Privilege Trading Private Limited
About Privilege Trading Private Limited
Data last updated: 25 July 2025
Privilege Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Shanghvi Finance Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 19 August 2004.
Registered with ROC Mumbai under CIN U51909MH2004PTC148105.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.35 Lakh. It was led by directors Sumit Shah Bipinchandra and Milind Vijay Goradia.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: F P 145Ram Mandir Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
As per the financials filed for FY 2017, the company reported a revenue of ₹41,817, a decline of 99% compared to the previous year.
It operated as a subsidiary of Shanghvi Finance Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressF P 145Ram Mandir Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Privilege Trading Private Limited
Privilege Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Privilege Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Privilege Trading Private Limited
Privilege Trading Private Limited is audited by VALIA AND TIMBADIA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALIA AND TIMBADIA | Locked | Locked | Locked |
Complete auditor history for Privilege Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Privilege Trading Private Limited
Privilege Trading Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Sumit Shah Bipinchandra | Director | 30 Aug 2010 | 16 Years 0 Months | As last reported |
| Milind Vijay Goradia | Director | 19 Sep 2004 | 22 Years 0 Months | As last reported |
Financials of Privilege Trading Private Limited FY 2017 filings available
Privilege Trading Private Limited reported revenue of ₹41,817 (down 99.00% YoY) for FY 2017.
Ten-year financial statements for Privilege Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Privilege Trading Private Limited
Shareholding and ownership data for Privilege Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Privilege Trading Private Limited
Privilege Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Privilege Trading Private Limited
View historical data on people associated with Privilege Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Privilege Trading 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 Privilege Trading Private Limited
GST registrations and filing compliance for Privilege Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Privilege Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Privilege Trading 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 Privilege Trading Private Limited
MSME payment history for Privilege Trading 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
- Vendor payment signals
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Subsidiaries & Group Companies of Privilege Trading Private Limited
Corporate group structure for Privilege Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Privilege Trading Private Limited
MCA filings and documents for Privilege Trading 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
Verified entity values are shown only after access is granted.
Recent Activity on Privilege Trading Private Limited
Frequently Asked Questions about Privilege Trading Private Limited
Privilege Trading Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Privilege Trading Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 August 2004 and is registered under CIN U51909MH2004PTC148105. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Privilege Trading Private Limited was incorporated on 19 August 2004. Registered with ROC Mumbai.
The current directors of Privilege Trading Private Limited are:
- Sumit Shah Bipinchandra - Director
- Milind Vijay Goradia - Director
The CIN (Corporate Identification Number) of Privilege Trading Private Limited is U51909MH2004PTC148105. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Privilege Trading Private Limited is financial services. The company specifically operates in financial activities.