Suanvi Trading & Investment Company PVT Ltd
U65993WB1996PTC078986ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Suanvi Trading & Investment Company PVT Ltd is a Private Non-govt company company incorporated in 1996 and based in West Bengal, India. Suanvi Trading & Investment Company PVT Ltd operates in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i (NIC 65993) with authorized capital of ₹4.10 Cr and paid-up capital of ₹3.94 Cr. For 2020-21, the company reported revenue of ₹0 and a net loss of ₹9.5K. 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 1788d ago · may be overdue
Revenue (latest FY)
₹0
2020-21
PAT (latest FY)
₹-9.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹3.94 Cr
96% of authorized
Filings on Record
0
All current
Incorporated
1996
30 years old
State
West Bengal
Sector
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
NIC 65993
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹4.10 Cr
Paid-up Capital
₹3.94 Cr
96% utilized
Members
—
Last AGM
24 Sept 2021
1788d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s**************(at)gmail.com
Registered Office
35 C R AVENUE4TH FLOOR P S BOWBAZAR KOLKATA WB 700012 IN
Quick facts
Registered office
35 C R AVENUE4TH FLOOR P S BOWBAZAR KOLKATA WB 700012 IN
NIC code
65993
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s**************(at)gmail.com
Section
Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
02 Apr 1996 · 24 Sept 2021
Directors
LockedDR
Deepa Reddy
Additional Director4.4y · Bengaluru · DIN 3894156
PN
Priya Nair
Managing Director7.1y · Pune · DIN 1169515
SI
Suresh Iyer
Whole-time Director5.8y · Mumbai · DIN 9021992
KB
Kunal Bhatia
Director8.1y · New Delhi · DIN 3134143
Get the full board of directors
Directors, DINs & appointment history for Suanvi Trading & Investment Company PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 27 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +7d | filed |
| MGT-7 | FY2022-23 | 24 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Suanvi Trading & Investment Company PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 694939082 | Kotak Mahindra Bank Ltd(Bank) | ₹13.51 Cr | 04 Jul 2019 | Open |
| 217480313 | Kotak Mahindra Bank Ltd(Bank) | ₹10.68 Cr | 04 Jul 2023 | Open |
| 935258204 | ICICI Bank Ltd(Bank) | ₹20.76 Cr | 12 Mar 2022 | Open |
| 339256162 | State Bank of India(Bank) | ₹12.91 Cr | 12 Mar 2021 | Satisfied |
| 260274857 | State Bank of India(Bank) | ₹3.31 Cr | 27 Jan 2021 | Open |
| 573993040 | Axis Bank Ltd(Bank) | ₹20.82 Cr | 12 Mar 2021 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Suanvi Trading & Investment Company PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2020-21 | — | ||||
| 2018-19 | — |
Detailed Financials
2 FYs| Line item | 2020-21 | 2018-19 |
|---|---|---|
| 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
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2020-21 | -307.0% | — | — | |
| Profit after Tax2020-21 | — | — | — | |
| Net Worth2020-21 | -4.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2018-19 | -10.46% | — | +0.00% | +0.00% | 2.63 | |||
| 2020-21 | — | — | +0.00% | +0.00% | 2.74 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 1 | 1,39,74,197 | 73.34% |
| Institutional Investors | 2 | 9,91,841 | 5.21% |
| Public & Others | 58 | 40,87,262 | 21.45% |
See the full shareholding pattern
Promoter, institutional & public holding for Suanvi Trading & Investment Company PVT Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
14 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P15
Employees
—
—
—
—
Paid-up capital
Top quartile · P86
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Investment activity of ICICI etc. i.e. accepting funds from pubic in different i
by healthView all ›Events & timeline
230 Sept 2016
Vipul appointed as Director
02 Apr 1996
Company incorporated
Suanvi Trading & Investment Company PVT Ltd registered with RoC-Kolkata; year 1996
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Suanvi Trading & Investment Company PVT Ltd
When was Suanvi Trading & Investment Company PVT Ltd incorporated?
Suanvi Trading & Investment Company PVT Ltd was incorporated in 1996 (around 02 Apr 1996). Its CIN is U65993WB1996PTC078986 and it is registered with RoC-Kolkata.
Where is Suanvi Trading & Investment Company PVT Ltd located?
Suanvi Trading & Investment Company PVT Ltd is headquartered in West Bengal, at: 35 C R AVENUE4TH FLOOR P S BOWBAZAR KOLKATA WB 700012 IN .
What sector does Suanvi Trading & Investment Company PVT Ltd operate in?
Suanvi Trading & Investment Company PVT Ltd operates in the Investment activity of ICICI etc. i.e. accepting funds from pubic in different i sector (NIC code 65993), classified as Non-govt company.
Who are the directors of Suanvi Trading & Investment Company PVT Ltd?
Director details for Suanvi Trading & Investment Company PVT Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Suanvi Trading & Investment Company PVT Ltd?
Suanvi Trading & Investment Company PVT Ltd has authorized capital of ₹4.10 Cr and paid-up capital of ₹3.94 Cr.
Does Suanvi Trading & Investment Company PVT Ltd have any open charges?
Suanvi Trading & Investment Company PVT Ltd has no open MCA-registered charges on record.
What is Suanvi Trading & Investment Company PVT Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Suanvi Trading & Investment Company PVT Ltd 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.