ventures Private Limited registered with RoC-Kolkata; year 2007

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Shree Vaikunth Ventures Private Limited

When was Shree Vaikunth Ventures Private Limited incorporated?
Shree Vaikunth Ventures Private Limited was incorporated in 2007 (around 29 May 2007). Its CIN is U51100WB2007PTC116190 and it is registered with RoC-Kolkata.
Where is Shree Vaikunth Ventures Private Limited located?
Shree Vaikunth Ventures Private Limited is headquartered in West Bengal, at: 429/354, 6th Floor, Sky Star Building Sevoke Road SILIGURI Darjeeling WB 734001 IN .
What sector does Shree Vaikunth Ventures Private Limited operate in?
Shree Vaikunth Ventures Private Limited operates in the Wholesale Trade sector (NIC code 51100), classified as Non-govt company.
Who are the directors of Shree Vaikunth Ventures Private Limited?
Director details for Shree Vaikunth Ventures Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Shree Vaikunth Ventures Private Limited?
Shree Vaikunth Ventures Private Limited has authorized capital of ₹2.25 Cr and paid-up capital of ₹2.00 Cr.
Does Shree Vaikunth Ventures Private Limited have any open charges?
Shree Vaikunth Ventures Private Limited has no open MCA-registered charges on record.
What is Shree Vaikunth Ventures Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Shree Vaikunth Ventures Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.