Vashisth Traders Private Limited
About Vashisth Traders Private Limited
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Vashisth Traders Private Limited was a private limited company based in Mumbai, Maharashtra, 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 materials retail and distribution segment of the metals and mining sector. It was incorporated on 20 February 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2014PTC253460. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Varsha Hitendra Acharya and Sudhir Barku Kharke.
The registered office was at Shop No. 14 Laxminarayan Shopping Centre Podar Road Opp. Dena Bank Malad East, Mumbai, Maharashtra, India – 400097.
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- Registered AddressShop No. 14 Laxminarayan Shopping Centre Podar Road Opp. Dena Bank Malad East, Mumbai, Maharashtra, India – 400097
- IndustryMetals and Minerals, Materials Retail & Distribution
- 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
Financials of Vashisth Traders Private Limited
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.
Board of Directors of Vashisth Traders Private Limited
Vashisth Traders has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varsha Hitendra Acharya | Additional Director | 17 Oct 2017 | 8 Years 11 Months | As last reported |
| Sudhir Barku Kharke | Additional Director | 05 Jul 2017 | 9 Years 3 Months | As last reported |
Charges & Borrowings of Vashisth Traders Private Limited
Vashisth Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vashisth Traders Private Limited
Employment history and EPFO contributions of people linked to Vashisth 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 Vashisth Traders Private Limited
Vashisth Traders Private Limited has 10 board changes on record since 2014: 2 appointments and 8 cessations. The latest: Haridwar R Aarakh ceased to be Additional Director on 17 Oct 2017.
Credit Ratings, Litigation & Regulatory Alerts for Vashisth 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 Vashisth 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 Vashisth 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 Vashisth Traders Private Limited
Vashisth 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 Vashisth 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 Vashisth Traders Private Limited
Vashisth 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.
Vashisth Traders was a private limited company based in Mumbai, Maharashtra, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 20 February 2014 and is registered under CIN U74900MH2014PTC253460. The company has been struck off by the Registrar of Companies and is no longer operational.
Vashisth Traders had 2 directors:
- Varsha Hitendra Acharya - Additional Director
- Sudhir Barku Kharke - Additional Director
The CIN (Corporate Identification Number) of Vashisth Traders is U74900MH2014PTC253460. 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 Vashisth Traders is at Shop No. 14 Laxminarayan Shopping Centre Podar Road Opp. Dena Bank Malad East, Mumbai, Maharashtra, India – 400097.
Vashisth Traders was incorporated on 20 February 2014. It is registered with the Registrar of Companies, Mumbai.
Vashisth Traders has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Vashisth Traders has 1 GST registration on record and it is cancelled or inactive.
Vashisth Traders operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.
No. Vashisth Traders is not listed on any stock exchange. It is an unlisted company.