Transtrade Vinimay Private Limited
About Transtrade Vinimay Private Limited
Data last updated:
Transtrade Vinimay Private Limited is a private limited company based in Meerut, Uttar Pradesh, India, a subsidiary of Nilanjana Tradelink Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 03 December 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2008PTC134281.
The company has an authorised share capital of ₹26.5 Lakh and a paid-up capital of ₹26.42 Lakh. It is led by directors Ajay Agarwal and Ravya Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Ganesh Cold Storage Railway Road, Meerut, Uttar Pradesh, India – 250002.
As per the financials filed for FY 2023, the company reported a revenue of ₹6.67 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.72 Lakh (net margin 70.7%) and EBITDA of -₹76,966 (EBITDA margin -11.5%). Revenue has declined at a compounded annual rate (CAGR) of 18% over five years.
As per MCA filings, the company has open charges of ₹12 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Transtrade Vinimay has one previous CIN (Corporate Identification Number): U51909WB2008PTC131005. The current CIN is U51909UP2008PTC134281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909UP2008PTC134281 | Current |
| U51909WB2008PTC131005 | Previous |
Contact details
Transtrade Vinimay Private Limited's registered office is in Meerut, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressGanesh Cold Storage Railway Road, Meerut, Uttar Pradesh, India – 250002
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Transtrade Vinimay Private Limited, buy the company report.
- 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 Transtrade Vinimay Private Limited
FY 2025 filings availableTranstrade Vinimay Private Limited reported revenue of ₹6.67 Lakh (up 1176% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 18% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹6.67 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹76,966 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹4.72 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -11.5% | ||||
| Net Profit Margin | 70.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Transtrade Vinimay Private Limited, buy the company report.
Board of directors of Transtrade Vinimay Private Limited
Transtrade Vinimay has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Agarwal | Director | 14 May 2021 | 5 Years 5 Months | Current |
| Ravya Agarwal | Director | 14 May 2021 | 5 Years 5 Months | Current |
Auditor
Transtrade Vinimay Private Limited is audited by V. S. GUPTA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. S. GUPTA & CO. | FY 2023 | 000724C |
Shareholding
The shareholding of Transtrade Vinimay Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transtrade Vinimay Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2025 | 101183210 | Sidbi | ₹2 Cr | Open | |
| 24 Jun 2025 | 101123768 | The South Indian Bank Limited | ₹10 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Transtrade Vinimay Private Limited has 2 court cases on record: 2 filed by Transtrade Vinimay. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Income Tax Officer Ward 7( and 1 other | Disposed |
To see the full case history of Transtrade Vinimay Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transtrade Vinimay Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Transtrade Vinimay has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Transtrade Vinimay Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transtrade Vinimay Private Limited has 10 board changes on record since 2008: 2 appointments and 8 cessations. The latest: Ajay Agarwal ceased to be Additional Director on 28 Nov 2021.
3 earlier events are in the company report.
Frequently asked questions
Transtrade Vinimay is an active private limited company based in Meerut, Uttar Pradesh, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U51909UP2008PTC134281.
Transtrade Vinimay has 2 current directors:
- Ajay Agarwal - Director
- Ravya Agarwal - Director
The latest financial statements of Transtrade Vinimay on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Transtrade Vinimay is U51909UP2008PTC134281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transtrade Vinimay has 2 court cases on record: 2 filed by the company.
Transtrade Vinimay was incorporated on 03 December 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kanpur.
Ajay Agarwal ceased to be Additional Director on 28 Nov 2021. Rajesh Kumar Singh ceased to be Director on 16 May 2021. Ajay Agarwal was appointed as Director on 14 May 2021. Transtrade Vinimay has 10 board changes on record in total.
The registered office of Transtrade Vinimay is at Ganesh Cold Storage Railway Road, Meerut, Uttar Pradesh, India – 250002.
Transtrade Vinimay operates in the financial services industry, in the diversified financial services segment.
Transtrade Vinimay has open charges of ₹12 Cr and no satisfied charges on record as per latest MCA filings.