Vaibhavlaxmi Commodities Private Limited
About Vaibhavlaxmi Commodities Private Limited
Data last updated: 21 July 2025
Vaibhavlaxmi Commodities Private Limited 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 28 May 2008.
Registered with ROC Kolkata under CIN U51109WB2008PTC126220.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohammed Farooque and Raj Kumar Saraswat.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 62 Phears Lane, Kolkata, West Bengal, India – 700073.
As per MCA filings, the company had satisfied charges of ₹5 Cr on record.
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 Address62 Phears Lane, Kolkata, West Bengal, India – 700073
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
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Board of Directors of Vaibhavlaxmi Commodities Private Limited
Vaibhavlaxmi Commodities Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Mohammed Farooque | Director | 02 May 2012 | 14 Years 3 Months | As last reported |
| Raj Kumar Saraswat | Director | 05 May 2018 | 8 Years 3 Months | As last reported |
Financials of Vaibhavlaxmi Commodities Private Limited FY 2015 filings available
Ten-year financial statements for Vaibhavlaxmi Commodities Private Limited
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Charges & Borrowings of Vaibhavlaxmi Commodities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Dec 2012 | State Bank of India | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vaibhavlaxmi Commodities Private Limited
View historical data on people associated with Vaibhavlaxmi Commodities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaibhavlaxmi Commodities Private Limited
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GST Compliance of Vaibhavlaxmi Commodities Private Limited
GST registrations and filing compliance for Vaibhavlaxmi Commodities Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vaibhavlaxmi Commodities Private Limited
Credit ratings, litigation, and regulatory alerts for Vaibhavlaxmi Commodities Private Limited
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MSME Payment Delays by Vaibhavlaxmi Commodities Private Limited
MSME payment history for Vaibhavlaxmi Commodities Private Limited
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Subsidiaries & Group Companies of Vaibhavlaxmi Commodities Private Limited
Corporate group structure for Vaibhavlaxmi Commodities Private Limited
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MCA Filings & Documents of Vaibhavlaxmi Commodities Private Limited
MCA filings and documents for Vaibhavlaxmi Commodities Private Limited
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Recent Activity on Vaibhavlaxmi Commodities Private Limited
Frequently Asked Questions about Vaibhavlaxmi Commodities Private Limited
Vaibhavlaxmi Commodities 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.
Vaibhavlaxmi Commodities Private Limited is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 28 May 2008 and is registered under CIN U51109WB2008PTC126220. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vaibhavlaxmi Commodities Private Limited are:
- Mohammed Farooque - Director
- Raj Kumar Saraswat - Director
The CIN (Corporate Identification Number) of Vaibhavlaxmi Commodities Private Limited is U51109WB2008PTC126220. 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 Vaibhavlaxmi Commodities Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 62 Phears Lane, Kolkata, West Bengal, India – 700073.