Vaishnav Agro Traders Private Limited
About Vaishnav Agro Traders Private Limited
Data last updated:
Vaishnav Agro Traders Private Limited was a private limited company based in Morena, Madhya Pradesh, 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 distribution, a part of the broader trading and commerce sector. Incorporated on 27 February 2013.
Registered with ROC Gwalior under CIN U51101MP2013PTC030158.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vishnu Kumar Agarwal and Sudhanshu Agrawal.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Shop No. 12 Town Hall Campus Jiwaji Ganj, Morena, Madhya Pradesh, India – 476001.
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 AddressShop No. 12 Town Hall Campus Jiwaji Ganj, Morena, Madhya Pradesh, India – 476001
- IndustryTrading, Other Wholesale, Wholesale
- 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
Auditor Details of Vaishnav Agro Traders
Vaishnav Agro Traders Private Limited is audited by Rama K Gupta & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rama K Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Vaishnav Agro Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vaishnav Agro Traders Private Limited
Vaishnav Agro Traders has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishnu Kumar Agarwal | Director | 27 Feb 2013 | 13 Years 7 Months | As last reported |
| Sudhanshu Agrawal | Director | 27 Feb 2013 | 13 Years 7 Months | As last reported |
Financials of Vaishnav Agro Traders Private Limited FY 2017 filings available
Ten-year financial statements for Vaishnav Agro Traders 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.
Ownership and Shareholding of Vaishnav Agro Traders
Shareholding and ownership data for Vaishnav Agro Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vaishnav Agro Traders
Vaishnav Agro Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaishnav Agro Traders
Employment history and EPFO contributions of people linked to Vaishnav Agro Traders.
Employee and EPFO history for Vaishnav Agro Traders 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 Vaishnav Agro Traders
GST registrations and filing compliance for Vaishnav Agro Traders 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 Vaishnav Agro Traders
Credit ratings, litigation, and regulatory alerts for Vaishnav Agro Traders 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 Vaishnav Agro Traders
MSME payment history for Vaishnav Agro Traders 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 Vaishnav Agro Traders
Corporate group structure for Vaishnav Agro Traders 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 Vaishnav Agro Traders
MCA filings and documents for Vaishnav Agro Traders 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 Vaishnav Agro Traders
Frequently Asked Questions about Vaishnav Agro Traders Private Limited
Vaishnav Agro 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.
Vaishnav Agro Traders is a struck-off private limited company in the trading sector based in Morena, Madhya Pradesh, India. It was incorporated on 27 February 2013 and is registered under CIN U51101MP2013PTC030158. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vaishnav Agro Traders are:
- Vishnu Kumar Agarwal - Director
- Sudhanshu Agrawal - Director
The CIN (Corporate Identification Number) of Vaishnav Agro Traders is U51101MP2013PTC030158. 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 Vaishnav Agro Traders is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at Shop No. 12 Town Hall Campus Jiwaji Ganj, Morena, Madhya Pradesh, India – 476001.