Vraheja Trading Private Limited
About Vraheja Trading Private Limited
Data last updated:
Vraheja Trading Private Limited was a private limited company based in Gurgaon, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the building installation services segment of the construction sector. It was incorporated on 19 February 2023.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45300HR2023PTC109520.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vandana Raheja and Vaibhav Raheja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Sector 3, Gurgaon, Haryana.
As per MCA filings, the company had open charges of ₹145 Cr and satisfied charges of ₹145 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Vraheja Trading Private Limited's registered office is in Gurgaon, Haryana.
- Registered AddressPlot No. 7 Sector 3, Imt Manesar, Gurgaon, Haryana, India – 122051
- IndustryConstruction, Building Installation
- 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
Financials of Vraheja Trading Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vraheja Trading Private Limited, buy the company report.
Board of directors of Vraheja Trading Private Limited
Vraheja Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vandana Raheja Also directs: Napino Auto and Electronics Limited, Napino Tech Ventures Private Limited, Vishnu Vaibhav Industries Private Limited and 3 more | Director | 19 Feb 2023 | 3 Years 8 Months | As last reported |
| Vaibhav Raheja Also directs: Napino Auto and Electronics Limited, Napino Tech Ventures Private Limited, Vishnu Vaibhav Industries Private Limited and 5 more | Director | 19 Feb 2023 | 3 Years 8 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Aug 2023 | 100768679 | Others | ₹25 Cr | Satisfied | |
| 26 May 2023 | 100732585 | Others | ₹120 Cr | Satisfied |
To see the full charge records of Vraheja Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Vraheja Trading Private Limited has 2 court cases on record: 2 filed by Vraheja Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chandigarh | Court case (COMP.APPL) | Filed by the company | Disposed |
| NCLT, Chandigarh | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Vraheja 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 Vraheja 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 Vraheja Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vraheja Trading Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Vaibhav Raheja was appointed as Director on 19 Feb 2023.
Frequently asked questions
Vraheja Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vraheja Trading was a private limited company based in Gurgaon, Haryana, India. The company worked in building installation, within the construction industry. It was incorporated on 19 February 2023 and is registered under CIN U45300HR2023PTC109520. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vraheja Trading was incorporated on 19 February 2023. It is registered with the Registrar of Companies, Delhi.
Vraheja Trading had 2 directors:
- Vandana Raheja - Director
- Vaibhav Raheja - Director
The CIN (Corporate Identification Number) of Vraheja Trading is U45300HR2023PTC109520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vraheja Trading is at Plot No. 7 Sector 3, Imt Manesar, Gurgaon, Haryana, India – 122051.
The latest financial statements of Vraheja Trading on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
Vraheja Trading operated in the construction industry, in the building installation segment.
Vraheja Trading has 2 court cases on record: 2 filed by the company.
Vaibhav Raheja was appointed as Director on 19 Feb 2023. Vandana Raheja was appointed as Director on 19 Feb 2023.
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