Vaibhavi Trading Private Limited
About Vaibhavi Trading Private Limited
Data last updated:
Vaibhavi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of New Continent Enterprises (Edible Oils) Pte . Ltd.. 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 25 February 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51300MH2008PTC179398.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹94.76 Lakh. It was led by directors Anoop Singh and Mahadeo Gajanan Jadhav.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at R. No. 28 Loonet Building Dr Ambedkar Road Dadar East, Mumbai, Maharashtra, India – 400014.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.14 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹17.41 Lakh and EBITDA of -₹4.65 Lakh (EBITDA margin -217.5%). Revenue has declined at a compounded annual rate (CAGR) of 40% over three years.
Court records list 16 cases involving the company, including 11 filed by the company and 5 filed against it; 5 cases are pending.
Company details
Contact details
Vaibhavi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressR. No. 28 Loonet Building Dr Ambedkar Road Dadar East, Mumbai, Maharashtra, India – 400014
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Vaibhavi Trading Private Limited, buy the company report.
- 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 Vaibhavi Trading Private Limited
FY 2018 filings availableVaibhavi Trading Private Limited reported revenue of ₹2.14 Lakh (up 158% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 158% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 40%. EBITDA rose 24% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Total Expenses | ||||
| EBITDA | -₹4.65 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹17.41 Lakh | |||
| Balance Sheet | ||||
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| Reserves and Surplus | ||||
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| Trade Receivables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | -217.5% | |||
| Net Profit Margin | ||||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Vaibhavi Trading Private Limited, buy the company report.
Board of directors of Vaibhavi Trading Private Limited
Vaibhavi Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Singh | Director | 13 Jun 2008 | 18 Years 5 Months | As last reported |
| Mahadeo Gajanan Jadhav | Director | 22 Oct 2014 | 12 Years 0 Months | As last reported |
Auditor
Vaibhavi Trading Private Limited is audited by K V Bhat & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K V Bhat & Co. | FY 2017 | 101286W |
Shareholding
The shareholding of Vaibhavi Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vaibhavi Trading Private Limited, buy the company report.
Legal cases
Vaibhavi Trading Private Limited has 16 court cases on record: 11 filed by Vaibhavi Trading, 5 filed against it. 5 cases are pending and 11 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 5 | 5 |
| Supreme Court | 5 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Bagaria Hotels and Construction Pvt Ltd and 3 Ors | Disposed |
| Bombay High Court | Writ petition | Filed against the company by an individual | Pending |
| Supreme Court | Court case (1431-Criminal Matters : Matters challenging prosecution under Negotiable Instruments Act) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1431-Criminal Matters : Matters challenging prosecution under Negotiable Instruments Act) | Filed by the company against an individual | Disposed |
| Supreme Court | Court case (1431-Criminal Matters : Matters challenging prosecution under Negotiable Instruments Act) | Filed by the company against Ramesh Bagaria of M/S Bagaria Agro . | Disposed |
To see the full case history of Vaibhavi Trading 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 Vaibhavi Trading Private Limited; 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 Vaibhavi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vaibhavi Trading Private Limited has 6 board changes on record since 2008: 2 appointments and 4 cessations. The latest: Mahadeo Gajanan Jadhav ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Vaibhavi Trading 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.
Vaibhavi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other wholesale, within the trading industry. It was incorporated on 25 February 2008 and is registered under CIN U51300MH2008PTC179398. The company has been struck off by the Registrar of Companies and is no longer operational.
Vaibhavi Trading had 2 directors:
- Anoop Singh - Director
- Mahadeo Gajanan Jadhav - Director
The CIN (Corporate Identification Number) of Vaibhavi Trading is U51300MH2008PTC179398. 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 Vaibhavi Trading is at R. No. 28 Loonet Building Dr Ambedkar Road Dadar East, Mumbai, Maharashtra, India – 400014.
Vaibhavi Trading was incorporated on 25 February 2008. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vaibhavi Trading on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
Vaibhavi Trading operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Vaibhavi Trading has 16 court cases on record: 11 filed by the company and 5 filed against it. 5 are pending. Most are in the high courts.
Mahadeo Gajanan Jadhav ceased to be Additional Director on 30 Sep 2015. Dilip Ompraksh Kumar ceased to be Director on 29 Oct 2014. Mahadeo Gajanan Jadhav was appointed as Director on 22 Oct 2014. Vaibhavi Trading has 6 board changes on record in total.
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