Vachi Trading Limited

Founded in 2012 and headquartered in Maharashtra, India.

2012 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Vachi Trading Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019

About Vachi Trading

Vachi Trading Limited (VTL) is Amalgamated company established on 18 Jul 2012 with its office registered at Mumbai, Maharashtra, India and has been running since 12 Year, 9 Months with a paid up capital of 0.50 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2012PLC233522

  • Company No.

    233522

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    18 Jul 2012

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Trading
Company report

Vachi Trading Limited

Explore comprehensive data for Vachi Trading Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Vachi Trading?

Board Members (3)

NameDesignationAppointment DateStatus
Alok Bhojgarhia Country flag representing In Additional Director 07-Jun-2018Current
Swati Sharma Country flag representing In Additional Director 07-Jun-2018Current
Rakeshkumar Sharma Country flag representing In Additional Director 28-May-2018Current

Financial Performance of Vachi Trading.

Vachi Trading Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Vachi Trading revenue growth over time
Vachi Trading profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
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EBITDA

What is the Ownership and Shareholding Structure of Vachi Trading?

In 2017, Vachi Trading had a promoter holding of 16.80% and a public holding of 83.20%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Vachi Trading?

Unlock and access historical data on people associated with Vachi Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Vachi Trading Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vachi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vachi Trading's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Latest Updates, News, and FAQs on Vachi Trading

Recent activity within the organization

  • Annual General Meeting

    Vachi Trading Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Vachi Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Director Appointment

    Alok Kumar Bhojgarhia was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Swati Rakesh Sharma was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2018 & has been associated with this company since 6 years 11 months .

  • Director Appointment

    Rakeshkumar Ramkumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 28 May 2018 & has been associated with this company since 6 years 11 months .

  • Company Incorporation

    Vachi Trading Limited was registered on 18 Jul 2012 with Roc Mumbai & aged 12 years 9 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Vachi Trading Limited?

    Vachi Trading Limited was incorporated on 18 Jul 2012.

  • What is authorized share capital and paid-up capital of Vachi Trading Limited?

    The authorized share capital of Vachi Trading Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Vachi Trading Limited?

    Currently 3 directors are associated with Vachi Trading Limited.

    • Alok Kumar Bhojgarhia
    • Swati Rakesh Sharma
    • Rakeshkumar Ramkumar Sharma

  • What is the registered address of Vachi Trading Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Vachi Trading Limited is Shop No. 029 1St Floor A Wing Express Zone Western Highway, Malad East India, Mumbai, Maharashtra, 400097.

  • What is the corporate identification number (CIN) and company number of Vachi Trading Limited?

    The corporate identification number (CIN) of Vachi Trading Limited is U51909MH2012PLC233522 and the company number is 233522 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Vachi Trading Limited filed with the ROC?

    The most recent Balance Sheet for Vachi Trading Limited was filed with the ROC on 31 Mar 2019.

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