Vishnoi Traders Private Limited

Vishnoi Traders Private Limited - real estate and construction in Meerut, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U20302UP2012PTC053253 Incorporated 23 October 2012 ROC Kanpur HQ Meerut, Uttar Pradesh, India
Converted to LLP Private Limited Company real estate and construction
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
14 yrs
Est. 2012
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
16 Jul 2024
Annual general meeting
Company status
Converted to LLP
MCA master data
Registrar
Kanpur
ROC office

About Vishnoi Traders Private Limited

Data last updated:

Vishnoi Traders Private Limited was a private limited company based in Meerut, Uttar Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 23 October 2012.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U20302UP2012PTC053253.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raj Kumar Agarwal and Devanshu Gupta.

Its last annual general meeting (AGM) was held on 16 July 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Meerut, Uttar Pradesh.

Company details

CIN U20302UP2012PTC053253
Registration Number 053253
Incorporation Date 23 October 2012
ROC Kanpur
Listing Status Unlisted
Company Status Converted to LLP
Compliance Status Active Compliant

CIN history

Vishnoi Traders has one previous CIN (Corporate Identification Number): U93030UP2012PTC053253. The current CIN is U20302UP2012PTC053253, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U20302UP2012PTC053253Current
U93030UP2012PTC053253Previous

Contact details

Vishnoi Traders Private Limited's registered office is in Meerut, Uttar Pradesh.

  • Registered Address
    Rpg Tower First Floor 495/1 Mangal Pandey Nagar University R, Oad, Meerut, Uttar Pradesh, India – 250002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers
Comprehensive company report
Vishnoi Traders Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Vishnoi Traders Private Limited

FY 2024 filings available

Financial Statement Summary

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Financial Ratios

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
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To see the full financial statements and ratios of Vishnoi Traders Private Limited, buy the company report.

Board of directors of Vishnoi Traders Private Limited

Vishnoi Traders has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Raj Kumar AgarwalDirector24 Feb 201412 Years 8 MonthsAs last reported
Devanshu GuptaDirector24 Feb 201412 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vishnoi Traders 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 Vishnoi Traders Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Vishnoi Traders Private Limited has 6 board changes on record since 2014: 2 appointments and 4 cessations. The latest: Ashok Kumar Vishnoi ceased to be Director on 25 Jul 2016.

AGM
Vishnoi Traders Private Limited last Annual general meeting of members was held on 16 Jul 2024 as per latest MCA records.
Filing
Vishnoi Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur.
Ceased
Ashok Kumar Vishnoi ceased to be Director.
Ceased
Kamal Vishnoi ceased to be Director.
Ceased
Devanshu Gupta ceased to be Additional Director.
Ceased
Raj Kumar Agarwal ceased to be Additional Director.
Appointed
Devanshu Gupta was appointed as Director.
Appointed
Raj Kumar Agarwal was appointed as Director.
Incorporation
23 Oct 2012
Vishnoi Traders Private Limited was registered on 23 Oct 2012 with Roc Kanpur & aged 14 years 21 days as per MCA records.

Frequently asked questions

Vishnoi Traders has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Vishnoi Traders was a private limited company based in Meerut, Uttar Pradesh, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 23 October 2012 and is registered under CIN U20302UP2012PTC053253. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Vishnoi Traders is U20302UP2012PTC053253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vishnoi Traders had 2 directors:

Vishnoi Traders was incorporated on 23 October 2012. It is registered with the Registrar of Companies, Kanpur.

The registered office of Vishnoi Traders is at Rpg Tower First Floor 4951 Mangal Pandey Nagar University R, Oad, Meerut, Uttar Pradesh, India – 250002.

The latest financial statements of Vishnoi Traders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 16 July 2024. Year-wise statements from 2015 are in the company report.

Vishnoi Traders operated in the real estate and construction industry, in the real estate builders and developers segment.

Ashok Kumar Vishnoi ceased to be Director on 25 Jul 2016. Kamal Vishnoi ceased to be Director on 24 Jul 2015. Devanshu Gupta ceased to be Additional Director on 30 Sep 2014. Vishnoi Traders has 6 board changes on record in total.

The compliance status of Vishnoi Traders is compliant as of 21 July 2026.