Vani Traders Pvt.Ltd.
About Vani Traders Pvt.Ltd.
Data last updated:
Vani Traders Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the manufacturing segment of the electronics sector. It was incorporated on 05 June 1990.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U29309WB1990PTC049173.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹9.81 Lakh. It was led by directors Girish Ghelani and Kamlesh Ghelani.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 2 Clive Ghat Street, Kolkata, West Bengal, India – 700001.
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
Company details
Contact details
Vani Traders Pvt.Ltd.'s registered office is in Kolkata, West Bengal.
- Registered Address2 Clive Ghat Street, Kolkata, West Bengal, India – 700001
- IndustryElectrnoics, Manufacturing, Home Appliance
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Vani Traders Pvt.Ltd.
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vani Traders Pvt.Ltd., buy the company report.
Board of directors of Vani Traders Pvt.Ltd.
Vani Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Ghelani | Director | 12 Jan 1999 | 27 Years 9 Months | As last reported |
| Kamlesh Ghelani Also directs: Multicom Global Ventures Private Limited | Director | 12 Jan 1999 | 27 Years 9 Months | As last reported |
Legal cases
Vani Traders Pvt.Ltd. has 2 court cases on record: 1 filed by Vani Traders, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (APOT) | Filed by the company against Standard Chartered Bank | Disposed |
| High Court | Civil suit | Filed against the company by Standard Chartered Bank | Disposed |
To see the full case history of Vani Traders Pvt.Ltd., buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vani Traders Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vani Traders Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vani Traders Pvt.Ltd. has 2 board changes on record since 1999: 2 appointments. The latest: Girish Ghelani was appointed as Director on 12 Jan 1999.
Frequently asked questions
Vani Traders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vani Traders was a private limited company based in Kolkata, West Bengal, India. The company worked in manufacturing, within the electronics industry. It was incorporated on 05 June 1990 and is registered under CIN U29309WB1990PTC049173. The company has been struck off by the Registrar of Companies and is no longer operational.
Vani Traders had 2 directors:
- Girish Ghelani - Director
- Kamlesh Ghelani - Director
The CIN (Corporate Identification Number) of Vani Traders is U29309WB1990PTC049173. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vani Traders is at 2 Clive Ghat Street, Kolkata, West Bengal, India – 700001.
Vani Traders was incorporated on 05 June 1990. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Vani Traders on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Vani Traders operated in the electronics industry, in the manufacturing segment. It worked in this industry before it was struck off.
Vani Traders has 2 court cases on record: 1 filed by the company and 1 filed against it.
Girish Ghelani was appointed as Director on 12 Jan 1999. Kamlesh Ghelani was appointed as Director on 12 Jan 1999.