B Shahi Trade Private Limited
About B Shahi Trade Private Limited
Data last updated:
B Shahi Trade Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 16 January 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2006PTC218107.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2.31 Cr. It was formerly known as Citizen Minerals Limited and Citizen Minerals Private Limited. It is led by directors Hasumati Bavchand Vaghani (Whole-Time Director) and Lavjibhai Jivrajbhai Vaghani.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Flat No 501 Wing B The Oasis Plot 02 Sector 30/31 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
B Shahi Trade 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.
| Company Name | Status |
|---|---|
| B Shahi Trade Private Limited | Current |
| Citizen Minerals Limited | Previous |
| Citizen Minerals Private Limited | Previous |
CIN history
B Shahi Trade 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 |
Contact details
B Shahi Trade Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No 501 Wing B The Oasis Plot 02 Sector 30/31 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of B Shahi Trade 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
Financials of B Shahi Trade Private Limited
FY 2025 filings availableB Shahi Trade Private Limited reported revenue of ₹20 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 90% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of B Shahi Trade Private Limited, buy the company report.
Board of directors of B Shahi Trade Private Limited
B Shahi Trade has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hasumati Bavchand Vaghani | Whole-Time Director | 16 May 2009 | 17 Years 5 Months | Current |
| Lavjibhai Jivrajbhai Vaghani | Director | 16 Mar 2020 | 6 Years 7 Months | Current |
Peer comparison
B Shahi Trade Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S V Corporation Private Limited | ₹30 (FY 2018) | New Delhi, Delhi, India | ||||
| B Shahi Trade Private Limitedthis company | ₹20 (FY 2025) | -100.0% | Navi Mumbai, Maharashtra, India | |||
| Danirisa Enterprise Private Limited | ₹10 (FY 2025) | Mumbai, Maharashtra, India | ||||
| Arm Holdings Private Limited | ₹10 (FY 2024) | -100.0% | Delhi, India |
To see the full peer comparison of B Shahi Trade Private Limited, buy the company report.
Shareholding
The shareholding of B Shahi Trade Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of B Shahi Trade Private Limited, buy the company report.
Legal cases
B Shahi Trade Private Limited has 2 court cases on record: 2 filed by B Shahi Trade. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
To see the full case history of B Shahi Trade 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 B Shahi Trade 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 B Shahi Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
B Shahi Trade Private Limited has 10 board changes on record since 2009: 2 appointments and 8 cessations. The latest: Lavjibhai Jivrajbhai Vaghani ceased to be Additional Director on 31 Dec 2020.
1 earlier event is in the company report.
Frequently asked questions
B Shahi Trade is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 16 January 2007 (19+ years old) and is registered under CIN U51900MH2006PTC218107.
B Shahi Trade has 2 current directors:
- Hasumati Bavchand Vaghani - Whole-Time Director
- Lavjibhai Jivrajbhai Vaghani - Director
The latest financial statements of B Shahi Trade on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of B Shahi Trade is U51900MH2006PTC218107. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
B Shahi Trade has 2 court cases on record: 2 filed by the company.
B Shahi Trade was incorporated on 16 January 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of B Shahi Trade by revenue are S V Corporation Private Limited, Danirisa Enterprise Private Limited, Arm Holdings Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (financial advisory, brokerage and consultancy services).
Lavjibhai Jivrajbhai Vaghani ceased to be Additional Director on 31 Dec 2020. Lavjibhai Jivrajbhai Vaghani was appointed as Director on 16 Mar 2020. Bavchandbhai Jivrajbhai Vaghani ceased to be Director on 01 Apr 2010. B Shahi Trade has 10 board changes on record in total.
The registered office of B Shahi Trade is at Flat No 501 Wing B The Oasis Plot 02 Sector 3031 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
B Shahi Trade operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of B Shahi Trade is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.
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