Vandeep Trade Links P Ltd
About Vandeep Trade Links P Ltd
Data last updated: 03 February 2026
Vandeep Trade Links P Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 01 July 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U51900MH1994PTC079360.
Capital: 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.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
As per MCA filings, the company has satisfied charges of ₹14.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressAshiana 69 Cbhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Diversified Financial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Vandeep Trade Links P Ltd
Vandeep Trade Links P Ltd is engaged in the principal business activity of real estate activities, with detailed activities including real estate activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Vandeep Trade Links P Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Vandeep Trade Links P Ltd
Vandeep Trade Links P Ltd is audited by PKJ & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PKJ & Co. | Locked | Locked | Locked |
Complete auditor history for Vandeep Trade Links P Ltd
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Board of Directors of Vandeep Trade Links P Ltd
Vandeep Trade Links P Ltd is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
|
Banwari Lal Jatia
Also directs:
Hemann Properties & Holding Llp, Akshay Abode Llp, Hardcastle And Waud Manufacturing Company Limited and 5 more
|
Director | 02 Jan 1995 | 31 Years 6 Months | Current |
| Ushadevi Jatia | Director | 02 Jan 1995 | 31 Years 6 Months | Current |
| Achal Jatia | Director | 06 Jul 2020 | 6 Years 0 Months | Current |
Financials of Vandeep Trade Links P Ltd FY 2025 filings available
Vandeep Trade Links P Ltd reported revenue of ₹82.03 Lakh (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Vandeep Trade Links P Ltd
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Ownership and Shareholding of Vandeep Trade Links P Ltd
Shareholding and ownership data for Vandeep Trade Links P Ltd
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Charges & Borrowings of Vandeep Trade Links P Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jan 2017 | Standard Chartered Bank | ₹14.6 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vandeep Trade Links P Ltd
View historical data on people associated with Vandeep Trade Links P Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vandeep Trade Links P Ltd
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GST Compliance of Vandeep Trade Links P Ltd
GST registrations and filing compliance for Vandeep Trade Links P Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Vandeep Trade Links P Ltd
Credit ratings, litigation, and regulatory alerts for Vandeep Trade Links P Ltd
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MSME Payment Delays by Vandeep Trade Links P Ltd
MSME payment history for Vandeep Trade Links P Ltd
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Subsidiaries & Group Companies of Vandeep Trade Links P Ltd
Corporate group structure for Vandeep Trade Links P Ltd
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MCA Filings & Documents of Vandeep Trade Links P Ltd
MCA filings and documents for Vandeep Trade Links P Ltd
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- Annual returns and statements
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Recent Activity on Vandeep Trade Links P Ltd
Frequently Asked Questions about Vandeep Trade Links P Ltd
Vandeep Trade Links P Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 July 1994 (32+ years old) and is registered under CIN U51900MH1994PTC079360.
Vandeep Trade Links P Ltd reported revenue of ₹82.03 Lakh for FY 2025 (up 3.00% YoY).
The current directors of Vandeep Trade Links P Ltd are:
- Banwari Lal Jatia - Director
- Ushadevi Jatia - Director
- Achal Jatia - Director
The primary industry of Vandeep Trade Links P Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Vandeep Trade Links P Ltd can be reached at the registered office: Ashiana 69 Cbhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.