Vaishavi Traders Limited
About Vaishavi Traders Limited
Data last updated:
Vaishavi Traders Limited was a public 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 retail trade, a part of the broader home appliances and consumer durables sector. Incorporated on 30 March 2017.
Registered with ROC Kolkata under CIN U52397WB2017PLC220382.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Jai Narayan Gupta and Ravi Sharma.
Last AGM: 31 July 2018. Financial statements filed for year ended 31 March 2018. Office: 27A Waterloo Street 1St Floor Room No. 110, Kolkata, West Bengal, India – 700069.
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 Address27A Waterloo Street 1St Floor Room No. 110, Kolkata, West Bengal, India – 700069
- IndustryHome Appliances, Retailers, Specialized Stores
- 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 Vaishavi Traders Limited
Vaishavi Traders has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jai Narayan Gupta Also directs: Optimum Infraprojects Limited, Dayanidhi Tradecom Private Limited, Intelligent Money Managers Private Limited and 5 more | Director | 29 Aug 2018 | 8 Years 1 Months | As last reported |
| Ravi Sharma | Director | 29 Aug 2018 | 8 Years 1 Months | As last reported |
| Jiban Ram Sharma | Director | 30 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Vaishavi Traders Limited FY 2018 filings available
Ten-year financial statements for Vaishavi Traders 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 Vaishavi Traders
Vaishavi Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaishavi Traders
Employment history and EPFO contributions of people linked to Vaishavi Traders.
Employee and EPFO history for Vaishavi Traders 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 Vaishavi Traders
GST registrations and filing compliance for Vaishavi Traders 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 Vaishavi Traders
Credit ratings, litigation, and regulatory alerts for Vaishavi Traders 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 Vaishavi Traders
MSME payment history for Vaishavi Traders 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 Vaishavi Traders
Corporate group structure for Vaishavi Traders 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 Vaishavi Traders
MCA filings and documents for Vaishavi Traders 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 Vaishavi Traders
Frequently Asked Questions about Vaishavi Traders Limited
Vaishavi Traders 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.
Vaishavi Traders is a struck-off public limited company in the home appliances sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 2017 and is registered under CIN U52397WB2017PLC220382. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vaishavi Traders are:
- Jai Narayan Gupta - Director
- Ravi Sharma - Director
- Jiban Ram Sharma - Director
The CIN (Corporate Identification Number) of Vaishavi Traders is U52397WB2017PLC220382. 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 Vaishavi Traders is home appliances. The company specifically operates in retailers. The company was active in this sector before being struck off.
The company has its registered office at 27A Waterloo Street 1St Floor Room No. 110, Kolkata, West Bengal, India – 700069.