B Shahi Trade Private Limited
About B Shahi Trade Private Limited
Data last updated: 13 March 2026
B Shahi Trade Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 January 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51900MH2006PTC218107.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.31 Cr. Formerly known as Citizen Minerals Limited and Citizen Minerals Private Limited. It is led by directors Hasumati Bavchand Vaghani and Lavjibhai Jivrajbhai Vaghani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No 501 Wing B The Oasis Plot 02 Sector 30/31 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2025, the company reported a revenue of ₹20, a decline of 100% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFlat No 501 Wing B The Oasis Plot 02 Sector 30/31 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of B Shahi Trade Private Limited
B Shahi Trade Private Limited has undergone 2 name changes throughout its history. The company was previously known as Citizen Minerals Limited, and Citizen Minerals Private Limited. The current legal name is B Shahi Trade Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| B Shahi Trade Private Limited | Current |
| Citizen Minerals Limited | Previous |
| Citizen Minerals Private Limited | Previous |
CIN History of B Shahi Trade Private Limited
B Shahi Trade Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51900MH2006PTC218107, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH2006PTC218107 | Current |
| U14292GJ2006PLC049683 | Previous |
| U51900GJ2006PTC049683 | Previous |
| U14292GJ2006PTC049683 | Previous |
Auditor Details of B Shahi Trade Private Limited
Auditor information for B Shahi Trade Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of B Shahi Trade Private Limited
B Shahi Trade Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Hasumati Bavchand Vaghani
Also directs:
B Shahi Trade Private Limited
|
Whole-Time Director | 16 May 2009 | 17 Years 3 Months | Current |
|
Lavjibhai Jivrajbhai Vaghani
Also directs:
B Shahi Trade Private Limited
|
Director | 16 Mar 2020 | 6 Years 5 Months | Current |
Financials of B Shahi Trade Private Limited FY 2025 filings available
B Shahi Trade Private Limited reported revenue of ₹20 (down 100.00% YoY) for FY 2025.
Ten-year financial statements for B Shahi Trade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of B Shahi Trade Private Limited
Shareholding and ownership data for B Shahi Trade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings B Shahi Trade Private Limited
B Shahi Trade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at B Shahi Trade Private Limited
View historical data on people associated with B Shahi Trade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for B Shahi Trade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of B Shahi Trade Private Limited
GST registrations and filing compliance for B Shahi Trade Private Limited
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- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for B Shahi Trade Private Limited
Credit ratings, litigation, and regulatory alerts for B Shahi Trade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by B Shahi Trade Private Limited
MSME payment history for B Shahi Trade Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of B Shahi Trade Private Limited
Corporate group structure for B Shahi Trade Private Limited
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- Parent company
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MCA Filings & Documents of B Shahi Trade Private Limited
MCA filings and documents for B Shahi Trade Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on B Shahi Trade Private Limited
Frequently Asked Questions about B Shahi Trade Private Limited
B Shahi Trade Private Limited is an active private limited company in the financial services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 16 January 2007 (19+ years old) and is registered under CIN U51900MH2006PTC218107.
B Shahi Trade Private Limited reported revenue of ₹20 for FY 2025 (down 100.00% YoY).
The current directors of B Shahi Trade Private Limited are:
- Hasumati Bavchand Vaghani - Whole-Time Director
- Lavjibhai Jivrajbhai Vaghani - Director
The primary industry of B Shahi Trade Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
B Shahi Trade Private Limited can be reached at the registered office: Flat No 501 Wing B The Oasis Plot 02 Sector 3031 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹2.31 Cr.