About Vinesh Traders Private Limited
Data last updated: 26 July 2025
Vinesh Traders Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved under section 54 as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 29 March 1993.
Registered with ROC Delhi under CIN U51102DL1993PTC052820.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.56 Cr. It was led by directors including Seema Gupta and Vinesh Gupta.
Last AGM: 27 September 2021. Financial statements filed for year ended 31 March 2021. Office: C – 122 Mansarover Garden, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2021, the company reported a revenue of ₹14,951, a decline of 96% compared to the previous year.
As per MCA filings, the company had open charges of ₹14.75 Cr and satisfied charges of ₹9.04 Cr on record.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is vineshgroup.in.
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Registered AddressC – 122 Mansarover Garden, New Delhi, Delhi, India – 110015
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Vinesh Traders Private Limited
Vinesh Traders Private Limited has one previous CIN (Corporate Identification Number): U74899DL1993PTC052820. The current CIN is U51102DL1993PTC052820, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102DL1993PTC052820 | Current |
| U74899DL1993PTC052820 | Previous |
Business Activity of Vinesh Traders Private Limited
Vinesh Traders Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Vinesh Traders Private Limited
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 Vinesh Traders Private Limited
Vinesh Traders Private Limited is audited by PAWAN SHYAM JAIN & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN SHYAM JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Vinesh Traders Private Limited
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 Vinesh Traders Private Limited
Vinesh Traders Private Limited is currently managed by 3 directors, with 5 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 |
|---|---|---|---|---|
| Seema Gupta | Director | 05 Feb 2019 | 7 Years 6 Months | As last reported |
| Vinesh Gupta | Managing Director | 29 Mar 1993 | 33 Years 5 Months | As last reported |
| Sapan Mohan Garg | Irp/Rp/Liquidator | 10 May 2024 | 2 Years 3 Months | As last reported |
Financials of Vinesh Traders Private Limited FY 2021 filings available
Vinesh Traders Private Limited reported revenue of ₹14,951 (down 96.00% YoY) for FY 2021.
Ten-year financial statements for Vinesh Traders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Vinesh Traders Private Limited
Shareholding and ownership data for Vinesh Traders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Vinesh Traders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2008 | Alchemist Asset Reconstruction Company Limited | ₹14.75 Cr | Open |
| 18 Jun 2004 | Union Bank of India | ₹32 Lakh | Satisfied |
| 25 Jun 2001 | Union Bank of India | ₹32 Lakh | Satisfied |
| 29 Sep 1999 | Union Bank of India | ₹8.4 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Vinesh Traders Private Limited
View historical data on people associated with Vinesh Traders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vinesh Traders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Vinesh Traders Private Limited
GST registrations and filing compliance for Vinesh Traders Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Vinesh Traders Private Limited
Credit ratings, litigation, and regulatory alerts for Vinesh Traders 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
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MSME Payment Delays by Vinesh Traders Private Limited
MSME payment history for Vinesh Traders Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Vinesh Traders Private Limited
Corporate group structure for Vinesh Traders Private Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Vinesh Traders Private Limited
MCA filings and documents for Vinesh Traders 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 Vinesh Traders Private Limited
Frequently Asked Questions about Vinesh Traders Private Limited
Vinesh Traders Private Limited has been "Dissolved Under Section 54" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Vinesh Traders Private Limited is a dissolved under section 54 private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 29 March 1993 and is registered under CIN U51102DL1993PTC052820. The company was dissolved under section 54 as per MCA records and no longer exists as a legal entity.
Vinesh Traders Private Limited was incorporated on 29 March 1993. Registered with ROC Delhi.
The current directors of Vinesh Traders Private Limited are:
- Seema Gupta - Director
- Vinesh Gupta - Managing Director
- Sapan Mohan Garg - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Vinesh Traders Private Limited is U51102DL1993PTC052820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vinesh Traders Private Limited is metals and minerals. The company specifically operates in materials retail and distribution.