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
VISHWA TRADECOM PVT LTD
CIN: U51909WB1995PTC075379
VISHWA TRADECOM PVT LTD (CIN: U51909WB1995PTC075379) is a Private company incorporated on 15 Nov 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4134200.00.
VISHWA TRADECOM PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISHWA TRADECOM PVT LTD'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 VISHWA TRADECOM PVT LTD are SHYAM SUNDER MOHTA, and VIKASH MOHTA.
VISHWA TRADECOM PVT LTD's Corporate Identification Number (CIN) is U51909WB1995PTC075379 and its registration number is 75379. Users may contact VISHWA TRADECOM PVT LTD on its Email address - [email protected]. Registered address of VISHWA TRADECOM PVT LTD is RGM 3/221 V I P ROAD, TEGHORIA , KOLKATA, West Bengal, India - 700059.
Current status of VISHWA TRADECOM PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VISHWA TRADECOM 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 VISHWA TRADECOM
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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 VISHWA TRADECOM 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VISHWA TRADECOM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00570526 | SHYAM SUNDER MOHTA | Additional Director | 2020-10-21 |
| 01901317 | VIKASH MOHTA | Director | 2020-06-24 |
Past Directors & Key Managerial Personnel of VISHWA TRADECOM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00509611 | JAGDISH KAMAL GULATI | Director | - | 2020-10-27 |
| 00510424 | SANGITA GULATI | Director | - | 2020-10-27 |
| 00510467 | GULSHAN KUMAR GULATI | Director | - | 2008-06-28 |
| 02833573 | MOHIT GULATI | Director | - | 2012-08-16 |
| 05153299 | RAGHAV GULATI | Director | - | 2012-04-09 |
Other Directorships of JAGDISH KAMAL GULATI
Other Directorships of SANGITA GULATI
Other Directorships of GULSHAN KUMAR GULATI
Other Directorships of SHYAM SUNDER MOHTA
Other Directorships of VIKASH MOHTA
Other Directorships of MOHIT GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAJAPATI VYAPAAR PVT LTD | U51109WB1995PTC075234 | Director | 2015-02-15 | Ongoing |
| PLICARE VYAPAAR PVT.LTD. | U51109WB1995PTC075333 | Director | - | 2019-02-28 |
| VAISHNOV TRADECOM PVT.LTD. | U51109WB1995PTC075335 | Director | 2015-02-15 | Ongoing |
| ORION TRADECOM PVT.LTD. | U51909WB1995PTC075235 | Director | - | 2016-12-10 |
| TILAK VYAPAAR PVT LTD | U51909WB1995PTC075382 | Director | - | 2012-08-16 |
| TOPTEK VYAPAAR PVT LTD | U74140WB1995PTC075334 | Director | - | 2012-08-16 |
Other Directorships of RAGHAV GULATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PLICARE VYAPAAR PVT.LTD. | U51109WB1995PTC075333 | Director | 2013-07-24 | Ongoing |
| PLICARE VYAPAAR PVT.LTD. | U51109WB1995PTC075333 | Director | - | 2012-08-06 |
| ORION TRADECOM PVT.LTD. | U51909WB1995PTC075235 | Director | - | 2016-12-10 |
| TILAK VYAPAAR PVT LTD | U51909WB1995PTC075382 | Director | 2015-02-15 | Ongoing |
| TILAK VYAPAAR PVT LTD | U51909WB1995PTC075382 | Director | - | 2012-08-06 |
| TOPTEK VYAPAAR PVT LTD | U74140WB1995PTC075334 | Director | - | 2012-08-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB1995PTC075234 | PRAJAPATI VYAPAAR PVT LTD | RGM 3/221 V I P ROAD, TEGHORIA , KOLKATA, West Bengal, India - 700059 |
| U51109WB1995PTC075333 | PLICARE VYAPAAR PVT.LTD. | RGM 3/221 V I P ROAD, TEGHORIA , KOLKATA, West Bengal, India - 700059 |
| U51109WB1995PTC075335 | VAISHNOV TRADECOM PVT.LTD. | RGM 3/221 V I P ROAD, TEGHORIA , KOLKATA, West Bengal, India - 700059 |
| U74140WB1995PTC075334 | TOPTEK VYAPAAR PVT LTD | RGM 3/221 V I P ROAD, TEGHORIA , KOLKATA, West Bengal, India - 700059 |
| U01122WB1991PTC050565 | SUTTIND SEEDS PVT. LTD. | SURYASADAN FLAT NO 2E RGM166 TEGHORIA ON V I P ROAD P S RAJARHAT , KOLKATA, West Bengal, India - 700059 |
| U55201WB2004PTC099840 | MAAKALI RESTAURANT PRIVATE LIMITED | SHREE RAM NAGAR TEGHORIA,V.I.P ROAD,P.S-RAJARHAT , KOLKATA, West Bengal, India - 700059 |
| U51900WB2008PTC129598 | NANCHI DEALCOMM PRIVATE LIMITED | REGENT COURT, BLOCK-05, 3RD FLOOR, FLAT NO. 3C, V.I.P. ROAD, RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U51109WB2007PLC114911 | BHOLANATH TRADING COMPANY LIMITED | 3B, BISWAMBHAR APATRMENT , PRAFULLA KANAN (WEST) KRISHNAPUR ROAD (NEAR V.I.P. KESTOPUR BU S STOP) , KOLKATA, West Bengal, India - 700059 |
| U45200WB2007PTC113115 | SANYAM CONSTRUCTIONS PRIVATE LIMITED | A-1/404, V.I.P ENCLAVE,V.I.P ROAD,RAGHUNATHPUR , KOLKATA, West Bengal, India - 700059 |
| U45202WB1998PTC088431 | DOWNTOWN TEMPTATIONS PRIVATE LIMITED | RAA 1/1 V.I.P. ROAD, TEGHORIA, 24 PGS (N) , KOLKATA, West Bengal, India - 700059 |
| U52190WB2012PTC182585 | RATIONAL TRADING & MARKETING PRIVATE LIMITED | AK. 2/3, TEGHARIA, V.I.P. ROAD POST OFFICE- JYANGRA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2011PLC157808 | RELIER INDUSTRIES LIMITED | AK. 2/3, TEGHARIA, V.I.P. ROAD POST OFFICE- JYANGRA , KOLKATA, West Bengal, India - 700059 |
| U67190WB2021PTC250578 | NINJASALARY FINANCIAL SERVICES PRIVATE LIMITED | ANANDA NIVAS, DE/3, D.B.NAGAR, V.I.P ROAD, MOUJA- RAGHUNATHPUR, , KOLKATA, West Bengal, India - 700059 |
| U45400WB2012PLC181739 | NOORVIEW REALCON INDIA LIMITED | DD 6/2, VILL. - SAHAPARA, (NEAR V.I.P. ROAD) P.O- DESHBANDHUNAGAR, P.S- BAGUIHATI , KOLKATA, West Bengal, India - 700059 |
| U74999WB2016PTC217045 | JT AVIATION INSTITUTE OF AIR HOSTESS MANAGEMENT PRIVATE LIMITED | AA/45, V.I.P. ROAD SHREE TOWER KOLKATA - 700059 , KOLKATA, West Bengal, India - 700059 |
| U65990WB2022PTC256302 | GROWUP FINANCING AND LEASING PRIVATE LIMITED | AC 92/1 KRISHNAPUR V.I.P. ROAD P.O. PROFULLAKANAN , KOLKATA, West Bengal, India - 700059 |
| U51909WB1995PTC068839 | BLUE SKY TIEUP PVT LTD | DC-116, NARAYANTALA(WEST) DESHBANDHUNAGAR, V I P ROAD , KOLKATA, West Bengal, India - 700059 |
| U51909WB2005PTC103694 | SUHAGAN TRADERS PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179381 | DEVGHAR TIE-UP PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179393 | TALLAND DEALERS PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179560 | NIGHTSHINE IMPEX PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179843 | ARROWLINE AGENCIES PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC179868 | BHOOMIDATA VANIJYA PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC180093 | OMSHAKTIDEV DISTRIBUTORS PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC181692 | SHRISTIDATA VINIMAY PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC182043 | OMSHAKTIDEV VINIMAY PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC182200 | REACHSMART MANAGEMENT PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51909WB2012PTC182201 | REACHWELL COMMODITIES PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , KOLKATA, West Bengal, India - 700059 |
| U51109WB2005PTC104690 | SMART VANIJYA PRIVATE LIMITED | REGENT COURT-II, BLOCK-E,RAGHUNATHPUR V.I.P ROAD,KOLKATA , kolkata, West Bengal, India - 700059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10222778 | 2010-04-30 | - | 2010-11-16 | 453,000.00 | INDIAN OVERSEAS BANK | |
| 10247066 | 2010-09-14 | 2011-11-15 | - | 40,400,000.00 | IDBI Bank Limited |
- 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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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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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.