Vallabh Traders Private Limited
About Vallabh Traders Private Limited
Data last updated: 22 July 2025
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 specialised in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 24 April 1990.
Registered with ROC Chandigarh under CIN U51311PB1990PTC010334.
Capital: 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.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 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.
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 AddressH.No. 5753 Street No. 9 Raghubir Park Jassian Road Haibowal Ka, Lan, Ludhiana, Punjab, India – 141001
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IndustryTrading, Other Wholesale, Wholesale
- 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 Vallabh Traders Private Limited
Vallabh 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 Vallabh Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASIM ATREY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vallabh Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vallabh Traders Private Limited
Vallabh Traders Private Limited is currently managed by 2 directors, with 7 former directors 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 |
|---|---|---|---|---|
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Param Hans
Also directs:
Kanika Alloys Private Limited, Oswal Oil Mills Limited, Sidhant Investments Pvt Ltd and 1 more
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Director | 28 Dec 2015 | 10 Years 7 Months | As last reported |
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Ram Avtar Yadav
Also directs:
Oswal Oil Mills Limited
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Director | 21 Aug 2017 | 8 Years 11 Months | As last reported |
Financials of Vallabh Traders Private Limited FY 2018 filings available
Vallabh Traders Private Limited reported revenue of ₹9.92 Lakh (down 84.00% YoY) for FY 2018.
Ten-year financial statements for Vallabh Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vallabh Traders Private Limited
Shareholding and ownership data for Vallabh Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings 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
View historical data on people associated with Vallabh Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vallabh 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 Vallabh Traders Private Limited
GST registrations and filing compliance for Vallabh 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vallabh Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Vallabh Traders Private Limited
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 Vallabh Traders Private Limited
MSME payment history for Vallabh Traders Private Limited
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
- Vendor payment signals
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Subsidiaries & Group Companies of Vallabh Traders Private Limited
Corporate group structure for Vallabh Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vallabh Traders Private Limited
MCA filings and documents for Vallabh 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
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vallabh Traders Private Limited
Frequently Asked Questions about Vallabh Traders Private Limited
Vallabh Traders Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Ludhiana, Punjab, India. 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.
The current directors of Vallabh Traders Private Limited are:
- Param Hans - Director
- Ram Avtar Yadav - Director
The CIN (Corporate Identification Number) of Vallabh Traders Private Limited is U51311PB1990PTC010334. 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 Vallabh Traders Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at H.No. 5753 Street No. 9 Raghubir Park Jassian Road Haibowal Ka, Lan, Ludhiana, Punjab, India – 141001.