Prabhat Vanijya Private Limited - Company overview

Prabhat Vanijya Private Limited was incorporated on 28 November 2011 and is registered with ROC Kolkata.

2011-11-28 Uluberia - Ii, West Bengal Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -23.6%
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 0.3%
FY 2022
EBITDA
Under ₹1 Lakh
▲ 239.3%
FY 2022
NET WORTH
₹10–25 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹10–25 Cr
▲ 0.0%
FY 2022
OPEN CHARGES
1
87.60 cr
PAID-UP CAPITAL
54.64 Lakh
AUTHORISED CAPITAL
55.00 Lakh
COMPANY AGE
14 Years 11 Months
since 2011-11-28
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
-
-

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

Health scores for Prabhat 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
71/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (40), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
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 Prabhat Vanijya Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Prabhat Vanijya Private Limited was incorporated on 28 November 2011 and is registered with ROC Kolkata. It is an active private limited company, now about 14 years old. Its registered office is at Nh-6, Kolkata Bombay Rd., Birshibpur, Uluberia - Ii, West Bengal.

Its filings describe the main line of business as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

Its two current directors - Pawan Bhimsaria and Sanjay Bhimsaria - were all appointed on 17 December 2013. Two former directors are on record; the most recent to leave was Partha Malakar in March 2014. Between them, the directors also sit on the boards of 12 other companies, including Amarlaxmi Vyapaar LLP and Bhimsaria Commodities LLP.

Paid-up capital stands at ₹54.64 lakh out of ₹55 lakh authorised. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. Nothing newer than 2022 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open.

Business Outsourcing ••••••••
  • Location Nh-6, Kolkata Bombay Rd., Birshibpur,, Uluberia - Ii, West Bengal - 711316
Legal NamePrabhat Vanijya Private Limited
CIN / LLPINU52190WB2011PTC169974
Company No.169974
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-11-28
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

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

P
Director | Since 2013-12-17 | DIN: 00495482
S
Director | Since 2013-12-17 | DIN: 00418159

Financial Performance of Prabhat Vanijya Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue Under ₹1 Lakh ▼ -23.6%
P&L Loss · Under ₹1 Lakh ▲ 0.3%
EBITDA Under ₹1 Lakh ▲ 239.3%
Net worth ₹10–25 Cr ▼ 0.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Prabhat Vanijya Private Limited Open and satisfied charges registered against the company with MCA.

Others : 87.60 cr
Open Charges: 1 Satisfied Charges: 0
Open 87.60 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 22 Jul 2015
87.60 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

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

Financial Ratios of Prabhat Vanijya Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Prabhat Vanijya Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Prabhat 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

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MCA Filings & Documents of Prabhat 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Prabhat Vanijya Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Prabhat Vanijya Private Limited?
MCA does not publish an "owner" field. Prabhat Vanijya Private Limited is run by its directors, Pawan Bhimsaria and Sanjay Bhimsaria. 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 Prabhat Vanijya Private Limited?
Prabhat Vanijya Private Limited has two current directors: Pawan Bhimsaria (since December 2013) and Sanjay Bhimsaria (since December 2013).
What is CIN of Prabhat Vanijya Private Limited?
The CIN of Prabhat Vanijya Private Limited is U52190WB2011PTC169974. Reading it left to right: U means it is not listed, 52190 is the industry code it registered under, WB is West Bengal, 2011 is the year it was registered, PTC is the company type and 169974 is its registration number.
When was Prabhat Vanijya Private Limited incorporated?
Prabhat Vanijya Private Limited was incorporated on 28 November 2011 with ROC Kolkata. That makes it about 14 years old.
What is the registered address of Prabhat Vanijya Private Limited?
The registered office on MCA records is Nh-6, Kolkata Bombay Rd., Birshibpur, Uluberia - Ii, West Bengal - 711316.
What is the current status of Prabhat Vanijya Private Limited?
MCA shows Prabhat Vanijya Private Limited as Active, and its last AGM on record was in September 2022.
What is the contact number or email for Prabhat Vanijya Private Limited?
You can post to its registered office at Nh-6, Kolkata Bombay Rd., Birshibpur, Uluberia - Ii, West Bengal - 711316.
What industry or business activity is Prabhat Vanijya Private Limited associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Prabhat Vanijya Private Limited?
Paid-up capital is ₹54.64 lakh and authorised capital is ₹55 lakh, so about 99% of the authorised amount has been issued.
When did Prabhat Vanijya Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022. Nothing newer than 2022 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Prabhat Vanijya Private Limited?
One charge against Prabhat Vanijya Private Limited is still open.
Have any directors left Prabhat Vanijya Private Limited?
Yes, two former directors are on record. The most recent to leave were Partha Malakar (March 2014) and Subharaj Dutta (March 2014).
Which companies share directors with Prabhat Vanijya Private Limited?
12 companies share directors with Prabhat Vanijya Private Limited. Among them are Amarlaxmi Vyapaar LLP, Bhimsaria Commodities LLP, Bhimsaria Securities Private Limited and 9 more.
What is the turnover or revenue of Prabhat Vanijya Private Limited?
Based on filed financial statements, the revenue of Prabhat Vanijya Private Limited for FY 2022 was in the Under ₹1 Lakh range. That is down 23.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Prabhat Vanijya Private Limited?
For FY 2022, the net worth of Prabhat Vanijya Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Prabhat Vanijya Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Prabhat Vanijya Private Limited - is it listed or unlisted?
Prabhat Vanijya Private Limited 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 Prabhat Vanijya Private Limited?
Prabhat Vanijya Private Limited is registered with ROC Kolkata.
What is the company classification of Prabhat Vanijya Private Limited?
MCA classifies Prabhat Vanijya Private Limited 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.