Vayas Multi-Trading Private Limited - Company overview

Vayas Multi-Trading Private Limited was incorporated on 17 January 2003 and is registered with ROC Delhi Ii.

2003-01-17 Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -33.1%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▲ 5.3%
FY 2020
EBITDA
₹1–5 Cr
▼ -15.5%
FY 2020
NET WORTH
₹10–25 Cr
▲ 2.5%
FY 2020
TOTAL ASSETS
₹25–50 Cr
▼ -47.9%
FY 2020
OPEN CHARGES
2
3.22 cr
PAID-UP CAPITAL
4.80 cr
AUTHORISED CAPITAL
6.00 cr
COMPANY AGE
23 Years 9 Months
since 2003-01-17
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
ACTIVE GST
1
Updated: 2024-07-10 14:36:25
TOTAL MONEY RAISED
₹10–25 Cr
SATISFIED CHARGES
5
5.80 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vayas Multi-Trading Private 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.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (70), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vayas Multi-Trading Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vayas Multi-Trading Private Limited was incorporated on 17 January 2003 and is registered with ROC Delhi Ii. It is an active private limited company, now about 23 years old. The registered office is at 2651, 1St Floor, Office No -2 Bank Street, Beadnpura, Karol Bagh, Delhi. Earlier names on record include Lotus Bullions Private Limited and Kanhai Diamonds Manufacturing Peivate Limited.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has two directors: Arjun Singh and Umesh Garg. The longest-serving is Umesh Garg, on the board since 2005; the most recent to join is Arjun Singh, appointed in April 2021. Three former directors are on record; the most recent to leave was Babita Garg in April 2021.

₹4.8 crore of its ₹6 crore authorised capital is paid up (about 80%). Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 November 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, and five more have been paid off.

Consumer Goods ••••••••
  • Location 2651, 1St Floor, Office No -2 Bank Street, Beadnpura, Karol Bagh, Delhi, Delhi - 110005
Name History
Legal NameVayas Multi-Trading Private Limited
CIN / LLPINU51398DL2003PTC118538
Company No.118538
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-01-17
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
Credit RatingD (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Vayas Multi-Trading Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Arjun Singh
Director | Since 2021-04-26 | DIN: 01182589
U
Umesh Garg
Director | Since 2005-12-12 | DIN: 00511991

Financial Performance of Vayas Multi-Trading Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹50–100 Cr ▼ -33.1%
P&L ₹10–50 Lakh ▲ 5.3%
EBITDA ₹1–5 Cr ▼ -15.5%
Net worth ₹10–25 Cr ▲ 2.5%

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Verified entity values are shown only after access is granted.

Charges of Vayas Multi-Trading Private Limited Open and satisfied charges registered against the company with MCA.

Others : 9.02 cr
Bank Of Baroda : 2.00 cr
Canara Bank : 2.00 cr
Oriental Bank Of Commerce : 60.00 Lakh
Open Charges: 2 Satisfied Charges: 5
Open 3.22 cr
Satisfied 5.80 cr
LenderAmountStatus
Others
Creation Date: 29 Jul 2020
 80.00 Lakh Open
Bank Of Baroda
Creation Date: 29 Dec 2009
 2.00 cr Closed
Others
Creation Date: 18 Jan 2008
 8.22 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Vayas Multi-Trading Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Vayas Multi-Trading Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Vayas Multi-Trading Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Vayas Multi-Trading Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Vayas Multi-Trading Private 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Vayas Multi-Trading Private 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Vayas Multi-Trading Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vayas Multi-Trading Private Limited?
MCA does not publish an "owner" field. Vayas Multi-Trading Private Limited is run by its directors, Arjun Singh and Umesh Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Vayas Multi-Trading Private Limited?
Vayas Multi-Trading Private Limited has two current directors: Arjun Singh (since April 2021) and Umesh Garg (since December 2005).
What is CIN of Vayas Multi-Trading Private Limited?
The CIN of Vayas Multi-Trading Private Limited is U51398DL2003PTC118538. Reading it left to right: U means it is not listed, 51398 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PTC is the company type and 118538 is its registration number.
When was Vayas Multi-Trading Private Limited incorporated?
Vayas Multi-Trading Private Limited was incorporated on 17 January 2003 with ROC Delhi Ii. That makes it about 23 years old.
What is the registered address of Vayas Multi-Trading Private Limited?
The registered office on MCA records is 2651, 1St Floor, Office No -2 Bank Street, Beadnpura, Karol Bagh, Delhi - 110005.
What is the current status of Vayas Multi-Trading Private Limited?
MCA shows Vayas Multi-Trading Private Limited as Active, and its last AGM on record was in November 2021.
What is the contact number or email for Vayas Multi-Trading Private Limited?
You can post to its registered office at 2651, 1St Floor, Office No -2 Bank Street, Beadnpura, Karol Bagh, Delhi, Delhi - 110005.
What industry or business activity is Vayas Multi-Trading Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Vayas Multi-Trading Private Limited?
Paid-up capital is ₹4.8 crore and authorised capital is ₹6 crore, so about 80% of the authorised amount has been issued.
When did Vayas Multi-Trading Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 November 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Vayas Multi-Trading Private Limited?
Two charges against Vayas Multi-Trading Private Limited are still open and five have been satisfied. Lenders named in the filings include Bank Of Baroda, Canara Bank and Oriental Bank Of Commerce.
Have any directors left Vayas Multi-Trading Private Limited?
Yes, three former directors are on record. The most recent to leave were Babita Garg (April 2021), Arun Kumar Aggarwal (December 2019) and Aman Gupta (December 2016).
What is the turnover or revenue of Vayas Multi-Trading Private Limited?
Based on filed financial statements, the revenue of Vayas Multi-Trading Private Limited for FY 2020 was in the ₹50–100 Cr range. That is down 33.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Vayas Multi-Trading Private Limited?
For FY 2020, the net worth of Vayas Multi-Trading Private Limited was in the ₹10–25 Cr range.
How can I get the financial details of Vayas Multi-Trading Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Vayas Multi-Trading Private Limited - is it listed or unlisted?
Vayas Multi-Trading Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Vayas Multi-Trading Private Limited?
Vayas Multi-Trading Private Limited is registered with ROC Delhi Ii.
What is the company classification of Vayas Multi-Trading Private Limited?
MCA classifies Vayas Multi-Trading Private Limited as: Private Limited Indian Non-Government Company.
Does Vayas Multi-Trading Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Vayas Multi-Trading Private 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.