Vaibhavlaxmi Commodities Private Limited - Company Profile

It is a trading private limited company based in Kolkata, West Bengal, India, established in 2008.
2008 Kolkata, West Bengal, India Struck Off
Last Updated:
Access Report
About Vaibhavlaxmi Commodities Private Limited

Vaibhavlaxmi Commodities Private Limited, a struck off private limited company, was established on 28 May 2008 in Kolkata, West Bengal, India. Engaging in wholesale within the trading sector, it holds CIN: U51109WB2008PTC126220. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Mohammed Farooque (Director), Raj Kumar Saraswat (Director). Past directors included Swapnil Tiwari, Prakash Joshi, Bijay Kumar Agarwal. It holds no open charges and ₹5.00 Cr settled loans. Its latest AGM occurred on 30 September 2015, with the balance sheet filed on 31 March 2015. It is based at 62, Phears Lane, Kolkata, West Bengal, 700073.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB2008PTC126220

  • Registration Number

    126220

  • Incorporation Date

    28 May 2008

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2015
  • Satisfied Charges ₹ 5.00 Cr
Company report

Vaibhavlaxmi Commodities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vaibhavlaxmi Commodities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Vaibhavlaxmi Commodities Private Limited?
Current Directors
Name Designation Appointment Date Status
Mohammed Farooque Director 02 May 2012 Current
Raj Kumar Saraswat Director 05 May 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 22 May 2011 Past
Pramod Abcsdd Director 22 Jan 2009 Past
Pramod Abcsdd Director 22 Jan 2009 Past
Pramod Abcsdd Director 05 Apr 2012 Past
Pramod Abcsdd Director 05 May 2018 Past
Pramod Abcsdd Director 05 Apr 2012 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Vaibhavlaxmi Commodities.

Enhance accessibility to Vaibhavlaxmi Commodities's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Vaibhavlaxmi Commodities revenue growth over time
Vaibhavlaxmi Commodities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Vaibhavlaxmi Commodities?

In 2015, Vaibhavlaxmi Commodities had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹50,000,000.00

Charges Breakdown by Lending Institutions
  • State Bank Of India : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
06 Dec 2012 State Bank Of India ₹5.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Vaibhavlaxmi Commodities?

Unlock and access historical data on people associated with Vaibhavlaxmi Commodities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vaibhavlaxmi Commodities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vaibhavlaxmi Commodities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Vaibhavlaxmi Commodities
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 06 Dec 2012 via Charge ID 10392692 with State Bank Of India was fully satisfied on 10 Aug 2018. was documented.

  • Director Appointment

    Progress on Raj Kumar Saraswat was appointed as a Director was appointed as a Director on 05 May 2018 & has been associated with this company since 7 years 9 months . was documented.

  • Annual General Meeting

    Vaibhavlaxmi Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Vaibhavlaxmi Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata. was completed.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 50.00 M with Charge ID 10392692 was registered on 06 Dec 2012. was completed.

  • Director Appointment

    The activity Mohammed Farooque was appointed as a Director was appointed as a Director on 02 May 2012 & has been associated with this company since 13 years 9 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Vaibhavlaxmi Commodities Private Limited?

The CIN of Vaibhavlaxmi Commodities Private Limited is U51109WB2008PTC126220.

Where is Vaibhavlaxmi Commodities Private Limited headquartered?

Vaibhavlaxmi Commodities Private Limited is headquartered at 62, Phears Lane, Kolkata, West Bengal, 700073.

When was Vaibhavlaxmi Commodities Private Limited incorporated?

Vaibhavlaxmi Commodities Private Limited was incorporated on 28 May 2008.

Who are the current directors of Vaibhavlaxmi Commodities Private Limited?

The current directors of Vaibhavlaxmi Commodities Private Limited are

What is the primary industry of Vaibhavlaxmi Commodities Private Limited?

The primary industry of Vaibhavlaxmi Commodities Private Limited is Trading.

Is Vaibhavlaxmi Commodities Private Limited a listed company?

Vaibhavlaxmi Commodities Private Limited is unlisted.

What is the capital structure of Vaibhavlaxmi Commodities Private Limited?

The authorized capital of Vaibhavlaxmi Commodities Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available