Vakharia Consultancy Pvt Ltd
About Vakharia Consultancy Pvt Ltd
Data last updated: 23 February 2026
Vakharia Consultancy Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 13 July 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U67120MH1987PTC044052.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address1St Floor South Side D Block Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Vakharia Consultancy Pvt Ltd
Vakharia Consultancy Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for Vakharia Consultancy Pvt Ltd
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Auditor Details of Vakharia Consultancy Pvt Ltd
Vakharia Consultancy Pvt Ltd is audited by SUNDERLAL DESAI & KANODIA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUNDERLAL DESAI & KANODIA | Locked | Locked | Locked |
Complete auditor history for Vakharia Consultancy Pvt Ltd
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Board of Directors of Vakharia Consultancy Pvt Ltd
Vakharia Consultancy Pvt Ltd is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar R Vakharia | Director | 17 Jan 2000 | 26 Years 7 Months | Current |
| Nisarg Ajay Vakharia | Director | 20 Sep 2005 | 20 Years 11 Months | Current |
| Devangi Ajay Vakharia | Director | 30 Mar 2011 | 15 Years 4 Months | Current |
Financials of Vakharia Consultancy Pvt Ltd FY 2025 filings available
Vakharia Consultancy Pvt Ltd reported revenue of ₹2.34 Lakh for FY 2025.
Ten-year financial statements for Vakharia Consultancy Pvt Ltd
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Ownership and Shareholding of Vakharia Consultancy Pvt Ltd
Shareholding and ownership data for Vakharia Consultancy Pvt Ltd
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Charges & Borrowings Vakharia Consultancy Pvt Ltd
Vakharia Consultancy Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vakharia Consultancy Pvt Ltd
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Employee and EPFO history for Vakharia Consultancy Pvt Ltd
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GST Compliance of Vakharia Consultancy Pvt Ltd
GST registrations and filing compliance for Vakharia Consultancy Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Vakharia Consultancy Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vakharia Consultancy Pvt Ltd
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MSME Payment Delays by Vakharia Consultancy Pvt Ltd
MSME payment history for Vakharia Consultancy Pvt Ltd
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Subsidiaries & Group Companies of Vakharia Consultancy Pvt Ltd
Corporate group structure for Vakharia Consultancy Pvt Ltd
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MCA Filings & Documents of Vakharia Consultancy Pvt Ltd
MCA filings and documents for Vakharia Consultancy Pvt Ltd
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Recent Activity on Vakharia Consultancy Pvt Ltd
Frequently Asked Questions about Vakharia Consultancy Pvt Ltd
Vakharia Consultancy Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 July 1987 (39+ years old) and is registered under CIN U67120MH1987PTC044052.
Vakharia Consultancy Pvt Ltd reported revenue of ₹2.34 Lakh for FY 2025.
The current directors of Vakharia Consultancy Pvt Ltd are:
- Ajay Kumar R Vakharia - Director
- Nisarg Ajay Vakharia - Director
- Devangi Ajay Vakharia - Director
The primary industry of Vakharia Consultancy Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Vakharia Consultancy Pvt Ltd can be reached at the registered office: 1St Floor South Side D Block Shivsagar Estate Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400018.
The authorised capital is ₹3.3 Cr, and the paid-up capital is ₹44.11 Lakh.