Vivekshil Traders Pvt.Ltd.
About Vivekshil Traders Pvt.Ltd.
Data last updated: 15 July 2025
Vivekshil Traders Pvt.Ltd. was a private limited company based in Kanpur, Uttar Pradesh, 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 trade, a part of the broader trading and commerce sector. Incorporated on 19 October 1995.
Registered with ROC Kanpur under CIN U70100UP1995PTC106766.
Capital: an authorised share capital of ₹1.1 Cr and a paid-up capital of ₹1.1 Cr. It was led by directors Richa Tandon and Karuna Khanna.
Last AGM: 10 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat No. 101 1St Floor H.No. 26/73 Karachi Khana, Kanpur, Uttar Pradesh, India – 208001.
As per the financials filed for FY 2024, the company reported a revenue of ₹15.11 Lakh, a decline of 25% compared to the previous year.
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 AddressFlat No. 101 1St Floor H.No. 26/73 Karachi Khana, Kanpur, Uttar Pradesh, India – 208001
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IndustryTrading, Retailers, Retail Trading
- 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
CIN History of Vivekshil Traders Pvt.Ltd.
Vivekshil Traders Pvt.Ltd. has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U70100UP1995PTC106766, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100UP1995PTC106766 | Current |
| U51109WB1995PTC075006 | Previous |
| U70100WB1995PTC075006 | Previous |
Auditor Details of Vivekshil Traders Pvt.Ltd.
Vivekshil Traders Pvt.Ltd. is audited by R. MOHLA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. MOHLA & CO. | Locked | Locked | Locked |
Complete auditor history for Vivekshil Traders Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vivekshil Traders Pvt.Ltd.
Vivekshil Traders Pvt.Ltd. is currently managed by 2 directors, with 2 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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Richa Tandon
Also directs:
Ism Investments Pvt Ltd
|
Director | 02 Aug 2017 | 9 Years 0 Months | As last reported |
| Karuna Khanna | Director | 20 Dec 2004 | 21 Years 8 Months | As last reported |
Financials of Vivekshil Traders Pvt.Ltd. FY 2024 filings available
Vivekshil Traders Pvt.Ltd. reported revenue of ₹15.11 Lakh (down 25.00% YoY) for FY 2024.
Ten-year financial statements for Vivekshil Traders Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vivekshil Traders Pvt.Ltd.
Shareholding and ownership data for Vivekshil Traders Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Vivekshil Traders Pvt.Ltd.
Vivekshil Traders Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Vivekshil Traders Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Vivekshil Traders Pvt.Ltd.
Vivekshil Traders Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vivekshil Traders Pvt.Ltd.
View historical data on people associated with Vivekshil Traders Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vivekshil Traders Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vivekshil Traders Pvt.Ltd.
GST registrations and filing compliance for Vivekshil Traders Pvt.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Vivekshil Traders Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Vivekshil Traders Pvt.Ltd.
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
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MSME Payment Delays by Vivekshil Traders Pvt.Ltd.
MSME payment history for Vivekshil Traders Pvt.Ltd.
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
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Subsidiaries & Group Companies of Vivekshil Traders Pvt.Ltd.
Corporate group structure for Vivekshil Traders Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vivekshil Traders Pvt.Ltd.
MCA filings and documents for Vivekshil Traders Pvt.Ltd.
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 Vivekshil Traders Pvt.Ltd.
Frequently Asked Questions about Vivekshil Traders Pvt.Ltd.
Vivekshil Traders Pvt.Ltd. 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.
Vivekshil Traders Pvt.Ltd. is a amalgamated private limited company in the trading sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 19 October 1995 and is registered under CIN U70100UP1995PTC106766. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vivekshil Traders Pvt.Ltd. was incorporated on 19 October 1995. Registered with ROC Kanpur.
The current directors of Vivekshil Traders Pvt.Ltd. are:
- Richa Tandon - Director
- Karuna Khanna - Director
The CIN (Corporate Identification Number) of Vivekshil Traders Pvt.Ltd. is U70100UP1995PTC106766. 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 Vivekshil Traders Pvt.Ltd. is trading. The company specifically operates in retailers.