Vaishavi Traders Limited
About Vaishavi Traders Limited
Data last updated: 26 July 2025
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
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 Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| 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 | 7 Years 11 Months | As last reported |
| Ravi Sharma | Director | 29 Aug 2018 | 7 Years 11 Months | As last reported |
| Jiban Ram Sharma | Director | 30 Mar 2017 | 9 Years 4 Months | As last reported |
Financials of Vaishavi Traders Limited FY 2018 filings available
Ten-year financial statements for Vaishavi Traders Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Vaishavi Traders Limited
Vaishavi Traders Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaishavi Traders Limited
View historical data on people associated with Vaishavi Traders Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaishavi Traders Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vaishavi Traders Limited
GST registrations and filing compliance for Vaishavi Traders Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Limited
Credit ratings, litigation, and regulatory alerts for Vaishavi Traders Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Limited
MSME payment history for Vaishavi Traders Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Limited
Corporate group structure for Vaishavi Traders Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Limited
MCA filings and documents for Vaishavi Traders Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Limited
Frequently Asked Questions about Vaishavi Traders Limited
Vaishavi Traders Limited 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 Limited 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 Limited are:
- Jai Narayan Gupta - Director
- Ravi Sharma - Director
- Jiban Ram Sharma - Director
The CIN (Corporate Identification Number) of Vaishavi Traders Limited 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 Limited 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.