Vandeep Trade Links P Ltd
About Vandeep Trade Links P Ltd
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Vandeep Trade Links P Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 01 July 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PTC079360. Its GSTIN is 27AAACV1858Q2ZN (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Banwari Lal Jatia and Ushadevi Jatia.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ashiana 69 Cbhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹82.03 Lakh, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹33.35 Lakh (net margin 40.7%) and EBITDA of ₹45.65 Lakh (EBITDA margin 55.7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 66% over five years.
As per MCA filings, the company has satisfied charges of ₹14.6 Cr on record. Court records list 9 cases involving the company, including 8 filed by the company and 1 filed against it; 1 case is pending. The company has 2 deals on record (2 secondary share transfers); the latest was in March 2012.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vandeep Trade Links P Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAshiana 69 Cbhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
- IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
To see the full contact details of Vandeep Trade Links P 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 Vandeep Trade Links P is real estate activities. In detail, this covers real estate activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities |
To see the full business activity and turnover split of Vandeep Trade Links P Ltd, buy the company report.
Financials of Vandeep Trade Links P Ltd
FY 2025 filings availableVandeep Trade Links P Ltd reported revenue of ₹82.03 Lakh (up 3% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 66% over five years, including 3% growth in the latest year. EBITDA rose 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹45.65 Lakh | ||||
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| Net Profit (PAT) | ₹33.35 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 55.7% | ||||
| Net Profit Margin | 40.7% | ||||
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To see the full financial statements and ratios of Vandeep Trade Links P Ltd, buy the company report.
Board of directors of Vandeep Trade Links P Ltd
Vandeep Trade Links P has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwari Lal Jatia | Director | 02 Jan 1995 | 31 Years 10 Months | Current |
| Ushadevi Jatia | Director | 02 Jan 1995 | 31 Years 10 Months | Current |
| Achal Jatia | Director | 06 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Vandeep Trade Links P Ltd is audited by PKJ & Co. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PKJ & Co. | FY 2022 | 124115W |
Shareholding
The shareholding of Vandeep Trade Links P Ltd is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vandeep Trade Links P Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jan 2017 | 100075425 | Standard Chartered Bank | ₹14.6 Cr | Satisfied |
To see the full charge records of Vandeep Trade Links P Ltd, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Vandeep Trade Links P Ltd has 2 deals on record (2 secondary share transfers); the latest was in March 2012.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2011 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Vandeep Trade Links P Ltd has 9 court cases on record: 8 filed by Vandeep Trade Links P, 1 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 1 | 0 |
| High courts | 2 | 0 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed by the company against Amar Sons and Anr | Pending |
| Bombay High Court | Court case (CAC) | Filed by the company against Amar Sons and Anr | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Mun.Appeal) | Filed by the company against Municipal Corporation of Greater Mumbai. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (MARJI) | Filed by the company against Municipal Corporation of Greater Mumbai and Ors. | Disposed |
| District court, Mumbai Small Causes Court, Maharashtra | Court case (Ob.Notice) | Filed by the company against individuals | Disposed |
To see the full case history of Vandeep Trade Links P Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vandeep Trade Links P Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vandeep Trade Links P has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACV1858Q2ZN | Maharashtra | Active | 30 May 2018 |
To see the full GST registrations and return filing status of Vandeep Trade Links P Ltd, buy the company report.
Recent activity
Vandeep Trade Links P Ltd has 7 board changes on record since 1995: 3 appointments and 4 cessations. The latest: Amit Jatia ceased to be Director on 26 Oct 2022.
Frequently asked questions
Vandeep Trade Links P is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U51900MH1994PTC079360.
Vandeep Trade Links P has 3 current directors:
- Banwari Lal Jatia - Director
- Ushadevi Jatia - Director
- Achal Jatia - Director
The latest financial statements of Vandeep Trade Links P on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Vandeep Trade Links P is 27AAACV1858Q2ZN, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Vandeep Trade Links P is U51900MH1994PTC079360. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vandeep Trade Links P has 9 court cases on record: 8 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Vandeep Trade Links P was incorporated on 01 July 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Vandeep Trade Links P has 2 deals on record (2 secondary share transfers); the latest was in March 2012.
Amit Jatia ceased to be Director on 26 Oct 2022. Achal Jatia ceased to be Additional Director on 30 Sep 2020. Achal Jatia was appointed as Director on 06 Jul 2020. Vandeep Trade Links P has 7 board changes on record in total.
The registered office of Vandeep Trade Links P is at Ashiana 69 Cbhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
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