Vanshi Trading Private Limited
About Vanshi Trading Private Limited
Data last updated:
Vanshi Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 18 June 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1998PTC115406.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹24.98 Lakh. It was led by directors Sagar Mukesh Shah and Jigar Jayant Shah.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 401 Amar Geejay Chs Ltd. Saibaba Nagar Opp. Saibaba Temple Borivali West, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.18 Lakh, a growth of 27% compared to the previous year. For the same year it recorded a net profit of ₹13,425 (net margin 2.2%) and EBITDA of ₹21,800 (EBITDA margin 3.5%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 37% over five years.
Company details
CIN history
Vanshi Trading has one previous CIN (Corporate Identification Number): U99999MH1998PTC115406. The current CIN is U51900MH1998PTC115406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1998PTC115406 | Current |
| U99999MH1998PTC115406 | Previous |
Contact details
Vanshi Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Amar Geejay Chs Ltd. Saibaba Nagar Opp. Saibaba Temple Borivali West, Mumbai, Maharashtra, India – 400092
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Vanshi Trading Private Limited, 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
Financials of Vanshi Trading Private Limited
FY 2023 filings availableVanshi Trading Private Limited reported revenue of ₹6.18 Lakh (up 27% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 27% growth in the latest year. EBITDA fell 3% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA | ₹21,800 | ||||
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| Net Profit (PAT) | ₹13,425 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profitability | |||||
| EBITDA Margin | 3.5% | ||||
| Net Profit Margin | 2.2% | ||||
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To see the full financial statements and ratios of Vanshi Trading Private Limited, buy the company report.
Board of directors of Vanshi Trading Private Limited
Vanshi Trading has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sagar Mukesh Shah | Director | 16 Jan 2020 | 6 Years 9 Months | As last reported |
| Jigar Jayant Shah | Director | 16 Jan 2020 | 6 Years 9 Months | As last reported |
Auditor
Vanshi Trading Private Limited is audited by JAYKUMARKANTILALSHAH for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYKUMARKANTILALSHAH | FY 2017 | 042545 |
Shareholding
The shareholding of Vanshi Trading Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Vanshi Trading Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vanshi Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vanshi Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vanshi Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vanshi Trading Private Limited has 6 board changes on record since 2016: 2 appointments and 4 cessations. The latest: Girish Shantilal Modi ceased to be Director on 24 Jan 2020.
Frequently asked questions
Vanshi Trading has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Vanshi Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in retail trading, within the trading industry. It was incorporated on 18 June 1998 and is registered under CIN U51900MH1998PTC115406. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vanshi Trading is U51900MH1998PTC115406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vanshi Trading had 2 directors:
- Sagar Mukesh Shah - Director
- Jigar Jayant Shah - Director
Vanshi Trading was incorporated on 18 June 1998. It is registered with the Registrar of Companies, Mumbai.
The registered office of Vanshi Trading is at 401 Amar Geejay Chs Ltd. Saibaba Nagar Opp. Saibaba Temple Borivali West, Mumbai, Maharashtra, India – 400092.
The latest financial statements of Vanshi Trading on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
Vanshi Trading operated in the trading industry, in the retail trading segment.
Girish Shantilal Modi ceased to be Director on 24 Jan 2020. Kalpesh Ravichand Patel ceased to be Director on 24 Jan 2020. Jigar Jayant Shah was appointed as Director on 16 Jan 2020. Vanshi Trading has 6 board changes on record in total.
The compliance status of Vanshi Trading is compliant as of 06 July 2026.
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