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
VAISHNO DEVI TRADERS PRIVATE LIMITED
CIN: U51909AS1998PTC005557
VAISHNO DEVI TRADERS PRIVATE LIMITED (CIN: U51909AS1998PTC005557) is a Private company incorporated on 09 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 44970000.00.
VAISHNO DEVI TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VAISHNO DEVI TRADERS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VAISHNO DEVI TRADERS PRIVATE LIMITED are BALWAN BHAMA, and SACHIN KUMAR.
VAISHNO DEVI TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909AS1998PTC005557 and its registration number is 5557. Users may contact VAISHNO DEVI TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAISHNO DEVI TRADERS PRIVATE LIMITED is N H 37 BELTOLAGUWAHATI DIST KAMRUP , ASSAM, Assam, India - 781028.
Current status of VAISHNO DEVI TRADERS PRIVATE LIMITED is - Active.
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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Previous CINs
ZaubaCorp's company report for VAISHNO DEVI 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.
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Purchase full report of VAISHNO DEVI 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 VAISHNO DEVI 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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Current Directors & Key Managerial Personnel of VAISHNO DEVI TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01098027 | BALWAN BHAMA | Director | 1998-10-09 |
| 09734304 | SACHIN KUMAR | Director | 2022-10-15 |
Past Directors & Key Managerial Personnel of VAISHNO DEVI TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01151458 | KRISHNA BHAMA | Director | - | 2022-10-15 |
Other Directorships of BALWAN BHAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAIMAA COAL PRIVATE LIMITED | U10101AS2012PTC011268 | Director | - | 2016-10-28 |
| KALYANI FUELS LIMITED | U10300AS2018PLC018883 | Director | - | 2020-03-18 |
| DRUNK FUEL LIMITED | U23200AS2021PLC020941 | Director | 2021-01-28 | Ongoing |
| LALITA FUELS LIMITED | U51909AS2020PLC020120 | Director | 2020-06-20 | Ongoing |
Other Directorships of KRISHNA BHAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DRUNK FUEL LIMITED | U23200AS2021PLC020941 | Director | 2021-01-28 | Ongoing |
| LALITA FUELS LIMITED | U51909AS2020PLC020120 | Director | 2020-06-20 | Ongoing |
Other Directorships of SACHIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909AS1998PTC005602 | KALYANI INDIA PRIVATE LIMITED | N H 37 BELTOLAGUWAHATI , ASSAM, Assam, India - 781028 |
| U51909AS1998PTC005479 | SHIV SHANKER INDIA PVT LTD | JAISWAL COMPOUND, NO 7 N H 37 GALI NO 7 N H 37,BELTOLA , GUWAHATI, Assam, India - 781028 |
| U51909AS2001PTC006652 | SHUBHAM ASSAM COAL PRIVATE LIMITED | N H 37BELTOLA GUWAHATI , ASSAM, Assam, India - 781028 |
| U60210AS1996PTC004863 | NEW JAIHIND CARRIERS PRIVATE LIMITED | N H 37 LALMATIBELTOLA GUWAHATI , ASSAM, Assam, India - 781028 |
| U51909AS1998PTC005558 | MAHALAXMI ASSOCIATES PRIVATE LIMITED | GALI NO 13 N H 37BELTOLA GUWAHATI , ASSAM, Assam, India - 781028 |
| U51909AS2003PTC007273 | BL MINERALS PRIVATE LIMITED | GALI NO 7N H 37 BELTOLA , GUWAHATI ASSAM, Assam, India - 781028 |
| U51909AS2003PTC007272 | GHAZAL COAL COMPANY PRIVATE LIMITED | BEHIND KAMRUP WEIGH BRIDGE N H 37,BELTOLA , GUWAHATI, Assam, India - 781028 |
| ACU-9793 | EXARA GREEN ENERGY LLP | H/N 66,LAKHIMI PATH,Gmc,Kamrup,Assam,India-781028 |
| ACN-0771 | NTG CONSULTANCY LLP | H/N-20, JOGENDRALAYA, BANIPUR PATH,GUWAHATI,Gmc,Kamrup,Assam,India-781028 |
| U62013AS2023OPC025264 | LIFEBOAT TECHNOLOGY (OPC) PRIVATE LIMITED | H/N 18,GHORAMARA CHARIALI,GARBHANGA,BHETAPARA,Gmc,Kamrup,Assam,781028-India |
| U42909AS2024PTC027238 | TRIPURAGHNA PRIVATE LIMITED | H/N 13, Bishnu Rabha Path,Bongaon, Garbhanga,Gmc,Kamrup,Assam,781028-India |
| U62099AS2024PTC026630 | ZYCELL TECHNOLOGIES PRIVATE LIMITED | H NO 20 ,N/A,BELTOLA,BYELANE 3,METROPOLITAN,Gmc,Kamrup,Assam,781028-India |
| U74102AS2024PTC027096 | DESSINATEUR ESPACE PRIVATE LIMITED | H/N 01,ARUNA CHOUDHURY PA,TH, SHIVA NAGAR, GHORAMAR,Gmc,Kamrup,Assam,781028-India |
| ACI-8892 | AIFLUX INNOVATIONS LLP | H. NO 44, (C/O D.N. Bhattacharjee), Niribilli Upapath,,Bhetapara, Garbhanga,Gmc,Kamrup,Assam,India-781028 |
| U51505AS2006PTC008029 | ASSAM NEZONE NETWORK PRIVATE LIMITED | BEHARBARI, NEAR CIGERATEFACTORY, BELTOLA, N.H. 37, , GUWAHATI-781028., Assam, India - 000000 |
| U51432AS2006PTC008206 | S.S.R. MERCANTILE PRIVATE LIMITED | BELTOLA, TINALI,GUWAHATI,KAMRUP ASSAM-781028 , ASSAM-781028, Assam, India - 000000 |
| U36101AS1997PTC005209 | HOME NEEDS PVT LTD | BASISTHA ROAD, BELTOLAGUWAHATI KAMRUP , ASSAM, Assam, India - 781028 |
| U85199AS1999PTC005757 | ISM STUDIO PRIVATE LIMITED | LITTLE HILLOCK, BELTOLAGUWAHATI KAMRUP , ASSAM, Assam, India - 781028 |
| U51909AS2002PTC006974 | AKSHITA ASSOCIATES PRIVATE LIMITED | HELIPAD COMPOUNDN H 37 BELTOLA GUWAHATI , ASSAM, Assam, India - 781028 |
| U72900AS2019PTC019723 | MY3DMETA PRIVATE LIMITED | House No. 318, Crystal Grove, 2nd Floor, Dr. B.N. Saikia Road, Survey P.O. Beltola, Dist. Kamrup (Metro) Assam, Guwahati , Gmc, Assam, India - 781022 |
| U70101AS2007PTC008536 | MANGALAM SAMPADA PRIVATE LIMITED | GALI NO. 13, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U70101AS2010PTC010047 | MAHALAXMI INFRAWORLD PRIVATE LIMITED | GALI NO. 8, N. H. 37, BELTOLA , GUWAHATI, Assam, India - 781028 |
| U93090AS2022PTC023428 | EVENTREPRENEUR PRIVATE LIMITED | BAJAJ MARKET, N/H-37, BELTOLA, NEAR KINARA KANTA, , GUWAHATI, Assam, India - 781028 |
| AAI-2030 | LIFEFULL MEDICLICK LLP | BEHARBARI CHARALI, NEAR AG COLONY ADJ MAHABIR COKE, OFF N.H.37 GUWAHATI, Assam, India - 781028 |
| L51909AS1988PLC002932 | PURBANCHAL TRADE AND INDUSTRIES LIMITED | BUILDING -I, 2ND FLOOR, VILLAGE- SARUSAJAI, MOUZA - BELTOLA, N.H. 37 , GUWAHATI, Assam, India - 781028 |
| U32509AS2025PTC029443 | LABKEM LIFESCIENCES INTERNATIONAL PRIVATE LIMITED | C/o H NATH, H NO 5,DICKSOWBAT SURVEY BELTOLA,Gmc,Kamrup,Assam,781028-India |
| ABA-0703 | HOLIDAY TALES LLP | GHORAMARA SIVANAGAR H NO 1 GHY 28 GARBHA KAMRUP KAMRUP, Assam, India - 781028 |
| U74999AS2017PTC017937 | ECOPOWER FAIRDEAL PRIVATE LIMITED | COLLONY BAZAR, REVENUE VILLAGE BARSAPARA MOUJA- BELTALA, DIST- KAMRUP(METRO) , KAMRUP, Assam, India - 781028 |
| U88900AS2024NPL025793 | NORTH EAST ORGANIC NETWORKING FOUNDATION | H. NO.20, 2ND FLOOR, BLOCK-A, SAURAV NAGAR,,B.K.ROAD, BELTOLA, KAMRUP METRO,,Gmc,Kamrup,Assam,781028-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10167031 | 2009-06-29 | 2021-12-26 | - | 85,000,000.00 | Karnataka Bank Ltd. | |
| 10260613 | 2010-11-16 | - | 2011-10-31 | 200,000.00 | KARNATAKA BANK LIMITED | |
| 10314807 | 2011-09-28 | - | - | 500,000.00 | KARNATAKA BANK LIMITED | |
| 10399193 | 2013-01-18 | - | - | 1,000,000.00 | THE KARNATAKA BANK LIMITED | |
| 10613484 | 2016-01-16 | - | - | 9,000,000.00 | Karnataka Bank Ltd. | |
| 100350083 | 2020-06-29 | - | - | 13,400,000.00 | Karnataka Bank Ltd. |
- 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.
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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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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.
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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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As on: 2026-07-13
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.