B Shahi Trade Private Limited - Company Profile

It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2007.
2007 Navi Mumbai, Maharashtra, India Active
Last Updated:
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About B Shahi Trade Private Limited

B Shahi Trade Private Limited, a active private limited company, was established on 16 January 2007 in Navi Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U51900MH2006PTC218107. Registered under ROC Roc Mumbai Ii. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.31 Cr.

Formerly known as Citizen Minerals Limited, Citizen Minerals Private Limited. It upholds a compliant status. Its leadership includes Hasumati Bavchand Vaghani (Whole-Time Director), Lavjibhai Jivrajbhai Vaghani (Director). Past directors included Bavchandbhai Jivrajbhai Vaghani, Hasumati Bavchand Vaghani, Lavjibhai Jivrajbhai Vaghani. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Flat No 501, Wing B, The Oasis , Plot 02, Sector 30/31, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH2006PTC218107

  • Registration Number

    218107

  • Incorporation Date

    16 January 2007

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.31 Cr

  • ROC Code

    Roc Mumbai Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.31 Cr
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Ebitda **** -39.58%
  • Net Worth -0.82%
  • Total Assets -0.13%
Company report

B Shahi Trade Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into B Shahi Trade Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at B Shahi Trade Private Limited?
Current Directors
Name Designation Appointment Date Status
Hasumati Bavchand Vaghani Whole-Time Director 16 May 2009 Current
Lavjibhai Jivrajbhai Vaghani Director 16 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 01 Apr 2010 Past
Pramod Abcsdd Director 01 Apr 2010 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Director 18 Jun 2009 Past
Pramod Abcsdd Director 13 Feb 2010 Past
Pramod Abcsdd Director 18 Jun 2009 Past

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Financial Performance of B Shahi Trade.

B Shahi Trade Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 0.82%.

B Shahi Trade revenue growth over time
B Shahi Trade profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 -0.13%
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*******
*******
Profit or Loss
*******
*******
*******
*******
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Net Worth
*******
 -0.82%
*******
*******
*******
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EBITDA
*******
 -39.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of B Shahi Trade?

In 2019, B Shahi Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at B Shahi Trade?

Unlock and access historical data on people associated with B Shahi Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of B Shahi Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped B Shahi Trade's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on B Shahi Trade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on B Shahi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on B Shahi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii. was documented.

  • Director Appointment

    The activity Lavjibhai Jivrajbhai Vaghani was appointed as a Director was appointed as a Director on 16 Mar 2020 & has been associated with this company since 6 years 3 months . was completed.

  • Director Appointment

    The activity Hasumati Bavchand Vaghani was appointed as a Whole-time director was appointed as a Whole-time director on 16 May 2009 & has been associated with this company since 17 years 1 month . was completed.

  • Company Incorporation

    Progress on B Shahi Trade Private Limited was registered on 16 Jan 2007 with Roc Mumbai Ii & aged 19 years 5 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of B Shahi Trade Private Limited?

The CIN of B Shahi Trade Private Limited is U51900MH2006PTC218107.

Where is B Shahi Trade Private Limited headquartered?

B Shahi Trade Private Limited is headquartered at Flat No 501, Wing B, The Oasis , Plot 02, Sector 30/31, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.

When was B Shahi Trade Private Limited incorporated?

B Shahi Trade Private Limited was incorporated on 16 January 2007.

Who are the current directors of B Shahi Trade Private Limited?

The current directors of B Shahi Trade Private Limited are

What is the primary industry of B Shahi Trade Private Limited?

The primary industry of B Shahi Trade Private Limited is Financial And Insurance Service.

Is B Shahi Trade Private Limited a listed company?

B Shahi Trade Private Limited is unlisted.

What is the capital structure of B Shahi Trade Private Limited?

The authorized capital of B Shahi Trade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.31 Cr.

What is the compliance status of B Shahi Trade Private Limited?

The compliance status of B Shahi Trade Private Limited is Compliant.

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