It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 | Mumbai, Maharashtra, India | Under LiquidationVishvesh Trading Private Limited, a under liquidation private limited company, was established on 21 June 2004 in Mumbai, Maharashtra, India. Engaging in financial brokerage within the financial services sector, it holds CIN: U51909MH2004PTC147057. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.02 M.
Its leadership includes Suresh Motilal Jain (Director), Jayesh Ramchandra Patil (Director). Past directors included Gautam Keshavdas Nemani, Rajesh Gokaldas Morparia, Jayesh Ramchandra Patil. Its latest AGM occurred on 30 September 2016, with the balance sheet filed on 31 March 2016. It is based at 3Rd Floor 28 Rajabhadhur Mansion Mumbai Samachar Marg., Mumbai, Maharashtra, 400001.
U51909MH2004PTC147057
147057
21 June 2004
₹5.00 M
₹2.02 M
Roc Mumbai
Unlisted
Under Liquidation
Explore comprehensive insights into Vishvesh Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suresh Motilal Jain | Director | 06 Aug 2013 | Current |
| Jayesh Ramchandra Patil | Director | 04 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 13 Aug 2013 | Past |
| Pramod Abcsdd | Director | 17 Apr 2007 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 20 Mar 2009 | Past |
| Pramod Abcsdd | Director | 20 Mar 2015 | Past |
| Pramod Abcsdd | Director | 20 Mar 2009 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Vishvesh Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2016, Vishvesh Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Vishvesh Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Vishvesh Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vishvesh Trading's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Vishvesh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was recorded as a recent event.
Progress on Vishvesh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was documented.
Jayesh Ramchandra Patil was appointed as a Director was appointed as a Director on 04 Mar 2015 & has been associated with this company since 10 years 9 months . was recorded as a recent event.
Suresh Motilal Jain was appointed as a Director was appointed as a Director on 06 Aug 2013 & has been associated with this company since 12 years 4 months . was recorded as a recent event.
Progress on Vishvesh Trading Private Limited was registered on 21 Jun 2004 with Roc Mumbai & aged 21 years 6 months as per MCA records. was documented.
The CIN of Vishvesh Trading Private Limited is U51909MH2004PTC147057.
Vishvesh Trading Private Limited is headquartered at 3Rd Floor 28 Rajabhadhur Mansion Mumbai Samachar Marg., Mumbai, Maharashtra, 400001.
Vishvesh Trading Private Limited was incorporated on 21 June 2004.
The current directors of Vishvesh Trading Private Limited are
The primary industry of Vishvesh Trading Private Limited is Financial Services.
Vishvesh Trading Private Limited is unlisted.
The authorized capital of Vishvesh Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹2.02 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX