Visible Traders Private Limited
About Visible Traders Private Limited
Data last updated: 27 July 2025
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
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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 Private Limited
Visible Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Visible Traders Private Limited
Visible Traders Private Limited is audited by J CHOWDHURY & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| J CHOWDHURY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Visible Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mridul Bhotika
Also directs:
Arrow Infracon Private Limited, Saphire Housing Private Limited, Crescent Infracon Private Limited and 5 more
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Director | 22 Mar 2017 | 9 Years 4 Months | As last reported |
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Suresh Rai
Also directs:
Team Force Solution Private Limited
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Director | 22 Mar 2017 | 9 Years 4 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
Historical statement values and trend charts require an active report plan.
- 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 Private Limited
Shareholding and ownership data for Visible Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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 Private Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Visible Traders Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Swagatam Marketing Pvt.Ltd. | U51109WB1996PTC078612 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Visible Traders Private Limited
Visible Traders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Visible Traders Private Limited
View historical data on people associated with Visible Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Visible Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Visible Traders Private Limited
GST registrations and filing compliance for Visible Traders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Private Limited
Credit ratings, litigation, and regulatory alerts for Visible Traders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Private Limited
MSME payment history for Visible Traders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Private Limited
Corporate group structure for Visible Traders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Private Limited
MCA filings and documents for Visible Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Private Limited
Frequently Asked Questions about Visible Traders Private Limited
Visible Traders Private Limited 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 Private Limited 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 Private Limited was incorporated on 01 May 2010. Registered with ROC Kolkata.
The current directors of Visible Traders Private Limited are:
- Mridul Bhotika - Director
- Suresh Rai - Director
The CIN (Corporate Identification Number) of Visible Traders Private Limited 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 Private Limited is trading. The company specifically operates in retail trading.