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
VIMAN TRADING COMPANY PRIVATE LIMITED
CIN: U65990MH1981PTC024062
VIMAN TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1981PTC024062) is a Private company incorporated on 16 Mar 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2480000.00.
VIMAN 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.VIMAN TRADING COMPANY PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of VIMAN TRADING COMPANY PRIVATE LIMITED are PANKAJ INDER WADHWA, OM PRAKASH WADHWA, VIVEK OM WADHWA, and PAYAL PANKAJ WADHWA.
VIMAN TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1981PTC024062 and its registration number is 24062. Users may contact VIMAN TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIMAN TRADING COMPANY PRIVATE LIMITED is 8-CANDY HOUSE, MANDLIK ROAD,COLOABA , MUMBAI, Maharashtra, India - 400001.
Current status of VIMAN 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
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Previous CINs
ZaubaCorp's company report for VIMAN 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 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 VIMAN TRADING COMPANY
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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 VIMAN 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIMAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00187972 | PANKAJ INDER WADHWA | Director | 1990-09-27 |
| 00354982 | OM PRAKASH WADHWA | Director | 1996-09-14 |
| 01152885 | VIVEK OM WADHWA | Director | 1995-02-08 |
| 01405417 | PAYAL PANKAJ WADHWA | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of VIMAN TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01405417 | PAYAL PANKAJ WADHWA | Additional Director | - | 2013-09-30 |
| 00187967 | RAMA INDER SAIN WADHWA | Director | - | 2008-06-06 |
Other Directorships of PANKAJ INDER WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| OVERHEAR MUSIC LLP | AAI-7269 | Designated Partner | 2017-03-02 | Ongoing |
| PACCESS INDIA PRIVATE LIMITED | U21011MH2001PTC132148 | Director | 2001-05-29 | Ongoing |
| PNP PACKAGING PRIVATE LIMITED | U21014MH2006PTC160829 | Director | 2006-03-29 | Ongoing |
| BBA INDUSTRIES INDIA PRIVATE LIMITED | U24110MH1998PTC115306 | Director | 1998-06-10 | Ongoing |
| FRANKLIN WADCORPP INDIA PRIVATE LIMITED | U28129MH1982PTC026270 | Director | - | 2012-01-20 |
| MWV WADCO INDIA PRIVATE LIMITED | U29120PN1975PTC143544 | Managing Director | - | 2012-01-13 |
| INDIAN CORRUGATED CASE MANUFACTURERS ASSOCIATION | U93000MH2009NPL196517 | Director | - | 2012-02-12 |
Other Directorships of OM PRAKASH WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BBA INDUSTRIES INDIA PRIVATE LIMITED | U24110MH1998PTC115306 | Director | 1998-06-10 | Ongoing |
| FRANKLIN WADCORPP INDIA PRIVATE LIMITED | U28129MH1982PTC026270 | Director | 1984-12-13 | Ongoing |
| SOUTHCO (INDIA) PRIVATE LIMITED | U28930PN2005PTC164624 | Director | 2005-04-29 | Ongoing |
| MWV WADCO INDIA PRIVATE LIMITED | U29120PN1975PTC143544 | Director | - | 2007-07-23 |
| ATECO WADCO INDIA PRIVATE LIMITED | U29307MH2019PTC325844 | Director | 2019-05-24 | Ongoing |
| ATECO INDIA PRIVATE LIMITED | U29309MH2021PTC366550 | Director | 2021-08-30 | Ongoing |
| WADCO BUSINESS SOLUTIONS PRIVATE LIMITED | U65990MH1981PTC023963 | Director | 2004-03-30 | Ongoing |
| RANJANGAON INDUSTRIES ASSOCIATION | U74995PN2007NPL130125 | Director | 2015-09-23 | Ongoing |
Other Directorships of VIVEK OM WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRANKLIN WADCORPP INDIA PRIVATE LIMITED | U28129MH1982PTC026270 | Director | - | 2009-03-25 |
| FRANKLIN WADCORPP INDIA PRIVATE LIMITED | U28129MH1982PTC026270 | Managing Director | 2020-01-01 | Ongoing |
| FRANKLIN WADCORPP INDIA PRIVATE LIMITED | U28129MH1982PTC026270 | Managing Director | - | 2019-12-31 |
| SOUTHCO (INDIA) PRIVATE LIMITED | U28930PN2005PTC164624 | Director | - | 2009-08-14 |
| MWV WADCO INDIA PRIVATE LIMITED | U29120PN1975PTC143544 | Director | - | 2007-07-23 |
| GESTAMP SERVICES INDIA PRIVATE LIMITED | U29248PN2004PTC136969 | Director | - | 2008-04-28 |
| ATECO WADCO INDIA PRIVATE LIMITED | U29307MH2019PTC325844 | Director | 2019-05-24 | Ongoing |
| ATECO INDIA PRIVATE LIMITED | U29309MH2021PTC366550 | Director | 2021-08-30 | Ongoing |
| WADCO BUSINESS SOLUTIONS PRIVATE LIMITED | U65990MH1981PTC023963 | Director | 2004-03-30 | Ongoing |
| BOMBAY GYMKHANA LIMITED | U74999MH1922PLC000973 | Director | - | 2014-09-23 |
Other Directorships of PAYAL PANKAJ WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PNP PACKAGING PRIVATE LIMITED | U21014MH2006PTC160829 | Director | 2006-03-29 | Ongoing |
| MWV WADCO INDIA PRIVATE LIMITED | U29120PN1975PTC143544 | Additional Director | - | 2008-10-22 |
Other Directorships of RAMA INDER SAIN WADHWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MWV WADCO INDIA PRIVATE LIMITED | U29120PN1975PTC143544 | Director | - | 2008-06-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAI-7269 | OVERHEAR MUSIC LLP | 8 CANDY HOUSE, MANDLIK ROAD, COLABA MUMBAI, Maharashtra, India - 400001 |
| U29309MH2021PTC366550 | ATECO INDIA PRIVATE LIMITED | 8 Candy House, 3rd Floor, Mandlik Road, Colaba, , Mumbai, Maharashtra, India - 400001 |
| U29307MH2019PTC325844 | ATECO WADCO INDIA PRIVATE LIMITED | Floor 3, 3, Candy House, Mandlik Road, Regal Cinema, Colaba , Mumbai, Maharashtra, India - 400001 |
| U67120MH1992PTC064813 | CASCADE INVESTMENTS P.LTD. | 8-A, WESTERN INDIA HOUSE,SIR P.M.ROAD, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| AAZ-4496 | BOOKMYCARGO.ONLINE LLP | 5 8 WARDEN HOUSE PHIROZSHAH MEHTA ROAD HANDLOOM HOUSE FORT MUMBAI MUMBAI, Maharashtra, India - 400001 |
| U65100MH2017PTC289358 | SHABIL TRAVEL AND FOREX PRIVATE LIMITED | Shop No. 8, Ground Floor, Lucky House, S.B.S Road, Fort, Mumbai 400001 , Mumbai, Maharashtra, India - 400001 |
| ACH-6283 | SUNDECK REALTY LLP | floor -8, plot-239, hari leela house, mint road, gpo fort, mumbai,Mumbai,Mumbai,Maharashtra,India-400001 |
| U13100MH1959PLC011396 | TAIDA TRADING AND INDUSTRIES LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1981PLC024016 | TAJ TRADE AND INVESTMENTS LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC094481 | FONDA INVESTMENTS PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH1998PTC114881 | SKYDECK PROPERTIES AND DEVELOPERS PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U60300MH1977PLC019952 | TAJ TRADE AND TRANSPORT COMPANY LIMITED | MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55100MH2008PTC178963 | LUTHRIA & LALCHANDANI HOTEL & PROPERTIES PRIVATE LIMITED | MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U55200MH2004PLC149016 | WILDSCAPES LIMITED | MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U65990MH1990PTC055375 | SHEENA INVESTMENTS PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U65910MH1977PLC019873 | TIFCO HOLDINGS LIMITED | MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U70100MH2009PTC197920 | LANDS END PROPERTIES PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1985PLC037657 | TAJ HOLDINGS LTD | MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U70101MH1969PLC014326 | ELEL HOTELS AND INVESTMENTS LIMITED | MANDLIK HOUSE MANDLIK ROAD, COLABA , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2012PLC227486 | TIFCO SECURITY SERVICES LIMITED | MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PLC239032 | TAJ AIR METROJET AVIATION LIMITED | MANDLIK HOUSE MANDLIK ROAD COLABA , MUMBAI, Maharashtra, India - 400001 |
| L74999MH1902PLC000183 | THE INDIAN HOTELS COMPANY LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001 |
| U51900MH1996PTC101229 | CARNIVAL TRADERS PRIVATE LIMITED | MANDLIK HOUSE, MANDLIK ROAD, , MUMBAI- 400 001., Maharashtra, India - 400001 |
| AAU-2738 | ACN RETAIL LLP | 3, 1st FLOOR, PLOT 4, 8 JENKINS HOUSE, HENRY ROAD, ELECTRIC HOUSE, COLABA MUMBAI, Maharashtra, India - 400001 |
| U24100MH2022PTC381293 | SURIYASSA ETERNAL AYURVEDA PRIVATE LIMITED | Ramnimi, 206, 8, Mandlik Road,Mumbai,Mumbai City,Maharashtra,400001-India |
| U47722MH2025PTC438449 | CAROLE COSMETICS PRIVATE LIMITED | Flat no 6, Sunny House,3rd floor, Mandlik Road,Mumbai,Mumbai,Maharashtra,400001-India |
| U56101MH2023PTC408295 | PROPHYLAXIS GAMES PRIVATE LIMITED | 8, Floor-Ground, Chemco House,172, Damodar Sukadwala Road,New Excelsior Cinema, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACX-9049 | VILLARS REALTY LLP | 7/8,BASEMENT,COMMERCE HOUSE,140 N M ROAD,NEAR KHALA KHODA CIRCLE,FORT,Mumbai,Mumbai,Maharashtra,India-400001 |
| U15549MH1989PLC174177 | RESIDENCY FOODS AND BEVERAGES LTD | MANLDIK HOUSE MANDLIK ROAD , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.