Vaishali Trading Private Limited
About Vaishali Trading Private Limited
Data last updated:
Vaishali Trading Private Limited is a private limited company based in Patna, Bihar, India. It was incorporated on 22 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Patna, under CIN U00060BR1998PTC008442.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹75.8 Lakh. It is led by directors Sunil Kumar Jaiswal and Rajesh Kumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 404 Asha Apartment Nageshwar Colony Boring Road, Patna, Bihar, India – 800001.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vaishali Trading Private Limited's registered office is in Patna, Bihar.
- Registered Address404 Asha Apartment Nageshwar Colony Boring Road, Patna, Bihar, India – 800001
- 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
Financials of Vaishali Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vaishali Trading Private Limited, buy the company report.
Board of directors of Vaishali Trading Private Limited
Vaishali Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Kumar Jaiswal | Director | 10 Feb 2004 | 22 Years 9 Months | Current |
| Rajesh Kumar | Director | 21 Sep 2008 | 18 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jan 2008 | 10086246 | Punjab National Bank | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Vaishali Trading Private Limited has 4 court cases on record: 2 filed by Vaishali Trading, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Patna, Bihar | Court case (Cr. Case Complaint (O)) | Filed against the company by The Registrar of Companies Bihar and Jharkhand | Disposed |
| High Court | Court case (CR. MISC.) | Filed by the company against State of Bihar and Anr and 1 other | Disposed |
| High Court | Court case (CWJC) | Filed by the company against Punjab National Bank and Ors and 2 others | Disposed |
To see the full case history of Vaishali Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaishali Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vaishali Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vaishali Trading Private Limited has 5 board changes on record since 2004: 2 appointments and 3 cessations. The latest: Neeta Keshkar Choudhary ceased to be Director on 01 Mar 2009.
Frequently asked questions
Vaishali Trading is an active private limited company based in Patna, Bihar, India. It was incorporated on 22 April 1998 (28+ years old) and is registered under CIN U00060BR1998PTC008442.
Vaishali Trading has 2 current directors:
- Sunil Kumar Jaiswal - Director
- Rajesh Kumar - Director
The latest financial statements of Vaishali Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vaishali Trading is U00060BR1998PTC008442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaishali Trading has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the district courts.
Vaishali Trading was incorporated on 22 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Patna.
Neeta Keshkar Choudhary ceased to be Director on 01 Mar 2009. Rajesh Kumar was appointed as Director on 21 Sep 2008. Ajay Kumar Jaiswal ceased to be Director on 18 Oct 2007. Vaishali Trading has 5 board changes on record in total.
The registered office of Vaishali Trading is at 404 Asha Apartment Nageshwar Colony Boring Road, Patna, Bihar, India – 800001.
Vaishali Trading has open charges of ₹3 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Vaishali Trading is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
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