It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2006.
2006 | Mumbai, Maharashtra, India | ActiveVakharia Commodities & Futures Private Limited, a active private limited company, was established on 08 May 2006 in Mumbai, Maharashtra, India. Engaging in advisory within the financial services sector, it holds CIN: U19209MH2006PTC161686. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Nikhil Kanchanlal Vakharia (Director), Uma Nikhil Vakharia (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 211 Bse Towers Dalal Street Fort, Mumbai, Maharashtra, 400001.
U19209MH2006PTC161686
161686
08 May 2006
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Vakharia Commodities & Futures Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nikhil Kanchanlal Vakharia | Director | 18 May 2006 | Current |
| Uma Nikhil Vakharia | Director | 18 May 2006 | Current |
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Vakharia Commodities & Futures Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Vakharia Commodities & Futures had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Vakharia Commodities & Futures Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Vakharia Commodities & Futures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on Nikhil Kanchanlal Vakharia was appointed as a Director was appointed as a Director on 18 May 2006 & has been associated with this company since 19 years 6 months . was documented.
Progress on Uma Nikhil Vakharia was appointed as a Director was appointed as a Director on 18 May 2006 & has been associated with this company since 19 years 6 months . was documented.
Vakharia Commodities & Futures Private Limited was registered on 08 May 2006 with Roc Mumbai & aged 19 years 6 months as per MCA records. was recorded as a recent event.
The CIN of Vakharia Commodities & Futures Private Limited is U19209MH2006PTC161686.
Vakharia Commodities & Futures Private Limited is headquartered at 211 Bse Towers Dalal Street Fort, Mumbai, Maharashtra, 400001.
Vakharia Commodities & Futures Private Limited was incorporated on 08 May 2006.
The current directors of Vakharia Commodities & Futures Private Limited are
The primary industry of Vakharia Commodities & Futures Private Limited is Financial Services.
Vakharia Commodities & Futures Private Limited is unlisted.
The authorized capital of Vakharia Commodities & Futures Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Vakharia Commodities & Futures Private Limited is Compliant.
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