Vaishno Devi Traders Private Limited
About Vaishno Devi Traders Private Limited
Data last updated:
Vaishno Devi Traders Private Limited is a private limited company based in Assam, Assam, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 09 October 1998, the company has been in operation for over 28 years.
Registered with ROC Guwahati under CIN U51909AS1998PTC005557.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.5 Cr. It is led by directors Sachin Kumar and Balwan Bhama.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: N H 37 Beltolaguwahati Dist Kamrup, Assam, Assam, India – 781028.
As per the financials filed for FY 2019, the company reported a revenue of ₹42.87 Cr, a growth of 3% compared to the previous year.
As per MCA filings, the company has open charges of ₹10.89 Cr and satisfied charges of ₹2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressN H 37 Beltolaguwahati Dist Kamrup, Assam, Assam, India – 781028
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Business Activity of Vaishno Devi Traders
The main business activity of Vaishno Devi Traders is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Vaishno Devi Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vaishno Devi Traders
Vaishno Devi Traders Private Limited is audited by PUNEET K JAIN & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNEET K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vaishno Devi 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 Vaishno Devi Traders Private Limited
Vaishno Devi Traders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sachin Kumar | Director | 15 Oct 2022 | 3 Years 11 Months | Current |
| Balwan Bhama Also directs: Lalita Fuels Limited | Director | 09 Oct 1998 | 27 Years 11 Months | Current |
Financials of Vaishno Devi Traders Private Limited FY 2024 filings available
Vaishno Devi Traders Private Limited reported revenue of ₹42.87 Cr (up 3.00% YoY) for FY 2019.
Ten-year financial statements for Vaishno Devi 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 Vaishno Devi Traders
Shareholding and ownership data for Vaishno Devi 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 Vaishno Devi Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2020 | Karnataka Bank Ltd. | ₹1.34 Cr | Open |
| 16 Jan 2016 | Karnataka Bank Ltd. | ₹90 Lakh | Open |
| 18 Jan 2013 | The Karnataka Bank Limited | ₹10 Lakh | Open |
| 28 Sep 2011 | Karnataka Bank Limited | ₹5 Lakh | Open |
| 29 Jun 2009 | Karnataka Bank Ltd. | ₹8.5 Cr | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Vaishno Devi Traders
Employment history and EPFO contributions of people linked to Vaishno Devi Traders.
Employee and EPFO history for Vaishno Devi 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 Vaishno Devi Traders
GST registrations and filing compliance for Vaishno Devi 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 Vaishno Devi Traders
Credit ratings, litigation, and regulatory alerts for Vaishno Devi 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 Vaishno Devi Traders
MSME payment history for Vaishno Devi 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 Vaishno Devi Traders
Corporate group structure for Vaishno Devi 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 Vaishno Devi Traders
MCA filings and documents for Vaishno Devi 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 Vaishno Devi Traders
Frequently Asked Questions about Vaishno Devi Traders Private Limited
Vaishno Devi Traders is an active private limited company in the metals and minerals sector based in Assam, Assam, India. It was incorporated on 09 October 1998 (28+ years old) and is registered under CIN U51909AS1998PTC005557.
Vaishno Devi Traders reported revenue of ₹42.87 Cr for FY 2019 (up 3.00% YoY).
The current directors of Vaishno Devi Traders are:
- Sachin Kumar - Director
- Balwan Bhama - Director
The primary industry of Vaishno Devi Traders is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Vaishno Devi Traders can be reached at the registered office: N H 37 Beltolaguwahati Dist Kamrup, Assam, Assam, India – 781028.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.5 Cr.