• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      VELHARI TRADING COMPANY PRIVATE LIMITED

      CIN: U51900MH1971PTC015167 As on: 2026-07-13
      Purchase Report

      VELHARI TRADING COMPANY PRIVATE LIMITED (CIN: U51900MH1971PTC015167) is a Private company incorporated on 04 Jun 1971. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

      VELHARI TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VELHARI TRADING COMPANY PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].

      Directors of VELHARI TRADING COMPANY PRIVATE LIMITED are ANANDKUMAR RADHAKRISHNA LADSARIYA, SANTOSH DATTU PATIL, and SUNIL JAYANTILAL BUDDHDEV.

      VELHARI TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1971PTC015167 and its registration number is 15167. Users may contact VELHARI TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VELHARI TRADING COMPANY PRIVATE LIMITED is 502 SANGLI BANK BLDG296 PERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001.

      Current status of VELHARI TRADING COMPANY PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for VELHARI TRADING COMPANY includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VELHARI TRADING COMPANY

      Purchase full report of VELHARI TRADING COMPANY

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VELHARI TRADING COMPANY pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VELHARI TRADING COMPANY
      DIN Director Name Designation Appointment Date
      00064524 ANANDKUMAR RADHAKRISHNA LADSARIYA Director 2010-09-27
      00406061 SANTOSH DATTU PATIL Director 2003-02-19
      02209431 SUNIL JAYANTILAL BUDDHDEV Director 2008-06-25
      Past Directors & Key Managerial Personnel of VELHARI TRADING COMPANY
      DIN Director Name Designation Appointment Date Cessation
      02118722 SURENDRAKUMAR SHANTILAL JAIN Director - 2022-05-23
      Other Directorships of ANANDKUMAR RADHAKRISHNA LADSARIYA
      Company Name CIN Designation Appointment Date Cessation
      CREATIVE FRAGRANCES LLP AAA-1946 Designated Partner 2010-08-04 Ongoing
      FAIRFAITH AROMATICS LLP AAA-2119 Designated Partner 2010-08-26 Ongoing
      STONE ANGEL TECHNOLOGIES LLP AAA-4524 Partner 2011-06-01 Ongoing
      MORPHEUS TRITIYA BUSINESS CONSULTANTS LLP AAA-4736 Partner - 2024-02-29
      ANAND R LADSARIYA SHARES AND STOCK BROKE RS LLP AAG-7165 Designated Partner 2016-06-20 Ongoing
      PLAYSHIFU-TERRA LLP ACB-2491 Partner 2024-05-01 Ongoing
      RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Additional Director - 2023-01-18
      RASHI PERIPHERALS LIMITED L30007MH1989PLC051039 Director 2023-06-29 Ongoing
      CREATIVE FRAGRANCES PRIVATE LIMITED U15140MH2003PTC139865 Director 2003-04-03 Ongoing
      SUN AROMATICS PRIVATE LIMITED U15140MH2003PTC139866 Director 2003-04-03 Ongoing
      INDIGO FLAVOURS PRIVATE LIMITED U15140MH2004PTC146437 Director 2004-05-20 Ongoing
      EVEREST FLAVOURS AND FRAGRANCES PRIVATE LIMITED U24244MH1991PTC060352 Director 1991-02-18 Ongoing
      EVEREST MENTHOL PRIVATE LIMITED U24293MH1990PTC055247 Director 1990-01-30 Ongoing
      PIONEER FLAVOURS PRIVATE LIMITED U27202MH2005PTC158003 Director 2005-12-13 Ongoing
      MAKRAND TRADING CO PVT LTD U51900MH1984PTC032309 Director 1984-03-01 Ongoing
      DHANVRIDHI HOLDINGS PRIVATE LIMITED U65990MH1990PTC059541 Director 1998-01-19 Ongoing
      SHAKAMBHARI ESTATES P LTD U65990MH1994PTC078677 Director 1998-01-19 Ongoing
      SUKHRAMDAS SECURITIES P LTD U67120MH1994PTC078675 Director 1998-01-19 Ongoing
      DHANVRIDHI SECURITIES PRIVATE LIMITED U67120MH1994PTC078676 Director 1998-01-19 Ongoing
      ANAND R LADSARIYA SHARES AND STOCK BROKE RS PRIVATE LIMITED U67120MH1994PTC080512 Director 1994-08-23 Ongoing
      DHANGIRI SECURITIES PRIVATE LIMITED U67120MH1994PTC080515 Director 1998-01-19 Ongoing
      HIMGIRI SECURITIES PRIVATE LIMITED U67120MH1995PTC087969 Director 1998-01-19 Ongoing
      FAIRFAITH HOLDINGS PRIVATE LIMITED U67120MH1996PTC100966 Director 1996-07-12 Ongoing
      MADHUSUDANGARH ESTATES AND INVESTMENTS PRIVATE LIMITED U67120MH1998PTC112832 Director 1998-01-07 Ongoing
      EVEREST INFORMATION & TECHNOLOGIES PRIVATE LIMITED U72900MH1996PTC097057 Director 1996-02-08 Ongoing
      DEXL EDUCATION SERVICES INDIA PRIVATE LIMITED U74140DL2008PTC178748 Director - 2011-04-01
      TONBO IMAGING INDIA PRIVATE LIMITED U74140KA2003PTC033043 Director - 2012-12-28
      FAIRFAITH AROMATICS PRIVATE LIMITED U74900MH1995PTC087984 Director 1998-01-19 Ongoing
      EVEREST FLAVOURS LIMITED U74999MH1995PLC092494 Director 1995-12-13 Ongoing
      BASIC CHEMICALS COSMETICS & DYES EXPORT PROMOTION COUNCIL U91110MH1963NPL012677 Director - 2011-02-18
      Other Directorships of SANTOSH DATTU PATIL
      Company Name CIN Designation Appointment Date Cessation
      AUTO INVESTMENTS PVT LTD U65990GJ1960PTC000993 Director 2003-02-19 Ongoing
      Other Directorships of SURENDRAKUMAR SHANTILAL JAIN
      Company Name CIN Designation Appointment Date Cessation
      AUTO INVESTMENTS PVT LTD U65990GJ1960PTC000993 Director - 2022-05-23
      Other Directorships of SUNIL JAYANTILAL BUDDHDEV
      Company Name CIN Designation Appointment Date Cessation
      AUTO INVESTMENTS PVT LTD U65990GJ1960PTC000993 Director 2008-06-25 Ongoing

      CIN Company Name Company Address
      U67120MH1983PTC031463 VEEGEE HOLDING & FINANCE PRIVATE LIMITED 501, SANGLI BANK BUILDING, 296, PERIN NARIMAN STREET, FORT, , MUMBAI, Maharashtra, India - 400001
      U74900MH2009PLC197991 SONASAKAL INFRASTRUCTURE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2009PLC198037 SHUBHSAKAL INFRASTRUCTURE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2009PLC198077 SUNSAKAL INFRASTRUCTURE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2009PTC197788 SAIENERGY ENVIRONMENTAL ENGINEERING PRIVATE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2009PTC197840 SARATHISAKAL INFRASTRUCTURE PRIVATE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2009PTC197867 SAAMSAKAL INFRASTRUCTURE PRIVATE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74900MH2010PLC198538 SURYASAKAL INFRASTRUCTURE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74990MH2009PTC197938 SAISAKAL AVIATION PRIVATE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2009PLC197978 STARSAKAL INFRASTRUCTURE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2009PLC197981 SHRISAKAL INFRASTRUCTURE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2009PLC198137 SAINATHSAKAL INFRASTRUCTURE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      U74999MH2009PTC197839 SAISAKAL INFRASTRUCTURE PRIVATE LIMITED Sangli Bank Building, 4th Floor, Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      AAC-9594 VERSATILE GLOBAL EDUCATION LLP FLOOR NO. 3, PLOT NO. 296, SANGLI BANK, PERIN NARIMAN STREET, HORNIMAN CIRCLE, FORT. MUMBAI, Maharashtra, India - 400001
      U36942MH1993PTC070297 MANNA CULTURE PRODUCTS PVT.LTD. 501 SANGLI BANK BLDG296 PERIN NARIMAN STREET FORT , BOMBAY, Maharashtra, India - 400001
      U22210MH1931PTC001700 KAISER-E-HIND PRIVATE LIMITED Hanuman Building Ground Floor 300 Perin Nariman Street Behind Reserve Bank of India Fort , Mumbai, Maharashtra, India - 400001
      U62099MH2023PTC398277 ESYTES INNOVATIONS AND ADVERTISING PRIVATE LIMITED 29 FLOOR -1 MAGAZINE HANUMAN BUILDING 308 PERIN NARIMAN STREET FORT MARKET FORT MUMBAI - 400001 , Mumbai, Maharashtra, India - 400001
      U51900MH1951PTC008441 GEETA TRADING COMPANY PRIVATE LIMITED SANGLI BANK LTD BLDG3RD FLOOR 296 PERIN NARIMAN STREET , MUMBAI, Maharashtra, India - 400001
      U63030MH2010PTC208024 DURGA CLEARING PRIVATE LIMITED AMI HOUSE, 256, PERIN NARIMAN STREET, OPP. BOMBAY MERCANTILE BANK, FORT , MUMBAI, Maharashtra, India - 400001
      U01110MH2022PTC395285 NATURE ONE FRESH PRODUCE PRIVATE LIMITED 502, Floor 5, 294/294A Haroon House Perin Nariman Street, Fort , Mumbai, Maharashtra, India - 400001
      AAI-4642 VERSATILE FOODS AND BEVERAGES LLP Floor No.3, Plot No. 296, ICICI Bank Building Perin Nariman Street, Hornimon Circle, Fort Mumbai, Maharashtra, India - 400001
      U93000MH2019OPC321949 VXL SECURITY SERVICE (OPC) PRIVATE LIMITED 42 FLOOR- 4, PLOT- 179, OLYMPUS CHS, PERIN NARIMAN STREET, FORT, MUMBAI- 4000,01,MUMBAI,Mumbai City,Maharashtra,400001-India
      U65990MH1994PTC082881 ALPA NOVA SECURITIES AND INVESTMENTS PRIVATE LIMITED PERIN HILL HOUSE,254 PERIN NARIMAN STREET, FORT,BOMBAY -1. , MUMBAI-400001, Maharashtra, India - 000000
      ACK-6366 DARUWALLA CONSULTANCY SERVICES LLP 29, Floor-1 Magazine, Hanuman Building,,308, Perin Nariman Street, Fort Market, Fort,Mumbai,Mumbai,Maharashtra,India-400001
      ACL-2712 NEW CALICUT TRAVELS LLP Door No 120/124, 1st Floor, Doctor House,,Perin Nariman Street, Chana Street, Fort,,Mumbai,Mumbai,Maharashtra,India-400001
      AAB-6719 H F ENTERTAINMENT LLP 207, Nariman House Perin Nariman Street, Fort Mumbai, Maharashtra, India - 400001
      U45200MH2009PTC189574 LALBAUG BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45300MH2009PTC189573 DHOBITALAO BUILDINGS PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      U45201MH2006PTC164814 ABHIKRISH PROPERTIES PRIVATE LIMITED FLOOR 1 PLOT 207 NARIMAN HOUSE PERIN NARIMAN STREET, FORT , MUMBAI, Maharashtra, India - 400001
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99