Indicate Vanijya Private Limited - Company overview

Indicate Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC17…

2012-03-24 Kolkata, West Bengal Strike Off 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
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-03-24
LAST FILING WITH ROC
-
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 Indicate Vanijya Private Limited 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
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 Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director BISHWAJIT SAHU has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Indicate Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Indicate Vanijya Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB2012PTC177201). Business overview includes Trading (Wholesale), incorporated on March 24, 2012 (14+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 2 current director record(s) on this profile.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 31, Ratu Sarkar Lane, Kolkata, West Bengal - 700073
Legal NameIndicate Vanijya Private Limited
CIN / LLPINU51909WB2012PTC177201
Company No.177201
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-03-24
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Indicate Vanijya Private Limited (2) Current board members from MCA filings, including designation and appointment details.

B
Bishwajit Sahu
Director | Since 2013-03-18 | DIN: 06499654
B
Bithi Gupta
Director | Since 2013-03-18 | DIN: 06528757

Companies With Common Directors Of Indicate Vanijya Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adequate Vanijya Private Limited 2 Shared Directors
Adequate Vinimay Private Limited 2 Shared Directors
Indicate Commodeal Private Limited 2 Shared Directors
Indicate Tradelink Private Limited 2 Shared Directors
Indicate Vinimay Private Limited 2 Shared Directors
Inherent Barter Private Limited 2 Shared Directors
Inherent Dealers Private Limited 2 Shared Directors
Inherent Marcom Private Limited 2 Shared Directors
Inherent Tradelink Private Limited 2 Shared Directors
Inherent Traders Private Limited 2 Shared Directors
Inherent Vinimay Private Limited 2 Shared Directors
Moonlife Distributors Private Limited 2 Shared Directors
Relevant Tradelink Private Limited 2 Shared Directors
Relevant Vincom Private Limited 2 Shared Directors

MSME Payment Delays by Indicate Vanijya Private Limited 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

MCA Filings & Documents of Indicate Vanijya Private Limited 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
Frequently Asked Questions about Indicate Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Indicate Vanijya Private Limited?
The Corporate Identification Number (CIN) for Indicate Vanijya Private Limited is U51909WB2012PTC177201. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 177201 as per MCA.
When was Indicate Vanijya Private Limited incorporated?
Indicate Vanijya Private Limited was incorporated 14 years 6 months ago on 24 Mar 2012.
Who are the current board members and directors of Indicate Vanijya Private Limited?
Indicate Vanijya Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indicate Vanijya Private Limited?
Indicate Vanijya Private Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Indicate Vanijya Private Limited?
Indicate Vanijya Private Limited ROC code is Roc Kolkata.
What is the company classification of Indicate Vanijya Private Limited?
Indicate Vanijya Private Limited is classified as Private Limited Indian Non-Government Company.
Indicate Vanijya Private Limited - is it listed or unlisted?
Indicate Vanijya Private Limited is a Unlisted company.
What is the current status of Indicate Vanijya Private Limited?
Indicate Vanijya Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Indicate Vanijya Private Limited associated with?
Indicate Vanijya Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Indicate Vanijya Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Indicate Vanijya Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indicate Vanijya Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.