Vaibhavi Trading Private Limited
About Vaibhavi Trading Private Limited
Data last updated: 23 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 25 February 2008.
Registered with ROC Mumbai under CIN U51300MH2008PTC179398.
Capital: 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.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
It operated as a subsidiary of New Continent Enterprises (Edible Oils) Pte . Ltd..
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR. No. 28 Loonet Building Dr Ambedkar Road Dadar East, Mumbai, Maharashtra, India – 400014
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
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Auditor Details of Vaibhavi Trading Private Limited
Vaibhavi Trading Private Limited is audited by K V Bhat & Co. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K V Bhat & Co. | Locked | Locked | Locked |
Complete auditor history for Vaibhavi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vaibhavi Trading Private Limited
Vaibhavi Trading Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anoop Singh | Director | 13 Jun 2008 | 18 Years 1 Months | As last reported |
| Mahadeo Gajanan Jadhav | Director | 22 Oct 2014 | 11 Years 8 Months | As last reported |
Financials of Vaibhavi Trading Private Limited FY 2018 filings available
Vaibhavi Trading Private Limited reported revenue of ₹2.14 Lakh (up 158.00% YoY) for FY 2018.
Ten-year financial statements for Vaibhavi Trading Private Limited
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Ownership and Shareholding of Vaibhavi Trading Private Limited
Shareholding and ownership data for Vaibhavi Trading Private Limited
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Charges & Borrowings Vaibhavi Trading Private Limited
Vaibhavi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaibhavi Trading Private Limited
View historical data on people associated with Vaibhavi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaibhavi Trading Private Limited
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GST Compliance of Vaibhavi Trading Private Limited
GST registrations and filing compliance for Vaibhavi Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vaibhavi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Vaibhavi Trading Private Limited
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MSME Payment Delays by Vaibhavi Trading Private Limited
MSME payment history for Vaibhavi Trading Private Limited
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Subsidiaries & Group Companies of Vaibhavi Trading Private Limited
Corporate group structure for Vaibhavi Trading Private Limited
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MCA Filings & Documents of Vaibhavi Trading Private Limited
MCA filings and documents for Vaibhavi Trading Private Limited
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Recent Activity on Vaibhavi Trading Private Limited
Frequently Asked Questions about Vaibhavi Trading Private Limited
Vaibhavi Trading Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. 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.
The current directors of Vaibhavi Trading Private Limited are:
- Anoop Singh - Director
- Mahadeo Gajanan Jadhav - Director
The CIN (Corporate Identification Number) of Vaibhavi Trading Private Limited is U51300MH2008PTC179398. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vaibhavi Trading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at R. No. 28 Loonet Building Dr Ambedkar Road Dadar East, Mumbai, Maharashtra, India – 400014.