Vaishali Commodities Private Limited
About Vaishali Commodities Private Limited
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Vaishali Commodities Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 28 October 2015, the company has been in operation for over 11 years.
Registered with ROC Uttar Pradesh under CIN U51101UP2015PTC074122.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Neelam Mishra and Sanjeev Kumar Dixit.
Office: 83A/40A Juhi, Kanpur, Uttar Pradesh, India – 208014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address83A/40A Juhi, Kanpur, Uttar Pradesh, India – 208014
- IndustryBusiness Services, Wholesale, Live Animal, Contractual Work, Commission Agents Dealing In Agricultural Raw Material
- 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 Vaishali Commodities Private Limited
Vaishali Commodities has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Neelam Mishra | Director | 28 Oct 2015 | 10 Years 11 Months | Current |
| Sanjeev Kumar Dixit | Director | 28 Oct 2015 | 10 Years 11 Months | Current |
| Atul Kumar | Director | 28 Oct 2015 | 10 Years 11 Months | Current |
| Umesh Chandra Dixit Also directs: Mahashiv Organics Private Limited | Director | 28 Oct 2015 | 10 Years 11 Months | Current |
Financials of Vaishali Commodities Private Limited
Ten-year financial statements for Vaishali Commodities 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 Vaishali Commodities
Vaishali Commodities Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaishali Commodities
Employment history and EPFO contributions of people linked to Vaishali Commodities.
Employee and EPFO history for Vaishali Commodities 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 Vaishali Commodities
GST registrations and filing compliance for Vaishali Commodities 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 Vaishali Commodities
Credit ratings, litigation, and regulatory alerts for Vaishali Commodities 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 Vaishali Commodities
MSME payment history for Vaishali Commodities 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 Vaishali Commodities
Corporate group structure for Vaishali Commodities 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 Vaishali Commodities
MCA filings and documents for Vaishali Commodities 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 Vaishali Commodities
Frequently Asked Questions about Vaishali Commodities Private Limited
Vaishali Commodities is an active private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 28 October 2015 (11+ years old) and is registered under CIN U51101UP2015PTC074122.
The current directors of Vaishali Commodities are:
- Neelam Mishra - Director
- Sanjeev Kumar Dixit - Director
- Atul Kumar - Director
- Umesh Chandra Dixit - Director
The primary industry of Vaishali Commodities is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Vaishali Commodities can be reached at the registered office: 83A40A Juhi, Kanpur, Uttar Pradesh, India – 208014.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 83A40A Juhi, Kanpur, Uttar Pradesh, India – 208014.