Vandeep Trading Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Amalgamated
Last Updated:
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About Vandeep Trading Private Limited

Vandeep Trading Private Limited, a amalgamated private limited company, was established on 13 August 2007 in Kolkata, West Bengal, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909WB2007PTC117803. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.42 M.

Its leadership includes Fatema Akbar Kothawala (Additional Director), Rubina Murtaza Kothawala (Director), Abhijit Ghosh (Additional Director). Past directors included Mansoor Akhter, Arpita Bhattacharya, Naresh Kumar Choudhary. Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 27, Brabourne Road, 3Rd Floor, R.No 309 3Rd Floor, R.No 309, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909WB2007PTC117803

  • Registration Number

    117803

  • Incorporation Date

    13 August 2007

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.42 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.42 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2017
Company report

Vandeep Trading Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Vandeep Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Vandeep Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Fatema Akbar Kothawala Additional Director 06 Jun 2013 Current
Rubina Murtaza Kothawala Director 19 Jan 2012 Current
Abhijit Ghosh Additional Director 06 Mar 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Jun 2013 Past
Pramod Abcsdd Director 31 Dec 2013 Past
Pramod Abcsdd Director 31 Dec 2013 Past

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Financial Performance of Vandeep Trading.

Vandeep Trading Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Vandeep Trading revenue growth over time
Vandeep Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Vandeep Trading?

In 2017, Vandeep Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Vandeep Trading?

Unlock and access historical data on people associated with Vandeep Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Vandeep Trading
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Vandeep Trading Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Vandeep Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Kolkata. was documented.

  • Director Appointment

    Abhijit Ghosh was appointed as a Additional Director was appointed as a Additional Director on 06 Mar 2015 & has been associated with this company since 11 years 3 months . was recorded as a recent event.

  • Director Appointment

    Progress on Fatema Akbar Kothawala was appointed as a Additional Director was appointed as a Additional Director on 06 Jun 2013 & has been associated with this company since 13 years 27 days . was documented.

  • Director Appointment

    Progress on Rubina Murtaza Kothawala was appointed as a Director was appointed as a Director on 19 Jan 2012 & has been associated with this company since 14 years 5 months . was documented.

  • Company Incorporation

    The activity Vandeep Trading Private Limited was registered on 13 Aug 2007 with Roc Kolkata & aged 18 years 10 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Vandeep Trading Private Limited?

The CIN of Vandeep Trading Private Limited is U51909WB2007PTC117803.

Where is Vandeep Trading Private Limited headquartered?

Vandeep Trading Private Limited is headquartered at 27, Brabourne Road, 3Rd Floor, R.No 309 3Rd Floor, R.No 309, Kolkata, West Bengal, 700001.

When was Vandeep Trading Private Limited incorporated?

Vandeep Trading Private Limited was incorporated on 13 August 2007.

Who are the current directors of Vandeep Trading Private Limited?

The current directors of Vandeep Trading Private Limited are

What is the primary industry of Vandeep Trading Private Limited?

The primary industry of Vandeep Trading Private Limited is Financial And Insurance Service.

Is Vandeep Trading Private Limited a listed company?

Vandeep Trading Private Limited is unlisted.

What is the capital structure of Vandeep Trading Private Limited?

The authorized capital of Vandeep Trading Private Limited is ₹3.50 M, and the paid-up capital is ₹3.42 M.

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