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  • Complaints
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VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED

CIN: U65990MH1990PTC059496 As on: 2026-07-13

VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED (CIN: U65990MH1990PTC059496) is a Private company incorporated on 19 Dec 1990. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50700000.00 and its paid up capital is Rs. 282600.00.

VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VISHWAS INVESTMENT AND 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 VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED are BANWARI LAL JATIA, and USHADEVI JATIA.

VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990MH1990PTC059496 and its registration number is 59496. Users may contact VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021.

Current status of VISHWAS INVESTMENT AND TRADING COMPANY PRIVATE LIMITED is - Amalgamated.

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 Names

Previous CINs

ZaubaCorp's company report for VISHWAS INVESTMENT AND 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.

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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 VISHWAS INVESTMENT AND 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 VISHWAS INVESTMENT AND TRADING COMPANY
DIN Director Name Designation Appointment Date
00016823 BANWARI LAL JATIA Director 1992-07-01
00016915 USHADEVI JATIA Director 2018-04-01
Past Directors & Key Managerial Personnel of VISHWAS INVESTMENT AND TRADING COMPANY
DIN Director Name Designation Appointment Date Cessation
00016915 USHADEVI JATIA Director - 2015-12-01
00016915 USHADEVI JATIA Whole-time director - 2018-04-01
00016974 ANURAG JATIA Director - 2011-10-07
Other Directorships of BANWARI LAL JATIA
Company Name CIN Designation Appointment Date Cessation
- 2023-06-19
J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner - 2015-02-01
HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner 2023-05-20 Ongoing
HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2015-02-01
AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2015-02-01
AKSHAY ABODE LLP AAC-2995 Designated Partner 2022-11-17 Ongoing
AKSHAY ABODE LLP AAC-2995 Designated Partner - 2015-03-01
USHA ABODE LLP AAC-2996 Designated Partner - 2015-02-01
ACHAL BL PROPERTIES LLP AAC-2997 Designated Partner - 2015-03-26
GLOBAL TRENDZ LLP AAO-4105 Designated Partner 2019-02-28 Ongoing
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-06-01
WESTLIFE FOODWORLD LIMITED L65990MH1982PLC028593 Director - 2023-01-31
HARDCASTLE AND WAUD MANUFACTURING COMPANY LIMITED L99999MH1945PLC004581 Managing Director 1994-05-26 Ongoing
ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1993-10-25 Ongoing
HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Additional Director - 2021-09-29
HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director 2021-09-29 Ongoing
HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED U24100MH1986PTC040352 Director - 2012-11-09
HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director - 2011-10-07
JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-07 Ongoing
SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 1993-10-25 Ongoing
HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
ACHAL EXIM P LTD U51900MH1994PTC078922 Director 1994-06-13 Ongoing
AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 1995-01-02 Ongoing
ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 1995-01-02 Ongoing
VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 1995-01-02 Ongoing
WEST PIONEER PROPERTIES (INDIA) PRIVATE LIMITED U51909MH2004PTC149915 Additional Director - 2016-02-08
CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Additional Director - 2018-09-26
CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED U55101MH1994PTC077624 Director 2018-09-26 Ongoing
HARDCASTLE RESTAURANTS PRIVATE LIMITED U55101MH1995PTC091422 Director - 2023-01-31
TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director 1995-06-16 Ongoing
MYSON LEASING PRIVATE LIMITED U70100MH1995PTC093438 Director 2014-08-16 Ongoing
SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-31
RONALD MCDONALD HOUSE CHARITIES FOUNDATION INDIA (RMHC INDIA) U85190MH2014NPL259673 Director - 2023-10-04
VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director - 2015-01-31
Other Directorships of USHADEVI JATIA
Company Name CIN Designation Appointment Date Cessation
J & K SPECIALITY CHEMICALS LLP AAA-3174 Designated Partner 2014-01-20 Ongoing
HEMANN PROPERTIES & HOLDING LLP AAC-2992 Designated Partner - 2015-02-01
AYUSH RESIDENCE LLP AAC-2994 Designated Partner - 2015-03-01
AKSHAY ABODE LLP AAC-2995 Designated Partner - 2015-02-01
USHA ABODE LLP AAC-2996 Designated Partner - 2015-02-01
ACHAL BL PROPERTIES LLP AAC-2997 Designated Partner - 2015-02-01
GLOBAL TRENDZ LLP AAO-4105 Designated Partner 2019-02-28 Ongoing
PINKSTONE VENTURES LLP AAQ-9046 Partner - 2022-08-02
ALPHA ALTERNATIVES MSAR LLP AAW-2814 Partner - 2023-10-03
ANAND VEENA TWISTERS PRIVATE LIMITED U17100MH1988PTC049986 Director 1993-10-25 Ongoing
HARDCASTLE PETROFER PRIVATE LIMITED U24100MH2004PTC149240 Director - 2014-07-23
JEEVDANI CHEMICALS PRIVATE LIMITED U24290MH2022PTC378015 Director 2022-03-07 Ongoing
SUBH ASHISH EXIM PRIVATE LIMITED U51900MH1990PTC059138 Director - 2022-10-14
SAUBHAGYA IMPEX PRIVATE LIMITED U51900MH1990PTC059140 Director 1993-10-25 Ongoing
HORIZON IMPEX PRIVATE LIMITED U51900MH1990PTC059142 Director - 2022-10-14
ACHAL EXIM P LTD U51900MH1994PTC078922 Additional Director - 2020-09-28
ACHAL EXIM P LTD U51900MH1994PTC078922 Director 2020-09-28 Ongoing
ACHAL EXIM P LTD U51900MH1994PTC078922 Director - 2013-04-11
AKSHAY AYUSH IMPEX PRIVATE LIMITED U51900MH1994PTC078943 Director 1995-01-02 Ongoing
ACACIA IMPEX P LTD U51900MH1994PTC079128 Director 1995-01-02 Ongoing
VANDEEP TRADE LINKS P LTD U51900MH1994PTC079360 Director 1995-01-02 Ongoing
TRIPLE A FOODS PRIVATE LIMITED U55202MH1995PTC089619 Director - 2012-03-30
MYSON LEASING PRIVATE LIMITED U70100MH1995PTC093438 Director - 2015-01-31
SUNIL MUKESH SERVICES PRIVATE LIMITED U70101MH2014PTC254938 Director - 2015-08-04
HAWCO LUBRICANTS PRIVATE LIMITED U70102MH2009PTC191207 Additional Director - 2018-03-22
AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Additional Director - 2015-09-11
AMIT BL PROPERTIES PRIVATE LIMITED U70200MH2014PTC254978 Director - 2015-01-31
VISTARA DESIGNS AND INVESTMENTS PRIVATE LIMITED U99999MH1995PTC090605 Director - 2015-01-31
Other Directorships of ANURAG JATIA

CIN Company Name Company Address
U24100MH2004PTC149240 HARDCASTLE PETROFER PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U24100MH1986PTC040352 HOUGHTON HARDCASTLE (INDIA) PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U17100MH1988PTC049986 ANAND VEENA TWISTERS PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U51900MH1990PTC059140 SAUBHAGYA IMPEX PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U55101MH1994PTC077624 CONCEPT HIGHLAND BUSINESS PRIVATE LIMITED Office No. 802, Floor-8, Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U29305MH2012PTC228270 ELECTREX INTERNATIONAL PRIVATE LIMITED Office No.503, 5th Floor,Plot-213,Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
AAC-6749 EXCELGENICS INDIA LLP 11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT11, FLOOR-GRD, PLOT-212, WEST WING, TULSIANI CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
U29253MH2012PLC237246 HEGDE POWER TOOLS LIMITED Office No. 503, Floor 5, Plot No. 213, Raheja Chambers, Free Press Journal Marg, Narim an Point, , Mumbai, Maharashtra, India - 400021
U80902MH2020PTC341184 SKILLNET GLOBAL ACADEMY PRIVATE LIMITED 817 Floor-8, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021
ABA-4872 LITMUS VENTURES LLP 206 to 211, Floor 2, Plot No 213, Raheja Chambers Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
U31200MH1981PTC025868 SAPPHIRE SYSTEMS AND SERVICES PVT LTD Office 516, Floor 5th, Plot-213, Raheja Chambers, Free Press Journal Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021
U74900MH2015PTC266580 BLACK SHEEP GAMING PRIVATE LIMITED 1108 FLOOR 11TH PLOT NO 213 RAHEJA CHAMBERS FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021
AAT-6205 8888 VENTURES LLP NO 607, 6TH FLOOR, PLOT NO 213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NORIMANI POINT MUMBAI, Maharashtra, India - 400021
ABC-7397 ANOOTHI JEWELS LLP 608, FLOOR-6, PLOT-213, RAHEJA CHAMBERS,,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,India-400021
U70102MH2009PTC195827 BALINE REALTIES PRIVATE LIMITED 1116, FLOOR-11, PLOT-213, RAHEJA CHAMBERS FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBA I-400021 , MUMBAI, Maharashtra, India - 400021
U74999MH2018PTC304298 TRIT HORMONES INTERNATIONAL PRIVATE LIMITED OFFICE NO. 712, 7TH FLOOR, PLOT-214, RAHEJA CENTRE FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI , MUMBAI, Maharashtra, India - 400021
AAA-6952 AAKP REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAA-7126 AAP & ASSOCIATES LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-1047 PRAMANA MANAGEMENT CONSULTANCY SERVICES LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-1231 PRERAK MANAGEMENT CONSULTANCY SERVICES L LP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-4876 CENTRAL EXPRESSWAYS CONSTRUCTION LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-8250 BRICKSTONE REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAB-8251 ANDORA REAL ESTATE LLP 312, FLOOR-3, PLOT- 213 RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAH-8571 CLASSIC BOSS IMPEX LLP 715, FLOOR-7, PLOT-213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021
ABZ-8612 MAHALAXMI SPECIALITY REACTANTS LLP 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021
ABZ-9329 UNITED SEAMLESS TUBES LLP 402, Floor-4, Plot-213, Raheja Chambers,Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021
AAW-5664 IDEAQUAD SERVICES LLP 1001, FLOOR 10, PLOT 213, RAHEJA CHAMBERS, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021
AAN-1056 TRANZMUTE LLP 616, FLOOR 6, PLOT 213, RAHEJA CHAMBERS,FREE PRESS JOURNAL MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021
AAG-6417 CRESCAT FINSERV LLP 1107, Floor-11, Plot -213, Raheja Chambers, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021

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

  • Email ID
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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
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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
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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

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