Vinimax Trade Limited
About Vinimax Trade Limited
Data last updated:
Vinimax Trade Limited was a public limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 25 June 2020.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U67100UP2020PLC129907.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Seema Singh and Vivek Singh.
The registered office was at D – 2012 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Company details
Contact details
Vinimax Trade Limited's registered office is in Lucknow, Uttar Pradesh.
- Registered AddressD – 2012 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Vinimax Trade Limited
Year-wise financial statements and ratios of Vinimax Trade Limited are in the company report Buy the company report.
Board of directors of Vinimax Trade Limited
Vinimax Trade has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Singh Also directs: Samaj Mutual Benefit Nidhi Limited | Director | 25 Jun 2020 | 6 Years 4 Months | As last reported |
| Vivek Singh | Director | 25 Jun 2020 | 6 Years 4 Months | As last reported |
| Aditya Gupta | Director | 25 Jun 2020 | 6 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Vinimax Trade 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 Vinimax Trade 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 Vinimax Trade Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vinimax Trade Limited has 3 board changes on record since 2020: 3 appointments. The latest: Aditya Gupta was appointed as Director on 25 Jun 2020.
Frequently asked questions
Vinimax Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vinimax Trade was a public limited company based in Lucknow, Uttar Pradesh, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 25 June 2020 and is registered under CIN U67100UP2020PLC129907. The company has been struck off by the Registrar of Companies and is no longer operational.
Vinimax Trade had 3 directors:
- Seema Singh - Director
- Vivek Singh - Director
- Aditya Gupta - Director
The CIN (Corporate Identification Number) of Vinimax Trade is U67100UP2020PLC129907. 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 Vinimax Trade is at D – 2012 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Vinimax Trade was incorporated on 25 June 2020. It is registered with the Registrar of Companies, Kanpur.
Vinimax Trade operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Aditya Gupta was appointed as Director on 25 Jun 2020. Seema Singh was appointed as Director on 25 Jun 2020. Vivek Singh was appointed as Director on 25 Jun 2020.
Vinimax Trade can be reached at its registered office: D – 2012 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
Vinimax Trade is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.
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