It is a financial services private limited company based in Navi Mumbai, Maharashtra, India, established in 2007.
2007 | Navi Mumbai, Maharashtra, India | ActiveB 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. 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 2024, with the balance sheet filed on 31 March 2024. It is based at Flat No 501, Wing B, The Oasis , Plot 02, Sector 30/31, Cbd Belapur, Navi Mumbai, Maharashtra, 400614.
U51900MH2006PTC218107
218107
16 January 2007
₹5.00 Cr
₹2.31 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Hasumati Bavchand Vaghani | Whole-Time Director | 16 May 2009 | Current |
| Lavjibhai Jivrajbhai Vaghani | Director | 16 Mar 2020 | Current |
| 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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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%.
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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.
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There are no open charges registered against the company as per our records.
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B Shahi Trade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on B Shahi Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Lavjibhai Jivrajbhai Vaghani was appointed as a Director was appointed as a Director on 16 Mar 2020 & has been associated with this company since 5 years 8 months . was documented.
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 16 years 6 months . was completed.
B Shahi Trade Private Limited was registered on 16 Jan 2007 with Roc Mumbai & aged 18 years 10 months as per MCA records. was recorded as a recent event.
The CIN of B Shahi Trade Private Limited is U51900MH2006PTC218107.
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.
B Shahi Trade Private Limited was incorporated on 16 January 2007.
The current directors of B Shahi Trade Private Limited are
The primary industry of B Shahi Trade Private Limited is Financial And Insurance Service.
B Shahi Trade Private Limited is unlisted.
The authorized capital of B Shahi Trade Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.31 Cr.
The compliance status of B Shahi Trade Private Limited is Compliant.
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