Vaibhavlaxmi Commodities Private Limited - Company overview

Vaibhavlaxmi Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2…

2008-05-28 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 2 Months
since 2008-05-28
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
OPEN CHARGES
1
-5.00 cr
SATISFIED CHARGES
1
5.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Vaibhavlaxmi Commodities Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MOHAMMED FAROOQUE has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vaibhavlaxmi Commodities Private Limited

Vaibhavlaxmi Commodities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109WB2008PTC126220). Business overview includes Trading (Wholesale), incorporated on May 28, 2008 (18+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Strike Off.

Wholesale Other Wholesale
  • Location 62, Phears Lane, Kolkata, West Bengal - 700073
CIN / LLPINU51109WB2008PTC126220
Company No.126220
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-28
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Financial Performance of Vaibhavlaxmi Commodities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Vaibhavlaxmi Commodities Private Limited (2)

M
Director | Since 2012-05-02 | DIN: 01644256
R
Director | Since 2018-05-05 | DIN: 00270622

Charges of Vaibhavlaxmi Commodities Private Limited

State Bank Of India : 5.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -5.00 cr
Satisfied 5.00 cr
LenderAmountStatus
State Bank Of India
Creation Date: 06 Dec 2012
5.00 cr Closed

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Vaibhavlaxmi Commodities Private Limited
What is CIN of Vaibhavlaxmi Commodities Private Limited?
The Corporate Identification Number (CIN) for Vaibhavlaxmi Commodities Private Limited is U51109WB2008PTC126220. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 126220 as per MCA.
When was Vaibhavlaxmi Commodities Private Limited incorporated?
Vaibhavlaxmi Commodities Private Limited was incorporated 18 years 2 months ago on 28 May 2008.
What is paid-up capital and authorised share capital of Vaibhavlaxmi Commodities Private Limited?
The paid-up capital of Vaibhavlaxmi Commodities Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Vaibhavlaxmi Commodities Private Limited?
Vaibhavlaxmi Commodities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vaibhavlaxmi Commodities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Vaibhavlaxmi Commodities Private Limited is 62, Phears Lane, Kolkata, West Bengal, 700073, India.
What is the ROC code of Vaibhavlaxmi Commodities Private Limited?
Vaibhavlaxmi Commodities Private Limited ROC code is Roc Kolkata.
What is the company classification of Vaibhavlaxmi Commodities Private Limited?
Vaibhavlaxmi Commodities Private Limited is classified as Private Limited Indian Non-Government Company.
Vaibhavlaxmi Commodities Private Limited - is it listed or unlisted?
Vaibhavlaxmi Commodities Private Limited is a Unlisted company.
What is the current status of Vaibhavlaxmi Commodities Private Limited?
Vaibhavlaxmi Commodities Private Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Vaibhavlaxmi Commodities Private Limited associated with?
Vaibhavlaxmi Commodities Private Limited lists activity aligned with: Trading - Wholesale. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Vaibhavlaxmi Commodities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Vaibhavlaxmi Commodities Private Limited.
What is the turnover or revenue of Vaibhavlaxmi Commodities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Vaibhavlaxmi Commodities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.