Indian Company Master Data Made Simple

Suanvi Trading & Investment Company Pvt Ltd

Profile data last updated: 05/02/2026

Since 1996, Suanvi Trading & Investment Company Pvt Ltd has maintained a presence in the industry for 29 years. Corporate Identification Number is U65993WB1996PTC078986 and its registration number is 78986. The firm is categorized as company limited by shares. The declared authorized capital is ₹4.10 crore. Paid-up capital currently stands at ₹3.94 crore.

Suanvi Trading & Investment Company Pvt Ltd primarily operates in financial intermediation; except insurance and pension funding. Registered under the jurisdiction of Kolkata. The firm’s incorporation address reads 35 C R Avenue4th Floor P S Bowbazar, Kolkata, West Bengal, India, 700012. It is an active company at present. Its primary communication email is [email protected].

Company Overview

CIN
U65993WB1996PTC078986
Date of Incorporation
02/04/1996
Company Status
Active
RoC
Kolkata
Registration Number
078986
Balance sheet date
2025-03-31
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
-
Authorized Capital
₹4,10,00,000.00
Paid up Capital
₹3,94,01,280.00
Activity
Financial Intermediation; Except Insurance And Pension Funding
PAN
-

Directors

AppointmentDirector nameDINDesignation
18/01/2016Vipul Mehra07253342DirectorView other directorships
26/05/2025Debasish Mukherjee08529465DirectorView other directorships

Latest Documents

Category:
DateTitleSize
01/12/2024
Form MGT-7A-28112024
 -
14/11/2024
Form AOC - 4 CFS-14112024_signed
 -
06/11/2024
Form AOC-4-06112024
 -

Charges

SRNDateAmountHolder
B7130141019/03/2013₹54,00,00,000.00Uco Bank

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Address

35 C R Avenue4th Floor P S Bowbazar, Kolkata, West Bengal, India, 700012

Frequently Asked Questions

What is the incorporation date of Suanvi Trading & Investment Company Pvt Ltd?
The incorporation date of Suanvi Trading & Investment Company Pvt Ltd is 02/04/1996.
What is the authorized share capital and paid-up capital of Suanvi Trading & Investment Company Pvt Ltd?
The authorized share capital of Suanvi Trading & Investment Company Pvt Ltd is ₹4,10,00,000.00. The paid-up capital is ₹3,94,01,280.00.
Who are the current board members & directors of Suanvi Trading & Investment Company Pvt Ltd?

The current board member of Suanvi Trading & Investment Company Pvt Ltd are:

  • Vipul Mehra
  • Debasish Mukherjee
What is the registered address of Suanvi Trading & Investment Company Pvt Ltd?
The registered address of Suanvi Trading & Investment Company Pvt Ltd is 35 C R Avenue4th Floor P S Bowbazar, Kolkata, West Bengal, India, 700012.
What is the Corporate Identification Number of Suanvi Trading & Investment Company Pvt Ltd?
The Corporate Identification Number of Suanvi Trading & Investment Company Pvt Ltd is U65993WB1996PTC078986.