It is a financial services private limited company based in Meerut, Uttar Pradesh, India, established in 2008.
2008 | Meerut, Uttar Pradesh, India | ActiveTranstrade Vinimay Private Limited, a active private limited company, was established on 03 December 2008 in Meerut, Uttar Pradesh, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U51909UP2008PTC134281. Registered under ROC Roc Kanpur. it is unlisted. It has an authorized capital of ₹2.65 M and a paid-up capital of ₹2.64 M.
It upholds a compliant status. Its leadership includes Ajay Agarwal (Director), Ravya Agarwal (Director). Past directors included Vinod Kumar Gontu, Tapan Chandra Dey, Rajesh Kumar Singh. It holds ₹10.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ganesh Cold Storage Railway Road, Meerut, Uttar Pradesh, 250002.
U51909UP2008PTC134281
134281
03 December 2008
₹2.65 M
₹2.64 M
Roc Kanpur
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Agarwal | Director | 14 May 2021 | Current |
| Ravya Agarwal | Director | 14 May 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2015 | Past |
| Pramod Abcsdd | Director | 17 Aug 2012 | Past |
| Pramod Abcsdd | Director | 16 May 2021 | Past |
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
| Pramod Abcsdd | Director | 15 Dec 2008 | Past |
| Pramod Abcsdd | Additional Director | 28 Nov 2021 | Past |
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Transtrade Vinimay Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 1176.3% increase. The company also saw a substantial improvement in profitability, with a 4309.76% increase in profit. The company's net worth moved up by a moderate rise of 0.37%.
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In 2023, Transtrade Vinimay had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹100,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Jun 2025 | The South Indian Bank Limited | ₹10.00 Cr | Open |
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The activity A charge with The South Indian Bank Limited amounted to Rs. 100.00 M with Charge ID 101123768 was registered on 24 Jun 2025. was completed.
Transtrade Vinimay Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Transtrade Vinimay Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kanpur. was completed.
Progress on Ajay Agarwal was appointed as a Director was appointed as a Director on 14 May 2021 & has been associated with this company since 4 years 6 months . was documented.
The activity Ravya Agarwal was appointed as a Director was appointed as a Director on 14 May 2021 & has been associated with this company since 4 years 6 months . was completed.
The activity Transtrade Vinimay Private Limited was registered on 03 Dec 2008 with Roc Kanpur & aged 16 years 11 months as per MCA records. was completed.
The CIN of Transtrade Vinimay Private Limited is U51909UP2008PTC134281.
Transtrade Vinimay Private Limited is headquartered at Ganesh Cold Storage Railway Road, Meerut, Uttar Pradesh, 250002.
Transtrade Vinimay Private Limited was incorporated on 03 December 2008.
The current directors of Transtrade Vinimay Private Limited are
The primary industry of Transtrade Vinimay Private Limited is Financial And Insurance Service.
Transtrade Vinimay Private Limited is unlisted.
The authorized capital of Transtrade Vinimay Private Limited is ₹2.65 M, and the paid-up capital is ₹2.64 M.
The compliance status of Transtrade Vinimay Private Limited is Compliant.
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