Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Vachi Trading Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (30), financial health (80), director (95) and company-foundation signals.
- Operating for 14+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2019 - filings look overdue.
- Profitable in FY 2017.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Vachi Trading Limited Company identity, industry, contact, and registration details from MCA and company records.
Vachi Trading Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51909MH2012PLC233522). Business overview includes Financial Services (Financial Brokerage), incorporated on July 18, 2012 (14+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location Shop No. 029, 1St Floor, A Wing, Express Zone Western Express Highway, Malad East, Mumbai, Maharashtra - 400097
Current Directors of Vachi Trading Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Vachi Trading Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 100.00000000 |
Financial Ratios of Vachi Trading Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
MSME Payment Delays by Vachi Trading Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Vachi Trading Limited Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Vachi Trading Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Vachi Trading Limited?
When was Vachi Trading Limited incorporated?
Who are the current board members and directors of Vachi Trading Limited?
What is the registered address of Vachi Trading Limited?
What is the ROC code of Vachi Trading Limited?
What is the company classification of Vachi Trading Limited?
Vachi Trading Limited - is it listed or unlisted?
Does Vachi Trading Limited have subsidiaries?
What is the current status of Vachi Trading Limited?
What industry or business activity is Vachi Trading Limited associated with?
What is the turnover or revenue of Vachi Trading Limited?
How can I get the financial details of Vachi Trading Limited?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
