Vaishnov Tradecom Pvt.Ltd.
About Vaishnov Tradecom Pvt.Ltd.
Data last updated: 22 July 2025
Vaishnov Tradecom Pvt.Ltd. 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 14 November 1995.
Registered with ROC Kolkata under CIN U51109WB1995PTC075335.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sangita Gulati and Mohit Gulati.
Last AGM: 01 September 2016. Financial statements filed for year ended 31 March 2016. Office: Rgm 3/221 V I P Road Teghoria, Kolkata, West Bengal, India – 700059.
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 AddressRgm 3/221 V I P Road Teghoria, Kolkata, West Bengal, India – 700059
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IndustryBusiness Services, Wholesale, Contractual Work, Commission Agents
- 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 Vaishnov Tradecom Pvt.Ltd.
Vaishnov Tradecom Pvt.Ltd. 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 |
|---|---|---|---|---|
| Sangita Gulati | Director | 14 Nov 1995 | 30 Years 9 Months | As last reported |
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Mohit Gulati
Also directs:
Prajapati Vyapaar Pvt Ltd
|
Director | 15 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Vaishnov Tradecom Pvt.Ltd. FY 2016 filings available
Ten-year financial statements for Vaishnov Tradecom Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Vaishnov Tradecom Pvt.Ltd.
Vaishnov Tradecom Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaishnov Tradecom Pvt.Ltd.
View historical data on people associated with Vaishnov Tradecom Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vaishnov Tradecom Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vaishnov Tradecom Pvt.Ltd.
GST registrations and filing compliance for Vaishnov Tradecom Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vaishnov Tradecom Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Vaishnov Tradecom Pvt.Ltd.
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
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MSME Payment Delays by Vaishnov Tradecom Pvt.Ltd.
MSME payment history for Vaishnov Tradecom Pvt.Ltd.
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
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Subsidiaries & Group Companies of Vaishnov Tradecom Pvt.Ltd.
Corporate group structure for Vaishnov Tradecom Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Vaishnov Tradecom Pvt.Ltd.
MCA filings and documents for Vaishnov Tradecom Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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- Complete filing index
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Recent Activity on Vaishnov Tradecom Pvt.Ltd.
Frequently Asked Questions about Vaishnov Tradecom Pvt.Ltd.
Vaishnov Tradecom Pvt.Ltd. 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.
Vaishnov Tradecom Pvt.Ltd. is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 14 November 1995 and is registered under CIN U51109WB1995PTC075335. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vaishnov Tradecom Pvt.Ltd. are:
- Sangita Gulati - Director
- Mohit Gulati - Director
The CIN (Corporate Identification Number) of Vaishnov Tradecom Pvt.Ltd. is U51109WB1995PTC075335. 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 Vaishnov Tradecom Pvt.Ltd. is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Rgm 3221 V I P Road Teghoria, Kolkata, West Bengal, India – 700059.