Vahin Advisors And Traders Private Limited
About Vahin Advisors And Traders Private Limited
Data last updated: 18 February 2026
Vahin Advisors And Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 27 September 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U74140MH2010PTC208276.
Capital: an authorised share capital of ₹12 Lakh and a paid-up capital of ₹9.99 Lakh. It is led by directors Girish Kumar Pungalia and Nitesh Porwal.
Last AGM: 18 August 2025. Financial statements filed for year ended 31 March 2025. Office: 10Th Floor Trade World D Wing Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.21 Cr, a growth of 7% compared to the previous year.
As per MCA filings, the company has open charges of ₹22 Cr and satisfied charges of ₹18.9 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address10Th Floor Trade World D Wing Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Vahin Advisors And Traders Private Limited
Vahin Advisors And Traders Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Vahin Advisors And Traders Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Vahin Advisors And Traders Private Limited
Vahin Advisors And Traders Private Limited is audited by R J RATHI & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R J RATHI & CO | Locked | Locked | Locked |
Complete auditor history for Vahin Advisors And Traders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vahin Advisors And Traders Private Limited
Vahin Advisors And Traders Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Girish Kumar Pungalia | Director | 27 Sep 2010 | 15 Years 10 Months | Current |
| Nitesh Porwal | Director | 27 Sep 2010 | 15 Years 10 Months | Current |
Financials of Vahin Advisors And Traders Private Limited FY 2025 filings available
Vahin Advisors And Traders Private Limited reported revenue of ₹4.21 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Vahin Advisors And Traders Private Limited
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Ownership and Shareholding of Vahin Advisors And Traders Private Limited
Shareholding and ownership data for Vahin Advisors And Traders Private Limited
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Charges & Borrowings of Vahin Advisors And Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Aug 2020 | Others | ₹22 Cr | Open |
| 26 Jun 2015 | Hdfc Bank Limited | ₹10.3 Cr | Satisfied |
| 22 May 2014 | Hdfc Bank Limited | ₹1.1 Cr | Satisfied |
| 04 Nov 2011 | Hdfc Bank Limited | ₹7.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Vahin Advisors And Traders Private Limited
View historical data on people associated with Vahin Advisors And Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vahin Advisors And Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vahin Advisors And Traders Private Limited
GST registrations and filing compliance for Vahin Advisors And Traders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vahin Advisors And Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Vahin Advisors And Traders Private Limited
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MSME Payment Delays by Vahin Advisors And Traders Private Limited
MSME payment history for Vahin Advisors And Traders Private Limited
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Subsidiaries & Group Companies of Vahin Advisors And Traders Private Limited
Corporate group structure for Vahin Advisors And Traders Private Limited
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MCA Filings & Documents of Vahin Advisors And Traders Private Limited
MCA filings and documents for Vahin Advisors And Traders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Vahin Advisors And Traders Private Limited
Frequently Asked Questions about Vahin Advisors And Traders Private Limited
Vahin Advisors And Traders Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 2010 (16+ years old) and is registered under CIN U74140MH2010PTC208276.
Vahin Advisors And Traders Private Limited reported revenue of ₹4.21 Cr for FY 2025 (up 7.00% YoY).
The current directors of Vahin Advisors And Traders Private Limited are:
- Girish Kumar Pungalia - Director
- Nitesh Porwal - Director
The primary industry of Vahin Advisors And Traders Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Vahin Advisors And Traders Private Limited can be reached at the registered office: 10Th Floor Trade World D Wing Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹12 Lakh, and the paid-up capital is ₹9.99 Lakh.