It is a trading private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveVishwalaxmi Trading And Finance Private Limited, a active private limited company, was established on 17 July 1989 in Mumbai, Maharashtra, India. Engaging in wholesale within the trading sector, it holds CIN: U51900MH1989PTC052612. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹1.27 Cr.
It upholds a compliant status. Its leadership includes Sandip Mahavir Prasad Modi (Director), Naveen Mahendrakumar Jain (Director). Past directors included Sandip Mahavir Prasad Modi, Kamlesh Damji Joisher, Raghupathy Thyagarajan. It holds ₹938.65 Cr open charges and ₹334.28 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 1,2,3 'C' Wing,2-Flr,Tex Centre Prm Co-Op Soc Ltd Chandivali Rd, Off Saki Vihar Rd, Andher, I (East), Mumbai, Maharashtra, 400072.
U51900MH1989PTC052612
052612
17 July 1989
₹3.00 Cr
₹1.27 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sandip Mahavir Prasad Modi | Director | 18 Jul 2017 | Current |
| Naveen Mahendrakumar Jain | Director | 07 Mar 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2017 | Past |
| Pramod Abcsdd | Director | 18 Jul 2017 | Past |
| Pramod Abcsdd | Director | 07 Mar 2015 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 07 Mar 2015 | Past |
| Pramod Abcsdd | Director | 07 Mar 2015 | Past |
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Vishwalaxmi Trading And Finance Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 58.48% increase. The company also saw a substantial improvement in profitability, with a 61.24% increase in profit. The company's net worth Soared by an impressive increase of 20.51%.
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In 2023, Vishwalaxmi Trading And Finance had a public holding of 58.54%. The company had 3 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹9,386,500,000.00
₹3,342,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2025 | Sbicap Trustee Company Limited | ₹796.15 Cr | Open |
| 29 Jul 2022 | Sbicap Trustee Company Limited | ₹142.50 Cr | Open |
| 18 Dec 2020 | Others | ₹35.00 Cr | Satisfied |
| 29 Sep 2020 | Bank Of India | ₹152.25 Cr | Satisfied |
| 25 Sep 2017 | Others | ₹35.00 Cr | Satisfied |
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A charge with Sbicap Trustee Company Limited amounted to Rs. 796.15 Cr with Charge ID 101163963 was registered on 24 Sep 2025. was recorded as a recent event.
The activity A charge with Sbicap Trustee Company Limited of Rs. 142.50 Cr registered on 29 Jul 2022 with Charge ID 100608226 was modified on 28 Jul 2025. was completed.
Progress on Vishwalaxmi Trading And Finance Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity Vishwalaxmi Trading And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge registered on 29 Sep 2020 via Charge ID 100386680 with Bank Of India was fully satisfied on 13 Oct 2022. was documented.
The activity A charge with Sbicap Trustee Company Limited amounted to Rs. 142.50 Cr with Charge ID 100608226 was registered on 29 Jul 2022. was completed.
The CIN of Vishwalaxmi Trading And Finance Private Limited is U51900MH1989PTC052612.
Vishwalaxmi Trading And Finance Private Limited is headquartered at 1,2,3 'C' Wing,2-Flr,Tex Centre Prm Co-Op Soc Ltd Chandivali Rd, Off Saki Vihar Rd, Andher, I (East), Mumbai, Maharashtra, 400072.
Vishwalaxmi Trading And Finance Private Limited was incorporated on 17 July 1989.
The current directors of Vishwalaxmi Trading And Finance Private Limited are
The primary industry of Vishwalaxmi Trading And Finance Private Limited is Trading.
Vishwalaxmi Trading And Finance Private Limited is unlisted.
The authorized capital of Vishwalaxmi Trading And Finance Private Limited is ₹3.00 Cr, and the paid-up capital is ₹1.27 Cr.
The compliance status of Vishwalaxmi Trading And Finance Private Limited is Compliant.
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