Vaishno Devi Traders Private Limited
About Vaishno Devi Traders Private Limited
Data last updated: 24 February 2026
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.
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Registered AddressN H 37 Beltolaguwahati Dist Kamrup, Assam, Assam, India – 781028
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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 Private Limited
Vaishno Devi Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Vaishno Devi Traders Private Limited
Vaishno Devi Traders Private Limited is audited by PUNEET K JAIN & ASSOCIATES for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNEET K JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vaishno Devi Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vaishno Devi Traders Private Limited
Vaishno Devi Traders Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Sachin Kumar | Director | 15 Oct 2022 | 3 Years 10 Months | Current |
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Balwan Bhama
Also directs:
Lalita Fuels Limited
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Director | 09 Oct 1998 | 27 Years 10 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
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Vaishno Devi Traders Private Limited
Shareholding and ownership data for Vaishno Devi Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Vaishno Devi Traders Private Limited
| 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 Private Limited
View historical data on people associated with Vaishno Devi Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaishno Devi Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vaishno Devi Traders Private Limited
GST registrations and filing compliance for Vaishno Devi Traders Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Vaishno Devi Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Vaishno Devi Traders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Vaishno Devi Traders Private Limited
MSME payment history for Vaishno Devi Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Vaishno Devi Traders Private Limited
Corporate group structure for Vaishno Devi Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Vaishno Devi Traders Private Limited
MCA filings and documents for Vaishno Devi Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Vaishno Devi Traders Private Limited
Frequently Asked Questions about Vaishno Devi Traders Private Limited
Vaishno Devi Traders Private Limited 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 Private Limited reported revenue of ₹42.87 Cr for FY 2019 (up 3.00% YoY).
The current directors of Vaishno Devi Traders Private Limited are:
- Sachin Kumar - Director
- Balwan Bhama - Director
The primary industry of Vaishno Devi Traders Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Vaishno Devi Traders Private Limited 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.