Vishvesh Trading Private Limited
About Vishvesh Trading Private Limited
Data last updated: 25 July 2025
Vishvesh Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 21 June 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC147057.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.18 Lakh. It is led by directors Suresh Motilal Jain and Jayesh Ramchandra Patil.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 3Rd Floor 28 Rajabhadhur Mansion Mumbai Samachar Marg., Maharashtra, India – 400001.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address3Rd Floor 28 Rajabhadhur Mansion Mumbai Samachar Marg., Maharashtra, India – 400001
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
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Board of Directors of Vishvesh Trading Private Limited
Vishvesh Trading Private Limited is currently managed by 2 directors, with 6 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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Suresh Motilal Jain
Also directs:
Vishvjyoti Trading Ltd, Hit Kit Global Solutions Limited
|
Director | 06 Aug 2013 | 13 Years 0 Months | As last reported |
| Jayesh Ramchandra Patil | Director | 04 Mar 2015 | 11 Years 5 Months | As last reported |
Financials of Vishvesh Trading Private Limited FY 2016 filings available
Ten-year financial statements for Vishvesh Trading Private Limited
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Charges & Borrowings Vishvesh Trading Private Limited
Vishvesh Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vishvesh Trading Private Limited
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Employee and EPFO history for Vishvesh Trading Private Limited
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GST Compliance of Vishvesh Trading Private Limited
GST registrations and filing compliance for Vishvesh Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vishvesh Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Vishvesh Trading Private Limited
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MSME Payment Delays by Vishvesh Trading Private Limited
MSME payment history for Vishvesh Trading Private Limited
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Subsidiaries & Group Companies of Vishvesh Trading Private Limited
Corporate group structure for Vishvesh Trading Private Limited
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MCA Filings & Documents of Vishvesh Trading Private Limited
MCA filings and documents for Vishvesh Trading Private Limited
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Recent Activity on Vishvesh Trading Private Limited
Frequently Asked Questions about Vishvesh Trading Private Limited
Vishvesh Trading Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Vishvesh Trading Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2004 and is registered under CIN U51909MH2004PTC147057. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Vishvesh Trading Private Limited are:
- Suresh Motilal Jain - Director
- Jayesh Ramchandra Patil - Director
The CIN (Corporate Identification Number) of Vishvesh Trading Private Limited is U51909MH2004PTC147057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vishvesh Trading Private Limited is financial services. The company specifically operates in financial brokerage.
Vishvesh Trading Private Limited can be reached at the registered office: 3Rd Floor 28 Rajabhadhur Mansion Mumbai Samachar Marg, Maharashtra, India – 400001.