Vayas Multi-Trading Private Limited
About Vayas Multi-Trading Private Limited
Data last updated: 24 February 2026
Vayas Multi-Trading Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in jewelry and gemstone retail and distribution, a part of the broader consumer goods sector. Incorporated on 17 January 2003, the company has been in operation for over 23 years.
Registered with ROC Delhi under CIN U51398DL2003PTC118538.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹4.8 Cr. Formerly known as Lotus Bullions Private Limited and Kanhai Diamonds Manufacturing Peivate Limited. It is led by directors Arjun Singh and Umesh Garg.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 2651 1St Floor Office No – 2 Bank Street Beadnpura Karol Bagh, Delhi, 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, Delhi, India – 110005
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IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Vayas Multi-Trading Private Limited
Vayas Multi-Trading Private Limited 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, reflecting the company's evolution and rebranding over time.
| 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 Private Limited
Vayas Multi-Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Vayas Multi-Trading Private Limited
Vayas Multi-Trading Private Limited is audited by A K P K V & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| 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 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 Vayas Multi-Trading Private Limited
Vayas Multi-Trading Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Arjun Singh
Also directs:
Balaji Jewellers Limited
|
Director | 26 Apr 2021 | 5 Years 3 Months | Current |
| Umesh Garg | Director | 12 Dec 2005 | 20 Years 8 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
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Ownership and Shareholding of Vayas Multi-Trading Private Limited
Shareholding and ownership data for Vayas Multi-Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Vayas Multi-Trading Private Limited
| 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 Private Limited
View historical data on people associated with Vayas Multi-Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vayas Multi-Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Vayas Multi-Trading Private Limited
GST registrations and filing compliance for Vayas Multi-Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Vayas Multi-Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Vayas Multi-Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vayas Multi-Trading Private Limited
MSME payment history for Vayas Multi-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 Vayas Multi-Trading Private Limited
Corporate group structure for Vayas Multi-Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Vayas Multi-Trading Private Limited
MCA filings and documents for Vayas Multi-Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Vayas Multi-Trading Private Limited
Frequently Asked Questions about Vayas Multi-Trading Private Limited
Vayas Multi-Trading Private Limited is an active private limited company in the consumer goods sector based in Delhi, Delhi, India. It was incorporated on 17 January 2003 (23+ years old) and is registered under CIN U51398DL2003PTC118538.
Vayas Multi-Trading Private Limited reported revenue of ₹73.5 Cr for FY 2021 (down 14.00% YoY).
The current directors of Vayas Multi-Trading Private Limited are:
- Arjun Singh - Director
- Umesh Garg - Director
The primary industry of Vayas Multi-Trading Private Limited is consumer goods. The company specifically operates in jewelry and gemstone retail and distribution. The company is currently active in this sector.
Vayas Multi-Trading Private Limited can be reached at the registered office: 2651 1St Floor Office No – 2 Bank Street Beadnpura Karol Bagh, Delhi, Delhi, India – 110005.
The authorised capital is ₹6 Cr, and the paid-up capital is ₹4.8 Cr.