It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 | Mumbai, Maharashtra, India | AmalgamatedVachi Trading Limited, a amalgamated public limited company, was established on 18 July 2012 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the trade sector, it holds CIN: U51909MH2012PLC233522. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.
Formerly known as Vachi Trading Private Limited. It upholds a compliant status. Its leadership includes Swati Rakesh Sharma (Additional Director), Rakeshkumar Ramkumar Sharma (Additional Director), Alok Kumar Bhojgarhia (Additional Director). Past directors included Shankar Laxman Gurav, Tejas Avinash Ambukar, Nitin Mishra. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at Shop No. 029, 1St Floor, A Wing, Express Zone Western Express Highway, Malad East, Mumbai, Maharashtra, 400097.
U51909MH2012PLC233522
233522
18 July 2012
₹0.50 M
₹0.50 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Swati Rakesh Sharma | Additional Director | 07 Jun 2018 | Current |
| Rakeshkumar Ramkumar Sharma | Additional Director | 28 May 2018 | Current |
| Alok Kumar Bhojgarhia | Additional Director | 07 Jun 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Aug 2012 | Past |
| Pramod Abcsdd | Director | 13 Aug 2012 | Past |
| Pramod Abcsdd | Director | 08 Jun 2018 | Past |
| Pramod Abcsdd | Director | 28 May 2018 | Past |
| Pramod Abcsdd | Director | 08 Jun 2018 | Past |
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Vachi Trading 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%.
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In 2017, Vachi Trading had a promoter holding of 16.80% and a public holding of 83.20%. The company had 1 Subsidiary. 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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The activity Vachi Trading Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Vachi Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.
Swati Rakesh Sharma was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2018 & has been associated with this company since 7 years 6 months . was recorded as a recent event.
Progress on Alok Kumar Bhojgarhia was appointed as a Additional Director was appointed as a Additional Director on 07 Jun 2018 & has been associated with this company since 7 years 6 months . was documented.
Progress on Rakeshkumar Ramkumar Sharma was appointed as a Additional Director was appointed as a Additional Director on 28 May 2018 & has been associated with this company since 7 years 6 months . was documented.
The activity Vachi Trading Limited was registered on 18 Jul 2012 with Roc Mumbai & aged 13 years 5 months as per MCA records. was completed.
The CIN of Vachi Trading Limited is U51909MH2012PLC233522.
Vachi Trading Limited is headquartered at Shop No. 029, 1St Floor, A Wing, Express Zone Western Express Highway, Malad East, Mumbai, Maharashtra, 400097.
Vachi Trading Limited was incorporated on 18 July 2012.
The current directors of Vachi Trading Limited are
The primary industry of Vachi Trading Limited is Trade.
Vachi Trading Limited is unlisted.
The authorized capital of Vachi Trading Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.
The compliance status of Vachi Trading Limited is Compliant.
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