Vahin Advisors And Traders Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Vahin Advisors And Traders Private Limited

Vahin Advisors And Traders Private Limited, a active private limited company, was established on 27 September 2010 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74140MH2010PTC208276. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.20 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Girish Kumar Pungalia (Director), Nitesh Porwal (Director). It holds ₹22.00 Cr open charges and ₹18.90 Cr settled loans. Its latest AGM occurred on 18 August 2025, with the balance sheet filed on 31 March 2025. It is based at 10Th Floor, Trade World, D Wing, Kamala City, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140MH2010PTC208276

  • Registration Number

    208276

  • Incorporation Date

    27 September 2010

  • Authorized Capital

    ₹1.20 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.20 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 15 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 22.00 Cr
  • Satisfied Charges ₹ 18.90 Cr
  • Revenue Growth **** 4.92%
  • Profit Growth **** 1.67%
  • Ebitda **** 3.22%
  • Net Worth 58.42%
  • Total Assets -2.27%
Company report

Vahin Advisors And Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Vahin Advisors And Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Vahin Advisors And Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Girish Kumar Pungalia Director 27 Sep 2010 Current
Nitesh Porwal Director 27 Sep 2010 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Vahin Advisors And Traders.

Vahin Advisors And Traders Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 4.92% increase. The company also saw a slight improvement in profitability, with a 1.67% increase in profit. The company's net worth Soared by an impressive increase of 58.42%.

Vahin Advisors And Traders revenue growth over time
Vahin Advisors And Traders 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 4.92%
*******
*******
*******
*******
Revenue from Operations
*******
 4.45%
*******
*******
*******
*******
Total Assets
*******
 -2.27%
*******
*******
*******
*******
Profit or Loss
*******
 1.67%
*******
*******
*******
*******
Net Worth
*******
 58.42%
*******
*******
*******
*******
EBITDA
*******
 3.22%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Vahin Advisors And Traders?

In 2023, Vahin Advisors And Traders had a promoter holding of 69.96% and a public holding of 30.04%. 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹220,000,000.00

Satisfied Charges

₹189,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 22.00 Cr
Latest Charge Details
Date Lender Amount Status
10 Aug 2020 Others ₹22.00 Cr Open
26 Jun 2015 Hdfc Bank Limited ₹10.30 Cr Satisfied
22 May 2014 Hdfc Bank Limited ₹1.10 Cr Satisfied
04 Nov 2011 Hdfc Bank Limited ₹7.50 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Vahin Advisors And Traders?

Unlock and access historical data on people associated with Vahin Advisors And Traders, 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 Vahin Advisors And Traders, 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 Vahin Advisors And Traders'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Vahin Advisors And Traders
Recent Activity within the Organization
  • Annual General Meeting

    Vahin Advisors And Traders Private Limited last Annual general meeting of members was held on 18 Aug 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Vahin Advisors And Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    The activity A charge with Others amounted to Rs. 220.00 M with Charge ID 100356470 was registered on 10 Aug 2020. was completed.

  • Charges

    The activity A charge registered on 26 Jun 2015 via Charge ID 10583007 with Hdfc Bank Limited was fully satisfied on 14 Jul 2016. was completed.

  • Charges

    Progress on A charge registered on 22 May 2014 via Charge ID 10503805 with Hdfc Bank Limited was fully satisfied on 17 May 2016. was documented.

  • Charges

    The activity A charge registered on 04 Nov 2011 via Charge ID 10319055 with Hdfc Bank Limited was fully satisfied on 17 May 2016. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Vahin Advisors And Traders Private Limited?

The CIN of Vahin Advisors And Traders Private Limited is U74140MH2010PTC208276.

Where is Vahin Advisors And Traders Private Limited headquartered?

Vahin Advisors And Traders Private Limited is headquartered at 10Th Floor, Trade World, D Wing, Kamala City, Senapati Bapat Marg, Lower Parel,, Mumbai, Maharashtra, 400013.

When was Vahin Advisors And Traders Private Limited incorporated?

Vahin Advisors And Traders Private Limited was incorporated on 27 September 2010.

Who are the current directors of Vahin Advisors And Traders Private Limited?

The current directors of Vahin Advisors And Traders Private Limited are

What is the primary industry of Vahin Advisors And Traders Private Limited?

The primary industry of Vahin Advisors And Traders Private Limited is Real Estate.

Is Vahin Advisors And Traders Private Limited a listed company?

Vahin Advisors And Traders Private Limited is unlisted.

What is the capital structure of Vahin Advisors And Traders Private Limited?

The authorized capital of Vahin Advisors And Traders Private Limited is ₹1.20 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Vahin Advisors And Traders Private Limited?

The compliance status of Vahin Advisors And Traders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available