Vachi Trading Limited
About Vachi Trading Limited
Data last updated: 24 July 2025
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
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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 Limited
Vachi Trading Limited 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 Limited
Vachi Trading Limited is audited by CS SARDA AND CO 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 |
|---|---|---|---|
| CS SARDA AND CO | Locked | Locked | Locked |
Complete auditor history for Vachi Trading Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Vachi Trading Limited
Vachi Trading Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Swati Rakesh Sharma | Additional Director | 07 Jun 2018 | 8 Years 2 Months | As last reported |
| Rakeshkumar Ramkumar Sharma | Additional Director | 28 May 2018 | 8 Years 2 Months | As last reported |
|
Alok Kumar Bhojgarhia
Also directs:
Strebuf Labs Private Limited, Numerone Pharma Private Limited
|
Additional Director | 07 Jun 2018 | 8 Years 2 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
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Vachi Trading Limited
Shareholding and ownership data for Vachi Trading Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Vachi Trading Limited
Vachi Trading Limited has 1 subsidiary company. This group structure data is as of FY 2017. The corporate group structure reflects Vachi Trading Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Afflatus Software Private Limited | U72300DL2007PTC159618 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings Vachi Trading Limited
Vachi Trading Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vachi Trading Limited
View historical data on people associated with Vachi Trading Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vachi Trading Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vachi Trading Limited
GST registrations and filing compliance for Vachi Trading Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Vachi Trading Limited
Credit ratings, litigation, and regulatory alerts for Vachi Trading Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Vachi Trading Limited
MSME payment history for Vachi Trading Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Vachi Trading Limited
Corporate group structure for Vachi Trading Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Vachi Trading Limited
MCA filings and documents for Vachi Trading 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
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Recent Activity on Vachi Trading Limited
Frequently Asked Questions about Vachi Trading Limited
Vachi Trading 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.
Vachi Trading Limited 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 Limited was incorporated on 18 July 2012. Registered with ROC Mumbai.
The current directors of Vachi Trading Limited are:
- Swati Rakesh Sharma - Additional Director
- Rakeshkumar Ramkumar Sharma - Additional Director
- Alok Kumar Bhojgarhia - Additional Director
The CIN (Corporate Identification Number) of Vachi Trading Limited 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 Limited is financial services. The company specifically operates in financial brokerage.