Vanshi Trading Private Limited - Company Profile

It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1998.
1998 Mumbai, Maharashtra, India Converted to LLP
Last Updated:
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About Vanshi Trading Private Limited

Vanshi Trading Private Limited, a converted to llp private limited company, was established on 18 June 1998 in Mumbai, Maharashtra, India. Engaging in retail trading within the trading sector, it holds CIN: U51900MH1998PTC115406. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹2.50 M.

It upholds a compliant status. Its leadership includes Sagar Mukesh Shah (Director), Jigar Jayant Shah (Director). Past directors included Kalpesh Ravichand Patel, Girish Shantilal Modi, Chandresh Indravadan Sanghvi. Its latest AGM occurred on 30 September 2023, with the balance sheet filed on 31 March 2023. It is based at 401, Amar Geejay Chs Ltd., Saibaba Nagar Opp. Saibaba Temple, Borivali West, Mumbai, Maharashtra, 400092.

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

    U51900MH1998PTC115406

  • Registration Number

    115406

  • Incorporation Date

    18 June 1998

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Converted to LLP

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 2.50 M
  • Company Age 27 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Vanshi Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vanshi 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 Vanshi Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Sagar Mukesh Shah Director 16 Jan 2020 Current
Jigar Jayant Shah Director 16 Jan 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jan 2020 Past
Pramod Abcsdd Director 24 Jan 2020 Past
Pramod Abcsdd Director 24 Mar 2016 Past
Pramod Abcsdd Director 24 Mar 2016 Past

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Financial Performance of Vanshi Trading.

Vanshi 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%.

Vanshi Trading revenue growth over time
Vanshi 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
Metrics
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What is the Ownership and Shareholding Structure of Vanshi Trading?

In 2017, Vanshi Trading had a promoter holding of 1.86% and a public holding of 98.14%. 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 Vanshi Trading?

Unlock and access historical data on people associated with Vanshi 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

Gain comprehensive insights into the Deals and Valuation data of Vanshi Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vanshi Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Vanshi Trading
Recent Activity within the Organization
  • Annual General Meeting

    Vanshi Trading Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Vanshi Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Sagar Mukesh Shah was appointed as a Director was appointed as a Director on 16 Jan 2020 & has been associated with this company since 6 years 1 month . was documented.

  • Director Appointment

    Jigar Jayant Shah was appointed as a Director was appointed as a Director on 16 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Vanshi Trading Private Limited was registered on 18 Jun 1998 with Roc Mumbai & aged 27 years 7 months as per MCA records. was documented.

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

The CIN of Vanshi Trading Private Limited is U51900MH1998PTC115406.

Where is Vanshi Trading Private Limited headquartered?

Vanshi Trading Private Limited is headquartered at 401, Amar Geejay Chs Ltd., Saibaba Nagar Opp. Saibaba Temple, Borivali West, Mumbai, Maharashtra, 400092.

When was Vanshi Trading Private Limited incorporated?

Vanshi Trading Private Limited was incorporated on 18 June 1998.

Who are the current directors of Vanshi Trading Private Limited?

The current directors of Vanshi Trading Private Limited are

What is the primary industry of Vanshi Trading Private Limited?

The primary industry of Vanshi Trading Private Limited is Trading.

Is Vanshi Trading Private Limited a listed company?

Vanshi Trading Private Limited is unlisted.

What is the capital structure of Vanshi Trading Private Limited?

The authorized capital of Vanshi Trading Private Limited is ₹1.00 Cr, and the paid-up capital is ₹2.50 M.

What is the compliance status of Vanshi Trading Private Limited?

The compliance status of Vanshi Trading Private Limited is Compliant.

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