Transtrade Vinimay Private Limited
About Transtrade Vinimay Private Limited
Data last updated: 04 February 2026
Transtrade Vinimay Private Limited is a private limited company based in Meerut, Uttar Pradesh, India, a subsidiary of Nilanjana Tradelink Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 December 2008, the company has been in operation for over 18 years.
Registered with ROC Kanpur under CIN U51909UP2008PTC134281.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
It operates as a subsidiary of Nilanjana Tradelink Private Limited.
As per MCA filings, the company has open charges of ₹12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressGanesh Cold Storage Railway Road, Meerut, Uttar Pradesh, India – 250002
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Transtrade Vinimay Private Limited
Transtrade Vinimay Private Limited 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 |
Business Activity of Transtrade Vinimay Private Limited
Transtrade Vinimay Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Transtrade Vinimay Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Transtrade Vinimay Private Limited
Transtrade Vinimay Private Limited is audited by V. S. GUPTA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. S. GUPTA & CO. | Locked | Locked | Locked |
Complete auditor history for Transtrade Vinimay Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Transtrade Vinimay Private Limited
Transtrade Vinimay Private Limited is currently managed by 2 directors, with 8 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Agarwal | Director | 14 May 2021 | 5 Years 3 Months | Current |
| Ravya Agarwal | Director | 14 May 2021 | 5 Years 3 Months | Current |
Financials of Transtrade Vinimay Private Limited FY 2025 filings available
Transtrade Vinimay Private Limited reported revenue of ₹6.67 Lakh (up 1176.30% YoY) for FY 2023.
Ten-year financial statements for Transtrade Vinimay Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transtrade Vinimay Private Limited
Shareholding and ownership data for Transtrade Vinimay Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Group Structure of Transtrade Vinimay Private Limited
Transtrade Vinimay Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Transtrade Vinimay Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Transtrade Vinimay Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2025 | Sidbi | ₹2 Cr | Open |
| 24 Jun 2025 | The South Indian Bank Limited | ₹10 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transtrade Vinimay Private Limited
View historical data on people associated with Transtrade Vinimay Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transtrade Vinimay Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transtrade Vinimay Private Limited
GST registrations and filing compliance for Transtrade Vinimay Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transtrade Vinimay Private Limited
Credit ratings, litigation, and regulatory alerts for Transtrade Vinimay Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transtrade Vinimay Private Limited
MSME payment history for Transtrade Vinimay Private Limited
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Subsidiaries & Group Companies of Transtrade Vinimay Private Limited
Corporate group structure for Transtrade Vinimay Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Transtrade Vinimay Private Limited
MCA filings and documents for Transtrade Vinimay Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Transtrade Vinimay Private Limited
Frequently Asked Questions about Transtrade Vinimay Private Limited
Transtrade Vinimay Private Limited is an active private limited company in the financial services sector based in Meerut, Uttar Pradesh, India. It was incorporated on 03 December 2008 (18+ years old) and is registered under CIN U51909UP2008PTC134281.
Transtrade Vinimay Private Limited reported revenue of ₹6.67 Lakh for FY 2023 (up 1176.30% YoY).
The current directors of Transtrade Vinimay Private Limited are:
- Ajay Agarwal - Director
- Ravya Agarwal - Director
The primary industry of Transtrade Vinimay Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Transtrade Vinimay Private Limited can be reached at the registered office: Ganesh Cold Storage Railway Road, Meerut, Uttar Pradesh, India – 250002.
The authorised capital is ₹26.5 Lakh, and the paid-up capital is ₹26.42 Lakh.