Vandeep Trading Private Limited
About Vandeep Trading Private Limited
Data last updated:
Vandeep Trading Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 13 August 2007.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2007PTC117803.
The company had an authorised share capital of ₹35 Lakh and a paid-up capital of ₹34.24 Lakh. It was led by directors including Rubina Murtaza Kothawala and Fatema Akbar Kothawala.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Kolkata, West Bengal.
As per the financials filed for FY 2017, the company reported a revenue of ₹45,300. For the same year it recorded a net profit of ₹5,914 (net margin 13.1%) and EBITDA of ₹8,559 (EBITDA margin 18.9%).
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Vandeep Trading Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address27 Brabourne Road, 3rd Floor R.No 309 3rd Floor R.No 309, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Vandeep Trading Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Vandeep Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Vandeep Trading Private Limited, buy the company report.
Financials of Vandeep Trading Private Limited
FY 2017 filings availableVandeep Trading Private Limited reported revenue of ₹45,300 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹45,300 | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹8,559 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹5,914 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 18.9% | ||
| Net Profit Margin | 13.1% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Vandeep Trading Private Limited, buy the company report.
Board of directors of Vandeep Trading Private Limited
Vandeep Trading has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fatema Akbar Kothawala | Additional Director | 06 Jun 2013 | 13 Years 5 Months | As last reported |
| Rubina Murtaza Kothawala | Director | 19 Jan 2012 | 14 Years 9 Months | As last reported |
| Abhijit Ghosh Also directs: Victory Infraproperties Private Limited, Kotiratan Sales Private Limited, Cfast Logistics Private Limited and 2 more | Additional Director | 06 Mar 2015 | 11 Years 8 Months | As last reported |
Peer comparison
Vandeep Trading Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Step-One Finserv Private Limited | ₹45,396 (FY 2025) | -88.0% | Rajkot, Gujarat, India | |||
| Vandeep Trading Private Limitedthis company | ₹45,300 (FY 2017) | ₹5,914 | 13.1% | Kolkata, West Bengal, India | ||
| Clarity Finance Pvt Ltd | ₹45,128 (FY 2023) | 37.0% | Kolkata, West Bengal, India | |||
| Danta Wealth Management Private Limited | ₹45,000 (FY 2024) | -8.0% | New Delhi, Delhi, India |
To see the full peer comparison of Vandeep Trading Private Limited, buy the company report.
Auditor
Vandeep Trading Private Limited is audited by K.P.SAHASRABUDHE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K.P.SAHASRABUDHE & CO. | FY 2017 | 117298W |
Shareholding
The shareholding of Vandeep Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vandeep Trading Private Limited, buy the company report.
Legal cases
Vandeep Trading Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Appeal | Filed against the company by In the Matter of: Chichinga Fatika Cold Storage Pvt. Ltd. , | Disposed |
To see the full case history of Vandeep Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vandeep Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vandeep Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vandeep Trading Private Limited has 6 board changes on record since 2012: 3 appointments and 3 cessations. The latest: Abhijit Ghosh was appointed as Additional Director on 06 Mar 2015.
Frequently asked questions
Vandeep Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vandeep Trading was a private limited company based in Kolkata, West Bengal, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 13 August 2007 and is registered under CIN U51909WB2007PTC117803. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vandeep Trading was incorporated on 13 August 2007. It is registered with the Registrar of Companies, Kolkata.
Vandeep Trading had 3 directors:
- Fatema Akbar Kothawala - Additional Director
- Rubina Murtaza Kothawala - Director
- Abhijit Ghosh - Additional Director
The CIN (Corporate Identification Number) of Vandeep Trading is U51909WB2007PTC117803. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vandeep Trading is at 27 Brabourne Road, 3rd Floor R.No 309 3rd Floor R.No 309, Kolkata, West Bengal, India – 700001.
The latest financial statements of Vandeep Trading on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
Vandeep Trading operated in the financial services industry, in the diversified financial services segment.
The peers of Vandeep Trading by revenue are Step-One Finserv Private Limited, Clarity Finance Pvt Ltd, Danta Wealth Management Private Limited, all in the BFSI industry (Other Financial Services), with the same principal business activity (other financial activities).
Vandeep Trading has 1 court case on record: 1 filed against it.
Abhijit Ghosh was appointed as Additional Director on 06 Mar 2015. Arpita Bhattacharya ceased to be Director on 31 Dec 2013. Naresh Kumar Choudhary ceased to be Director on 31 Dec 2013. Vandeep Trading has 6 board changes on record in total.
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