Villa Trading Company Private Limited

Global trading company specializing in import and export of various goods and products.

1994 | Ahmedabad, Gujarat (India) | Merged
Last Updated: January 16, 2025

Villa Trading Company Profile

Key Indicators

  • Authorised Capital ₹ 42.00 Cr
  • Paid Up Capital ₹ 41.75 Cr
  • Company Age 30 Year, 10 Months
  • Last Filing with ROC 31 Mar 2020
  • Revenue Growth -38.53%
  • Profit Growth -23.42%
  • Ebitda 94.11%
  • Net Worth -30.74%
  • Total Assets -31.48%

About Villa Trading Company

Villa Trading Company Private Limited (VTCPL) is Amalgamated company established on 08 Mar 1994 with its office registered at Ahmedabad, Gujarat, India and has been running since 30 Year, 10 Months with a paid up capital of 41.75 Cr. According to MCA records, 3 Directors and 1 Signatories are linked to this company as of 16 Jan 2025.

Company Details

  • Location

    Ahmedabad, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51900GJ1994PTC098196

  • Company No.

    098196

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    08 Mar 1994

  • Date of AGM

    22 Sep 2020

  • Date of Balance Sheet

    31 Mar 2020

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Service

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

Executive Team (1)

NameDesignationAppointment DateStatus
V Mohnot Country flag representing In Company Secretary11-Mar-2019Current

Board Members (3)

NameDesignationAppointment DateStatus
Yogeshkumar Shah Country flag representing In Director 18-Mar-2014Current
Bimal Thakkar Country flag representing In Director 14-May-2015Current
Deendayal Jhunjhunwala Country flag representing In Director 15-Jan-2015Current

Financial Performance of Villa Trading Company.

Villa Trading Company Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 38.53% decrease. The company also saw a substantial fall in profitability, with a 23.42% decrease in profit. The company's net worth observed a substantial decline by a decrease of 30.74%.

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
-38.53%
Revenue from Operations
Total Assets
-31.48%
Profit or Loss
-23.42%
Net Worth
-30.74%
EBITDA
94.11%

What is the Ownership and Shareholding Structure of Villa Trading Company?

In 2019, Villa Trading Company 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 Villa Trading Company?

Unlock and access historical data on people associated with Villa Trading Company, 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 Villa Trading Company, 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 Villa Trading Company'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 Villa Trading Company

Recent activity within the organization

  • Annual General Meeting

    Villa Trading Company Private Limited last Annual general meeting of members was held on 22 Sep 2020 as per latest MCA records.

    22 Sep 2020

  • Balance Sheet

    Villa Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad.

    31 Mar 2020

  • Director Appointment

    V R Mohnot was appointed as a Company Secretary was appointed as a Company Secretary on 11 Mar 2019 & has been associated with this company since 5 years 10 months .

    11 Mar 2019

  • Director Appointment

    Bimal Ramesh Thakkar was appointed as a Director was appointed as a Director on 14 May 2015 & has been associated with this company since 9 years 8 months .

    14 May 2015

  • Director Appointment

    Deendayal Bhagwatiprasad Jhunjhunwala was appointed as a Director was appointed as a Director on 15 Jan 2015 & has been associated with this company since 10 years 16 days .

    15 Jan 2015

  • Director Appointment

    Yogeshkumar Nagindas Shah was appointed as a Director was appointed as a Director on 18 Mar 2014 & has been associated with this company since 10 years 10 months .

    18 Mar 2014

Frequently asked questions

  • Villa Trading Company Private Limited was incorporated on 08 Mar 1994.

  • The authorized share capital of Villa Trading Company Private Limited is ₹ 42.00 Cr and paid-up capital is ₹ 41.75 Cr.

  • Currently 4 directors are associated with Villa Trading Company Private Limited.

    • Yogeshkumar Nagindas Shah
    • Bimal Ramesh Thakkar
    • Deendayal Bhagwatiprasad Jhunjhunwala
    • V R Mohnot
  • As per Ministry of Corporate Affairs (Mca), the registered address of Villa Trading Company Private Limited is B-402 4Th Floor Pelican House Ashram Road, Chamber Of Commerce Compound India, Ahmedabad, Gujarat, 380009.

  • The corporate identification number (CIN) of Villa Trading Company Private Limited is U51900GJ1994PTC098196 and the company number is 098196 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2019, the revenue trend for Villa Trading Company Private Limited has fallen by -38.53%.

  • The financial reports for the fiscal year 2019 indicates that The net worth of Villa Trading Company Private Limited has experienced an downturn of -30.74%.

  • The most recent Balance Sheet for Villa Trading Company Private Limited was filed with the ROC on 31 Mar 2020.

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