Desai Trading And Consultants Pvt Ltd, a active private limited company, was established on 27 February 1992 in Mumbai, Maharashtra, India. Engaging in textile retail & distribution within the financial and insurance service sector, it holds CIN: U51311MH1992PTC065623. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.15 M.
It upholds a compliant status. Its leadership includes Ankit Suresh Paharia (Additional Director), Suresh Manakchand Paharia (Additional Director), Shobha Paharia (Director). Past directors included Suresh Manakchand Paharia. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 103 Anand Estate 189Sane Guruji Marg Mahalaxmi, Mumbai, Maharashtra, 400011.
U51311MH1992PTC065623
065623
27 February 1992
₹1.50 M
₹1.15 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Desai Trading And Consultants Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ankit Suresh Paharia | Additional Director | 25 Feb 2025 | Current |
| Suresh Manakchand Paharia | Additional Director | 12 Jun 2025 | Current |
| Shobha Paharia | Director | 15 Mar 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Feb 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Desai Trading And Consultants Pvt Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 524.5% increase. The company also saw a substantial improvement in profitability, with a 1619.22% increase in profit. The company's net worth Soared by an impressive increase of 30.02%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2020, Desai Trading And Consultants had a promoter holding of 66.67% and a public holding of 33.33%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Desai Trading And Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Desai Trading And Consultants, 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 Desai Trading And Consultants's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
The activity Suresh Manakchand Paharia was appointed as a Additional Director was appointed as a Additional Director on 12 Jun 2025 & has been associated with this company since 5 months 16 days . was completed.
Ankit Suresh Paharia was appointed as a Additional Director was appointed as a Additional Director on 25 Feb 2025 & has been associated with this company since 9 months 1 day . was recorded as a recent event.
Progress on Desai Trading And Consultants Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Desai Trading And Consultants Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Shobha Paharia was appointed as a Director was appointed as a Director on 15 Mar 2001 & has been associated with this company since 24 years 8 months . was documented.
Progress on Desai Trading And Consultants Pvt Ltd was registered on 27 Feb 1992 with Roc Mumbai & aged 33 years 9 months as per MCA records. was documented.
The CIN of Desai Trading And Consultants Pvt Ltd is U51311MH1992PTC065623.
Desai Trading And Consultants Pvt Ltd is headquartered at 103 Anand Estate 189Sane Guruji Marg Mahalaxmi, Mumbai, Maharashtra, 400011.
Desai Trading And Consultants Pvt Ltd was incorporated on 27 February 1992.
The current directors of Desai Trading And Consultants Pvt Ltd are
The primary industry of Desai Trading And Consultants Pvt Ltd is Financial And Insurance Service.
Desai Trading And Consultants Pvt Ltd is unlisted.
The authorized capital of Desai Trading And Consultants Pvt Ltd is ₹1.50 M, and the paid-up capital is ₹1.15 M.
The compliance status of Desai Trading And Consultants Pvt Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX