Viranchi Trading Llp - Company Profile

It is a financial services limited liability partnership based in Mulund, Maharashtra, India, established in 2018.
2018 Mulund, Maharashtra, India Active
Last Updated:
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About Viranchi Trading Llp

Viranchi Trading Llp, a active limited liability partnership, was established on 30 July 2018 in Mulund, Maharashtra, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAN-0563. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Monil Rajendra Shah (Designated Partner), Sejal Dharmesh Shah (Designated Partner). Its latest date of accounts and solvency statement 31 March 2025. It is based at 207,Pashwarnath Apt, S.P Nagar,Nahur Roa, Mulund, Maharashtra, 400080.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAN-0563

  • Incorporation Date

    30 July 2018

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 7 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Viranchi Trading Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Viranchi Trading Llp?
Current Designated Partners
Name Designation Appointment Date Status
Monil Rajendra Shah Designated Partner 30 Jul 2018 Current
Sejal Dharmesh Shah Designated Partner 08 Feb 2019 Current

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Financial Performance of Viranchi Trading Llp.

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Viranchi Trading Llp revenue growth over time
Viranchi Trading Llp 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 Viranchi Trading Llp?

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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 Viranchi Trading Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Viranchi Trading Llp
Recent Activity within the Organization
  • Annual General Meeting

    Viranchi Trading Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    Progress on Viranchi Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Sejal Dharmesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 08 Feb 2019 & has been associated with this company since 7 years 5 days . was documented.

  • Director Appointment

    Progress on Monil Rajendra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2018 & has been associated with this company since 7 years 6 months . was documented.

  • LLP Incorporation

    Progress on Viranchi Trading Llp was registered on 30 Jul 2018 with Roc Mumbai & aged 7 years 6 months as per MCA records. was documented.

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Frequently Asked Questions
What is the LLPIN of Viranchi Trading Llp?

The LLPIN of Viranchi Trading Llp is AAN-0563.

Where is Viranchi Trading Llp headquartered?

Viranchi Trading Llp is headquartered at 207,Pashwarnath Apt, S.P Nagar,Nahur Roa, Mulund, Maharashtra, 400080.

When was Viranchi Trading Llp incorporated?

Viranchi Trading Llp was incorporated on 30 July 2018.

Who are the current directors of Viranchi Trading Llp?

The current directors of Viranchi Trading Llp are

What is the primary industry of Viranchi Trading Llp?

The primary industry of Viranchi Trading Llp is Financial Services.

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