Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VALLABH TRADERS PRIVATE LIMITED
CIN: U51311PB1990PTC010334 As on: 2026-07-13
VALLABH TRADERS PRIVATE LIMITED (CIN: U51311PB1990PTC010334) is a Private company incorporated on 24 Apr 1990. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 553000.00.
VALLABH TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VALLABH TRADERS PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.
Directors of VALLABH TRADERS PRIVATE LIMITED are PARAM HANS, and RAM AVTAR YADAV.
VALLABH TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311PB1990PTC010334 and its registration number is 10334. Users may contact VALLABH TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VALLABH TRADERS PRIVATE LIMITED is H.NO. 5753, STREET NO. 9, RAGHUBIR PARK, JASSIAN ROAD, HAIBOWAL KA LAN, , LUDHIANA, Punjab, India - 141001.
Current status of VALLABH TRADERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VALLABH TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VALLABH TRADERS
Purchase full report of VALLABH TRADERS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VALLABH TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VALLABH TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01541228 | PARAM HANS | Director | 2016-09-30 |
| 07728168 | RAM AVTAR YADAV | Director | 2017-09-30 |
Past Directors & Key Managerial Personnel of VALLABH TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00084739 | RAJ PAUL OSWAL | Director | - | 2013-06-25 |
| 00120076 | ASHOK OSWAL | Director | - | 2013-06-25 |
| 01401848 | SEEMA SHARMA | Additional Director | - | 2013-09-30 |
| 01401848 | SEEMA SHARMA | Director | - | 2016-06-13 |
| 01541228 | PARAM HANS | Additional Director | - | 2016-09-30 |
| 06622279 | RAM KUMAR SHERSTHA | Additional Director | - | 2013-09-30 |
| 06622279 | RAM KUMAR SHERSTHA | Director | - | 2017-03-01 |
| 07398755 | GHANENDER SINGH | Additional Director | - | 2016-09-30 |
| 07398755 | GHANENDER SINGH | Director | - | 2019-09-14 |
| 07728168 | RAM AVTAR YADAV | Additional Director | - | 2017-09-30 |
Other Directorships of RAJ PAUL OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL SPINNING AND WEAVING MILLS LTD | L17111PB1955PLC001884 | Director | 1992-05-30 | Ongoing |
| OSWAL SPINNING LIMITED | U00000PB1983PLC005469 | Managing Director | 1998-07-01 | Ongoing |
| OSWAL WORSTED SPINNERS LIMITED | U17115PB1987PLC007696 | Director | 1998-06-10 | Ongoing |
| OSWAL COTTEX EXPORTS LIMITED | U17115PB1990PLC010560 | Director | 1990-07-18 | Ongoing |
| OSIA TEXTILES PRIVATE LIMITED | U17259PB2008PTC032055 | Director | - | 2015-07-25 |
| RAJEN AND SANTOSH PRIVATE LTD | U29256PB1967PTC002703 | Director | 1999-09-04 | Ongoing |
| VALLABH TRADING AND MERCANTILE COMPANY PRIVATE LIMITED | U51909PB1990PTC010179 | Director | 1990-03-13 | Ongoing |
Other Directorships of ASHOK OSWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL SPINNING AND WEAVING MILLS LTD | L17111PB1955PLC001884 | Managing Director | 1979-06-11 | Ongoing |
| OSIA TEXTILES PRIVATE LIMITED | U17259PB2008PTC032055 | Director | - | 2015-07-25 |
| OSWAL CAPITAL SERVICES LIMITED | U65921PB1993PLC013814 | Director | 1993-10-13 | Ongoing |
Other Directorships of SEEMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| NEMINATH TEXTILES PVT LTD | U17299PB1982PTC005233 | Director | - | 2013-06-10 |
| LAZER PLY WOOD PVT. LTD. | U20299DL1999PTC101587 | Additional Director | - | 2010-09-30 |
| LAZER PLY WOOD PVT. LTD. | U20299DL1999PTC101587 | Director | - | 2019-12-20 |
| KANIKA ALLOYS PRIVATE LIMITED | U27300PB1993PTC012976 | Director | - | 2020-01-18 |
Other Directorships of PARAM HANS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KANIKA ALLOYS PRIVATE LIMITED | U27300PB1993PTC012976 | Additional Director | 2020-01-18 | Ongoing |
| OSWAL OIL MILLS LIMITED | U29299DL1988PLC030197 | Director | 2006-07-06 | Ongoing |
| SIDHANT INVESTMENTS PVT LTD | U65921PB1992PTC012086 | Director | 2006-07-05 | Ongoing |
| ANANT PORTFOLIOS PRIVATE LIMITED | U74899DL1992PTC048381 | Director | 2006-07-06 | Ongoing |
Other Directorships of RAM KUMAR SHERSTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ADINATH TRADERS PVT LTD | U51909PB1992PTC012084 | Additional Director | - | 2014-07-07 |
Other Directorships of GHANENDER SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAM AVTAR YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OSWAL OIL MILLS LIMITED | U29299DL1988PLC030197 | Additional Director | - | 2017-09-30 |
| OSWAL OIL MILLS LIMITED | U29299DL1988PLC030197 | Director | 2017-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27300PB1993PTC012976 | KANIKA ALLOYS PRIVATE LIMITED | H NO 5753, RAGHUBIR PARK, JASSIAN ROAD, HAIBOWAL, , LUDHIANA, Punjab, India - 141001 |
| ABB-1676 | HARSID EXPORTS LLP | Unit (Resi), H.No 6815 G.No.2 Naveen Nagar, Jassian Rd, Na Haibowal Kalan, Ludhiana, Punjab,Ludhiana,Ludhiana,Punjab,India-141001 |
| ACQ-7631 | AMRITA VEG ORA LLP | House No 7392 Durga Puri,Haibowal Kalan Street No9,Ludhiana,Ludhiana,Punjab,India-141001 |
| U72900PB2008PTC032465 | CREATOR INFOTECH PRIVATE LIMITED | 6809 STREET NO 2 NEW NAVEEN NAGAR JASSIAN ROAD HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U73200PB2010PLC033871 | AULAKH LABS LIMITED | PLOT NO.144, ST. NO. 2, NETA JI PARK, BALOKE ROAD, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U17299PB2021PTC053315 | JANDV INDUSTRIES PRIVATE LIMITED | Building No. 2, First Floor, Street No.1 Kapil Park, Y Block Chowk, Hambran Road , Ludhiana, Punjab, India - 141001 |
| U93090PB2019PTC049802 | V2 CARE APP SOLUTION PRIVATE LIMITED | H.No.B-34-7618, Street No.11/2,Durgapuri Haibowal Kalan, Bharat Nagar Chowk , LUDHIANA, Punjab, India - 141001 |
| ACA-7059 | PRABHAT KRISHAN ENGINEERING AND CONSTRUCTION LLP | HOUSE NO. 6514/10B, JASSIAN ROAD JAWALA SINGH NAGAR, HAIBOWAL KALAN, LUDHIANA Ludhiana, Punjab, India - 141001 |
| ABZ-3704 | SNYPCO HERBALS LLP | H.NO 9740 H.NO 2251 /4AJOSHI N HAIBOWAL Ludhiana, Punjab, India - 141001 |
| U40106PB2020PTC051218 | BAJWA GREEN SOURCE PRIVATE LIMITED | Office No-2, Street No-2, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U40106PB2020PTC051250 | BAJWA CLEAN ENERGIES PRIVATE LIMITED | Office No-1, Street No-2, Daba Road, G. T. Road, , Ludhiana, Punjab, India - 141001 |
| U29299PB2018PTC048792 | BENCSE INDIA ELECTRONICS PRIVATE LIMITED | H. NO. B-34/1648, STREET NO. 5, NEW CHANDER NAGAR, H.O. , LUDHIANA, Punjab, India - 141001 |
| U51909PB1990FLC010590 | THAPAR EXPORTS LIMITED | H.No.10, St.No.2, New Adarsh Nagar, Near Ferozepur Road Chungi,Backside Hotel Palm Court,Ba rewal Road , Ludhiana, Punjab, India - 141001 |
| ACJ-4674 | GARG EDUCATION AND CAREER SERVICES LLP | H NO. 867,ST. NO.-05, DASHMESH NAGAR,,GILL ROAD, LUDHIANA,,Bharat Nagar Chowk,Ludhiana,Punjab,India-141001 |
| AAK-7936 | INNOLEARN EDTECH SOLUTIONS LLP | B-34, 5726, RAGHUBIR PARK JASSIAN ROAD, HAIBOWAL KALAN LUDHIANA, Punjab, India - 141001 |
| U72900PB2014PTC039126 | AZARA TECH PRIVATE LIMITED | H.NO 4160, LAJWANTI STREET,DURGAPURI,HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U35921PB2010PTC034438 | TIDE CYCLES PRIVATE LIMITED | B-XXIX, 78/C STREET NO. 9, DABA ROAD , LUDHIANA, Punjab, India - 141001 |
| U52100PB2019PTC049400 | ANYS RETAIL SERVICES PRIVATE LIMITED | H No. 8467, MAYA NAGAR, HAIBOWAL KALAN CHURPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U74900PB2009PTC033225 | SADAV LAKASH MULTITRADE PRIVATE LIMITED | H.NO. 292, SANT NAGAR, CHURPUR ROAD HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U92490PB2021PTC053549 | KUMAR SHARMA DANCE WORKS PRIVATE LIMITED | RO NO B-34 6885, SUNIL PARK JASSIAN ROAD HA , LUDHIANA, Punjab, India - 141001 |
| U93090PB2007PTC030840 | TRUE RELATIONS PRIVATE LIMITED | B-34/8132, STREET NO. 9/7 DURGAPURI, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U50100PB2010PTC034222 | DUSHANT ENTERPRISES PRIVATE LIMITED | 5571/2, GALI NO 4, RAGHUBIR PARK BADI HAIBOWAL, NEAR DUKHNIWARAN GURDWARA , LUDHIANA, Punjab, India - 141001 |
| U32409PB2025PTC066219 | NEXTKID PRIVATE LIMITED | 64.street no 2,bhullar road,near jwala singh chowk,new silver city,haibowal kalan,Bharat Nagar Chowk,Ludhiana,Punjab,141001-India |
| U60232PB2007PTC031200 | ELMAX LOGISTICS PRIVATE LIMITED | H NO. 3603, ST NO. 1 DURGA PURI, HAIBOWAL KALAN , LUDHIANA, Punjab, India - 141001 |
| U65929PB2020PLN052177 | SUNISHCHIT MONEY NIDHI LIMITED | H NO. 90/1 ST. NO-1 GAGANDEEP COLONY CHURPUR ROAD , LUDHIANA, Punjab, India - 141001 |
| U80302PB2007PTC031040 | MAX COLLEGE PRIVATE LIMITED | H.NO. 1500/1, FAUJI COLONY, STREET NO.1, SHERPUR KALAN , LUDHIANA, Punjab, India - 141001 |
| U74999PB2018PTC047933 | CANWISE IMMIGRATION AND STUDY SOLUTIONS PRIVATE LIMITED | H.No 1349, Street No 3 New Chander Nagar, Civil Lines , LUDHIANA, Punjab, India - 141001 |
| U72900PB2019PTC049522 | CLOUDDUCT TECHNOLOGIES PRIVATE LIMITED | H No 209 1B, Street No 6, New Kundanpuri, Civil Lines , LUDHIANA, Punjab, India - 141001 |
| AAO-4665 | BESTARGET INDIA LLP | HOUSE NO XIX-1395-C/4 STREET NO. 2C DAIRY COMPLEX, HAIBOWAL KHURD LUDHIANA, Punjab, India - 141001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.