Vanshi Trading Private Limited
About Vanshi Trading Private Limited
Data last updated: 24 July 2025
Vanshi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 18 June 1998, the company has been in operation for over 28 years.
Registered with ROC Mumbai under CIN U51900MH1998PTC115406.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹24.98 Lakh. It is led by directors Sagar Mukesh Shah and Jigar Jayant Shah.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address401 Amar Geejay Chs Ltd. Saibaba Nagar Opp. Saibaba Temple Borivali West, Mumbai, Maharashtra, India – 400092
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IndustryTrading, Retail Trading, Retailers
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Vanshi Trading Private Limited
Vanshi Trading Private Limited 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 |
Auditor Details of Vanshi Trading Private Limited
Vanshi Trading Private Limited is audited by JAYKUMARKANTILALSHAH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYKUMARKANTILALSHAH | Locked | Locked | Locked |
Complete auditor history for Vanshi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Vanshi Trading Private Limited
Vanshi Trading Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Sagar Mukesh Shah
Also directs:
Vanshi Trading Llp, Diam-O-Jewel Exports Llp
|
Director | 16 Jan 2020 | 6 Years 6 Months | As last reported |
| Jigar Jayant Shah | Director | 16 Jan 2020 | 6 Years 6 Months | As last reported |
Financials of Vanshi Trading Private Limited FY 2023 filings available
Vanshi Trading Private Limited reported revenue of ₹6.18 Lakh (up 27.00% YoY) for FY 2023.
Ten-year financial statements for Vanshi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Vanshi Trading Private Limited
Shareholding and ownership data for Vanshi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Vanshi Trading Private Limited
Vanshi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vanshi Trading Private Limited
View historical data on people associated with Vanshi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vanshi Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vanshi Trading Private Limited
GST registrations and filing compliance for Vanshi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Vanshi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Vanshi Trading Private Limited
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- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Vanshi Trading Private Limited
MSME payment history for Vanshi Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Vanshi Trading Private Limited
Corporate group structure for Vanshi Trading Private Limited
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MCA Filings & Documents of Vanshi Trading Private Limited
MCA filings and documents for Vanshi Trading Private Limited
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- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Vanshi Trading Private Limited
Frequently Asked Questions about Vanshi Trading Private Limited
Vanshi Trading Private Limited 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 Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Mumbai, Maharashtra, India. 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 Private Limited is U51900MH1998PTC115406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Vanshi Trading Private Limited are:
- Sagar Mukesh Shah - Director
- Jigar Jayant Shah - Director
The primary industry of Vanshi Trading Private Limited is trading. The company specifically operates in retail trading.
Vanshi Trading Private Limited was incorporated on 18 June 1998. Registered with ROC Mumbai.