Vakharia Consultancy Pvt Ltd
About Vakharia Consultancy Pvt Ltd
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Vakharia Consultancy Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 July 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1987PTC044052.
The company has an authorised share capital of ₹3.3 Cr and a paid-up capital of ₹44.11 Lakh. It is led by directors including Ajay Kumar R Vakharia and Nisarg Ajay Vakharia.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 1st Floor South Side D Block Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.34 Lakh. For the same year it recorded a net loss of ₹26.73 Lakh and EBITDA of -₹25.38 Lakh.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vakharia Consultancy Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1st Floor South Side D Block Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Vakharia Consultancy Pvt Ltd, buy the company report.
- 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 Vakharia Consultancy is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Vakharia Consultancy Pvt Ltd, buy the company report.
Financials of Vakharia Consultancy Pvt Ltd
FY 2025 filings availableVakharia Consultancy Pvt Ltd reported revenue of ₹2.34 Lakh for FY 2025.
Financial Statement Summary
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| EBITDA | -₹25.38 Lakh | ||||
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| Net Profit (PAT) | -₹26.73 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Vakharia Consultancy Pvt Ltd, buy the company report.
Board of directors of Vakharia Consultancy Pvt Ltd
Vakharia Consultancy has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar R Vakharia | Director | 17 Jan 2000 | 26 Years 9 Months | Current |
| Nisarg Ajay Vakharia | Director | 20 Sep 2005 | 21 Years 1 Months | Current |
| Devangi Ajay Vakharia | Director | 30 Mar 2011 | 15 Years 7 Months | Current |
Auditor
Vakharia Consultancy Pvt Ltd is audited by SUNDERLAL DESAI & KANODIA for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNDERLAL DESAI & KANODIA | FY 2023 | 110560W |
Shareholding
The shareholding of Vakharia Consultancy Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Vakharia Consultancy Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Vakharia Consultancy Pvt Ltd 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 Vakharia Consultancy Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vakharia Consultancy Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vakharia Consultancy Pvt Ltd has 4 board changes on record since 2000: 3 appointments and 1 cessation. The latest: Devangi Ajay Vakharia was appointed as Director on 30 Mar 2011.
Frequently asked questions
Vakharia Consultancy is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 July 1987 (39+ years old) and is registered under CIN U67120MH1987PTC044052.
Vakharia Consultancy has 3 current directors:
- Ajay Kumar R Vakharia - Director
- Nisarg Ajay Vakharia - Director
- Devangi Ajay Vakharia - Director
The latest financial statements of Vakharia Consultancy on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vakharia Consultancy is U67120MH1987PTC044052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vakharia Consultancy was incorporated on 13 July 1987, making it 39+ years old. It is registered with the Registrar of Companies, Mumbai.
Devangi Ajay Vakharia was appointed as Director on 30 Mar 2011. Ramanlal Nanalal Vakharia ceased to be Director on 30 Mar 2011. Nisarg Ajay Vakharia was appointed as Director on 20 Sep 2005. Vakharia Consultancy has 4 board changes on record in total.
The registered office of Vakharia Consultancy is at 1st Floor South Side D Block Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
Vakharia Consultancy operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Vakharia Consultancy is compliant as of 27 July 2026. The company is actively filing with the Registrar of Companies.
Vakharia Consultancy can be reached at its registered office: 1st Floor South Side D Block Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
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