Vaishnavi Retails - Company overview

Vaishnavi Retails (legal name: Vaishnavi Retails Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

2011-06-09 Kolkata, West Bengal Strike Off Unlisted Active Compliant
Share
Connect MCP
VR Vaishnavi Retails

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Under ₹1 Lakh
FY 2017
EBITDA
Loss · ₹1–10 Lakh
FY 2017
NET WORTH
₹1–5 Cr
FY 2017
TOTAL ASSETS
₹1–5 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.22 Lakh
AUTHORISED CAPITAL
15.50 Lakh
COMPANY AGE
15 Years 4 Months
since 2011-06-09
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
-
-

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

Health scores for Vaishnavi Retails 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
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
  • Operating for 15+ 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 2019 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Vaishnavi Retails Company identity, industry, contact, and registration details from MCA and company records.

Vaishnavi Retails (legal name: Vaishnavi Retails Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52190WB2011PTC163572). Business overview includes Financial Services (Financial Activities), incorporated on June 09, 2011 (15+ years old), based in Kolkata. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 91 N .S Road 3Rd Floor, Kolkata, West Bengal - 700001
Legal NameVaishnavi Retails Private Limited
CIN / LLPINU52190WB2011PTC163572
Company No.163572
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-06-09
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Vaishnavi Retails (2) Current board members from MCA filings, including designation and appointment details.

J
Jay Chandra Jha
Director | Since 2011-06-19 | DIN: 00385576
K
Kalu Ram Sharma
Director | Since 2011-06-19 | DIN: 01776702

Financial Performance of Vaishnavi Retails Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth ₹1–5 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

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

Board Overlap From MCA / Compliance Filings

Allmost Enclave Private Limited 1 Shared Director
Cobra Tradecom Private Limited 1 Shared Director
Crystal Fincon Private Limited. 1 Shared Director
Funidea Dealers Private Limited 1 Shared Director
G F Marketing Private Limited 1 Shared Director
Heaven Tradecom Private Limited 1 Shared Director
Jagdamba Advisory Services Private Limited. 1 Shared Director
Mangalmayee Commodities Private Limited. 1 Shared Director
Natraj Commodities Private Limited. 1 Shared Director
Rajshree Equipment Traders Private Limited 1 Shared Director
Rapid Tradelink Private Limited 1 Shared Director
Satrang Merchants Private Limited 1 Shared Director
Seacom Marketing Private Limited 1 Shared Director

Financial Ratios of Vaishnavi Retails Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Vaishnavi Retails Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Vaishnavi Retails 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 Vaishnavi Retails 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 Vaishnavi Retails Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Vaishnavi Retails?
The Corporate Identification Number (CIN) for Vaishnavi Retails is U52190WB2011PTC163572. 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 163572 as per MCA.
When was Vaishnavi Retails incorporated?
Vaishnavi Retails was incorporated 15 years 4 months ago on 09 Jun 2011.
Who are the current board members and directors of Vaishnavi Retails?
Vaishnavi Retails shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vaishnavi Retails?
Vaishnavi Retails is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Vaishnavi Retails?
Vaishnavi Retails ROC code is Roc Kolkata.
What is the company classification of Vaishnavi Retails?
Vaishnavi Retails is classified as Private Limited Indian Non-Government Company.
Vaishnavi Retails - is it listed or unlisted?
Vaishnavi Retails is a Unlisted company.
What is the current status of Vaishnavi Retails?
Vaishnavi Retails is currently Strike Off and registered in Kolkata, West Bengal, India.
What industry or business activity is Vaishnavi Retails associated with?
Vaishnavi Retails lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Vaishnavi Retails?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Vaishnavi Retails?
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 Vaishnavi Retails?
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.