
Vijay Ram Traders Private Limited
About Vijay Ram Traders Private Limited
Data last updated:
Vijay Ram Traders Private Limited is a private limited company based in Uthukottai, Tamil Nadu, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 23 December 2011.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51109TN2011PTC083736. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mahapoop Basha Jamalbasha and Rajendra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No.310 Kottakuppam Periya Koil Street Manjankaranai, Uthukottai, Tamil Nadu, India – 600067.
Court records list 8 cases involving the company, including 8 filed by the company; 5 cases are pending.
Company details
Contact details
Vijay Ram Traders Private Limited's registered office is in Uthukottai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No.310 Kottakuppam Periya Koil Street Manjankaranai, Uthukottai, Tamil Nadu, India – 600067
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Vijay Ram Traders Private Limited, buy the company report.
- 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 Vijay Ram Traders Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vijay Ram Traders Private Limited, buy the company report.
Board of directors of Vijay Ram Traders Private Limited
Vijay Ram Traders 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 |
|---|---|---|---|---|
| Mahapoop Basha Jamalbasha Also directs: JKKR Infra and Logistics LLP, JRKK Infra LLP | Director | 02 Aug 2021 | 5 Years 3 Months | As last reported |
| Rajendra Also directs: JKKR Infra and Logistics LLP, JRKK Infra LLP | Director | 05 Mar 2018 | 8 Years 8 Months | As last reported |
Shareholding
The shareholding of Vijay Ram Traders Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vijay Ram Traders Private Limited, buy the company report.
Legal cases
Vijay Ram Traders Private Limited has 8 court cases on record: 8 filed by Vijay Ram Traders. 5 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 0 | 5 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against an individual | Pending |
| NCLT, Chennai | Insolvency matter | Filed by the company against W.S Industries | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Vijay Ram Traders 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 Vijay Ram Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vijay Ram Traders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vijay Ram Traders Private Limited, buy the company report.
Recent activity
Vijay Ram Traders Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Radhakrishnan Srinivasan ceased to be Director on 03 Aug 2021.
Frequently asked questions
Vijay Ram Traders is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Vijay Ram Traders is a company under insolvency, formerly operating as a private limited company based in Uthukottai, Tamil Nadu, India. The company works in other wholesale, within the trading industry. It was incorporated on 23 December 2011 and is registered under CIN U51109TN2011PTC083736. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Vijay Ram Traders has 2 current directors:
- Mahapoop Basha Jamalbasha - Director
- Rajendra - Director
The latest financial statements of Vijay Ram Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vijay Ram Traders is U51109TN2011PTC083736. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vijay Ram Traders has 8 court cases on record: 8 filed by the company. 5 are pending. Most are in the high courts.
Vijay Ram Traders was incorporated on 23 December 2011. It is registered with the Registrar of Companies, Chennai.
Radhakrishnan Srinivasan ceased to be Director on 03 Aug 2021. Mahapoop Basha Jamalbasha was appointed as Director on 02 Aug 2021. Rajendra ceased to be Additional Director on 30 Sep 2018. Vijay Ram Traders has 6 board changes on record in total.
The registered office of Vijay Ram Traders is at Plot No.310 Kottakuppam Periya Koil Street Manjankaranai, Uthukottai, Tamil Nadu, India – 600067.
No. Vijay Ram Traders has 1 GST registration on record and it is cancelled or inactive.

