Vachi Trading Limited
About Vachi Trading Limited
Data last updated:
Vachi Trading Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 18 July 2012.
Registered with ROC Mumbai under CIN U51909MH2012PLC233522.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Vachi Trading Private Limited. It was led by directors including Swati Rakesh Sharma and Rakeshkumar Ramkumar Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Shop No. 029 1St Floor A Wing Express Zone Western Express Highway Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2019, the company reported a revenue of ₹66.49 Lakh, reflecting significant growth compared to the previous year.
Its group structure included 1 subsidiary.
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 AddressShop No. 029 1St Floor A Wing Express Zone Western Express Highway Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- 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
CIN History of Vachi Trading
Vachi Trading has one previous CIN (Corporate Identification Number): U51909MH2012PTC233522. The current CIN is U51909MH2012PLC233522, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MH2012PLC233522 | Current |
| U51909MH2012PTC233522 | Previous |
Auditor Details of Vachi Trading
Vachi Trading Limited is audited by CS SARDA AND CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CS SARDA AND CO | Locked | Locked | Locked |
Complete auditor history for Vachi Trading Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vachi Trading Limited
Vachi Trading has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swati Rakesh Sharma | Additional Director | 07 Jun 2018 | 8 Years 3 Months | As last reported |
| Rakeshkumar Ramkumar Sharma | Additional Director | 28 May 2018 | 8 Years 4 Months | As last reported |
| Alok Kumar Bhojgarhia Also directs: Strebuf Labs Private Limited, Numerone Pharma Private Limited | Additional Director | 07 Jun 2018 | 8 Years 3 Months | As last reported |
Financials of Vachi Trading Limited FY 2019 filings available
Vachi Trading Limited reported revenue of ₹66.49 Lakh (up 156.00% YoY) for FY 2019.
Ten-year financial statements for Vachi Trading Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vachi Trading
Shareholding and ownership data for Vachi Trading Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Vachi Trading Limited
Vachi Trading has 1 subsidiary company. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Afflatus Software Private Limited | U72300DL2007PTC159618 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Vachi Trading
Vachi Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vachi Trading
Employment history and EPFO contributions of people linked to Vachi Trading.
Employee and EPFO history for Vachi Trading Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vachi Trading
GST registrations and filing compliance for Vachi Trading Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vachi Trading
Credit ratings, litigation, and regulatory alerts for Vachi Trading Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vachi Trading
MSME payment history for Vachi Trading Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vachi Trading
Corporate group structure for Vachi Trading Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vachi Trading
MCA filings and documents for Vachi Trading Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vachi Trading
Frequently Asked Questions about Vachi Trading Limited
Vachi Trading 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.
Vachi Trading is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 July 2012 and is registered under CIN U51909MH2012PLC233522. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vachi Trading was incorporated on 18 July 2012. Registered with ROC Mumbai.
The current directors of Vachi Trading are:
- Swati Rakesh Sharma - Additional Director
- Rakeshkumar Ramkumar Sharma - Additional Director
- Alok Kumar Bhojgarhia - Additional Director
The CIN (Corporate Identification Number) of Vachi Trading is U51909MH2012PLC233522. 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 Vachi Trading is financial services. The company specifically operates in financial brokerage.