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      VAHIN ADVISORS AND TRADERS PRIVATE LIMITED

      CIN: U74140MH2010PTC208276 As on: 2026-07-13
      Purchase Report

      VAHIN ADVISORS AND TRADERS PRIVATE LIMITED (CIN: U74140MH2010PTC208276) is a Private company incorporated on 27 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 998789.00.

      VAHIN ADVISORS AND TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VAHIN ADVISORS AND TRADERS PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

      Directors of VAHIN ADVISORS AND TRADERS PRIVATE LIMITED are GIRISH KUMAR PUNGALIA, and NITESH PORWAL.

      VAHIN ADVISORS AND TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140MH2010PTC208276 and its registration number is 208276. Users may contact VAHIN ADVISORS AND TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAHIN ADVISORS AND TRADERS PRIVATE LIMITED is 10th Floor, Trade World, D Wing, Kamala City, Senapati Bapat Marg, Lower Parel, , Mumbai, Maharashtra, India - 400013.

      Current status of VAHIN ADVISORS AND TRADERS 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 Names

      Previous CINs

      ZaubaCorp's company report for VAHIN ADVISORS AND TRADERS 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 VAHIN ADVISORS AND TRADERS 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 VAHIN ADVISORS AND TRADERS
      DIN Director Name Designation Appointment Date
      00032757 GIRISH KUMAR PUNGALIA Director 2010-09-27
      02292709 NITESH PORWAL Director 2010-09-27
      Past Directors & Key Managerial Personnel of VAHIN ADVISORS AND TRADERS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of GIRISH KUMAR PUNGALIA
      Company Name CIN Designation Appointment Date Cessation
      TRIOCHEM PRODUCTS LIMITED L24249MH1972PLC015544 Additional Director - 2015-08-28
      TRIOCHEM PRODUCTS LIMITED L24249MH1972PLC015544 Director 2015-08-28 Ongoing
      JADE STONE DEVELOPMENT AND HOLDING PRIVATE LTD U45201MH2006PTC159367 Director - 2016-05-31
      RAPID STOCKS PRIVATE LIMITED U65920MH1996PTC095818 Director 1996-03-18 Ongoing
      ASHA LEASING AND FINANCE PRIVATE LIMITED U65990MH1996PTC096548 Director - 2023-12-20
      FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2009PTC190352 Additional Director - 2018-09-29
      FREEDOM WEALTH SOLUTIONS PRIVATE LIMITED U66190MH2009PTC190352 Director - 2023-07-11
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Director - 2008-07-30
      TOPAZ MARKETING AND BUSINESS SOLUTIONS PRIVATE LIMITED U74110MH2006PTC164674 Director 2006-09-16 Ongoing
      RATHI RESEARCH AND SECURITIES SERVICES PRIVATE LIMITED U74130MH1993PTC071403 Director - 2013-08-30
      MARWAR CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206734 Director - 2016-06-01
      PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director - 2018-04-24
      Other Directorships of NITESH PORWAL
      Company Name CIN Designation Appointment Date Cessation
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Additional Director - 2011-11-05
      ANSAL COLOURS ENGINEERING SEZ LIMITED U02001DL1997PLC087085 Director - 2018-01-01
      JIVA ELEMENTS AND ENERGY SOLUTIONS PRIVATE LIMITED U40106MH2021PTC358756 Director 2021-04-12 Ongoing
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Additional Director - 2010-09-30
      QUARTZ STONE DEVELOPMENT AND HOLDINGS PRIVATE LIMITED U45200MH2007PTC168452 Director 2010-09-30 Ongoing
      EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Additional Director - 2010-09-30
      EMERALD BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171383 Director 2010-09-30 Ongoing
      GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Additional Director - 2010-09-30
      GARNET BUILDING AND CONSTRUCTION PRIVATE LIMITED U45400MH2007PTC171829 Director 2010-09-30 Ongoing
      NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Additional Director - 2010-09-30
      NISCHAL ENTERPRISES PRIVATE LIMITED U51900MH1987PTC043719 Director 2010-09-30 Ongoing
      RUKMANI AGENCIES PRIVATE LIMITED U51900MH1992PTC064677 Director 2022-01-10 Ongoing
      AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Additional Director - 2024-01-17
      AQUA PROOF WALL PLAST PRIVATE LIMITED U65990MH1991PTC064108 Director 2023-12-15 Ongoing
      ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Additional Director - 2008-09-30
      ANAND RATHI CAPITAL ADVISORS PRIVATE LIMITED U65990MH1991PTC064109 Director 2008-09-30 Ongoing
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Additional Director - 2023-08-31
      JAIPUR SECURITIES PRIVATE LIMITED U65990MH1994PTC081632 Director 2023-06-17 Ongoing
      ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Additional Director - 2015-09-29
      ANAND RATHI MARKETING SERVICES PRIVATE LIMITED U65990MH1995PTC095532 Director 2015-09-29 Ongoing
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Additional Director - 2023-09-24
      ANAND RATHI WEALTH ADVISORS LIMITED U65999MH2009PLC192316 Director 2022-12-12 Ongoing
      FSEC TRADERS AND ADVISORS PRIVATE LIMITED U67100MH1988PTC049742 Additional Director 2023-12-26 Ongoing
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Additional Director - 2008-09-30
      AMIT CAPITAL AND SECURITIES PVT LTD U67120MH1992PTC066005 Director 2008-09-30 Ongoing
      ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Additional Director - 2009-09-29
      ALGOL CHEMICALS INDIA PRIVATE LIMITED U67120MH1996PTC101720 Director - 2016-01-25
      JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Additional Director - 2022-09-29
      JAKHETIA FINANCES PRIVATE LIMITED U67120RJ1983PTC002708 Director 2022-06-20 Ongoing
      ARG COMMERCE PRIVATE LIMITED U70100MH2012PTC235221 Director - 2017-07-17
      SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED U72900MH2008PTC186431 Additional Director - 2017-09-28
      SAPPHIRE HUMAN SOLUTIONS PRIVATE LIMITED U72900MH2008PTC186431 Director - 2023-12-20
      SWARG ADVISORS & TRADERS PRIVATE LIMITED U74120MH2012PTC225761 Director - 2015-12-30
      SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director - 2018-02-28
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Additional Director - 2017-09-20
      SECMEC CONSULTANTS PRIVATE LIMITED U74900MH2010PTC202561 Director 2017-09-20 Ongoing
      MARWAR CONSULTANCY PRIVATE LIMITED U74900MH2010PTC206734 Director - 2016-06-01
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Additional Director - 2024-03-27
      GIRISH SYNTHETICS PVT LTD U74999MH1987PTC044314 Director 2023-12-20 Ongoing

      CIN Company Name Company Address
      U15205MH1951PTC008571 DHUNJIBHOY ICE FACTORY PRIVATE LIMITED D WING, 16TH FLOOR, TRADE WORLD, KAMALA MILL CITY SENAPATI BAPAT MARG, KAMALA MILL COMPUND , , LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U24100MH1984PTC034064 SARIGAON ORGANICS PVT LTD 04th Floor,Trade World,D-Wing,Kamala City, Kamala Mill Compound, Senapati Bapat Marg,Lower Parel (W) , MUMBAI, Maharashtra, India - 400013
      AAA-2137 ESS GEE PREMISES LLP 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowerParel(W) Mumbai, Maharashtra, India - 400013
      U70102MH2007PTC173215 SPRINGNATURE ESTATE PRIVATE LIMITED 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      U70101MH2006PTC166200 SIDHIVINAYAK REALTORS PRIVATE LIMITED 04th Floor,Trade World, D- Wing,Kamala City,Kamala Mill Compound,Senapati Bapat Marg,Lower Parel(W) , MUMBAI, Maharashtra, India - 400013
      U85110MH1992PLC068793 JODHANA MEDICAL AND RESEARCH CENTRE LTD 16TH FLOOR, TRADE WORLD, D WING,KAMALA CITY KAMALA MILL COMPOUND,SENAPATI BAPAT MARG,LOWER PAREL WEST , MUMBAI, Maharashtra, India - 400013
      ABA-5881 STAYWISE DEVELOPERS LLP D WING 16TH FLOOR TRADE WORLD KAMALA MILL COMPOUND SENAPATI BAPAT MARG KAMALA MILL COMPOUND LOWER PAREL WEST MUMBAI, Maharashtra, India - 400013
      U14101MH2024PTC424121 PIU FASHION PRIVATE LIMITED Unit No. 209 2nd Floor Trade World C Wing Kamala City,Senapati Bapat Marg, Kamala Mills Compound, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U56301MH2026PTC468588 GUPGO ENTERPRISES PRIVATE LIMITED 1st Floor, 108, Trade World Bldg, C Wing, Senapati Bapat Marg,,Kamala Mills Compound, Kamala City, Lower Parel West,Mumbai,Mumbai,Maharashtra,400013-India
      U64920MH2023PTC399614 QUALIGRITY EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills, Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U66190MH2017PTC293038 GRAYQUEST EDUCATION FINANCE PRIVATE LIMITED 17th Floor, D Wing, Trade World Kamala Mills,,Division Senapati Bapat Marg,Near Lodha World Tower Upper Worli, Lower Parel,,Mumbai,Mumbai,Maharashtra,400013-India
      U46498MH2023PLC412647 AUGMONT TRADING LIMITED 201 A/B and 203, 2nd Floor,Trade World, D Wing,Kamala Mills Compound, S.B. Marg, Lower, Parel West, Mumbai City, Mumbai, Maharashtra, India,Mumbai,Mumbai,Maharashtra,400013-India
      U85100MH2014PTC258481 MEQUISYS SOLUTIONS PRIVATE LIMITED 12 FLOOR, D WING, TRADE WORLD, KAMALA CITY, SENAPATI BAPAT MARG, , LOWER PAREL WEST, Maharashtra, India - 400013
      U35105MH2001PTC130795 ESS GEE REAL ESTATE DEVELOPERS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala City, Senapati Bapat Marg,Kamala Mill Lower P arel (W) , Mumbai, Maharashtra, India - 400013
      U70109MH2017PTC293099 WORKWISE SOLUTIONS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala City, Senapati Bapat Marg,Kamala Mill Lower P arel (W) , Mumbai, Maharashtra, India - 400013
      U14100MH2003PTC143440 ESS GEE STONES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U01403MH2011PTC213909 ESS GEE ORGANIC FARMS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45200MH1996PTC101368 SHEETAL SAGAR BUILDERS & DEVELOPERS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45200MH2007PTC168282 URBAN AKARSH INFRASTRUCTURE PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U45202MH2009PTC190021 ESS GEE HABITAT PRIVATE LIMITED. 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U68100MH2007PTC167108 ESS GEE CITYHEIGHT PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U68100MH2015PTC264812 PROPSHELF TECHNOLOGIES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U70100MH1998PTC117332 KENWOOD HOLDINGS PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U74300MH2000PTC126504 CYCOM INTERNATIONAL PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U74999MH2019PTC324918 PASSWORK TECHNOLOGIES PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      U92400MH2004PTC146693 ROYAL MARWAR HOSPITALITY PRIVATE LIMITED 16th Floor, 'D' Wing, Trade World Kamala MillCity, SenapatiBapatMarg,KamalaMillCompoundLowe rParel(W) , Mumbai, Maharashtra, India - 400013
      ACK-2306 RISES HEALTH LLP B WING, 10TH FLOOR, UNIT NO 13, TRADE WORLD,,KAMALA MILLS COMPOUND, SENAPATI BAPAT MARG, LOWER PAREL,Mumbai,Mumbai,Maharashtra,India-400013
      AAE-2079 AGRO-ORGO FARMING LLP TRADE WORLD, 'C' WING, 16TH FLOOR, KAMALA CITY, SENAPATI BAPAT MARG, LOWER PAREL (W) MUMBAI, Maharashtra, India - 400013
      U45201MH1988PLC328993 KUSUM CONSTRUCTION & COMMERCIALS LTD 13th Floor,Trade World,D-Wing,Kamala Mill Compound Senapati Bapat Marg, Lower parel , Mumbai, Maharashtra, India - 400013
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      • Email ID
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      • 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

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