Vaipan Trading Private Limited
About Vaipan Trading Private Limited
Data last updated:
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 operated in the financial services and investment segment of the financial services sector. It was incorporated on 05 March 2001.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U67120DD2001PTC009787. The company has 1 GST registration on record, which is no longer active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at Office No.141 Center Point Somnath, Daman, Daman and Diu, India – 396210.
As per the financials filed for FY 2016, the company reported a revenue of ₹67.18 Lakh, a growth of 56% compared to the previous year. For the same year it recorded a net loss of ₹13.16 Lakh (net margin -19.6%) and EBITDA of -₹10.01 Lakh (EBITDA margin -14.9%).
Company details
CIN history
Vaipan Trading 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 |
Contact details
Vaipan Trading Private Limited's registered office is in Daman, Daman And Diu.
- Registered AddressOffice No.141 Center Point Somnath, Daman, Daman and Diu, India – 396210
- IndustryFinancial Services, Financial Activities
- 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
Business activity
The main business activity of Vaipan Trading is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Vaipan Trading Private Limited, buy the company report.
Financials of Vaipan Trading Private Limited
FY 2016 filings availableVaipan Trading Private Limited reported revenue of ₹67.18 Lakh (up 56% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 56% in the latest year. EBITDA fell 490% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | -₹10.01 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹13.16 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -14.9% | |
| Net Profit Margin | -19.6% | |
| 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 Vaipan Trading Private Limited, buy the company report.
Board of directors of Vaipan Trading Private Limited
Vaipan Trading has 4 directors on record. No former directors are listed.
| 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 | 21 Years 0 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 | 21 Years 0 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 | 21 Years 0 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 | Director | 12 Oct 2005 | 21 Years 0 Months | As last reported |
Peer comparison
Vaipan Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Flower Trading & Investment Co Ltd | ₹67.28 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India | |||
| United Focus Confederation | ₹67.25 Lakh (FY 2025) | -5.0% | New Delhi, Delhi, India | |||
| Ellenbarrie Commercial Ltd. | ₹67.24 Lakh (FY 2025) | 284.0% | Kolkata, West Bengal, India | |||
| Goldy Vinimay Private Limited | ₹67.22 Lakh (FY 2025) | 78.0% | Kolkata, West Bengal, India | |||
| Dimco Finance Private Limited | ₹67.2 Lakh (FY 2025) | -25.0% | Chennai, Tamil Nadu, India | |||
| Vaipan Trading Private Limitedthis company | ₹67.18 Lakh (FY 2016) | -₹13.16 Lakh | -19.6% | 56.0% | Daman, Daman And Diu, India | |
| Lakshiya Nidhi Limited | ₹67.17 Lakh (FY 2024) | 9.0% | West Fort, Kerala, India | |||
| Comset Trading Private Limited | ₹67.17 Lakh (FY 2022) | -91.0% | Delhi, India | |||
| N.K. Associates Finance and Investments Private Limited | ₹67.16 Lakh (FY 2025) | 25.0% | Chennai, Tamil Nadu, India | |||
| Vidhan Sales Agencies Pvt.Ltd. | ₹67.13 Lakh (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Paycharge Solutions Private Limited | ₹67.11 Lakh (FY 2024) | -36.0% | Barabanki, Uttar Pradesh, India |
To see the full peer comparison of Vaipan Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vaipan Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaipan Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vaipan Trading has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vaipan Trading Private Limited, buy the company report.
Recent activity
Vaipan Trading Private Limited has 4 board changes on record since 2005: 4 appointments. The latest: Harendra Dolatrai Shah was appointed as Director on 12 Oct 2005.
Frequently asked questions
Vaipan Trading 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 was a private limited company based in Daman, Daman And Diu, India. The company worked in financial activities, within the financial services industry. It was incorporated on 05 March 2001 and is registered under CIN U67120DD2001PTC009787. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vaipan Trading was incorporated on 05 March 2001. It is registered with the Registrar of Companies, Goa.
Vaipan Trading had 4 directors:
- Rajendra Dolatrai Shah - Director
- Pankaj Dolatrai Shah - Director
- Shailesh Dolatrai Shah - Director
- Harendra Dolatrai Shah - Director
The CIN (Corporate Identification Number) of Vaipan Trading is U67120DD2001PTC009787. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vaipan Trading is at Office No.141 Center Point Somnath, Daman, Daman and Diu, India – 396210.
The latest financial statements of Vaipan Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
No. Vaipan Trading has 1 GST registration on record and it is cancelled or inactive.
Vaipan Trading operated in the financial services industry, in the financial activities segment.
The peers of Vaipan Trading by revenue are Flower Trading & Investment Co Ltd, United Focus Confederation, Ellenbarrie Commercial Ltd, Goldy Vinimay Private Limited, Dimco Finance Private Limited and 5 more, all in the same principal business activity (other financial activities).
Harendra Dolatrai Shah was appointed as Director on 12 Oct 2005. Pankaj Dolatrai Shah was appointed as Director on 12 Oct 2005. Rajendra Dolatrai Shah was appointed as Director on 12 Oct 2005. Vaipan Trading has 4 board changes on record in total.