Vachi Trading Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 2012.
2012 Mumbai, Maharashtra, India Amalgamated
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About Vachi Trading Limited

Vachi 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.

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

    U51909MH2012PLC233522

  • Registration Number

    233522

  • Incorporation Date

    18 July 2012

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 13 Year, 6 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Vachi Trading Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vachi Trading 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 Trading Limited?
Current Directors
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
Past Directors
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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Financial Performance of Vachi Trading.

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%.

Vachi Trading revenue growth over time
Vachi Trading 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

investors
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
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Vachi Trading?

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.

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 Trading?

Unlock and access historical data on people associated with Vachi Trading, 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 Trading, 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 Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Vachi Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Vachi Trading Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Vachi Trading Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was documented.

  • Director Appointment

    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 8 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Director Appointment

    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 8 months . was documented.

  • Company Incorporation

    Progress on Vachi Trading Limited was registered on 18 Jul 2012 with Roc Mumbai & aged 13 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Vachi Trading Limited?

The CIN of Vachi Trading Limited is U51909MH2012PLC233522.

Where is Vachi Trading Limited headquartered?

Vachi Trading Limited is headquartered at Shop No. 029, 1St Floor, A Wing, Express Zone Western Express Highway, Malad East, Mumbai, Maharashtra, 400097.

When was Vachi Trading Limited incorporated?

Vachi Trading Limited was incorporated on 18 July 2012.

Who are the current directors of Vachi Trading Limited?

The current directors of Vachi Trading Limited are

What is the primary industry of Vachi Trading Limited?

The primary industry of Vachi Trading Limited is Trade.

Is Vachi Trading Limited a listed company?

Vachi Trading Limited is unlisted.

What is the capital structure of Vachi Trading Limited?

The authorized capital of Vachi Trading Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Vachi Trading Limited?

The compliance status of Vachi Trading Limited is Compliant.

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