Vidit Trading Private Limited
About Vidit Trading Private Limited
Data last updated:
Vidit Trading Private Limited is a private limited company based in Raipur, Chhattisgarh, India. It operates in the wholesale trading and distribution segment of the business services sector. It was incorporated on 21 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51109CT2011PTC022319.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subhash Sharma and Ram Bali Yadav.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Gursukh Tower Main Road Katora Talab, Raipur, Chhattisgarh, India – 492001.
As per MCA filings, the company has open charges of ₹89.5 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vidit Trading Private Limited's registered office is in Raipur, Chhattisgarh.
- Registered AddressGursukh Tower Main Road Katora Talab, Raipur, Chhattisgarh, India – 492001
- IndustryBusiness Services, Wholesale, Commission Agents, Contractual Work
- 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
Financials of Vidit Trading Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vidit Trading Private Limited, buy the company report.
Board of directors of Vidit Trading Private Limited
Vidit Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Sharma Also directs: Ashoka Biryani Private Limited | Director | 28 Mar 2014 | 12 Years 7 Months | Current |
| Ram Bali Yadav | Director | 10 Jun 2014 | 12 Years 4 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jul 2014 | 10512841 | Punjab National Bank | ₹80 Cr | Open | |
| 26 May 2014 | 10508836 | Punjab National Bank | ₹9.5 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Vidit Trading Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raipur, Chhattisgarh | Court case (Special Case Of Prevention of Money Laundering Act) | Filed against the company by an individual | Pending |
| High Court of Chhattisgarh | Writ petition | Filed against the company | Disposed |
To see the full case history of Vidit Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vidit Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vidit Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vidit Trading Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Azad Singh ceased to be Director on 13 Jun 2014.
Frequently asked questions
Vidit Trading is an active private limited company based in Raipur, Chhattisgarh, India. The company works in wholesale, within the business services industry. It was incorporated on 21 February 2011 (15+ years old) and is registered under CIN U51109CT2011PTC022319.
Vidit Trading has 2 current directors:
- Subhash Sharma - Director
- Ram Bali Yadav - Director
The latest financial statements of Vidit Trading on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vidit Trading is U51109CT2011PTC022319. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vidit Trading has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Vidit Trading was incorporated on 21 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Chhattisgarh.
Azad Singh ceased to be Director on 13 Jun 2014. Ummed Singh Rathore ceased to be Director on 13 Jun 2014. Ram Bali Yadav was appointed as Director on 10 Jun 2014. Vidit Trading has 6 board changes on record in total.
The registered office of Vidit Trading is at Gursukh Tower Main Road Katora Talab, Raipur, Chhattisgarh, India – 492001.
Vidit Trading operates in the business services industry, in the wholesale segment.
Vidit Trading has open charges of ₹89.5 Cr and no satisfied charges on record as per latest MCA filings.
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