Vineet Export Private Limited
About Vineet Export Private Limited
Data last updated:
Vineet Export Private Limited is a private limited company based in Aligarh, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 February 2007, the company has been in operation for over 19 years.
Registered with ROC Kanpur under CIN U51909UP2007PTC032821.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹89.83 Lakh. It is led by directors Sanjeev Maheshwari and Vineet Maheshwari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: B – 15 Industrial Estate, Aligarh, Uttar Pradesh, India – 202001.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.22 Lakh.
As per MCA filings, the company has satisfied charges of ₹28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressB – 15 Industrial Estate, Aligarh, Uttar Pradesh, India – 202001
- IndustryTrading, Wholesale, Specialty
- 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 Vineet Export
Vineet Export engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Locked | Locked | Locked | Locked |
Detailed business activity records for Vineet Export Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vineet Export
Vineet Export Private Limited is audited by SANJEEV K GUPTA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJEEV K GUPTA & CO | Locked | Locked | Locked |
Complete auditor history for Vineet Export Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vineet Export Private Limited
Vineet Export has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Maheshwari Also directs: Vineet Automobiles Private Limited | Director | 31 Mar 2013 | 13 Years 6 Months | Current |
| Vineet Maheshwari | Director | 09 Feb 2007 | 19 Years 7 Months | Current |
Financials of Vineet Export Private Limited FY 2025 filings available
Vineet Export Private Limited reported revenue of ₹4.22 Lakh for FY 2023.
Ten-year financial statements for Vineet Export Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vineet Export
Shareholding and ownership data for Vineet Export Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vineet Export
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2010 | State Bank of India | ₹13 Cr | Satisfied |
| 25 May 2007 | Canara Bank | ₹15 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Vineet Export
Employment history and EPFO contributions of people linked to Vineet Export.
Employee and EPFO history for Vineet Export Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vineet Export
GST registrations and filing compliance for Vineet Export Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Vineet Export
Credit ratings, litigation, and regulatory alerts for Vineet Export Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Vineet Export
MSME payment history for Vineet Export Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Vineet Export
Corporate group structure for Vineet Export Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Vineet Export
MCA filings and documents for Vineet Export Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vineet Export
Frequently Asked Questions about Vineet Export Private Limited
Vineet Export is an active private limited company in the trading sector based in Aligarh, Uttar Pradesh, India. It was incorporated on 09 February 2007 (19+ years old) and is registered under CIN U51909UP2007PTC032821.
Vineet Export reported revenue of ₹4.22 Lakh for FY 2023.
The current directors of Vineet Export are:
- Sanjeev Maheshwari - Director
- Vineet Maheshwari - Director
The primary industry of Vineet Export is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Vineet Export can be reached at the registered office: B – 15 Industrial Estate, Aligarh, Uttar Pradesh, India – 202001.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹89.83 Lakh.