Vraj Holding Private Limited
About Vraj Holding Private Limited
Data last updated:
Vraj Holding Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 May 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U74140GJ2004PTC044108. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹18.83 Lakh. It is led by directors Sunil Pandya and Jaydeep Pandya.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 59 – B Yogeshwar Nagar Society Bhathha Paldi, Ahmedabad, Gujarat, India – 380007.
Its group structure includes 2 subsidiaries.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vraj Holding Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address59 – B Yogeshwar Nagar Society Bhathha Paldi, Ahmedabad, Gujarat, India – 380007
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Vraj Holding Private Limited, buy the company report.
- 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 Vraj Holding is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
Financials of Vraj Holding Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vraj Holding Private Limited, buy the company report.
Board of directors of Vraj Holding Private Limited
Vraj Holding has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Pandya | Director | 25 Feb 2019 | 7 Years 8 Months | Current |
| Jaydeep Pandya Also directs: Vraj Commodities Private Limited | Director | 29 Oct 2020 | 5 Years 11 Months | Current |
Auditor
Vraj Holding Private Limited is audited by J K BRAHMIN & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K BRAHMIN & CO | FY 2017 | 101589W |
Shareholding
The shareholding of Vraj Holding Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Vraj Holding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vraj Holding Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vraj Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Vraj Holding has 2 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Vraj Commodities Private Limited | U67190GJ2006PTC049466 | |
| Vraj Commodities Private Limited | U67190GJ2006PTC049466 |
To see the full group structure of Vraj Holding Private Limited, buy the company report.
GST
Vraj Holding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vraj Holding Private Limited, buy the company report.
Recent activity
Vraj Holding Private Limited has 10 board changes on record since 2004: 6 appointments and 4 cessations. The latest: Raj Virat Shah ceased to be Director on 02 Nov 2020.
1 earlier event is in the company report.
Frequently asked questions
Vraj Holding is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 May 2004 (22+ years old) and is registered under CIN U74140GJ2004PTC044108.
Vraj Holding has 2 current directors:
- Sunil Pandya - Director
- Jaydeep Pandya - Director
The latest financial statements of Vraj Holding on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Vraj Holding has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vraj Holding is U74140GJ2004PTC044108. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vraj Holding was incorporated on 10 May 2004, making it 22+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Raj Virat Shah ceased to be Director on 02 Nov 2020. Jaydeep Pandya was appointed as Director on 29 Oct 2020. Sunil Pandya was appointed as Director on 25 Feb 2019. Vraj Holding has 10 board changes on record in total.
The registered office of Vraj Holding is at 59 – B Yogeshwar Nagar Society Bhathha Paldi, Ahmedabad, Gujarat, India – 380007.
Vraj Holding operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Vraj Holding is compliant as of 21 August 2026. The company is actively filing with the Registrar of Companies.