Visible Traders Private Limited
About Visible Traders Private Limited
Data last updated:
Visible Traders Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in retail trading, a part of the broader trading and commerce sector. Incorporated on 01 May 2010.
Registered with ROC Kolkata under CIN U51101WB2010PTC146410.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mridul Bhotika and Suresh Rai.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: 2B Mahendra Road, Kolkata, West Bengal, India – 700025.
As per the financials filed for FY 2017, the company reported a revenue of ₹69.62 Cr.
Its group structure included 1 subsidiary.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered Address2B Mahendra Road, Kolkata, West Bengal, India – 700025
- IndustryTrading, Retail Trading, Retailers
- 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
Business Activity of Visible Traders
The main business activity of Visible Traders is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Visible Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Visible Traders
Visible Traders Private Limited is audited by J CHOWDHURY & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J CHOWDHURY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Visible Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Visible Traders Private Limited
Visible Traders has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mridul Bhotika Also directs: Arrow Infracon Private Limited, Saphire Housing Private Limited, Crescent Infracon Private Limited and 5 more | Director | 22 Mar 2017 | 9 Years 6 Months | As last reported |
| Suresh Rai Also directs: Team Force Solution Private Limited | Director | 22 Mar 2017 | 9 Years 6 Months | As last reported |
Financials of Visible Traders Private Limited FY 2017 filings available
Visible Traders Private Limited reported revenue of ₹69.62 Cr for FY 2017.
Ten-year financial statements for Visible Traders 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.
Ownership and Shareholding of Visible Traders
Shareholding and ownership data for Visible Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Visible Traders Private Limited
Visible Traders has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Swagatam Marketing Pvt.Ltd. | U51109WB1996PTC078612 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Visible Traders
Visible Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visible Traders
Employment history and EPFO contributions of people linked to Visible Traders.
Employee and EPFO history for Visible Traders 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 Visible Traders
GST registrations and filing compliance for Visible Traders 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 Visible Traders
Credit ratings, litigation, and regulatory alerts for Visible Traders 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 Visible Traders
MSME payment history for Visible Traders 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 Visible Traders
Corporate group structure for Visible Traders 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 Visible Traders
MCA filings and documents for Visible Traders 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 Visible Traders
Frequently Asked Questions about Visible Traders Private Limited
Visible Traders has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Visible Traders is a amalgamated private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 May 2010 and is registered under CIN U51101WB2010PTC146410. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Visible Traders was incorporated on 01 May 2010. Registered with ROC Kolkata.
The current directors of Visible Traders are:
- Mridul Bhotika - Director
- Suresh Rai - Director
The CIN (Corporate Identification Number) of Visible Traders is U51101WB2010PTC146410. 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 Visible Traders is trading. The company specifically operates in retail trading.