Vakharia Securities Private Limited

Founded in 1993 and headquartered in Maharashtra, India.

1993 | Mumbai, Maharashtra (India) | Inactive
Last Updated: January 17, 2025

Vakharia Securities Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 31 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023

About Vakharia Securities

Vakharia Securities Private Limited (VSPL) is Strike Off company established on 26 Nov 1993 with its office registered at Mumbai, Maharashtra, India and has been running since 31 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1993PTC075324

  • Company No.

    075324

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 1993

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Vakharia Securities?

Board Members (2)

Name Designation Appointment Date Status
Nikhil Vakharia Country flag representing In Director 26-Nov-1993 Current
Uma Vakharia Country flag representing In Director 26-Nov-1993 Current

Financial Performance of Vakharia Securities.

Vakharia Securities 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 Securities?

In 2017, Vakharia Securities 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 Securities?

Unlock and access historical data on people associated with Vakharia Securities, 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 Securities, 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 Securities'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 Securities

Recent activity within the organization

  • Annual General Meeting

    Vakharia Securities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Vakharia Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Nikhil Kanchanlal Vakharia was appointed as a Director was appointed as a Director on 26 Nov 1993 & has been associated with this company since 31 years 2 months .

    26 Nov 1993

  • Director Appointment

    Uma Nikhil Vakharia was appointed as a Director was appointed as a Director on 26 Nov 1993 & has been associated with this company since 31 years 2 months .

    26 Nov 1993

  • Company Incorporation

    Vakharia Securities Private Limited was registered on 26 Nov 1993 with Roc Mumbai & aged 31 years 2 months as per MCA records.

    26 Nov 1993

Frequently asked questions

  • Vakharia Securities Private Limited was incorporated on 26 Nov 1993.

  • The authorized share capital of Vakharia Securities Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Vakharia Securities Private Limited.

    • Nikhil Kanchanlal Vakharia
    • Uma Nikhil Vakharia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Vakharia Securities Private Limited is 62 Kamal 69Walkeshwar Road India, Mumbai, Maharashtra, 400006.

  • The corporate identification number (CIN) of Vakharia Securities Private Limited is U67120MH1993PTC075324 and the company number is 075324 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Vakharia Securities Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Consultancy