Vaishavi Traders Limited - Company overview

Vaishavi Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52397WB2017PLC220382). Bu…

2017-03-30 Kolkata, West Bengal Strike Off Unlisted
Share
Connect MCP
VT Vaishavi Traders Limited

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
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
9 Years 5 Months
since 2017-03-30
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-07-31
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 Vaishavi Traders 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2018 - 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 Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Vaishavi Traders Limited Company identity, industry, contact, and registration details from MCA and company records.

Vaishavi Traders Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U52397WB2017PLC220382). Business overview includes Home Appliances (Retailers), incorporated on March 30, 2017 (9+ years old), based in Kolkata. The company is currently Strike Off. Public MCA filings list 3 current director record(s) on this profile.

Home Appliances •••••••• •••••••• Agriculture ••••••••
  • Location 27A, Waterloo Street, 1St Floor, Room No. 110, Kolkata, West Bengal - 700069
Legal NameVaishavi Traders Limited
CIN / LLPINU52397WB2017PLC220382
Company No.220382
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2017-03-30
Date of AGM2018-07-31
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Vaishavi Traders Limited (3) Current board members from MCA filings, including designation and appointment details.

J
Jai Narayan Gupta
Director | Since 2018-08-29 | DIN: 00570313
R
Ravi Sharma
Director | Since 2018-08-29 | DIN: 06592425
J
Jiban Ram Sharma
Director | Since 2017-03-30 | DIN: 06592686

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Vaishavi Traders Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Adrishya Vyapar Limited 2 Shared Directors
Chaturbhuja Dealcom Limited 2 Shared Directors
Ganaka Trade Limited 2 Shared Directors
Sarada Dealcom Limited 2 Shared Directors
Adhvik Suppliers Limited 1 Shared Director
Apyay Network Limited 1 Shared Director
Armita Commosales Limited 1 Shared Director
Aryahi Minerals Limited 1 Shared Director
Balaprada Dealers Limited 1 Shared Director
Bhagawati Omprakash Healthcare & Medical Research Institute 1 Shared Director
Bheshaj Tracom Limited 1 Shared Director
Brahmkrit Sales Limited 1 Shared Director
Dakshya Vanijya Limited 1 Shared Director
Darun Sales Limited 1 Shared Director
Dayanidhi Tradecom Private Limited 1 Shared Director
Dharanidhar Broking Solutions Limited 1 Shared Director
Dridh Sales Limited 1 Shared Director
Duradharsh Marketing Limited 1 Shared Director
Ecotech Consultants Pvt. Ltd. 1 Shared Director
Ekakanya Enterprises Limited 1 Shared Director
Eshanputra Vyapar Private Limited 1 Shared Director
Garudadhvaj Equipments Limited 1 Shared Director
Holistic Compliance Consultants Private Limited 1 Shared Director
Intelligent Ip Management Solutions Private Limited 1 Shared Director
Intelligent Money Managers Private Limited 1 Shared Director
Kameshwari Sales Limited 1 Shared Director
Optimum Infraprojects Limited 1 Shared Director
Radhakrishna Consultants Private Limited 1 Shared Director
Sathwik Suppliers Limited 1 Shared Director
Satkirti Suppliers Limited 1 Shared Director
Skjn Management Professionals Private Limited 1 Shared Director
Venkatesh Infraspace Llp 1 Shared Director
Warnika Dealcom Limited 1 Shared Director
Whitestone Realtors Private Limited 1 Shared Director

MSME Payment Delays by Vaishavi Traders 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

MCA Filings & Documents of Vaishavi Traders 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
Frequently Asked Questions about Vaishavi Traders Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Vaishavi Traders Limited?
The Corporate Identification Number (CIN) for Vaishavi Traders Limited is U52397WB2017PLC220382. 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 220382 as per MCA.
When was Vaishavi Traders Limited incorporated?
Vaishavi Traders Limited was incorporated 9 years 6 months ago on 30 Mar 2017.
Who are the current board members and directors of Vaishavi Traders Limited?
Vaishavi Traders Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vaishavi Traders Limited?
Vaishavi Traders Limited is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Vaishavi Traders Limited?
Vaishavi Traders Limited ROC code is Roc Kolkata.
What is the company classification of Vaishavi Traders Limited?
Vaishavi Traders Limited is classified as Public Limited Indian Non-Government Company.
Vaishavi Traders Limited - is it listed or unlisted?
Vaishavi Traders Limited is a Unlisted company.
What is the current status of Vaishavi Traders Limited?
Vaishavi Traders Limited is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Vaishavi Traders Limited associated with?
Vaishavi Traders Limited lists activity aligned with: Home Appliances - Retailers - Retail Trading. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Vaishavi Traders 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 Vaishavi Traders 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.