Vishvesh Trading Private Limited
About Vishvesh Trading Private Limited
Data last updated:
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 operates in the financial brokerage segment of the financial services sector. It was incorporated on 21 June 2004.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC147057.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 3rd Floor 28 Rajabhadhur Mansion Mumbai Samachar Marg., Maharashtra, India – 400001.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Vishvesh Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address3rd Floor 28 Rajabhadhur Mansion Mumbai Samachar Marg., Maharashtra, India – 400001
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Vishvesh Trading is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Vishvesh Trading Private Limited
FY 2016 filings availableVishvesh Trading Private Limited reported revenue of ₹8 (down 100% YoY) for FY 2016.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vishvesh Trading Private Limited, buy the company report.
Board of directors of Vishvesh Trading Private Limited
Vishvesh Trading has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Motilal Jain Also directs: Vishvjyoti Trading Ltd, Hit Kit Global Solutions Limited | Director | 06 Aug 2013 | 13 Years 2 Months | As last reported |
| Jayesh Ramchandra Patil | Director | 04 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
Vishvesh Trading Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (financial advisory, brokerage and consultancy services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sharegiants Wealth Advisors & Financial Services Private Limited | ₹18 (FY 2021) | Mumbai, Maharashtra, India | ||||
| Utkarsh Motor Finance Private Limited | ₹16 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Idealise Finance & Investment Private Limited | ₹13 (FY 2024) | -100.0% | Allahabad, Uttar Pradesh, India | |||
| Caprimon Consultancy Private Limited | ₹10 (FY 2021) | -100.0% | Janakpuri, New Delhi, Delhi, India | |||
| Puranbansi Holdings Private Limited | ₹9 (FY 2016) | -82.0% | Mumbai, Maharashtra, India | |||
| Vishvesh Trading Private Limitedthis company | ₹8 (FY 2016) | -100.0% | Mumbai, Maharashtra, India | |||
| Harvest Capital Management Private Limited | ₹7 (FY 2021) | -99.0% | Mumbai, Maharashtra, India | |||
| Terrafirma Realty Advisors Private Limited | ₹5 (FY 2017) | -93.0% | Mumbai, Maharashtra, India | |||
| Ambassador Fintech Private Limited | ₹5 (FY 2025) | -44.0% | Ahmedabad, Gujarat, India | |||
| Ori Finance Limited | ₹4 (FY 2016) | Kolkata, West Bengal, India | ||||
| Frequent Stock and Shares Private Limited | ₹4 (FY 2025) | -100.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Vishvesh Trading Private Limited, buy the company report.
Legal cases
Vishvesh Trading Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Vishvesh Trading Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vishvesh Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vishvesh Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vishvesh Trading Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Jayesh Ramchandra Patil ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Vishvesh Trading 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 is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in financial brokerage, within the financial services industry. 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.
Vishvesh Trading has 2 current directors:
- Suresh Motilal Jain - Director
- Jayesh Ramchandra Patil - Director
The latest financial statements of Vishvesh Trading on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vishvesh Trading is U51909MH2004PTC147057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vishvesh Trading has 3 court cases on record: 3 filed against it.
Vishvesh Trading was incorporated on 21 June 2004. It is registered with the Registrar of Companies, Mumbai.
The peers of Vishvesh Trading by revenue are Sharegiants Wealth Advisors & Financial Services Private Limited, Utkarsh Motor Finance Private Limited, Idealise Finance & Investment Private Limited, Caprimon Consultancy Private Limited, Puranbansi Holdings Private Limited and 5 more, all in the same principal business activity (financial advisory, brokerage and consultancy services).
Jayesh Ramchandra Patil ceased to be Additional Director on 30 Sep 2015. Omprakash Damani Badridas ceased to be Director on 20 Mar 2015. Jayesh Ramchandra Patil was appointed as Director on 04 Mar 2015. Vishvesh Trading has 8 board changes on record in total.
The registered office of Vishvesh Trading is at 3rd Floor 28 Rajabhadhur Mansion Mumbai Samachar Marg., Maharashtra, India – 400001.
Vishvesh Trading operates in the financial services industry, in the financial brokerage segment.