Vaibhaw Traders Pvt Ltd
About Vaibhaw Traders Pvt Ltd
Data last updated:
Vaibhaw Traders Pvt Ltd was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 22 February 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC277770.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.6 Lakh. It was led by directors Kamaluddin Khan and Tribhuvan Nath Morya.
Its last annual general meeting (AGM) was held on 28 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at F – 201 Plot Number – 2 Second Floor Ashish Complex New Rajdhani Enclave, Delhi, India – 110092.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressF – 201 Plot Number – 2 Second Floor Ashish Complex New Rajdhani Enclave, Delhi, India – 110092
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Vaibhaw Traders Pvt Ltd FY 2015 filings available
Financial Statement Summary of Vaibhaw Traders Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Vaibhaw Traders Pvt Ltd
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vaibhaw Traders are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Vaibhaw Traders Pvt Ltd
Vaibhaw Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamaluddin Khan | Director | 29 Jun 2013 | 13 Years 3 Months | As last reported |
| Tribhuvan Nath Morya Also directs: AAA Buildwell Private Limited | Director | 12 May 2015 | 11 Years 5 Months | As last reported |
Charges & Borrowings of Vaibhaw Traders Pvt Ltd
Vaibhaw Traders Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaibhaw Traders Pvt Ltd
Employment history and EPFO contributions of people linked to Vaibhaw Traders.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Vaibhaw Traders Pvt Ltd
Vaibhaw Traders has one previous CIN (Corporate Identification Number): U51909WB1996PTC077540. The current CIN is U51909DL1996PTC277770, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL1996PTC277770 | Current |
| U51909WB1996PTC077540 | Previous |
Recent Activity on Vaibhaw Traders Pvt Ltd
Vaibhaw Traders Pvt Ltd has 7 board changes on record since 2007: 2 appointments and 5 cessations. The latest: Ashish Agarwal ceased to be Director on 12 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Vaibhaw Traders Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vaibhaw Traders Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vaibhaw Traders Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Vaibhaw Traders Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vaibhaw Traders Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Vaibhaw Traders Pvt Ltd
Vaibhaw Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vaibhaw Traders was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 22 February 1996 and is registered under CIN U51909DL1996PTC277770. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vaibhaw Traders was incorporated on 22 February 1996. It is registered with the Registrar of Companies, Delhi.
Vaibhaw Traders had 2 directors:
- Kamaluddin Khan - Director
- Tribhuvan Nath Morya - Director
The CIN (Corporate Identification Number) of Vaibhaw Traders is U51909DL1996PTC277770. 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 Vaibhaw Traders is at F – 201 Plot Number – 2 Second Floor Ashish Complex New Rajdhani Enclave, Delhi, India – 110092.
Vaibhaw Traders has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.6 Lakh.
Vaibhaw Traders operated in the trading industry, in the other wholesale segment.
No. Vaibhaw Traders is not listed on any stock exchange. It is an unlisted company.
Ashish Agarwal ceased to be Director on 12 May 2015. Tribhuvan Nath Morya was appointed as Director on 12 May 2015. Kanika Agarwal ceased to be Director on 01 Jul 2013. Vaibhaw Traders has 7 board changes on record in total.