Vailankanni Trade-Com Private Limited - Company overview

Vailankanni Trade-Com Private Limited is shown as "Strike Off" in MCA records.

2005-10-18 Thane W, Maharashtra Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
20 Years 11 Months
since 2005-10-18
LAST FILING WITH ROC
2013-03-31
Last AGM: 2013-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vailankanni Trade-Com 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 High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2013 - 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 NANCY ANTONY ALBERT CHETTIAR 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 Vailankanni Trade-Com Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vailankanni Trade-Com Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 18 October 2005 as a private limited company. The registered office is at A/505 Swastik Enclaveazad Nagar G B Road, Thane W, Maharashtra.

Infyner groups it under Trading, in the Wholesale segment.

It has two directors: Nancy Antony Albert Chettiar and Antony Albert Kumar Mariajoseph Chettiar. The longest-serving is Antony Albert Kumar Mariajoseph Chettiar, on the board since 2005; the most recent to join is Nancy Antony Albert Chettiar, appointed in December 2013. One former director, Anthony Paul Danielharry Pillai, left in December 2013. The same directors also sit on the board of Shelja Investment And Finance Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2013, and the last AGM was on 30 September 2013. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location A/505 Swastik Enclaveazad Nagar G B Road, Thane W, Maharashtra - 400607
Legal NameVailankanni Trade-Com Private Limited
CIN / LLPINU51909MH2005PTC157004
Company No.157004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2005-10-18
Date of AGM2013-09-30
Date of Balance Sheet2013-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Vailankanni Trade-Com Private Limited (2) Current board members from MCA filings, including designation and appointment details.

N
Nancy Antony Albert Chettiar
Director | Since 2013-12-16 | DIN: 06767882
A
Antony Albert Kumar Mariajoseph Chettiar
Director | Since 2005-10-24 | DIN: 00752426

Companies With Common Directors Of Vailankanni Trade-Com Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shelja Investment And Finance Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Vailankanni Trade-Com Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Vailankanni Trade-Com Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Vailankanni Trade-Com Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Vailankanni Trade-Com Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vailankanni Trade-Com Private Limited?
MCA does not publish an "owner" field. Vailankanni Trade-Com Private Limited is run by its directors, Nancy Antony Albert Chettiar and Antony Albert Kumar Mariajoseph Chettiar. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Vailankanni Trade-Com Private Limited?
Vailankanni Trade-Com Private Limited has two current directors: Nancy Antony Albert Chettiar (since December 2013) and Antony Albert Kumar Mariajoseph Chettiar (since October 2005).
What is CIN of Vailankanni Trade-Com Private Limited?
The CIN of Vailankanni Trade-Com Private Limited is U51909MH2005PTC157004. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PTC is the company type and 157004 is its registration number.
When was Vailankanni Trade-Com Private Limited incorporated?
Vailankanni Trade-Com Private Limited was incorporated on 18 October 2005 with ROC Mumbai. That makes it about 20 years old.
What is the registered address of Vailankanni Trade-Com Private Limited?
The registered office on MCA records is A/505 Swastik Enclaveazad Nagar G B Road, Thane W, Maharashtra - 400607.
What is the current status of Vailankanni Trade-Com Private Limited?
MCA shows Vailankanni Trade-Com Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Vailankanni Trade-Com Private Limited?
You can post to its registered office at A/505 Swastik Enclaveazad Nagar G B Road, Thane W, Maharashtra - 400607.
What industry or business activity is Vailankanni Trade-Com Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Vailankanni Trade-Com Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Vailankanni Trade-Com Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2013, and the latest balance sheet is for the year ending 31 March 2013.
Where can I see charges and lenders for Vailankanni Trade-Com Private Limited?
MCA shows no charges registered against Vailankanni Trade-Com Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vailankanni Trade-Com Private Limited?
Yes, one former director is on record. Anthony Paul Danielharry Pillai (December 2013) left.
Which companies share directors with Vailankanni Trade-Com Private Limited?
Shelja Investment And Finance Private Limited shares at least one director with Vailankanni Trade-Com Private Limited.
How can I get the financial details of Vailankanni Trade-Com Private Limited?
No financial statements for Vailankanni Trade-Com Private Limited are on record with us yet.
Vailankanni Trade-Com Private Limited - is it listed or unlisted?
Vailankanni Trade-Com Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Vailankanni Trade-Com Private Limited?
Vailankanni Trade-Com Private Limited is registered with ROC Mumbai.
What is the company classification of Vailankanni Trade-Com Private Limited?
MCA classifies Vailankanni Trade-Com Private Limited as: Private Limited Indian Non-Government Company.

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.