Vaishnavi Retails Private Limited
About Vaishnavi Retails Private Limited
Data last updated:
Vaishnavi Retails Private Limited was a private 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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 09 June 2011.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U52190WB2011PTC163572.
The company had an authorised share capital of ₹15.5 Lakh and a paid-up capital of ₹15.22 Lakh. It was led by directors Jay Chandra Jha and Kalu Ram Sharma.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 91 N .S Road 3rd Floor, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Vaishnavi Retails Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address91 N .S Road 3rd Floor, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Vaishnavi Retails Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vaishnavi Retails is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Vaishnavi Retails Private Limited, buy the company report.
Financials of Vaishnavi Retails Private Limited
FY 2019 filings availableVaishnavi Retails Private Limited reported revenue of ₹561 (down 100% YoY) for FY 2019.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vaishnavi Retails Private Limited, buy the company report.
Board of directors of Vaishnavi Retails Private Limited
Vaishnavi Retails has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jay Chandra Jha Also directs: Cobra Tradecom Private Limited, Heaven Tradecom Private Limited, Satrang Merchants Private Limited and 3 more | Director | 19 Jun 2011 | 15 Years 4 Months | As last reported |
| Kalu Ram Sharma | Director | 19 Jun 2011 | 15 Years 4 Months | As last reported |
Peer comparison
Vaishnavi Retails Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bhujadhari Consultants Private Limited | ₹622 (FY 2024) | -100.0% | Kolkata, West Bengal, India | |||
| Rose Gold Nidhi Limited | ₹601 (FY 2025) | -100.0% | Thrissur, Kerala, India | |||
| KR Chitfund Services Private Limited | ₹586 (FY 2017) | -100.0% | Tamil Nadu, India | |||
| Pintoo Properties Pvt. Ltd. | ₹576 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Taxway Wealth Nidhi Limited | ₹565 (FY 2017) | Ajmer, Rajasthan, India | ||||
| Vaishnavi Retails Private Limitedthis company | ₹561 (FY 2019) | -100.0% | Kolkata, West Bengal, India | |||
| Minar Products Private Limited | ₹559 (FY 2025) | -100.0% | Delhi, India | |||
| Sharmila Finvest Private Limited | ₹559 (FY 2025) | -100.0% | Delhi, India | |||
| Onepe Payment Services Private Limited | ₹538 (FY 2025) | -94.0% | New Delhi, Delhi, India | |||
| Qualiven Mutual Benefit Nidhi Limited | ₹530 (FY 2019) | Akbarpur, Uttar Pradesh, India | ||||
| Meeraj Multiweb Industries Ltd | ₹530 (FY 2025) | -100.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Vaishnavi Retails Private Limited, buy the company report.
Auditor
Vaishnavi Retails Private Limited is audited by M BORAD & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M BORAD & CO | FY 2017 | 327110E |
Shareholding
The shareholding of Vaishnavi Retails Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
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| Others |
To see the full shareholding pattern of Vaishnavi Retails Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vaishnavi Retails Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaishnavi Retails 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 Vaishnavi Retails Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vaishnavi Retails Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Chandan Sinha ceased to be Director on 19 Jun 2011.
Frequently asked questions
Vaishnavi Retails 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.
Vaishnavi Retails was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 09 June 2011 and is registered under CIN U52190WB2011PTC163572. The company has been struck off by the Registrar of Companies and is no longer operational.
Vaishnavi Retails had 2 directors:
- Jay Chandra Jha - Director
- Kalu Ram Sharma - Director
The CIN (Corporate Identification Number) of Vaishnavi Retails is U52190WB2011PTC163572. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vaishnavi Retails is at 91 N .S Road 3rd Floor, Kolkata, West Bengal, India – 700001.
Vaishnavi Retails was incorporated on 09 June 2011. It is registered with the Registrar of Companies, Kolkata.
The latest financial statements of Vaishnavi Retails on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Vaishnavi Retails operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
The peers of Vaishnavi Retails by revenue are Bhujadhari Consultants Private Limited, Rose Gold Nidhi Limited, KR Chitfund Services Private Limited, Pintoo Properties Pvt. Ltd, Taxway Wealth Nidhi Limited and 5 more, all in the same principal business activity (other financial activities).
Chandan Sinha ceased to be Director on 19 Jun 2011. Jay Chandra Jha was appointed as Director on 19 Jun 2011. Kalu Ram Sharma was appointed as Director on 19 Jun 2011. Vaishnavi Retails has 4 board changes on record in total.
The compliance status of Vaishnavi Retails is compliant as of 25 September 2026.
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