Transit Vinimay Private Limited
About Transit Vinimay Private Limited
Data last updated:
Transit Vinimay Private Limited was a private limited company based in New Delhi, Delhi, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 March 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2007PTC257556.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹29.92 Lakh. It was led by directors including Neeraj Bansal and Rahas Bihari Panda.
Its last annual general meeting (AGM) was held on 27 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.
Company details
CIN history
Transit Vinimay has one previous CIN (Corporate Identification Number): U51909WB2007PTC114728. The current CIN is U51909DL2007PTC257556, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909DL2007PTC257556 | Current |
| U51909WB2007PTC114728 | Previous |
Contact details
Transit Vinimay Private Limited's registered office is in New Delhi, Delhi.
- Registered Address1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryTrading, Wholesale, Specialty
- 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 Transit Vinimay Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transit Vinimay Private Limited, buy the company report.
Board of directors of Transit Vinimay Private Limited
Transit Vinimay has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahas Bihari Panda | Additional Director | 15 Apr 2013 | 13 Years 6 Months | As last reported |
| Neeraj Gupta | Additional Director | 20 Jun 2013 | 13 Years 4 Months | As last reported |
| Neeraj Bansal | Director | 25 Feb 2011 | 15 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Transit Vinimay 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 Transit Vinimay Private 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 Transit Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transit Vinimay Private Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Neeraj Gupta ceased to be Additional Director on 31 Jan 2015.
6 earlier events are in the company report.
Frequently asked questions
Transit Vinimay 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.
Transit Vinimay was a private limited company based in New Delhi, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 March 2007 and is registered under CIN U51909DL2007PTC257556. The company has been struck off by the Registrar of Companies and is no longer operational.
Transit Vinimay had 3 directors:
- Rahas Bihari Panda - Additional Director
- Neeraj Gupta - Additional Director
- Neeraj Bansal - Director
The CIN (Corporate Identification Number) of Transit Vinimay is U51909DL2007PTC257556. 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 Transit Vinimay is at 1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.
Transit Vinimay was incorporated on 27 March 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Transit Vinimay on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 27 September 2012. Year-wise statements from 2015 are in the company report.
Transit Vinimay operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Neeraj Gupta ceased to be Additional Director on 31 Jan 2015. Neeraj Gupta was appointed as Additional Director on 20 Jun 2013. Rakesh Tiwari ceased to be Director on 20 Jun 2013. Transit Vinimay has 15 board changes on record in total.
Transit Vinimay can be reached at its registered office: 1107 Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.