Vishvesh Trading Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Under Liquidation
Last Updated:
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About Vishvesh Trading Private Limited

Vishvesh 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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51909MH2004PTC147057

  • Registration Number

    147057

  • Incorporation Date

    21 June 2004

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.02 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Under Liquidation

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.02 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2016
Company report

Vishvesh Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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.

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Who are the key members and board of directors at Vishvesh Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Suresh Motilal Jain Director 06 Aug 2013 Current
Jayesh Ramchandra Patil Director 04 Mar 2015 Current
Past Directors
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

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Financial Performance of Vishvesh Trading.

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.

Vishvesh Trading revenue growth over time
Vishvesh Trading 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
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What is the Ownership and Shareholding Structure of Vishvesh Trading?

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.

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 Vishvesh Trading?

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.

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
Graph showing company valuation over time

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

    Progress on Vishvesh Trading Private Limited last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Vishvesh Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on 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 11 months . was documented.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Company Incorporation

    The activity Vishvesh Trading Private Limited was registered on 21 Jun 2004 with Roc Mumbai & aged 21 years 7 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Vishvesh Trading Private Limited?

The CIN of Vishvesh Trading Private Limited is U51909MH2004PTC147057.

Where is Vishvesh Trading Private Limited headquartered?

Vishvesh Trading Private Limited is headquartered at 3Rd Floor 28 Rajabhadhur Mansion Mumbai Samachar Marg., Mumbai, Maharashtra, 400001.

When was Vishvesh Trading Private Limited incorporated?

Vishvesh Trading Private Limited was incorporated on 21 June 2004.

Who are the current directors of Vishvesh Trading Private Limited?

The current directors of Vishvesh Trading Private Limited are

What is the primary industry of Vishvesh Trading Private Limited?

The primary industry of Vishvesh Trading Private Limited is Financial Services.

Is Vishvesh Trading Private Limited a listed company?

Vishvesh Trading Private Limited is unlisted.

What is the capital structure of Vishvesh Trading Private Limited?

The authorized capital of Vishvesh Trading Private Limited is ₹5.00 M, and the paid-up capital is ₹2.02 M.

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