Vinee Global Suppliers & Constructions Private Limited
About Vinee Global Suppliers & Constructions Private Limited
Data last updated: 10 February 2026
Vinee Global Suppliers & Constructions Private Limited is a private limited company based in Kanpur, Uttar Pradesh, India. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 20 September 2016, the company has been in operation for over 10 years.
Registered with ROC Kanpur under CIN U74999UP2016PTC086494.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dhirender Kumar Maithani and Tusharu Agarwal.
Office: 402 Radha Vallabh Apartment 120/500/27 Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208005.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address402 Radha Vallabh Apartment 120/500/27 Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208005
-
IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Vinee Global Suppliers & Constructions Private Limited
Vinee Global Suppliers & Constructions Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhirender Kumar Maithani | Director | 20 Sep 2016 | 9 Years 10 Months | Current |
| Tusharu Agarwal | Director | 20 Sep 2016 | 9 Years 10 Months | Current |
| Nishi Agarwal | Director | 20 Sep 2016 | 9 Years 10 Months | Current |
| Ajeet Kumar Dimari | Director | 20 Sep 2016 | 9 Years 10 Months | Current |
Financials of Vinee Global Suppliers & Constructions Private Limited
Ten-year financial statements for Vinee Global Suppliers & Constructions 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.
Charges & Borrowings Vinee Global Suppliers & Constructions Private Limited
Vinee Global Suppliers & Constructions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinee Global Suppliers & Constructions Private Limited
View historical data on people associated with Vinee Global Suppliers & Constructions Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vinee Global Suppliers & Constructions 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 Vinee Global Suppliers & Constructions Private Limited
GST registrations and filing compliance for Vinee Global Suppliers & Constructions 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vinee Global Suppliers & Constructions Private Limited
Credit ratings, litigation, and regulatory alerts for Vinee Global Suppliers & Constructions 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 Vinee Global Suppliers & Constructions Private Limited
MSME payment history for Vinee Global Suppliers & Constructions 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vinee Global Suppliers & Constructions Private Limited
Corporate group structure for Vinee Global Suppliers & Constructions 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vinee Global Suppliers & Constructions Private Limited
MCA filings and documents for Vinee Global Suppliers & Constructions 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 Vinee Global Suppliers & Constructions Private Limited
Frequently Asked Questions about Vinee Global Suppliers & Constructions Private Limited
Vinee Global Suppliers & Constructions Private Limited is an active private limited company in the business services sector based in Kanpur, Uttar Pradesh, India. It was incorporated on 20 September 2016 (10+ years old) and is registered under CIN U74999UP2016PTC086494.
The current directors of Vinee Global Suppliers & Constructions Private Limited are:
- Dhirender Kumar Maithani - Director
- Tusharu Agarwal - Director
- Nishi Agarwal - Director
- Ajeet Kumar Dimari - Director
The primary industry of Vinee Global Suppliers & Constructions Private Limited is business services. The company specifically operates in miscellaneous business activities. The company is currently active in this sector.
Vinee Global Suppliers & Constructions Private Limited can be reached at the registered office: 402 Radha Vallabh Apartment 12050027 Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 402 Radha Vallabh Apartment 12050027 Lajpat Nagar, Kanpur, Uttar Pradesh, India – 208005.