Vinesh Traders Private Limited, a dissolved under section 54 private limited company, was established on 29 March 1993 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U51102DL1993PTC052820. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.56 Cr.
It upholds a compliant status. Its leadership includes Seema Gupta (Director), Vinesh Gupta (Managing Director), Sapan Mohan Garg (Irp/Rp/Liquidator). Past directors included Seema Gupta, Veena Gupta, Vijay Kumar Gupta. It holds ₹14.75 Cr open charges and ₹9.04 Cr settled loans. Its latest AGM occurred on 27 September 2021, with the balance sheet filed on 31 March 2021. It is based at C-122 Mansarover Garden, New Delhi, Delhi, 110015.
U51102DL1993PTC052820
052820
29 March 1993
₹2.00 Cr
₹1.56 Cr
Roc Delhi
Unlisted
Dissolved Under Section 54
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Seema Gupta | Director | 05 Feb 2019 | Current |
| Vinesh Gupta | Managing Director | 29 Mar 1993 | Current |
| Sapan Mohan Garg | Irp/Rp/Liquidator | 10 May 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 08 Mar 2019 | Past |
| Pramod Abcsdd | Additional Director | 08 Mar 2013 | Past |
| Pramod Abcsdd | Managing Director | 09 Dec 2015 | Past |
| Pramod Abcsdd | Additional Director | 11 Jul 2011 | Past |
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Vinesh Traders Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 95.99% decrease. The company also saw a substantial fall in profitability, with a 582.33% decrease in profit. The company's net worth dipped by a decrease of 0.8%.
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In 2020, Vinesh Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹147,500,000.00
₹90,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jun 2008 | Alchemist Asset Reconstruction Company Limited | ₹14.75 Cr | Open |
| 18 Jun 2004 | Union Bank Of India | ₹3.20 M | Satisfied |
| 25 Jun 2001 | Union Bank Of India | ₹3.20 M | Satisfied |
| 29 Sep 1999 | Union Bank Of India | ₹8.40 Cr | Satisfied |
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The activity Sapan Mohan Garg was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 10 May 2024 & has been associated with this company since 1 year 6 months . was completed.
The activity Vinesh Traders Private Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records. was completed.
Progress on Vinesh Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was documented.
The activity Seema Gupta was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 6 years 9 months . was completed.
The activity A charge with Alchemist Asset Reconstruction Company Limited of Rs. 14.75 Cr registered on 03 Jun 2008 with Charge ID 10111668 was modified on 30 Dec 2013. was completed.
A charge registered on 18 Jun 2004 via Charge ID 90039089 with Union Bank Of India was fully satisfied on 15 Jul 2008. was recorded as a recent event.
The CIN of Vinesh Traders Private Limited is U51102DL1993PTC052820.
Vinesh Traders Private Limited is headquartered at C-122 Mansarover Garden, New Delhi, Delhi, 110015.
Vinesh Traders Private Limited was incorporated on 29 March 1993.
The current directors of Vinesh Traders Private Limited are
The primary industry of Vinesh Traders Private Limited is Trade.
Vinesh Traders Private Limited is unlisted.
The authorized capital of Vinesh Traders Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.56 Cr.
The compliance status of Vinesh Traders Private Limited is Compliant.
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