Vinay Tradefin Pvt.Ltd.
About Vinay Tradefin Pvt.Ltd.
Data last updated: 07 March 2026
Vinay Tradefin Pvt.Ltd. is a private limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 June 1996, the company has been in operation for over 30 years.
Registered with ROC Kolkata under CIN U67120WB1996PTC080256.
Capital: an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹11.01 Lakh. It is led by directors including Kailash Bihari and Puja Rungta.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Hemanta Basu Saranihare St, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.14 Lakh, a growth of 11% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address21 Hemanta Basu Saranihare St, Kolkata, West Bengal, India – 700001
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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
- PDF report delivered after checkout
Auditor Details of Vinay Tradefin Pvt.Ltd.
Vinay Tradefin Pvt.Ltd. is audited by R P MODI & CO 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 |
|---|---|---|---|
| R P MODI & CO | Locked | Locked | Locked |
Complete auditor history for Vinay Tradefin Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vinay Tradefin Pvt.Ltd.
Vinay Tradefin Pvt.Ltd. is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Kailash Bihari
Also directs:
Premium Niketan Private Limited, Abha Tradefin Pvt. Ltd., Eserve Online Private Limited and 2 more
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Director | 27 Feb 2012 | 14 Years 4 Months | Current |
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Puja Rungta
Also directs:
Bj Properties Private Limited, Premium Niketan Private Limited, Abha Tradefin Pvt. Ltd. and 3 more
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Director | 15 May 2004 | 22 Years 2 Months | Current |
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Pramod Dayal Rungta
Also directs:
Bj Properties Private Limited, Premium Niketan Private Limited, Abha Tradefin Pvt. Ltd. and 1 more
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Director | 15 May 2004 | 22 Years 2 Months | Current |
Financials of Vinay Tradefin Pvt.Ltd. FY 2025 filings available
Vinay Tradefin Pvt.Ltd. reported revenue of ₹8.14 Lakh (up 11.00% YoY) for FY 2025.
Ten-year financial statements for Vinay Tradefin Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vinay Tradefin Pvt.Ltd.
Shareholding and ownership data for Vinay Tradefin Pvt.Ltd.
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 Vinay Tradefin Pvt.Ltd.
Vinay Tradefin Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinay Tradefin Pvt.Ltd.
View historical data on people associated with Vinay Tradefin Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vinay Tradefin Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vinay Tradefin Pvt.Ltd.
GST registrations and filing compliance for Vinay Tradefin Pvt.Ltd.
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 Vinay Tradefin Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Vinay Tradefin Pvt.Ltd.
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 Vinay Tradefin Pvt.Ltd.
MSME payment history for Vinay Tradefin Pvt.Ltd.
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 Vinay Tradefin Pvt.Ltd.
Corporate group structure for Vinay Tradefin Pvt.Ltd.
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 Vinay Tradefin Pvt.Ltd.
MCA filings and documents for Vinay Tradefin Pvt.Ltd.
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 Vinay Tradefin Pvt.Ltd.
Frequently Asked Questions about Vinay Tradefin Pvt.Ltd.
Vinay Tradefin Pvt.Ltd. is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 June 1996 (30+ years old) and is registered under CIN U67120WB1996PTC080256.
Vinay Tradefin Pvt.Ltd. reported revenue of ₹8.14 Lakh for FY 2025 (up 11.00% YoY).
The current directors of Vinay Tradefin Pvt.Ltd. are:
- Kailash Bihari - Director
- Puja Rungta - Director
- Pramod Dayal Rungta - Director
The primary industry of Vinay Tradefin Pvt.Ltd. is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Vinay Tradefin Pvt.Ltd. can be reached at the registered office: 21 Hemanta Basu Saranihare St, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹12.5 Lakh, and the paid-up capital is ₹11.01 Lakh.