Vgs Tradeventures Private Limited
About Vgs Tradeventures Private Limited
Data last updated: 13 March 2026
Vgs Tradeventures Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in wholesale distribution, a part of the broader trading and commerce sector. Incorporated on 06 April 2011, the company has been in operation for over 15 years.
Registered with ROC Uttar Pradesh under CIN U74900UP2011PTC044278.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹1.08 Lakh. It is led by directors Sunita Agrawal and Puneet Agrawal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No 3 Lajpatnagar Maldahiya, Varanasi, Uttar Pradesh, India – 221002.
As per the financials filed for FY 2025, the company reported a revenue of ₹418.54 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 1,028 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹82.08 Cr and satisfied charges of ₹40.98 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressPlot No 3 Lajpatnagar Maldahiya, Varanasi, Uttar Pradesh, India – 221002
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IndustryTrading, Other Wholesale, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Vgs Tradeventures Private Limited
Vgs Tradeventures Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Vgs Tradeventures Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vgs Tradeventures Private Limited
Vgs Tradeventures Private Limited is audited by SINGH BAJPAI & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SINGH BAJPAI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vgs Tradeventures Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vgs Tradeventures Private Limited
Vgs Tradeventures Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sunita Agrawal
Also directs:
Vgs Foods & Spices Llp
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Director | 06 Apr 2011 | 15 Years 5 Months | Current |
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Puneet Agrawal
Also directs:
Vgs Foods & Spices Llp
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Director | 06 Apr 2011 | 15 Years 5 Months | Current |
Financials of Vgs Tradeventures Private Limited FY 2025 filings available
Vgs Tradeventures Private Limited reported revenue of ₹418.54 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Vgs Tradeventures Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vgs Tradeventures Private Limited
Shareholding and ownership data for Vgs Tradeventures Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vgs Tradeventures Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Aug 2025 | Axis Bank Limited | ₹24.91 Cr | Open |
| 30 Jan 2025 | Others | ₹4 Cr | Open |
| 26 Feb 2024 | Others | ₹28 Cr | Open |
| 28 Nov 2016 | Bank of India | ₹17 Lakh | Open |
| 15 May 2012 | Tata Capital Financial Services Limited | ₹25 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Vgs Tradeventures Private Limited
Vgs Tradeventures Private Limited has a workforce of 1,028 employees as of Apr 02, 2024.
Employee and EPFO history for Vgs Tradeventures Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vgs Tradeventures Private Limited
GST registrations and filing compliance for Vgs Tradeventures Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vgs Tradeventures Private Limited
Credit ratings, litigation, and regulatory alerts for Vgs Tradeventures Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vgs Tradeventures Private Limited
MSME payment history for Vgs Tradeventures Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vgs Tradeventures Private Limited
Corporate group structure for Vgs Tradeventures Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vgs Tradeventures Private Limited
MCA filings and documents for Vgs Tradeventures Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vgs Tradeventures Private Limited
Frequently Asked Questions about Vgs Tradeventures Private Limited
Vgs Tradeventures Private Limited is an active private limited company in the trading sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 06 April 2011 (15+ years old) and is registered under CIN U74900UP2011PTC044278. The company has 1,028 employees.
Vgs Tradeventures Private Limited reported revenue of ₹418.54 Cr for FY 2025 (up 3.00% YoY).
The current directors of Vgs Tradeventures Private Limited are:
- Sunita Agrawal - Director
- Puneet Agrawal - Director
The primary industry of Vgs Tradeventures Private Limited is trading. The company specifically operates in other wholesale. The company is currently active in this sector.
Vgs Tradeventures Private Limited can be reached at the registered office: Plot No 3 Lajpatnagar Maldahiya, Varanasi, Uttar Pradesh, India – 221002.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹1.08 Lakh.