Vakharia Commodities & Futures Private Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: January 02, 2025

Vakharia Commodities & Futures Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 18 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024

About Vakharia Commodities & Futures

Vakharia Commodities & Futures Private Limited (VCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 May 2006 and has a history of 18 years and nine months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M, as per Ministry of Corporate Affairs (MCA) records.

Nikhil Vakharia and Uma Vakharia serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U19209MH2006PTC161686

  • Company No.

    161686

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 May 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Vakharia Commodities & Futures?

Board Members (2)

Name Designation Appointment Date Status
Nikhil Vakharia Country flag representing In Director 18-May-2006 Current
Uma Vakharia Country flag representing In Director 18-May-2006 Current

Financial Performance of Vakharia Commodities & Futures.

Vakharia Commodities & Futures Private 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%.

Graph illustrating revenue growth over time
Graph showing 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
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Vakharia Commodities & Futures?

In 2017, Vakharia Commodities & Futures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

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

How Many Employees Work at Vakharia Commodities & Futures?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vakharia Commodities & Futures, 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 Vakharia Commodities & Futures's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Vakharia Commodities & Futures

Recent activity within the organization

  • Annual General Meeting

    Vakharia Commodities & Futures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Vakharia Commodities & Futures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Nikhil Kanchanlal Vakharia was appointed as a Director was appointed as a Director on 18 May 2006 & has been associated with this company since 18 years 8 months .

    18 May 2006

  • Director Appointment

    Uma Nikhil Vakharia was appointed as a Director was appointed as a Director on 18 May 2006 & has been associated with this company since 18 years 8 months .

    18 May 2006

  • Company Incorporation

    Vakharia Commodities & Futures Private Limited was registered on 08 May 2006 with Roc Mumbai & aged 18 years 9 months as per MCA records.

    08 May 2006

Frequently asked questions

  • Vakharia Commodities & Futures Private Limited was incorporated on 08 May 2006.

  • The authorized share capital of Vakharia Commodities & Futures Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.

  • Currently 2 directors are associated with Vakharia Commodities & Futures Private Limited.

    • Nikhil Kanchanlal Vakharia
    • Uma Nikhil Vakharia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Vakharia Commodities & Futures Private Limited is 211 Bse Towers Dalal Street Fort India, Mumbai, Maharashtra, 400001.

  • The corporate identification number (CIN) of Vakharia Commodities & Futures Private Limited is U19209MH2006PTC161686 and the company number is 161686 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Vakharia Commodities & Futures Private Limited was filed with the ROC on 31 Mar 2024.