Vallabh Traders Private Limited
About Vallabh Traders Private Limited
Data last updated:
Vallabh Traders Private Limited was a private limited company based in Ludhiana, Punjab, 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 wholesale distribution segment of the trading and commerce sector. It was incorporated on 24 April 1990.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51311PB1990PTC010334. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.53 Lakh. It was led by directors Param Hans and Ram Avtar Yadav.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 9 Raghubir Park, Ludhiana, Punjab.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.92 Lakh, a decline of 84% compared to the previous year. For the same year it recorded a net loss of ₹19,795 (net margin -2%) and EBITDA of -₹18,102 (EBITDA margin -1.8%). Revenue has declined at a compounded annual rate (CAGR) of 68% over three years.
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- Registered AddressH.No. 5753 Street No. 9 Raghubir Park Jassian Road Haibowal Ka, Lan, Ludhiana, Punjab, India – 141001
- IndustryTrading, Other Wholesale, Wholesale
- 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
- One PDF report, delivered after checkout
Business Activity of Vallabh Traders Private Limited
The main business activity of Vallabh 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
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.
Financials of Vallabh Traders Private Limited FY 2018 filings available
Vallabh Traders Private Limited reported revenue of ₹9.92 Lakh (down 84% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR) of Vallabh Traders Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 68% over three years, including a 84% fall in the latest year. EBITDA rose 100% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Vallabh Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | -₹18,102 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹19,795 | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Vallabh Traders Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -1.8% | •••• | •••• | •••• |
| Net Profit Margin | -2% | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vallabh Traders are in the company report.
Financial statements from 2015
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.
Auditor Details of Vallabh Traders Private Limited
Vallabh Traders Private Limited is audited by ASIM ATREY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM ATREY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
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 Vallabh Traders Private Limited
Vallabh Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Param Hans Also directs: Kanika Alloys Private Limited, Oswal Oil Mills Limited, Sidhant Investments Pvt Ltd and 1 more | Director | 28 Dec 2015 | 10 Years 9 Months | As last reported |
| Ram Avtar Yadav Also directs: Oswal Oil Mills Limited | Director | 21 Aug 2017 | 9 Years 1 Months | As last reported |
Ownership and Shareholding of Vallabh Traders Private Limited
Shareholding and ownership data
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 Vallabh Traders Private Limited
Vallabh Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vallabh Traders Private Limited
Employment history and EPFO contributions of people linked to Vallabh Traders.
Employee and EPFO history
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.
Recent Activity on Vallabh Traders Private Limited
Vallabh Traders Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Ghanender Singh ceased to be Director on 14 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Vallabh Traders Private Limited
Credit ratings, litigation, and regulatory alerts
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 Vallabh Traders Private Limited
MSME payment history
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 Vallabh Traders Private Limited
Corporate group structure
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.
GST Compliance of Vallabh Traders Private Limited
Vallabh Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Vallabh Traders Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Vallabh Traders Private Limited
Vallabh 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.
Vallabh Traders was a private limited company based in Ludhiana, Punjab, India. The company worked in other wholesale, within the trading industry. It was incorporated on 24 April 1990 and is registered under CIN U51311PB1990PTC010334. The company has been struck off by the Registrar of Companies and is no longer operational.
Vallabh Traders had 2 directors:
- Param Hans - Director
- Ram Avtar Yadav - Director
The CIN (Corporate Identification Number) of Vallabh Traders is U51311PB1990PTC010334. 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 Vallabh Traders is at H.No. 5753 Street No. 9 Raghubir Park Jassian Road Haibowal Ka, Lan, Ludhiana, Punjab, India – 141001.
Vallabh Traders was incorporated on 24 April 1990. It is registered with the Registrar of Companies, Chandigarh.
Vallabh Traders reported revenue of ₹9.92 Lakh for FY 2018 (down 84% YoY).
Vallabh Traders has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5.53 Lakh.
Vallabh Traders reported a net loss of ₹19,795 (net margin -2%) and EBITDA of -₹18,102 (EBITDA margin -1.8%) for FY 2018, as per its filed financial statements.
No. Vallabh Traders has 1 GST registration on record and it is cancelled or inactive.