MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-AS-03-0022173
Vaishno Devi Traders Private Limited
Vaishno Devi Traders Private Limited - metals and minerals in Assam, India. FY 2026 financials & compliance.
Revenue · FY 2019
₹42.87 Cr
▲ 3% YoY
Net profit · FY 2019
₹4.29 Lakh
Net margin 0.1%
EBITDA · FY 2019
₹90.27 Lakh
EBITDA margin 2.1%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.5 Cr
Issued & subscribed
Open charges
₹10.89 Cr
Satisfied ₹2 Lakh
Company age
28 yrs
Est. 1998
Directors on board
2
As per MCA filings
About Vaishno Devi Traders Private Limited
Data last updated:
Vaishno Devi Traders Private Limited is a private limited company based in Assam, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 09 October 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U51909AS1998PTC005557. Its GSTIN is 18AABCV7486M1ZI (Assam). The company holds 8 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors Sachin Kumar and Balwan Bhama.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at N H 37 Beltolaguwahati Dist Kamrup, Assam, India – 781028.
As per the financials filed for FY 2019, the company reported a revenue of ₹42.87 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹4.29 Lakh (net margin 0.1%) and EBITDA of ₹90.27 Lakh (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 29% over five years.
As per MCA filings, the company has open charges of ₹10.89 Cr and satisfied charges of ₹2 Lakh on record. Court records list 36 cases involving the company, including 25 filed by the company and 11 filed against it; 11 cases are pending.
Vaishno Devi Traders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-AS-03-0022173). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51909AS1998PTC005557
Registration Number 005557
Incorporation Date 09 October 1998
ROC Guwahati
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-AS-03-0022173
Key People
Sachin Kumar Director Balwan Bhama Director Recognitions & Rankings of Vaishno Devi Traders
Contact details
Vaishno Devi Traders Private Limited's registered office is in Assam. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressN H 37 Beltolaguwahati Dist Kamrup, Assam, India – 781028
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Vaishno Devi Traders Private Limited, buy the company report.
Comprehensive company report
Vaishno Devi Traders Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Vaishno Devi Traders is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Vaishno Devi Traders Private Limited, buy the company report.
Financials of Vaishno Devi Traders Private Limited
FY 2024 filings availableVaishno Devi Traders Private Limited reported revenue of ₹42.87 Cr (up 3% YoY) for FY 2019.
Revenue · FY 2019
₹42.87 Cr ▲ 3%
Net profit · FY 2019
₹4.29 Lakh margin 0.1%
EBITDA · FY 2019
₹90.27 Lakh margin 2.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 17%
5 years · compounded
▲ 29%
EBITDA CAGR growth
1 year
▲ 34%
3 years · compounded
▲ 2%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 29% over five years, including 3% growth in the latest year. EBITDA rose 34% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹42.87 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹90.27 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.29 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.1% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Vaishno Devi Traders Private Limited, buy the company report.
Board of directors of Vaishno Devi Traders Private Limited
Vaishno Devi Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar | Director | 15 Oct 2022 | 4 Years 0 Months | Current |
| Balwan Bhama Also directs: Lalita Fuels Limited | Director | 09 Oct 1998 | 28 Years 0 Months | Current |
Peer comparison
Vaishno Devi Traders Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Naredi International Private Limited | ₹43.84 Cr (FY 2025) | -5.0% | Jharkhand, India | |||
| Gurudev Overseas Limited | ₹43.78 Cr (FY 2024) | 0.0% | Punjab, India | |||
| Shree Bahubali Mercantile Pvt Ltd | ₹43.59 Cr (FY 2024) | -35.0% | Kolkata, West Bengal, India | |||
| Virani Iron Private Limited | ₹43.04 Cr (FY 2025) | -1.0% | Pune, Maharashtra, India | |||
| Vaishno Devi Traders Private Limitedthis company | ₹42.87 Cr (FY 2019) | ₹4.29 Lakh | 0.1% | 3.0% | Assam, India | |
| Jaimaa Coal Private Limited | ₹42.38 Cr (FY 2020) | 5.0% | Guwahati, Assam, India |
To see the full peer comparison of Vaishno Devi Traders Private Limited, buy the company report.
Auditor
Vaishno Devi Traders Private Limited is audited by PUNEET K JAIN & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNEET K JAIN & ASSOCIATES | FY 2019 | 031621N |
Shareholding
The shareholding of Vaishno Devi Traders Private Limited is on record for 5 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vaishno Devi Traders Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.89 Cr
Satisfied charges
₹2 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jun 2020 | 100350083 | Karnataka Bank Ltd. | ₹1.34 Cr | Open | |
| 16 Jan 2016 | 10613484 | Karnataka Bank Ltd. | ₹90 Lakh | Open | |
| 18 Jan 2013 | 10399193 | The Karnataka Bank Limited | ₹10 Lakh | Open | |
| 28 Sep 2011 | 10314807 | Karnataka Bank Limited | ₹5 Lakh | Open | |
| 29 Jun 2009 | 10167031 | Karnataka Bank Ltd. | ₹8.5 Cr | Open |
To see the full charge records of Vaishno Devi Traders Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Vaishno Devi Traders Private Limited has 36 court cases on record: 25 filed by Vaishno Devi Traders, 11 filed against it. 11 cases are pending and 25 are disposed.
Total cases
36
Filed by the company
25
Filed against the company
11
Pending
11
Disposed
25
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 18 | 2 | 2 |
| District courts | 15 | 7 | 9 |
| NCLT | 2 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kamrup Metro, Assam | Interim or miscellaneous application | Filed by the company against Pragjyotish Housing Pvt Ltd and 2 others | Pending |
| District court, Kamrup Metro, Assam | Commercial suit | Filed against the company by Chiragsala Sales Private Limited | Pending |
| District court, Kamrup Metro, Assam | Civil suit | Filed by the company against Pragjyotish Housing Pvt Ltd and 2 others | Pending |
| High Court, Assam | Court case (CRP(IO)) | Filed by the company against Prism Alloys Private Limited and 4 others | Disposed |
| High Court, Assam | Revision petition | Filed by the company against Prism Alloys Private Limited and 3 others | Disposed |
To see the full case history of Vaishno Devi Traders Private Limited, 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 Vaishno Devi Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vaishno Devi Traders has 8 GST registrations: 4 active and 4 cancelled or inactive.
Total GSTINs
8
Active
4
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AABCV7486M1ZI | Assam | Active | 01 Jul 2017 |
| 10AABCV7486M1ZY | Bihar | Active | 01 Jul 2017 |
| 24AABCV7486M1ZP | Gujarat | Active | 01 Jul 2017 |
| 17AABCV7486M1ZK | Meghalaya | Active | 28 Dec 2017 |
To see the full GST registrations and return filing status of Vaishno Devi Traders Private Limited, buy the company report.
Recent activity
Vaishno Devi Traders Private Limited has 3 board changes on record since 1998: 2 appointments and 1 cessation. The latest: Krishna Bhama ceased to be Director on 15 Oct 2022.
AGM
Vaishno Devi Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Vaishno Devi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati.
Ceased
Krishna Bhama ceased to be Director.
Appointed
Sachin Kumar was appointed as Director.
Charges
A charge with Karnataka Bank Ltd. of Rs. 8.50 Cr registered on 29 Jun 2009 with Charge ID 10167031 was modified on 26 Dec 2021.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 1.34 Cr with Charge ID 100350083 was registered on 29 Jun 2020.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 0.90 Cr with Charge ID 10613484 was registered on 16 Jan 2016.
Charges
A charge with The Karnataka Bank Limited amounted to Rs. 0.10 Cr with Charge ID 10399193 was registered on 18 Jan 2013.
Charges
A charge registered on 16 Nov 2010 via Charge ID 10260613 with Karnataka Bank Limited was fully satisfied on 31 Oct 2011.
Charges
A charge with Karnataka Bank Limited amounted to Rs. 0.05 Cr with Charge ID 10314807 was registered on 28 Sep 2011.
Charges
A charge with Karnataka Bank Limited amounted to Rs. 0.02 Cr with Charge ID 10260613 was registered on 16 Nov 2010.
Charges
A charge with Karnataka Bank Ltd. amounted to Rs. 8.50 Cr with Charge ID 10167031 was registered on 29 Jun 2009.
2 earlier events are in the company report.
Frequently asked questions
Vaishno Devi Traders is an active private limited company based in Assam, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 09 October 1998 (28+ years old) and is registered under CIN U51909AS1998PTC005557.
Vaishno Devi Traders has 2 current directors:
- Sachin Kumar - Director
- Balwan Bhama - Director
The latest financial statements of Vaishno Devi Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Vaishno Devi Traders is 18AABCV7486M1ZI, registered in Assam. The company has 8 GST registrations in all, of which 4 are active and 4 are cancelled or inactive. Other active GSTINs include 10AABCV7486M1ZY (Bihar), 24AABCV7486M1ZP (Gujarat), 17AABCV7486M1ZK (Meghalaya).
The CIN (Corporate Identification Number) of Vaishno Devi Traders is U51909AS1998PTC005557. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaishno Devi Traders has 36 court cases on record: 25 filed by the company and 11 filed against it. 11 are pending. Most are in the high courts.
Vaishno Devi Traders was incorporated on 09 October 1998, making it 28+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Vaishno Devi Traders by revenue are Naredi International Private Limited, Gurudev Overseas Limited, Shree Bahubali Mercantile Pvt Ltd, Virani Iron Private Limited, Jaimaa Coal Private Limited, all in the Metals and Minerals industry (Materials Retail and Distribution), with the same principal business activity (wholesale trading).
Krishna Bhama ceased to be Director on 15 Oct 2022. Sachin Kumar was appointed as Director on 15 Oct 2022. Balwan Bhama was appointed as Director on 09 Oct 1998.
Yes, Vaishno Devi Traders is registered as a small enterprise under Udyam registration (number: UDYAM-AS-03-0022173).
The registered office of Vaishno Devi Traders is at N H 37 Beltolaguwahati Dist Kamrup, Assam, India – 781028.