Vimal Tradecom Private Limited
About Vimal Tradecom Private Limited
Data last updated:
Vimal Tradecom Private Limited was a private limited company based in Aligarh, Uttar Pradesh, 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 diversified business activities, a part of the broader business services sector. Incorporated on 12 December 2008.
Registered with ROC Kanpur under CIN U74900UP2008PTC036438.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashish Saini and Govind Sharma.
Last AGM: 30 September 2010. Financial statements filed for year ended 31 March 2010. Office: Kapoor House Lane 3, Aligarh, Uttar Pradesh, India – 202001.
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 AddressKapoor House Lane 3, Aligarh, Uttar Pradesh, India – 202001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Vimal Tradecom Private Limited
Vimal Tradecom has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Saini | Director | 23 Mar 2012 | 14 Years 6 Months | As last reported |
| Govind Sharma | Director | 23 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Vimal Tradecom Private Limited FY 2010 filings available
Ten-year financial statements for Vimal Tradecom Private Limited
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.
Charges & Borrowings of Vimal Tradecom
Vimal Tradecom Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vimal Tradecom
Employment history and EPFO contributions of people linked to Vimal Tradecom.
Employee and EPFO history for Vimal Tradecom Private Limited
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.
GST Compliance of Vimal Tradecom
GST registrations and filing compliance for Vimal Tradecom Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Vimal Tradecom
Credit ratings, litigation, and regulatory alerts for Vimal Tradecom Private Limited
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 Vimal Tradecom
MSME payment history for Vimal Tradecom Private Limited
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 Vimal Tradecom
Corporate group structure for Vimal Tradecom Private Limited
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.
MCA Filings & Documents of Vimal Tradecom
MCA filings and documents for Vimal Tradecom Private Limited
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.
Recent Activity on Vimal Tradecom
Frequently Asked Questions about Vimal Tradecom Private Limited
Vimal Tradecom 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.
Vimal Tradecom is a struck-off private limited company in the business services sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 12 December 2008 and is registered under CIN U74900UP2008PTC036438. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vimal Tradecom are:
- Ashish Saini - Director
- Govind Sharma - Director
The CIN (Corporate Identification Number) of Vimal Tradecom is U74900UP2008PTC036438. 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 Vimal Tradecom is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Kapoor House Lane 3, Aligarh, Uttar Pradesh, India – 202001.