Vachi Commodities & Derivatives Private Limited - Company Profile

It is a fashion and textile private limited company based in Kolkata, West Bengal, India, established in 2006.
2006 Kolkata, West Bengal, India Active
Last Updated:
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About Vachi Commodities & Derivatives Private Limited

Vachi Commodities & Derivatives Private Limited, a active private limited company, was established on 09 May 2006 in Kolkata, West Bengal, India. Engaging in fashion retail within the trade sector, it holds CIN: U74999WB2006PTC109235. Registered under ROC Roc Kolkata I. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹5.00 M.

It upholds a compliant status. Its leadership includes Sunita Khaitan (Director), Sanjay Kumar Jain (Director), Binod Kumar Khaitan (Director). Past directors included Sapna Kayan, Sanjay Kumar Jain. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at C/O Smt Khushboo Agarwal (Madhogaria) 268A Rabindra Sarani, Kolkata, West Bengal, 700007.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74999WB2006PTC109235

  • Registration Number

    109235

  • Incorporation Date

    09 May 2006

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹5.00 M

  • ROC Code

    Roc Kolkata I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 19 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Vachi Commodities & Derivatives Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vachi Commodities & Derivatives 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 Vachi Commodities & Derivatives Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunita Khaitan Director 09 May 2006 Current
Sanjay Kumar Jain Director 11 Jan 2011 Current
Binod Kumar Khaitan Director 09 May 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2011 Past

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Financial Performance of Vachi Commodities & Derivatives.

Vachi Commodities & Derivatives Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.

Vachi Commodities & Derivatives revenue growth over time
Vachi Commodities & Derivatives 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

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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
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What is the Ownership and Shareholding Structure of Vachi Commodities & Derivatives?

In 2017, Vachi Commodities & Derivatives had a promoter holding of 96.00% and a public holding of 4.00%. 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 Vachi Commodities & Derivatives?

Unlock and access historical data on people associated with Vachi Commodities & Derivatives, 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 Vachi Commodities & Derivatives, 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 Vachi Commodities & Derivatives's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Vachi Commodities & Derivatives
Recent Activity within the Organization
  • Annual General Meeting

    The activity Vachi Commodities & Derivatives Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Vachi Commodities & Derivatives Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I. was completed.

  • Director Appointment

    Sanjay Kumar Jain was appointed as a Director was appointed as a Director on 11 Jan 2011 & has been associated with this company since 15 years 2 months . was recorded as a recent event.

  • Director Appointment

    Sunita Khaitan was appointed as a Director was appointed as a Director on 09 May 2006 & has been associated with this company since 19 years 10 months . was recorded as a recent event.

  • Director Appointment

    Progress on Binod Kumar Khaitan was appointed as a Director was appointed as a Director on 09 May 2006 & has been associated with this company since 19 years 10 months . was documented.

  • Company Incorporation

    Vachi Commodities & Derivatives Private Limited was registered on 09 May 2006 with Roc Kolkata I & aged 19 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Vachi Commodities & Derivatives Private Limited?

The CIN of Vachi Commodities & Derivatives Private Limited is U74999WB2006PTC109235.

Where is Vachi Commodities & Derivatives Private Limited headquartered?

Vachi Commodities & Derivatives Private Limited is headquartered at C/O Smt Khushboo Agarwal (Madhogaria) 268A Rabindra Sarani, Kolkata, West Bengal, 700007.

When was Vachi Commodities & Derivatives Private Limited incorporated?

Vachi Commodities & Derivatives Private Limited was incorporated on 09 May 2006.

Who are the current directors of Vachi Commodities & Derivatives Private Limited?

The current directors of Vachi Commodities & Derivatives Private Limited are

What is the primary industry of Vachi Commodities & Derivatives Private Limited?

The primary industry of Vachi Commodities & Derivatives Private Limited is Trade.

Is Vachi Commodities & Derivatives Private Limited a listed company?

Vachi Commodities & Derivatives Private Limited is unlisted.

What is the capital structure of Vachi Commodities & Derivatives Private Limited?

The authorized capital of Vachi Commodities & Derivatives Private Limited is ₹5.00 M, and the paid-up capital is ₹5.00 M.

What is the compliance status of Vachi Commodities & Derivatives Private Limited?

The compliance status of Vachi Commodities & Derivatives Private Limited is Compliant.

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