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
VEDANTA TRADES AND FINANCIAL SERVICES PRIVATE LIMITED
CIN: U51909MH2005PTC151574 As on: 2026-07-13
VEDANTA TRADES AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U51909MH2005PTC151574) is a Private company incorporated on 24 Feb 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VEDANTA TRADES AND FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VEDANTA TRADES AND FINANCIAL SERVICES 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 VEDANTA TRADES AND FINANCIAL SERVICES PRIVATE LIMITED are JAYANT RUPLAL NANGIA, and HARESH HIRANAND THADANI.
VEDANTA TRADES AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2005PTC151574 and its registration number is 151574. Users may contact VEDANTA TRADES AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VEDANTA TRADES AND FINANCIAL SERVICES PRIVATE LIMITED is 401, NATASHA GARDENS, N DATTA MARG, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053.
Current status of VEDANTA TRADES AND FINANCIAL SERVICES PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for VEDANTA TRADES AND FINANCIAL SERVICES 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 VEDANTA TRADES AND FINANCIAL SERVICES
Purchase full report of VEDANTA TRADES AND FINANCIAL SERVICES
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 VEDANTA TRADES AND FINANCIAL SERVICES 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 VEDANTA TRADES AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00428555 | JAYANT RUPLAL NANGIA | Additional Director | 2015-12-18 |
| 00523031 | HARESH HIRANAND THADANI | Director | 2005-02-24 |
Past Directors & Key Managerial Personnel of VEDANTA TRADES AND FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02618060 | LIONEL MONTHU GOVEAS | Director | - | 2015-12-21 |
Other Directorships of JAYANT RUPLAL NANGIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARESH HIRANAND THADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL EXPRESS CONTAINERS LINES PRIVATE LIMITED | U99999MH2001PTC134187 | Director | 2007-03-20 | Ongoing |
Other Directorships of LIONEL MONTHU GOVEAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTERNATIONAL EXPRESS CONTAINERS LINES PRIVATE LIMITED | U99999MH2001PTC134187 | Director | 2007-03-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1995PTC091882 | VEEVEES TRADE IMPEX (INDIA) PRIVATE LIMITED | 102 NATASHA GARDENS, 4 BUNGALOWS ROAD, N DUTTA MARG, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAS-3122 | SMJ LEGAL LLP | 502, Natasha Gardens, N. Dutta Marg, 4 Bungalows, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U92100MH2010PTC199406 | NIRAHUA ENTERTAINMENT PRIVATE LIMITED | Room No. 1012, A Wing, Shiv Nagar CHS, Vinayak Tower, N. Datta Marg, Behind D. N. Nagar Police Station, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U72300MH2012PTC237083 | CONNECT INFO SOLUTIONS INDIA PRIVATE LIMITED | C-6B, WEST END CHS LTD., N DUTTA MARG, ANDHERI (WEST), MUMBAI - 400053 , MUMBAI, Maharashtra, India - 400053 |
| U14292MH2011PTC220717 | VICTORY RESOURCES AND MINES PRIVATE LIMITED | FB-9, BLOSSOM, N DATTA MARG, FOUR BUNGALOWS, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAB-8857 | MIDDLE EARTH PICTURES LLP | B-203, SAMUNDER DARSHN N DATTA MARG NEAR FOUR BUNGLOWS ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U65900MH1995PTC091881 | SAFEMONEY FINANCE PRIVATE LIMITED | 102 NATASHA GARDEN4 BUNGLOWS ROAD N DUTTA MARG ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U72200MH1999PTC122463 | XEED SOFTWARE PRIVATE LIMITED | 502/503, NATASHA GARDEN, S N DATTA MARG, FOUR BUNGLOWS, ANDHERI (W), , MUMBAI, Maharashtra, India - 400053 |
| ACA-3197 | Boardwalk Pictures LLP | 402, Garden Rose Annexe CHS Ltd.,N. Datta Marg, 4, Bungalows, Good Shepherd Church, Andheri West Mumbai, Maharashtra, India - 400053 |
| U70200MH2025OPC438098 | INDOMOLD CONNECT (OPC) PRIVATE LIMITED | 42A, B Wing, West End,,N Dutta Marg Andheri West,Mumbai,Mumbai,Maharashtra,400053-India |
| AAQ-8884 | ACCELTY TECHSOLUTIONS LLP | K 3/1, Kishor Darshan CHS Ltd., N Datta Marg 4 Bunglows Road, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| U37200MH2021PTC361853 | RESERV ITAD PRIVATE LIMITED | 6/BC, West End CHS Ltd, N Dutta Marg, 4 Bunglows, Andheri West , MUMBAI, Maharashtra, India - 400053 |
| U74999MH2017PTC294161 | TAPRI MEDIA AND ENTERTAINMENT PRIVATE LIMITED | FlAT NO. C 036B, WEST END CHS. LTD. N DUTTA MARG, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| AAU-1698 | FELLOWSHIP OF LOST CREATIVE SOULS LLP | Flat No.B/1101, 11th Floor, Rustomjee Elita, D.N.Nagar,N Dutta Marg,Andheri West Mumbai, Maharashtra, India - 400053 |
| U74120MH2013PTC241479 | RAISE ADVERTISING & ENTERTAINMENT PRIVATE LIMITED | B-1/613, VINAYAK TOWER SHIV NAGAR, CHS N DUTT MARG BEHIND D N NAGAR POLICE STATION, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U47721MH2023PTC399436 | HEALTHFIRST ESSENTIALS PRIVATE LIMITED | SHOP NO. D-1, GROUND FLOOR, VIBHAVARI CHS LTD,N. DUTTA MARG, FOUR BUNGLOWS, ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,400053-India |
| AAX-3111 | BOTTLE SOFTWARE SOLUTIONS LLP | A/8 SAMUNDAR DARSHAN, 1ST FLOOR, 4 BUNGALOW,MUMBAI SUBURBAN, MAHA N DUTTA MARG, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAX-5639 | TEXTILE NINETY ONE LLP | A/8 SAMUNDAR DARSHAN, 1ST FLOOR, 4 BUNGALOW MUMBAI SUBURBAN,MAHA N DUTTA MARG, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U85300MH2021NPL360464 | BEHETARKAL FOUNDATION | A/8 Samunder Darshan, 1st floor 4 bunglo Mumbai SuburbanN Dutta Marg,Andheri West , Mumbai, Maharashtra, India - 400053 |
| ABC-6145 | ONE RULE FLIP MEDIA LLP | 31 BLDG NO 2, THE CENTRAL GOVT EMPLOYEES CHS LTD,,N DUTTA MARG, 4 BUNGLOW CIRCLE, ANDHERI WEST,,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-2519 | URBANROOTS CONSTRUCTION LLP | 1/B-16 SEEM -THE CENTRAL GOVT.EMP.CHS. LTD,N DUTTA MARG, 4 BUNGLOW ROAD ANDHERI (WEST),Mumbai,Mumbai,Maharashtra,India-400053 |
| ACM-2913 | EAGLE ROCK CONSTRUCTIONS LLP | 1/B-16 SEEMA, THE CENTRAL GOVT.EMP.CHS.LTD N DUTTA MARG,4 BUNGLOW ROAD, ANDHERI WEST,Mumbai,Mumbai,Maharashtra,India-400053 |
| U92100MH2005PTC155394 | SOUTH ASIAN FAMILY ENTERTAINMENT PRIVATE LIMITED | 401 SAMARTH VAIBHAV BUILDINGOPP TARAPORE TOWERS LOKHAND WALA COMPLEX OFF ANDHERI LINK , ROAD ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74900MH2009PTC383730 | POOJA SECURITIES PRIVATE LIMITED | Unit No.301 TO 304,3rd floor,Cresent Royale,CTS No 7201N3,Vill.Oshiwara,Taluka Andheri,Veer a Desai Rd , Off New Link Rd Andheri West Mumbai, Maharashtra, India - 400053 |
| AAY-1337 | YOUNYK LIFESTYLE TECHNOLOGIES LLP | B-401, Pratik CHS D N Nagar, Andheri West Mumbai, Maharashtra, India - 400053 |
| AAK-0542 | INNOVATIVE CULINARY CONCEPTS LLP | 12-A, INDUPARK SOCIETY N DUTTA MARG, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| AAE-3673 | MAYA GLOBAL EVENTS LLP | 3/B, Dashmesh Colony, N Dutta Marg 4 Bunglows, Andheri (West) Mumbai, Maharashtra, India - 400053 |
| AAF-8109 | EI8HT STUDIOS LLP | 102, 2D,Dashmesh Colony,N Dutta Marg, Four Bungalows,Andheri West, Mumbai, Maharashtra, India - 400053 |
| U60231MH2015PTC265462 | URK GLOBAL LOGISTICS PRIVATE LIMITED | 11B, INDU PARK N. DUTTA MARG, FOUR BUNGLOWS, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
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- 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.