VILLA TRADING COMPANY PRIVATE LIMITED

OVERVIEW - VILLA TRADING COMPANY PRIVATE LIMITED

Villa Trading Company Private Limited was an unlisted private company incorporated on 08 March, 1994. It is classified as a private limited company and is located in , Gujarat. It's authorized share capital was INR 42.00 cr and the total paid-up capital was INR 41.75 cr.

Villa Trading Company's operating revenues range is Under INR 1 cr for the financial year ending on 31 March, 2020. It's EBITDA has increased by 22.45 % over the previous year. At the same time, it's book networth has decreased by -37.10 %. Other performance and liquidity ratios are available here.

The current status of Villa Trading Company Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Villa Trading Company Private Limited, per our records, was held on 22 September, 2020.

The Corporate Identification Number (CIN) of Villa Trading Company Private Limited is U51900GJ1994PTC098196. The registered office of Villa Trading Company Private Limited was at B-402, 4TH FLOOR,PELICAN HOUSE,ASHRAM ROAD, GUJARAT CHAMBER OF COMMERCE COMPOUND AHMEDABAD Ahmedabad , Gujarat. The status of the company is now Amalgamated.

REGISTERED DETAILS - VILLA TRADING COMPANY PRIVATE LIMITED

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Directors - VILLA TRADING COMPANY PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Yogeshkumar Nagindas Shah who was appointed on 18 March, 2014. Yogeshkumar Nagindas Shah has been on the board for more than 10 years. The most recently appointed director is Bimal Ramesh Thakkar, who was appointed on 14 May, 2015.

Yogeshkumar Nagindas Shah has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 29 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
YOGESHKUMAR NAGINDAS SHAH	Director	18 March, 2014	Other directorships - GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED,  SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED,  SUMARAJ HOLDINGS PVT LTD,  VARUNA-VAYU FOODS PRIVATE LIMITED,  GLOBAL CUPS & CONSUMABLES PRIVATE LIMITED,  AXIS PLASTICS PRIVATE LIMITED,  FOLIAGE TRADING COMPANY PRIVATE LIMITED,  GOODKARMA HOSPITALITY PRIVATE LIMITED,  SONOCO AGRO-ENTERPRISES PRIVATE LIMITED,  INDIANAPOLI HOSPITALITY PRIVATE LIMITED,  OMNA EXPORTS PRIVATE LIMITED,  GALAXY TECHNOLOGIES PRIVATE LIMITED,
BIMAL RAMESH THAKKAR	Director	14 May, 2015	Other directorships - TELLURIC FOODS (INDIA) LIMITED,  H J THAKKAR PROPERTY INVESTMENT LLP,  METIS TRADING LLP,  POWER BRANDS (FOODS) PRIVATE LIMITED,  TELLURIC FOODS LIMITED,  GUJARAT SIDHEE CEMENT LIMITED,  ADF FOODS (INDIA) LIMITED,  ADF FOODS LIMITED,
VIRENDRA RAJ MOHNOT	KMP	11 March, 2019	No other directorships
DEENDAYAL BHAGWATIPRASAD JHUNJHUNWALA	Director	15 January, 2015	Other directorships - SAMETA REALTY & HOSPITALITY LLP,  WILLOW TRADING COMPANY PRIVATE LIMITED,  FERN TRADING COMPANY PRIVATE LIMITED,  GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED,  VARUNA-VAYU FOODS PRIVATE LIMITED,  FAWN TRADING COMPANY PRIVATE LIMITED,  TEJASHREE TRADING COMPANY PRIVATE LIMITED,  SUNNIDHI TRADING PRIVATE LIMITED,  PALLOR TRADING COMPANY PRIVATE LIMITED,  SAMETA EXPORTS PVT LTD,  MEHTA SPORTS PRIVATE LIMITED,  GALAXY TECHNOLOGIES PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
YOGESHKUMAR NAGINDAS SHAH	Director	18 March, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED Director 16 July, 2007 Business Services SONOCO INVESTMENT AND TRADING COMPANY PRIVATE LIMITED Director 16 July, 2007 Finance SUMARAJ HOLDINGS PVT LTD Director 16 July, 2007 Finance VARUNA-VAYU FOODS PRIVATE LIMITED Director 16 July, 2007 Manufacturing (Food products and beverages) GLOBAL CUPS & CONSUMABLES PRIVATE LIMITED Director 30 November, 2010 Manufacturing (Paper & Paper Products; Publishing, printing and reproduction of recorded media) AXIS PLASTICS PRIVATE LIMITED Director 10 September, 2020 Manufacturing (Metals & Chemicals and their products) FOLIAGE TRADING COMPANY PRIVATE LIMITED Director 16 July, 2007 Trading GOODKARMA HOSPITALITY PRIVATE LIMITED Director 16 July, 2007 Manufacturing (Machinery & Equipments) SONOCO AGRO-ENTERPRISES PRIVATE LIMITED Director 30 October, 2007 Agriculture and Allied Activities INDIANAPOLI HOSPITALITY PRIVATE LIMITED Director 03 July, 2008 Manufacturing (Others) OMNA EXPORTS PRIVATE LIMITED Director 16 July, 2007 Trading GALAXY TECHNOLOGIES PRIVATE LIMITED Director 16 July, 2007 Computer Related Services
BIMAL RAMESH THAKKAR	Director	14 May, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TELLURIC FOODS (INDIA) LIMITED Director 08 July, 2022 Trading H J THAKKAR PROPERTY INVESTMENT LLP Director 19 December, 2019 Other Business Activities METIS TRADING LLP Director 01 February, 2017 Other Business Activities POWER BRANDS (FOODS) PRIVATE LIMITED Director 10 May, 2007 Manufacturing (Food products and beverages) TELLURIC FOODS LIMITED Director 17 May, 2022 Trading GUJARAT SIDHEE CEMENT LIMITED Director 25 October, 2008 Manufacturing (Metals & Chemicals and their products) ADF FOODS (INDIA) LIMITED Director 07 December, 2009 Manufacturing (Food products and beverages) ADF FOODS LIMITED Director 30 May, 2003 Manufacturing (Food products and beverages)
VIRENDRA RAJ MOHNOT	KMP	11 March, 2019	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
DEENDAYAL BHAGWATIPRASAD JHUNJHUNWALA	Director	15 January, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMETA REALTY & HOSPITALITY LLP Director 27 March, 2015 Real estate activities WILLOW TRADING COMPANY PRIVATE LIMITED Director 23 January, 2015 Trading FERN TRADING COMPANY PRIVATE LIMITED Director 23 January, 2015 Trading GAJASIDDHI MANAGEMENTS SERVICES PRIVATE LIMITED Director 15 January, 2015 Business Services VARUNA-VAYU FOODS PRIVATE LIMITED Director 15 January, 2015 Manufacturing (Food products and beverages) FAWN TRADING COMPANY PRIVATE LIMITED Director 23 January, 2015 Trading TEJASHREE TRADING COMPANY PRIVATE LIMITED Director 23 January, 2015 Trading SUNNIDHI TRADING PRIVATE LIMITED Director 16 March, 2015 Trading PALLOR TRADING COMPANY PRIVATE LIMITED Director 23 January, 2015 Trading SAMETA EXPORTS PVT LTD Director 16 March, 2015 Trading MEHTA SPORTS PRIVATE LIMITED Director 10 February, 2015 Recreational, cultural and sporting activities GALAXY TECHNOLOGIES PRIVATE LIMITED Director 11 May, 2015 Computer Related Services