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
VORAS TRADING PRIVATE LIMITED
CIN: U51909MH2005PTC156636 As on: 2026-07-13
VORAS TRADING PRIVATE LIMITED (CIN: U51909MH2005PTC156636) is a Private company incorporated on 10 Oct 2005. 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. 100200.00.
VORAS TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 May 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.VORAS TRADING 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.].
VORAS TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC156636 and its registration number is 156636. Users may contact VORAS TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VORAS TRADING PRIVATE LIMITED is 505, Building number 3, Raheja Classique Oshiwara, Andheri (W) , Mumbai, Maharashtra, India - 400053.
Current status of VORAS TRADING PRIVATE LIMITED is - Converted to LLP.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VORAS TRADING 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 ReportAll 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 VORAS TRADING
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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 VORAS TRADING 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VORAS TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of VORAS TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00709905 | NEHA HARSHAL VORA | Director | - | 2020-03-03 |
| 01732539 | HARSHAL AKSHAYKUMAR VORA | Director | - | 2020-03-03 |
| 07709755 | PRIYANKA HARSHAL VORA | Additional Director | - | 2017-07-25 |
| 07709755 | PRIYANKA HARSHAL VORA | Director | - | 2020-03-03 |
Other Directorships of NEHA HARSHAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORAS TRADING LLP | AAS-1446 | Designated Partner | 2020-03-04 | Ongoing |
Other Directorships of HARSHAL AKSHAYKUMAR VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORAS TRADING LLP | AAS-1446 | Designated Partner | 2020-03-04 | Ongoing |
| BNP PARIBAS | F00743 | Authorised Representative | - | 2013-08-31 |
| BNP PARIBAS WEALTH MANAGEMENT INDIA PRIVATE LIMITED | U65990MH2005PTC153076 | Additional Director | - | 2013-08-31 |
| BNP PARIBAS INDIA CONSULTANCY PRIVATE LIMITED | U67100MH1995PTC091027 | Additional Director | - | 2013-08-31 |
| ARVAL INDIA PRIVATE LIMITED | U71110MH2007PTC173843 | Additional Director | - | 2009-09-11 |
| ARVAL INDIA PRIVATE LIMITED | U71110MH2007PTC173843 | Director | - | 2012-06-15 |
| BNP PARIBAS INDIA SOLUTIONS PRIVATE LIMITED | U72200MH2005PTC151511 | Director | - | 2013-07-03 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Additional Director | - | 2010-01-19 |
| BNP PARIBAS GLOBAL SECURITIES OPERATIONS PRIVATE LIMITED | U72900TN2008PTC069413 | Director | - | 2010-12-31 |
| BNP PARIBAS INDIA HOLDING PRIVATE LIMITED | U74999MH2011FTC220472 | Director | - | 2013-08-31 |
Other Directorships of PRIYANKA HARSHAL VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VORAS TRADING LLP | AAS-1446 | Designated Partner | 2020-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-1446 | VORAS TRADING LLP | 505, Building number 3, Raheja Classique Oshiwara, Andheri (W) Mumbai, Maharashtra, India - 400053 |
| U51909MH2010PTC455533 | LEADING COMMOSALES PRIVATE LIMITED | Flat No 301, Third Floor, Building No 7, Raheja Classique,,New Link Road, Village Oshiwara, Near infiniti Mall, Andheri(W), Mumbai, 400053.,Mumbai,Mumbai,Maharashtra,400053-India |
| ACJ-2534 | ANANDA FILM ANDTELE COMMUNICATIONS LLP | 1101 BUILDING-3, RAHEJA CLASSIQUE OSHIWARA, OFF LINK ROAD, ANDHERI (WEST),MUMBAI,Mumbai City,Maharashtra,India-400053 |
| U51109MH2008PTC456938 | SHIVGANGA TRADELINK PRIVATE LIMITED | Flat No 301, Third Floor, Building no-7, Raheja Classique,,New Link Road, Village Oshiwara,Nr Infiniti Mall,Andheri(W),Mumbai,Mumbai,Maharashtra,400053-India |
| U74140MH2010PTC198306 | SHEILA MM FOREVER CONSULTING PRIVATE LIMITED | 1603 Raheja Classique, Building 3 New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U92110MH2000PTC125540 | ANANDA FILM ANDTELE COMMUNICATIONS PRIVATE LIMITED | 1101 BUILDING-3, RAHEJA CLASSIQUE OSHIWARA, OFF LINK ROAD, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U15490MH2021PTC365113 | HYPERION HEALTH & FITNESS PRIVATE LIMITED | 2004, RAHEJA CLASSIQUE, BUILDING NO-5 NEW LINK ROAD, OSHIWARA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC319444 | TAURUIAN CONSULTING PRIVATE LIMITED | 2301, RAHEJA CLASSIQUE, BUILDING NO - 5 NEW LINK ROAD, OSHIWARA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U92490MH2019PTC331989 | TYPICALLY WEIRD FILMS PRIVATE LIMITED | 101, RAHEJA CLASSIQUE - BUILDING NO 5, NEW LINK ROAD, OSHIWARA, ANDHERI (W) , MUMBAI, Maharashtra, India - 400053 |
| U74120MH2012PTC234251 | GLOBAL METAL & ENERGY PRIVATE LIMITED | 103/104, Building No. 3, Raheja Classique, Link Road, Near Infinity Mall, Andheri ( W), , Mumbai, Maharashtra, India - 400053 |
| U56531MH2005PTC156531 | NEXUS HR CONSULTANTS PRIVATE LIMITED | FLAT NO. 208, RAHEJA CLASSIQUE ,BUILDING NO.3,CTS 619 B/1, LINK ROAD,OSHIWARA,ANDHERI(WEST ) , MUMBAI, Maharashtra, India - 400053 |
| U66190MH2025PTC464122 | SURADHYAKSHA CAPITAL ADVISORY PRIVATE LIMITED | 2303 Raheja Classique Blg,No 5 Oshiwara Andheri W,Mumbai,Mumbai,Maharashtra,400053-India |
| ABA-9196 | TRIORAMA LLP | 2008 BLDG -3 RAHEJA CLASSIQUE OSHIWARA,OFF LK ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U51101MH2012PTC230622 | S G POKARNA TRADING PRIVATE LIMITED | 1406 Raheja Classique Bldg 3, New Link Road, Andheri (W), , Mumbai, Maharashtra, India - 400053 |
| U80902MH2020NPL349212 | ANVIKSHA EDUCATION FOUNDATION | 1202, Raheja Classique, Building No.5, New Link Road, Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| U15400MH2012PTC231448 | CUPPACO FOODS & BEVERAGES PRIVATE LIMITED | 1903, Raheja Classique, Building No 5, New Link Road, Oshiwara, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAN-0465 | VIPER HOSPITALITY LLP | 505 RAHEJA CLASSIQUE 2 A BEHIND INFINITY MALL LINK RD OSHIWARA ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2013PTC245682 | CAPTENCE ADVISORS PRIVATE LIMITED | 1003 Raheja Classique, Building No. 5, New Link Road, Oshiwara, Andheri East , Mumbai, Maharashtra, India - 400053 |
| U70109MH2011PTC304576 | VEER ENCLAVE PRIVATE LIMITED | Raheja Classique, Building No. 3, Unit No. 307 Off Link Road, Andheri West, , Mumbai, Maharashtra, India - 400053 |
| AAA-9002 | ATN DESIGN PERSPECTIVE LLP | FLAT NO 1703/1704,BUILDING NO 3,RAHEJA CLASSIQUE, OPP LINK ROAD, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| AAY-0646 | YELLOW RAYS ENTERPRISE LLP | 604, RAHEJA CLASSIQUE BUILDING NO 5, NEW LINK ROAD OSHIWARA, NEAR INFINITY MALL, ANDHERI (WEST), MUMBAI, Maharashtra, India - 400053 |
| U85100MH2011PTC225395 | IMPACT PUBLIC HEALTH CARE PRIVATE LIMITED | Flat No. 1003, Building No. 5, Raheja Classique, New Link Road, Oshiwara, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| AAK-7708 | MASALA ENTERTAINMENT LIMITED LIABILITY P ARTNERSHIP | FLAT NO. 402, 4TH FLR, BLDG NO. 7 RAHEJA CLASSIQUE NEW LINK ROAD, VILLAGE OSHIWARA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U51909MH2006PTC158825 | DHUIKA TRADING PRIVATE LIMITED | RAHEJA CLASSIQUE COMPLEX,FLAT NO.305,BUILDING NO.3 OFF LINK ROADANDHERI W,NR LOKHANDWALA IN FINITY MAL , MUMBAI, Maharashtra, India - 400053 |
| U67120MH1991PTC063652 | HEMGANGA CAPITAL AND ASSETS MANAGEMENT LIMITED | 62,SIDDHARTH,SEVEN BUNGLOWS,OFF J.P.ROAD ANDHERI (W), MUMBAI-53 , MUMBAI-400053 W.EF.DT.1-3-2000, Maharashtra, India - 000000 |
| U25111MH2023PTC407696 | LIBART EAST PRIVATE LIMITED | Office No- 805, 8th Floor, CTS No-626/1-5, Aston Building Lokhandwala Road, 626/1 to 3 of Village Oshiwara, Off. Lok, Andheri West, Mumbai-400053 , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC227449 | SPN OFFSHORE PRIVATE LIMITED | 603 Building No.7 Oshiwara Avalon CHSL Mhada Complex Oshiwara Andheri (W) , Mumbai, Maharashtra, India - 400053 |
| AAM-2304 | MUMBAI 1 HOSPITALITY LLP | FLAT NO 002, BUILDING-15, OSHIWARA SANSKAR CHS OPP MARBLE ARCH SCHOOL, OSHIWARA, MHADA, ANDHERI (W) MUMBAI, Maharashtra, India - 400053 |
| U92120MH2021OPC355641 | VIRTUZ VIBES (OPC) PRIVATE LIMITED | 301, 3rd Floor, Oshiwara indus Coop scty Bldg No.9,Oshiwara link Road, Andheri-W , mumbai, Maharashtra, India - 400053 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80029961 | 2005-10-18 | - | 2007-05-08 | 9,000,000.00 | ICICI Bank Ltd |
- 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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.