Vayas Multi-Trading Private Limited
About Vayas Multi-Trading Private Limited
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Vayas Multi-Trading Private Limited is a private limited company based in Delhi, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 17 January 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51398DL2003PTC118538. Its GSTIN is 07AABCL1268K1ZF (Delhi). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.8 Cr. It was formerly known as Lotus Bullions Private Limited and Kanhai Diamonds Manufacturing Peivate Limited. It is led by directors Arjun Singh and Umesh Garg.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 2651 1st Floor Office No – 2 Bank Street Beadnpura Karol Bagh, Delhi, India – 110005.
As per the financials filed for FY 2021, the company reported a revenue of ₹73.5 Cr, a decline of 14% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.02 Cr and satisfied charges of ₹5.8 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address2651 1st Floor Office No – 2 Bank Street Beadnpura Karol Bagh, Delhi, India – 110005
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- 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
- One PDF report, delivered after checkout
Name History of Vayas Multi-Trading
Vayas Multi-Trading has undergone 2 name changes throughout its history. The company was previously known as Lotus Bullions Private Limited, and Kanhai Diamonds Manufacturing Peivate Limited. The current legal name is Vayas Multi-Trading Private Limited.
| Company Name | Status |
|---|---|
| Vayas Multi-Trading Private Limited | Current |
| Lotus Bullions Private Limited | Previous |
| Kanhai Diamonds Manufacturing Peivate Limited | Previous |
Business Activity of Vayas Multi-Trading
The main business activity of Vayas Multi-Trading is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Vayas Multi-Trading Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vayas Multi-Trading
Vayas Multi-Trading Private Limited is audited by A K P K V & ASSOCIATES for the financial year 2021.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A K P K V & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vayas Multi-Trading Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vayas Multi-Trading Private Limited
Vayas Multi-Trading has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arjun Singh Also directs: Balaji Jewellers Limited | Director | 26 Apr 2021 | 5 Years 5 Months | Current |
| Umesh Garg | Director | 12 Dec 2005 | 20 Years 9 Months | Current |
Financials of Vayas Multi-Trading Private Limited FY 2021 filings available
Vayas Multi-Trading Private Limited reported revenue of ₹73.5 Cr (down 14.00% YoY) for FY 2021.
Ten-year financial statements for Vayas Multi-Trading Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vayas Multi-Trading
Shareholding and ownership data for Vayas Multi-Trading Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vayas Multi-Trading
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jul 2020 | Others | ₹80 Lakh | Open |
| 18 Jan 2008 | Others | ₹8.22 Cr | Open |
| 29 Dec 2009 | Bank of Baroda | ₹2 Cr | Satisfied |
| 20 Apr 2007 | Canara Bank | ₹2 Cr | Satisfied |
| 23 Sep 2003 | Oriental Bank of Commerce | ₹60 Lakh | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Vayas Multi-Trading
Employment history and EPFO contributions of people linked to Vayas Multi-Trading.
Employee and EPFO history for Vayas Multi-Trading Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vayas Multi-Trading
Vayas Multi-Trading has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCL1268K1ZF | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance for Vayas Multi-Trading Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vayas Multi-Trading
Credit ratings, litigation, and regulatory alerts for Vayas Multi-Trading Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vayas Multi-Trading
MSME payment history for Vayas Multi-Trading Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vayas Multi-Trading
Corporate group structure for Vayas Multi-Trading Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vayas Multi-Trading
MCA filings and documents for Vayas Multi-Trading Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vayas Multi-Trading
Frequently Asked Questions about Vayas Multi-Trading Private Limited
Vayas Multi-Trading is an active private limited company based in Delhi, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 17 January 2003 (23+ years old) and is registered under CIN U51398DL2003PTC118538.
Vayas Multi-Trading reported revenue of ₹73.5 Cr for FY 2021 (down 14.00% YoY).
Vayas Multi-Trading has 2 current directors:
- Arjun Singh - Director
- Umesh Garg - Director
The GSTIN of Vayas Multi-Trading is 07AABCL1268K1ZF, registered in Delhi. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Vayas Multi-Trading is U51398DL2003PTC118538. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vayas Multi-Trading was incorporated on 17 January 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Vayas Multi-Trading is at 2651 1st Floor Office No – 2 Bank Street Beadnpura Karol Bagh, Delhi, India – 110005.
Vayas Multi-Trading has an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.8 Cr.
Vayas Multi-Trading operates in the consumer goods industry, in the jewelry and gemstone retail and distribution segment.