It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 | Mumbai, Maharashtra, India | ActiveVandeep Trade Links P Ltd, a active private limited company, was established on 01 July 1994 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U51900MH1994PTC079360. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Banwari Lal Jatia (Director), Ushadevi Jatia (Director), Achal Jatia (Director). Past directors included Shyam Sunder Kedia, Amit Jatia, Anurag Jatia. It holds no open charges and ₹14.60 Cr settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ashiana 69 Cbhulabhai Desai Road, Mumbai, Maharashtra, 400026.
U51900MH1994PTC079360
079360
01 July 1994
₹0.50 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Banwari Lal Jatia | Director | 02 Jan 1995 | Current |
| Ushadevi Jatia | Director | 02 Jan 1995 | Current |
| Achal Jatia | Director | 06 Jul 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Oct 2008 | Past |
| Pramod Abcsdd | Director | 26 Oct 2022 | Past |
| Pramod Abcsdd | Director | 03 Oct 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
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Vandeep Trade Links P Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 4.05% decrease. The company also saw a substantial fall in profitability, with a 90.13% decrease in profit. The company's net worth moved up by a moderate rise of 8.44%.
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₹0
₹146,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2017 | Standard Chartered Bank | ₹14.60 Cr | Satisfied |
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The activity Vandeep Trade Links P Ltd last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.
The activity Vandeep Trade Links P Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
The activity A charge registered on 12 Jan 2017 via Charge ID 100075425 with Standard Chartered Bank was fully satisfied on 03 Dec 2020. was completed.
The activity Achal Jatia was appointed as a Director was appointed as a Director on 06 Jul 2020 & has been associated with this company since 5 years 4 months . was completed.
Progress on A charge with Standard Chartered Bank amounted to Rs. 146.00 M with Charge ID 100075425 was registered on 12 Jan 2017. was documented.
Banwari Lal Jatia was appointed as a Director was appointed as a Director on 02 Jan 1995 & has been associated with this company since 30 years 10 months . was recorded as a recent event.
The CIN of Vandeep Trade Links P Ltd is U51900MH1994PTC079360.
Vandeep Trade Links P Ltd is headquartered at Ashiana 69 Cbhulabhai Desai Road, Mumbai, Maharashtra, 400026.
Vandeep Trade Links P Ltd was incorporated on 01 July 1994.
The current directors of Vandeep Trade Links P Ltd are
The primary industry of Vandeep Trade Links P Ltd is Real Estate.
Vandeep Trade Links P Ltd is unlisted.
The authorized capital of Vandeep Trade Links P Ltd is ₹0.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Vandeep Trade Links P Ltd is Compliant.
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