Flora Vanijya Pvt Ltd - Company overview

Flora Vanijya Pvt Ltd is shown as "Amalgamated" in MCA records.

1996-03-29 Kolkata, West Bengal Amalgamated Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.10 cr
COMPANY AGE
30 Years 7 Months
since 1996-03-29
LAST FILING WITH ROC
2007-03-31
Last AGM: 2007-09-28
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Flora Vanijya Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2007 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Flora Vanijya Pvt Ltd Company identity, industry, contact, and registration details from MCA and company records.

Flora Vanijya Pvt Ltd is shown as "Amalgamated" in MCA records. It was registered with ROC Kolkata on 29 March 1996 as a private limited company. The registered office is at P-129, Block- G, New Alipore, Kolkata, West Bengal.

Infyner groups it under Trading, in the Specialty segment.

It has two directors: Dhruba Charan Sahoo and Anil Gupta. The longest-serving is Anil Gupta, on the board since 2002; the most recent to join is Dhruba Charan Sahoo, appointed in June 2007. No director has left so far. Between them, the directors also sit on the boards of 49 other companies, including A K Automobiles Limited and Gravure Press Limited..

Paid-up capital is ₹1 lakh against an authorised ₹1.1 crore, so most of the authorised capital has not been issued yet. Its latest balance sheet on MCA is for the year ending 31 March 2007, and the last AGM was on 28 September 2007. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location P-129, Block- G ,New Alipore, Kolkata, West Bengal - 700053
Legal NameFlora Vanijya Pvt Ltd
CIN / LLPINU51909WB1996PTC078873
Company No.078873
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-03-29
Date of AGM2007-09-28
Date of Balance Sheet2007-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Flora Vanijya Pvt Ltd (2) Current board members from MCA filings, including designation and appointment details.

D
Dhruba Charan Sahoo
Director | Since 2007-06-22 | DIN: 00076825
A
Anil Gupta
Director | Since 2002-07-01 | DIN: 00079399

Companies With Common Directors Of Flora Vanijya Pvt Ltd Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

A K Automobiles Limited 2 Shared Directors
Gravure Press Limited. 2 Shared Directors
Kapila Textiles Ltd 2 Shared Directors
Kirti Automobiles Ltd 2 Shared Directors
Novel (India) Ltd 2 Shared Directors
A K Developers Llp 1 Shared Director
Ashoka Saving Units Pvt Ltd 1 Shared Director
Bengal Irc Rock Phosphate Limited 1 Shared Director
Bengal-Irc Granite Mineral Limited 1 Shared Director
Dunlop Manufacturing Private Limited 1 Shared Director
Green Gold Plantations Ltd 1 Shared Director
Indian Roadways Corporation Limited 1 Shared Director
Irc Commercial Private Limited 1 Shared Director
Irc Consultants Private Limited 1 Shared Director
Irc Cuisine Private Limited 1 Shared Director
Irc Infra & Realty Private Limited 1 Shared Director
Irc Infra Advertisement & Promotion Services Private Limited 1 Shared Director
Irc Infra Contingent Services Private Limited 1 Shared Director
Irc Infra Cyber Space Services Private Limited 1 Shared Director
Irc Infra Electricity Services Private Limited 1 Shared Director
Irc Infra Hospitality Services Private Limited 1 Shared Director
Irc Infra House Keeping Services Private Limited 1 Shared Director
Irc Infra Legal & Financial Services Private Limited 1 Shared Director
Irc Infra Maintenance Services Private Limited 1 Shared Director
Irc Infra Overall Services Private Limited 1 Shared Director
Irc Infra Parking Services Private Limited 1 Shared Director
Irc Infra Printing Services Private Limited 1 Shared Director
Irc Infra Security Services Private Limited 1 Shared Director
Irc Infra Water Services Private Limited 1 Shared Director
Irc Leasing & Finance Ltd. 1 Shared Director
Irc Limited 1 Shared Director
Irc Logistics Limited 1 Shared Director
Irc Multimodal Haldia Private Limited 1 Shared Director
Irc Natural Resources Private Limited 1 Shared Director
Irc Shipping Logistics Private Limited 1 Shared Director
Irc Shipping Ltd 1 Shared Director
Irc Vanijya Private Limited 1 Shared Director
Kotiratan Exports Llp 1 Shared Director
Merlin Vinimay Private Limited 1 Shared Director
New Light Consultants Llp 1 Shared Director
Osl Irc Enterprises Private Limited 1 Shared Director
Oslirc Logistics Private Limited 1 Shared Director
R.A.Estates Private Limited 1 Shared Director
R.S.Weaving Industries Ltd 1 Shared Director
Sankata Mochana Heights Private Limited 1 Shared Director
Seiko Commercial Private Ltd 1 Shared Director
Shivsai Tower Llp 1 Shared Director
Sidhi Vinayak Tradecom Private Limited 1 Shared Director
South Asia Pulp & Paper Mills Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Flora Vanijya Pvt Ltd Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Flora Vanijya Pvt Ltd MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Flora Vanijya Pvt Ltd Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Flora Vanijya Pvt Ltd Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Flora Vanijya Pvt Ltd?
MCA does not publish an "owner" field. Flora Vanijya Pvt Ltd is run by its directors, Dhruba Charan Sahoo and Anil Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Flora Vanijya Pvt Ltd?
Flora Vanijya Pvt Ltd has two current directors: Dhruba Charan Sahoo (since June 2007) and Anil Gupta (since July 2002).
What is CIN of Flora Vanijya Pvt Ltd?
The CIN of Flora Vanijya Pvt Ltd is U51909WB1996PTC078873. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PTC is the company type and 078873 is its registration number.
When was Flora Vanijya Pvt Ltd incorporated?
Flora Vanijya Pvt Ltd was incorporated on 29 March 1996 with ROC Kolkata. That makes it more than 30 years old.
What is the registered address of Flora Vanijya Pvt Ltd?
The registered office on MCA records is P-129, Block- G, New Alipore, Kolkata, West Bengal - 700053.
What is the current status of Flora Vanijya Pvt Ltd?
MCA shows Flora Vanijya Pvt Ltd as "Amalgamated". It has been merged into another company and no longer exists on its own.
What is the contact number or email for Flora Vanijya Pvt Ltd?
You can post to its registered office at P-129, Block- G, New Alipore, Kolkata, West Bengal - 700053.
What industry or business activity is Flora Vanijya Pvt Ltd associated with?
It is grouped under Trading, in the Specialty segment.
What is paid-up capital and authorised share capital of Flora Vanijya Pvt Ltd?
Paid-up capital is ₹1 lakh, a small fraction of its ₹1.1 crore authorised capital.
When did Flora Vanijya Pvt Ltd last file accounts and hold an AGM?
The last AGM on record was on 28 September 2007, and the latest balance sheet is for the year ending 31 March 2007.
Where can I see charges and lenders for Flora Vanijya Pvt Ltd?
MCA shows no charges registered against Flora Vanijya Pvt Ltd, so no assets are pledged for a registered secured loan.
Have any directors left Flora Vanijya Pvt Ltd?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Flora Vanijya Pvt Ltd?
49 companies share directors with Flora Vanijya Pvt Ltd. Among them are A K Automobiles Limited, Gravure Press Limited., Kapila Textiles Ltd and 46 more.
How can I get the financial details of Flora Vanijya Pvt Ltd?
No financial statements for Flora Vanijya Pvt Ltd are on record with us yet.
Flora Vanijya Pvt Ltd - is it listed or unlisted?
Flora Vanijya Pvt Ltd is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Flora Vanijya Pvt Ltd?
Flora Vanijya Pvt Ltd is registered with ROC Kolkata.
What is the company classification of Flora Vanijya Pvt Ltd?
MCA classifies Flora Vanijya Pvt Ltd as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.