Vinaya Trading Co Pvt Ltd
About Vinaya Trading Co Pvt Ltd
Data last updated: 24 February 2026
Vinaya Trading Co Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 24 February 1942, the company has been in operation for over 84 years.
Registered with ROC Mumbai under CIN U51900MH1942PTC003564.
Capital: an authorised share capital of ₹60 Lakh and a paid-up capital of ₹3.02 Lakh. It is led by directors including Manizeh Padmanabh Ruia and Padmanabh Adityakumar Ruia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹21.65 Lakh, a growth of 33% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address6Th Floor B1/602 Marathon Innova Off Ganpat Kadam Rao Marg Peninsula Corp. Park Lower Pa, Rel (W), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Vinaya Trading Co Pvt Ltd
Vinaya Trading Co Pvt Ltd is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Vinaya Trading Co Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Vinaya Trading Co Pvt Ltd
Vinaya Trading Co Pvt Ltd is audited by BDMV & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BDMV & CO. | Locked | Locked | Locked |
Complete auditor history for Vinaya Trading Co Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Vinaya Trading Co Pvt Ltd
Vinaya Trading Co Pvt Ltd is currently managed by 4 directors, with 3 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 |
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| Manizeh Padmanabh Ruia | Additional Director | 01 Nov 2023 | 2 Years 8 Months | Current |
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Padmanabh Adityakumar Ruia
Also directs:
Dawn Threads Llp, Champion Highland Stud Farm Llp, Ruia Floriculture And Agriculture Llp and 5 more
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Additional Director | 09 Oct 2012 | 13 Years 9 Months | Current |
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Vineeta Adityakumar Ruia
Also directs:
Dawn Threads Llp, Champion Highland Stud Farm Llp, Ruia Floriculture And Agriculture Llp and 5 more
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Director | 16 Nov 1982 | 43 Years 8 Months | Current |
| Meenakshi Nirmalkumar Ruia | Director | 22 Mar 1994 | 32 Years 3 Months | Current |
Financials of Vinaya Trading Co Pvt Ltd FY 2025 filings available
Vinaya Trading Co Pvt Ltd reported revenue of ₹21.65 Lakh (up 33.00% YoY) for FY 2024.
Ten-year financial statements for Vinaya Trading Co Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Vinaya Trading Co Pvt Ltd
Shareholding and ownership data for Vinaya Trading Co Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Vinaya Trading Co Pvt Ltd
Vinaya Trading Co Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinaya Trading Co Pvt Ltd
View historical data on people associated with Vinaya Trading Co Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Vinaya Trading Co 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 Vinaya Trading Co Pvt Ltd
GST registrations and filing compliance for Vinaya Trading Co 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
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Credit Ratings, Litigation & Regulatory Alerts for Vinaya Trading Co Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Vinaya Trading Co 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
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MSME Payment Delays by Vinaya Trading Co Pvt Ltd
MSME payment history for Vinaya Trading Co 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
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Subsidiaries & Group Companies of Vinaya Trading Co Pvt Ltd
Corporate group structure for Vinaya Trading Co Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vinaya Trading Co Pvt Ltd
MCA filings and documents for Vinaya Trading Co 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 Vinaya Trading Co Pvt Ltd
Frequently Asked Questions about Vinaya Trading Co Pvt Ltd
Vinaya Trading Co Pvt Ltd is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 February 1942 (84+ years old) and is registered under CIN U51900MH1942PTC003564.
Vinaya Trading Co Pvt Ltd reported revenue of ₹21.65 Lakh for FY 2024 (up 33.00% YoY).
The current directors of Vinaya Trading Co Pvt Ltd are:
- Manizeh Padmanabh Ruia - Additional Director
- Padmanabh Adityakumar Ruia - Additional Director
- Vineeta Adityakumar Ruia - Director
- Meenakshi Nirmalkumar Ruia - Director
The primary industry of Vinaya Trading Co Pvt Ltd is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Vinaya Trading Co Pvt Ltd can be reached at the registered office: 6Th Floor B1602 Marathon Innova Off Ganpat Kadam Rao Marg Peninsula Corp. Park Lower Pa, Rel W, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹60 Lakh, and the paid-up capital is ₹3.02 Lakh.