Vaipan Trading Private Limited
About Vaipan Trading Private Limited
Data last updated: 23 July 2025
Vaipan Trading Private Limited was a private limited company based in Daman, Daman And Diu, 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 services and investment, a part of the broader financial services sector. Incorporated on 05 March 2001.
Registered with ROC Goa under CIN U67120DD2001PTC009787.
Capital: an authorised share capital of ₹3.6 Cr and a paid-up capital of ₹3.2 Cr. It was led by directors including Rajendra Dolatrai Shah and Pankaj Dolatrai Shah.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Office No.141 Center Point Somnath, Daman, Daman And Diu, India – 396210.
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 AddressOffice No.141 Center Point Somnath, Daman, Daman And Diu, India – 396210
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IndustryFinancial Services, Financial Activities
- 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 Vaipan Trading Private Limited
Vaipan Trading Private Limited has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120DD2001PTC009787, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120DD2001PTC009787 | Current |
| U67120MH2001PTC235845 | Previous |
| U67120TN2005PTC057794 | Previous |
| U67120TN2001PTC057794 | Previous |
Board of Directors of Vaipan Trading Private Limited
Vaipan Trading Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Rajendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 3 more
|
Director | 12 Oct 2005 | 20 Years 9 Months | As last reported |
|
Pankaj Dolatrai Shah
Also directs:
L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Dolat Capital Ifsc Private Limited and 3 more
|
Director | 12 Oct 2005 | 20 Years 9 Months | As last reported |
|
Shailesh Dolatrai Shah
Also directs:
L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited, Purvag Commodities & Derivatives Private Limited and 4 more
|
Director | 12 Oct 2005 | 20 Years 9 Months | As last reported |
|
Harendra Dolatrai Shah
Also directs:
Polytrend Impex Private Limited, L. C. Raheja Forex Private Limited, Dolat Capital Market Pvt Limited and 5 more
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Director | 12 Oct 2005 | 20 Years 9 Months | As last reported |
Financials of Vaipan Trading Private Limited FY 2016 filings available
Ten-year financial statements for Vaipan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Vaipan Trading Private Limited
Vaipan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaipan Trading Private Limited
View historical data on people associated with Vaipan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaipan Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vaipan Trading Private Limited
GST registrations and filing compliance for Vaipan Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vaipan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Vaipan Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vaipan Trading Private Limited
MSME payment history for Vaipan Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vaipan Trading Private Limited
Corporate group structure for Vaipan Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vaipan Trading Private Limited
MCA filings and documents for Vaipan Trading Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Vaipan Trading Private Limited
Frequently Asked Questions about Vaipan Trading Private Limited
Vaipan Trading Private 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.
Vaipan Trading Private Limited is a amalgamated private limited company in the financial services sector based in Daman, Daman And Diu, India. It was incorporated on 05 March 2001 and is registered under CIN U67120DD2001PTC009787. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vaipan Trading Private Limited was incorporated on 05 March 2001. Registered with ROC Goa.
The current directors of Vaipan Trading Private Limited are:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Vaipan Trading Private Limited is U67120DD2001PTC009787. 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 Vaipan Trading Private Limited is financial services. The company specifically operates in financial activities.