Vailankanni Trade-Com Private Limited
About Vailankanni Trade-Com Private Limited
Data last updated:
Vailankanni Trade-Com Private Limited was a private limited company based in Thane W, Maharashtra, 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 18 October 2005.
Registered with ROC Mumbai under CIN U51909MH2005PTC157004.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nancy Antony Albert Chettiar and Antony Albert Kumar Mariajoseph Chettiar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: A/505 Swastik Enclaveazad Nagar G B Road, Thane W, Maharashtra, India – 400607.
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 AddressA/505 Swastik Enclaveazad Nagar G B Road, Thane W, Maharashtra, India – 400607
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Vailankanni Trade-Com Private Limited
Vailankanni Trade-Com has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nancy Antony Albert Chettiar | Director | 16 Dec 2013 | 12 Years 9 Months | As last reported |
| Antony Albert Kumar Mariajoseph Chettiar | Director | 24 Oct 2005 | 20 Years 11 Months | As last reported |
Financials of Vailankanni Trade-Com Private Limited FY 2013 filings available
Ten-year financial statements for Vailankanni Trade-Com Private Limited
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.
Charges & Borrowings of Vailankanni Trade-Com
Vailankanni Trade-Com Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vailankanni Trade-Com
Employment history and EPFO contributions of people linked to Vailankanni Trade-Com.
Employee and EPFO history for Vailankanni Trade-Com Private Limited
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.
GST Compliance of Vailankanni Trade-Com
GST registrations and filing compliance for Vailankanni Trade-Com Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Vailankanni Trade-Com
Credit ratings, litigation, and regulatory alerts for Vailankanni Trade-Com Private Limited
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 Vailankanni Trade-Com
MSME payment history for Vailankanni Trade-Com Private Limited
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 Vailankanni Trade-Com
Corporate group structure for Vailankanni Trade-Com Private Limited
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.
MCA Filings & Documents of Vailankanni Trade-Com
MCA filings and documents for Vailankanni Trade-Com Private Limited
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.
Recent Activity on Vailankanni Trade-Com
Frequently Asked Questions about Vailankanni Trade-Com Private Limited
Vailankanni Trade-Com 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.
Vailankanni Trade-Com is a struck-off private limited company in the trading sector based in Thane W, Maharashtra, India. It was incorporated on 18 October 2005 and is registered under CIN U51909MH2005PTC157004. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vailankanni Trade-Com are:
- Nancy Antony Albert Chettiar - Director
- Antony Albert Kumar Mariajoseph Chettiar - Director
The CIN (Corporate Identification Number) of Vailankanni Trade-Com is U51909MH2005PTC157004. 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 Vailankanni Trade-Com 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 A505 Swastik Enclaveazad Nagar G B Road, Thane W, Maharashtra, India – 400607.