Vahin Advisors and Traders Private Limited

Vahin Advisors and Traders Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U74140MH2010PTC208276 Incorporated 27 September 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services MSME · Micro
Data last updated
Revenue · FY 2025
₹4.21 Cr
▲ 7% YoY
Net profit · FY 2025
₹63.78 Lakh
Net margin 15.2%
EBITDA · FY 2025
₹3.68 Cr
EBITDA margin 87.5%
Authorised capital
₹12 Lakh
Registered with MCA
Paid-up capital
₹9.99 Lakh
Issued & subscribed
Open charges
₹22 Cr
Satisfied ₹18.9 Cr
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings

About Vahin Advisors and Traders Private Limited

Data last updated:

Vahin Advisors and Traders Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 27 September 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2010PTC208276. Its GSTIN is 27AADCV4416D2ZJ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.

The company has 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.

Its last annual general meeting (AGM) was held on 18 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹63.78 Lakh (net margin 15.2%) and EBITDA of ₹3.68 Cr (EBITDA margin 87.5%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 50% over five years.

As per MCA filings, the company has open charges of ₹22 Cr and satisfied charges of ₹18.9 Cr on record.

Vahin Advisors and Traders Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0173869). The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U74140MH2010PTC208276
Registration Number 208276
Incorporation Date 27 September 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 18 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0173869
Key People
Girish Kumar Pungalia Director Nitesh Porwal Director

Recognitions & Rankings of Vahin Advisors and Traders

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-MH-19-0173869

Contact details

Vahin Advisors and Traders Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    10th Floor Trade World D Wing Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
  • Industry
    Financial Services, Real Estate Financing

To see the full contact details of Vahin Advisors and Traders Private Limited, buy the company report.

Comprehensive company report
Vahin Advisors and Traders Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Vahin Advisors and Traders is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance activities66Activities auxiliary to financial service and insurance activities

To see the full business activity and turnover split of Vahin Advisors and Traders Private Limited, buy the company report.

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% YoY) for FY 2025.

Revenue · FY 2025
₹4.21 Cr ▲ 7%
Net profit · FY 2025
₹63.78 Lakh margin 15.2%
EBITDA · FY 2025
₹3.68 Cr margin 87.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 5%
5 years · compounded
▲ 50%
EBITDA CAGR growth
1 year
▲ 1%
3 years · compounded
▲ 3%
5 years · compounded
▲ 46%

Revenue has grown at a compounded annual rate (CAGR) of 50% over five years, including 7% growth in the latest year. EBITDA rose 1% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.68 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹63.78 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin87.5%
Net Profit Margin15.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Vahin Advisors and Traders Private Limited, buy the company report.

Board of directors of Vahin Advisors and Traders Private Limited

Vahin Advisors and Traders has 2 directors on record. No former directors are listed.

Current Directors
NameDesignationAppointment DateTenureStatus
Girish Kumar Pungalia
Also directs: Rapid Stocks Private Limited, Topaz Marketing and Business Solutions Private Limited
Director27 Sep 201016 Years 1 MonthsCurrent
Nitesh Porwal
Also directs: Jiva Elements and Energy Solutions Private Limited, Aqua Proof Wall Plast Private Limited, Anand Rathi Capital Advisors Private Limited and 5 more
Director27 Sep 201016 Years 1 MonthsCurrent
View all directors

Auditor

Vahin Advisors and Traders Private Limited is audited by R J RATHI & CO for the financial year 2023.

Auditor firmFinancial yearFirm registration number
R J RATHI & COFY 2023130023W

Shareholding

The shareholding of Vahin Advisors and Traders Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Vahin Advisors and Traders Private Limited, buy the company report.

Charges & borrowings

Open charges
₹22 Cr
Satisfied charges
₹18.9 Cr
Breakdown by lending institutions
Others₹22.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
10 Aug 2020100356470Others₹22 CrOpen
26 Jun 201510583007Hdfc Bank Limited₹10.3 CrSatisfied
22 May 201410503805Hdfc Bank Limited₹1.1 CrSatisfied
04 Nov 201110319055Hdfc Bank Limited₹7.5 CrSatisfied

To see the full charge records of Vahin Advisors and Traders Private Limited, buy the company report.

Total charge records: 4 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Vahin Advisors and Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Vahin Advisors and Traders has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
27AADCV4416D2ZJMaharashtraActive01 Mar 2020

To see the full GST registrations and return filing status of Vahin Advisors and Traders Private Limited, buy the company report.

Recent activity

Vahin Advisors and Traders Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Girish Kumar Pungalia was appointed as Director on 27 Sep 2010.

AGM
Vahin Advisors And Traders Private Limited last Annual general meeting of members was held on 18 Aug 2025 as per latest MCA records.
Filing
Vahin Advisors And Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 2,200.00 Lakh with Charge ID 100356470 was registered on 10 Aug 2020.
Charges
A charge registered on 26 Jun 2015 via Charge ID 10583007 with Hdfc Bank Limited was fully satisfied on 14 Jul 2016.
Charges
A charge registered on 22 May 2014 via Charge ID 10503805 with Hdfc Bank Limited was fully satisfied on 17 May 2016.
Charges
A charge registered on 04 Nov 2011 via Charge ID 10319055 with Hdfc Bank Limited was fully satisfied on 17 May 2016.
Charges
A charge with Hdfc Bank Limited of Rs. 1,030.00 Lakh registered on 26 Jun 2015 with Charge ID 10583007 was modified on 21 Jul 2015.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 1,030.00 Lakh with Charge ID 10583007 was registered on 26 Jun 2015.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 110.00 Lakh with Charge ID 10503805 was registered on 22 May 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 750.00 Lakh with Charge ID 10319055 was registered on 04 Nov 2011.
Appointed
Girish Kumar Pungalia was appointed as Director.
Appointed
Nitesh Porwal was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Vahin Advisors and Traders is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 27 September 2010 (16+ years old) and is registered under CIN U74140MH2010PTC208276.

Vahin Advisors and Traders has 2 current directors:

The latest financial statements of Vahin Advisors and Traders on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 18 August 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of Vahin Advisors and Traders is 27AADCV4416D2ZJ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

The CIN (Corporate Identification Number) of Vahin Advisors and Traders is U74140MH2010PTC208276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Vahin Advisors and Traders was incorporated on 27 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.

Girish Kumar Pungalia was appointed as Director on 27 Sep 2010. Nitesh Porwal was appointed as Director on 27 Sep 2010.

Yes, Vahin Advisors and Traders is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0173869).

The registered office of Vahin Advisors and Traders is at 10th Floor Trade World D Wing Kamala City Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.

Vahin Advisors and Traders operates in the financial services industry, in the real estate financing segment.