Vsnp Trading Private Limited
About Vsnp Trading Private Limited
Data last updated: 22 July 2025
Vsnp Trading Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 22 December 2015.
Registered with ROC Chennai under CIN U51900TN2015PTC103412.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Kandavelu Sathishkumar and Mani.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: No. 16/2 Thiruveedhi Amman Koil Street Koyambedu, Chennai, Tamil Nadu, India – 600107.
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 AddressNo. 16/2 Thiruveedhi Amman Koil Street Koyambedu, Chennai, Tamil Nadu, India – 600107
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Vsnp Trading Private Limited
Vsnp Trading Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Vsnp Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vsnp Trading Private Limited
Vsnp Trading Private Limited is audited by T RAGHAVENDRAN AND 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 |
|---|---|---|---|
| T RAGHAVENDRAN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vsnp Trading 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
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Board of Directors of Vsnp Trading Private Limited
Vsnp Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kandavelu Sathishkumar | Director | 22 Dec 2015 | 10 Years 7 Months | As last reported |
| Mani | Director | 22 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Vsnp Trading Private Limited FY 2017 filings available
Ten-year financial statements for Vsnp Trading Private Limited
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 Vsnp Trading Private Limited
Shareholding and ownership data for Vsnp Trading 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.
Charges & Borrowings Vsnp Trading Private Limited
Vsnp Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vsnp Trading Private Limited
View historical data on people associated with Vsnp Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vsnp Trading 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 Vsnp Trading Private Limited
GST registrations and filing compliance for Vsnp Trading 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
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Credit Ratings, Litigation & Regulatory Alerts for Vsnp Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Vsnp Trading 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
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MSME Payment Delays by Vsnp Trading Private Limited
MSME payment history for Vsnp Trading 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
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Subsidiaries & Group Companies of Vsnp Trading Private Limited
Corporate group structure for Vsnp Trading 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
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MCA Filings & Documents of Vsnp Trading Private Limited
MCA filings and documents for Vsnp Trading 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 Vsnp Trading Private Limited
Frequently Asked Questions about Vsnp Trading Private Limited
Vsnp Trading Private Limited 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.
Vsnp Trading Private Limited is a struck-off private limited company in the trading sector based in Chennai, Tamil Nadu, India. It was incorporated on 22 December 2015 and is registered under CIN U51900TN2015PTC103412. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vsnp Trading Private Limited are:
- Kandavelu Sathishkumar - Director
- Mani - Director
The CIN (Corporate Identification Number) of Vsnp Trading Private Limited is U51900TN2015PTC103412. 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 Vsnp Trading Private Limited is trading. The company specifically operates in other wholesale. The company was active in this sector before being struck off.
The company has its registered office at No. 162 Thiruveedhi Amman Koil Street Koyambedu, Chennai, Tamil Nadu, India – 600107.