Vanshi Trading Private Limited

Founded in 1998 and headquartered in Maharashtra, India.

1998 | Mumbai, Maharashtra (India) | Converted to LLP
Last Updated:

Vanshi Trading Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023

About Vanshi Trading

Vanshi Trading Private Limited (VTPL) is Converted To Llp company established on 18 Jun 1998 with its office registered at Mumbai, Maharashtra, India and has been running since 26 Year, 10 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 02 Jul 2024.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1998PTC115406

  • Company No.

    115406

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Jun 1998

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Trading
Company report

Vanshi Trading Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Jigar Shah Country flag representing In Director 16-Jan-2020Current
Sagar Shah Country flag representing In Director 16-Jan-2020Current

Financial Performance of Vanshi Trading.

Vanshi Trading 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%.

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

What is the Ownership and Shareholding Structure of Vanshi Trading?

In 2017, Vanshi Trading had a promoter holding of 1.86% and a public holding of 98.14%. 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 Vanshi Trading?

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

Employee growth trends for Vanshi Trading Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vanshi 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 Vanshi Trading's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Vanshi Trading

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Director Appointment

    Jigar Jayant Shah was appointed as a Director was appointed as a Director on 16 Jan 2020 & has been associated with this company since 5 years 3 months .

  • Director Appointment

    Sagar Mukesh Shah was appointed as a Director was appointed as a Director on 16 Jan 2020 & has been associated with this company since 5 years 3 months .

  • Company Incorporation

    Vanshi Trading Private Limited was registered on 18 Jun 1998 with Roc Mumbai & aged 26 years 10 months as per MCA records.

Frequently asked questions

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

    Vanshi Trading Private Limited was incorporated on 18 Jun 1998.

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

    The authorized share capital of Vanshi Trading Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 2.50 M.

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

    Currently 2 directors are associated with Vanshi Trading Private Limited.

    • Jigar Jayant Shah
    • Sagar Mukesh Shah

  • What is the registered address of Vanshi Trading Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Vanshi Trading Private Limited is 401 Amar Geejay Chs Ltd. Saibaba Nagar, Opp. Saibaba Temple Borivali West, Mumbai, Maharashtra, India, 400092.

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

    The corporate identification number (CIN) of Vanshi Trading Private Limited is U51900MH1998PTC115406 and the company number is 115406 as per Ministry of Corporate Affairs (MCA).

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

    The most recent Balance Sheet for Vanshi Trading Private Limited was filed with the ROC on 31 Mar 2023.

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