Vaipan Trading Private Limited
Founded in 2001 and headquartered in Daman And Diu, India.
2001 | Daman, Daman & Diu (India) | Merged
Vaipan Trading Profile
Key Indicators
- Authorised Capital ₹ 3.60 Cr
- Paid Up Capital ₹ 3.20 Cr
- Company Age 23 Year, 11 Months
- Last Filing with ROC 31 Mar 2016
About Vaipan Trading
Vaipan Trading Private Limited (VTPL) is Amalgamated company established on 05 Mar 2001 with its office registered at Daman, Daman & Diu, India and has been running since 23 Year, 11 Months with a paid up capital of 3.20 Cr. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Daman, Daman & Diu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U67120DD2001PTC009787
- Company No.
009787
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Mar 2001
- Date of AGM
30 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Financial Services
Who are the key members and board of directors at Vaipan Trading?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajendra Shah  | Director | 12-Oct-2005 | Current |
| Pankaj Shah | Director | 12-Oct-2005 | Current |
| Shailesh Shah | Director | 12-Oct-2005 | Current |
| Harendra Shah | Director | 12-Oct-2005 | Current |
Financial Performance of Vaipan Trading.
Enhance accessibility to Vaipan Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Vaipan Trading?
In 2016, Vaipan Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Purvag Commodities & Derivatives Private LimitedRajendra Shah and Shailesh Shah are mutual person
Dolat Capital Market Pvt LimitedRajendra Shah, Pankaj Shah and 2 more are mutual person
L. C. Raheja Forex Private LimitedRajendra Shah, Pankaj Shah and 2 more are mutual person
- Dolat Capital Ifsc Private Limited
Rajendra Shah and Pankaj Shah are mutual person
- Shailesh Shah Securities Private Limited
Pankaj Shah, Shailesh Shah and 1 more are mutual person
- Jigar Commodities & Derivatives Private Limited
Pankaj Shah and Harendra Shah are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Vaipan Trading?
Unlock and access historical data on people associated with Vaipan Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Vaipan 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 Vaipan Trading's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Vaipan Trading
Recent activity within the organization
- Annual General Meeting
Vaipan Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
- Balance Sheet
Vaipan Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Goa.
- Director Appointment
Rajendra Dolatrai Shah was appointed as a Director was appointed as a Director on 12 Oct 2005 & has been associated with this company since 19 years 4 months .
- Director Appointment
Pankaj Dolatrai Shah was appointed as a Director was appointed as a Director on 12 Oct 2005 & has been associated with this company since 19 years 4 months .
- Director Appointment
Shailesh Dolatrai Shah was appointed as a Director was appointed as a Director on 12 Oct 2005 & has been associated with this company since 19 years 4 months .
- Director Appointment
Harendra Dolatrai Shah was appointed as a Director was appointed as a Director on 12 Oct 2005 & has been associated with this company since 19 years 4 months .
Frequently asked questions
What is the Incorporation or founding date of Vaipan Trading Private Limited?
Vaipan Trading Private Limited was incorporated on 05 Mar 2001.
What is authorized share capital and paid-up capital of Vaipan Trading Private Limited?
The authorized share capital of Vaipan Trading Private Limited is ₹ 3.60 Cr and paid-up capital is ₹ 3.20 Cr.
Who are the current board members & directors of Vaipan Trading Private Limited?
Currently 4 directors are associated with Vaipan Trading Private Limited.
- Rajendra Dolatrai Shah
- Pankaj Dolatrai Shah
- Shailesh Dolatrai Shah
- Harendra Dolatrai Shah
What is the registered address of Vaipan Trading Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Vaipan Trading Private Limited is Office No.141 Center Point, Somnath And Diu India, Daman, Daman And Diu, 396210.
What is the corporate identification number (CIN) and company number of Vaipan Trading Private Limited?
The corporate identification number (CIN) of Vaipan Trading Private Limited is U67120DD2001PTC009787 and the company number is 009787 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Vaipan Trading Private Limited filed with the ROC?
The most recent Balance Sheet for Vaipan Trading Private Limited was filed with the ROC on 31 Mar 2016.