LOIWAL VANIJYA & HOLDINGS PVT LTD

Strike Off

LOIWAL VANIJYA & HOLDINGS PVT LTD having CIN U67120WB1992PTC057277 is 32 years , 5 month & 27 days old Private Indian Company incorporated on 24 Dec 1992. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 500,000. It's NIC code is 67120 (which is part of its CIN).

As per the NIC code, it is involved in Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)]. . LOIWAL VANIJYA & HOLDINGS PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-31-2020. Directors of LOIWAL VANIJYA & HOLDINGS PVT LTD are Sanjay Verma and Gita Kahar.

LOIWAL VANIJYA & HOLDINGS PVT LTD ' Corporate Identification Number (CIN) is U67120WB1992PTC057277 and its registration number is 057277. Users may contact LOIWAL VANIJYA & HOLDINGS PVT LTD on its Email address - corporate.webprofessional@gmail.com Registered address of LOIWAL VANIJYA & HOLDINGS PVT LTD is 4, SIR RADHA KANTA DEB LANE SHYAMPUKUR,KOLKATA,West Bengal,India-700005. Current status of LOIWAL VANIJYA & HOLDINGS PVT LTD is - Strike Off.

Key Indicators

Authorised Capital

500,000

as on 20/06/2025

Paid Up Capital

500,000

as on 20/06/2025

Company Age

32 Year, 5 Months

Last Filing with ROC

4 Year, 5 Months

CIN	U67120WB1992PTC057277
Company Status	Strike Off
Registration Number	057277
Date of Incorporation	12/24/1992
RoC	ROC Kolkata
Company Age	32 years & 186 days
Authorized Capital	₹ 500000
Paid-up capital	₹ 500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2020
Date of Latest Balance Sheet	31-03-2020

Contact

Email ID	corporate.webprofessional@gmail.com
Address	47, NAYAPATTY ROAD KOLKATA West Bengal India 700055
Website	********.com
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
06727836	SANTOSH TIBREWAL	24 Jun 2015	Director	32 years
08659299	GITA KAHAR	04 Oct 2023	Director	32 years
08031130	SANJAY VERMA	28 Aug 2018	Director	32 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
SUNGLOW METALS LIMITED	Strike Off	5,40,000.00	1	Odisha (Orissa)
BRIGHTSTAR SUPPLIERS PRIVATE LIMITED	Active	2,00,000.00	1	West Bengal
AEGIS TRADING COMPANY PRIVATE LIMITED	Active	5,00,000.00	1	Uttar Pradesh
SPB CHEMICALS & POWER LIMITED	Active	5,00,000.00	2	West Bengal
SADAKIRTI SALES PRIVATE LIMITED	Strike Off	1,84,000.00	2	West Bengal
WIZONE TRADE PRIVATE LIMITED	Active	5,00,000.00	2	Delhi
SWARNAROOP PROJECTS INDIA LIMITED	Active	5,00,000.00	2	West Bengal
ASHRAYAPARIWAR PROJECTS INDIA LIMITED	Active	5,00,000.00	2	West Bengal
CRYSTAL REALBUILD ADVISORY PRIVATE LIMITED	Strike Off	2,25,000.00	2	West Bengal
KALYANKARI VINIMAY PRIVATE LIMITED.	Strike Off	2,00,000.00	1	West Bengal
VENKATESH POWER PRODUCTS PRIVATE LIMITED	Strike Off	2,50,000.00	1	Maharashtra
VIGNESHWARA GEM & JEWELLERS PRIVATE LIMITED	Strike Off	2,60,000.00	1	Maharashtra
CO-LEARNER EDUCATIONAL CONSULTANCY PRIVATE LIMITED	Strike Off	3,00,000.00	1	Delhi
SUKHSAGAR REALBUILD ADVISORY PRIVATE LIMITED	Active	5,00,100.00	1	West Bengal
SWAR VINIMAY PRIVATE LIMITED.	Strike Off	2,00,000.00	1	West Bengal

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U67120WB1992PTC057277

Incorporation

32 years , 5 month

Company Email

corporate.webprofessional@gmail.com

Paid up Capital

₹ 500,000

Authorised Capital

₹ 500,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Security Dealing Activities. [This Class Includes Dealing In Financial Market On Behalf Of Others (E.G. Stock Broking) And Related Activities.(Dealing In Markets On Own-Account Is Classified In Class 6599)].

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet
**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets


EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capital
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Loiwal Vanijya & Holdings Pvt Ltd

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Loiwal Vanijya & Holdings Pvt Ltd

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Loiwal Vanijya & Holdings Pvt Ltd

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Loiwal Vanijya & Holdings Pvt Ltd

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Loiwal Vanijya & Holdings Pvt Ltd

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Loiwal Vanijya & Holdings Pvt Ltd

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Loiwal Vanijya & Holdings Pvt Ltd

What is LOIWAL VANIJYA & HOLDINGS PVT LTD ?

LOIWAL VANIJYA & HOLDINGS PVT LTD having CIN U67120WB1992PTC057277 is 32 years , 5 month old Private Indian Company incorporated with MCA on 28 Aug 2018. LOIWAL VANIJYA & HOLDINGS PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 500,000 and paid-up capital is 500,000.

What is the CIN of LOIWAL VANIJYA & HOLDINGS PVT LTD?

CIN of LOIWAL VANIJYA & HOLDINGS PVT LTD is U67120WB1992PTC057277.

Where is LOIWAL VANIJYA & HOLDINGS PVT LTD located?

Address of LOIWAL VANIJYA & HOLDINGS PVT LTD is 4, sir radha kanta deb lane shyampukur,kolkata,west bengal,india-700005,.

Who are the directors of LOIWAL VANIJYA & HOLDINGS PVT LTD ?

The company has 4 directors/key management personnel Santosh Tibrewal,gita Kahar,sanjay Verma,gita Kahar,

What is the contact details of LOIWAL VANIJYA & HOLDINGS PVT LTD ?

Email : corporate.webprofessional@gmail.com
Address : 47, NAYAPATTY ROAD KOLKATA West Bengal India 700055

What does LOIWAL VANIJYA & HOLDINGS PVT LTD do?

LOIWAL VANIJYA & HOLDINGS PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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