Vedehi Trading Private Limited
About Vedehi Trading Private Limited
Data last updated: 11 February 2026
Vedehi Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Third I Detective & Security Private Limited. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 25 June 2013, the company has been in operation for over 13 years.
Registered with ROC Mumbai under CIN U74900MH2013PTC330019.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sipra Dutta and Subodh Dutta.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 201 Sharda Bhuvan Chs Nanda Patkar Road Vile Parle (E), Mumbai, Maharashtra, India – 400057.
It operates as a subsidiary of Third I Detective & Security Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address201 Sharda Bhuvan Chs Nanda Patkar Road Vile Parle (E), Mumbai, Maharashtra, India – 400057
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IndustryBusiness Services, Miscellaneous Business Activities
- 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 Vedehi Trading Private Limited
Vedehi Trading Private Limited has one previous CIN (Corporate Identification Number): U74900WB2013PTC194986. The current CIN is U74900MH2013PTC330019, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900MH2013PTC330019 | Current |
| U74900WB2013PTC194986 | Previous |
Business Activity of Vedehi Trading Private Limited
Vedehi Trading Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Vedehi Trading Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vedehi Trading Private Limited
Vedehi Trading Private Limited is audited by NAMITA KEDIA & ASSOCIATES 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 |
|---|---|---|---|
| NAMITA KEDIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vedehi Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vedehi Trading Private Limited
Vedehi 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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Sipra Dutta
Also directs:
Chandramukhi Vinimay Private Limited, Everlink Dealer Private Limited, Sraddhan Consultancy Private Limited and 1 more
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Director | 25 Oct 2016 | 9 Years 8 Months | Current |
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Subodh Dutta
Also directs:
Chandramukhi Vinimay Private Limited, Everlink Dealer Private Limited, Sraddhan Consultancy Private Limited and 1 more
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Director | 25 Oct 2016 | 9 Years 8 Months | Current |
Financials of Vedehi Trading Private Limited FY 2020 filings available
Ten-year financial statements for Vedehi Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vedehi Trading Private Limited
Shareholding and ownership data for Vedehi Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Vedehi Trading Private Limited
Vedehi Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vedehi Trading Private Limited
View historical data on people associated with Vedehi Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vedehi 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 Vedehi Trading Private Limited
GST registrations and filing compliance for Vedehi Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Vedehi Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Vedehi 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 Vedehi Trading Private Limited
MSME payment history for Vedehi 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
- MSME-1 filing history
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Subsidiaries & Group Companies of Vedehi Trading Private Limited
Corporate group structure for Vedehi 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
- Entity investments
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MCA Filings & Documents of Vedehi Trading Private Limited
MCA filings and documents for Vedehi 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 Vedehi Trading Private Limited
Frequently Asked Questions about Vedehi Trading Private Limited
Vedehi Trading Private Limited is an active private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 25 June 2013 (13+ years old) and is registered under CIN U74900MH2013PTC330019.
The current directors of Vedehi Trading Private Limited are:
- Sipra Dutta - Director
- Subodh Dutta - Director
The primary industry of Vedehi Trading Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Vedehi Trading Private Limited can be reached at the registered office: 201 Sharda Bhuvan Chs Nanda Patkar Road Vile Parle E, Mumbai, Maharashtra, India – 400057.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 201 Sharda Bhuvan Chs Nanda Patkar Road Vile Parle E, Mumbai, Maharashtra, India – 400057.