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VANSHI TRADING PRIVATE LIMITED




Vanshi Trading Private Limited is a Private incorporated on 18 June 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 2,498,000. 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.]

Vanshi Trading Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Vanshi Trading Private Limited are Jigar Jayant Shah and Sagar Mukesh Shah.

Vanshi Trading Private Limited's Corporate Identification Number is (CIN) U51900MH1998PTC115406 and its registration number is 115406.Its Email address is [email protected] and its registered address is 401, AMAR GEEJAY CHS LTD., SAIBABA NAGAR OPP. SAIBABA TEMPLE, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN.

Current status of Vanshi Trading Private Limited is - Active.

Company Details

CIN

U51900MH1998PTC115406

Company Name

VANSHI TRADING PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

115406

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

18 June 1998

Age of Company

25 years, 10 month, 1 days

Activity

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.]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹2,498,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VANSHI TRADING PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

401, AMAR GEEJAY CHS LTD., SAIBABA NAGAR OPP. SAIBABA TEMPLE, BORIVALI WEST MUMBAI Mumbai City MH 400092 IN

Director Details

DIN Director Name Designation Appointment Date

02869416

JIGAR JAYANT SHAH

Director

16 January 2020

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Other Companies Associated with

Company Designation Appointment Date

SNEHA FINCONSULTANCY LLP

Designated Partner

02 March 2021

NIMS IMPEX LLP

Individual Partner

22 February 2022

JAYSHYAM MERCHANTS LLP

Designated Partner

23 February 2022

NUTAN PLASTIC WORKS PRIVATE LIMITED

Director

06 July 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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08669591

SAGAR MUKESH SHAH

Director

16 January 2020

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Other Companies Associated with

Company Designation Appointment Date

DIAM-O-JEWEL EXPORTS LLP

Designated Partner

04 March 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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