About Vinesh Traders Private Limited
Data last updated:
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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 29 March 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51102DL1993PTC052820. The company has 3 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.56 Cr. It was led by directors including Vinesh Gupta (Managing Director) and Seema Gupta.
Its last annual general meeting (AGM) was held on 27 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 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. For the same year it recorded a net loss of ₹12.61 Lakh and EBITDA of -₹12.57 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 87% over three years and 73% over five years.
As per MCA filings, the company had open charges of ₹14.75 Cr and satisfied charges of ₹9.04 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The last known website on record is vineshgroup.in.
Company details
CIN history
Vinesh Traders 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 |
Contact details
Vinesh Traders Private Limited's registered office is in New Delhi, Delhi. Its website is vineshgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 122 Mansarover Garden, New Delhi, Delhi, India – 110015
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Vinesh Traders Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Vinesh Traders is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Vinesh Traders Private Limited, buy the company report.
Financials of Vinesh Traders Private Limited
FY 2021 filings availableVinesh Traders Private Limited reported revenue of ₹14,951 (down 96% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 73% over five years, including a 96% fall in the latest year. EBITDA fell 532% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹14,951 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹12.57 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹12.61 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | |||||
| Net Profit Margin | |||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Vinesh Traders Private Limited, buy the company report.
Board of directors of Vinesh Traders Private Limited
Vinesh Traders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Seema Gupta | Director | 05 Feb 2019 | 7 Years 8 Months | As last reported |
| Vinesh Gupta | Managing Director | 29 Mar 1993 | 33 Years 6 Months | As last reported |
| Sapan Mohan Garg | Irp/Rp/Liquidator | 10 May 2024 | 2 Years 5 Months | As last reported |
Auditor
Vinesh Traders Private Limited is audited by PAWAN SHYAM JAIN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PAWAN SHYAM JAIN & CO | FY 2020 | 012082N |
Shareholding
The shareholding of Vinesh Traders Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Vinesh Traders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jun 2008 | 10111668 | Alchemist Asset Reconstruction Company Limited | ₹14.75 Cr | Open | |
| 18 Jun 2004 | 90039089 | Union Bank of India | ₹32 Lakh | Satisfied | |
| 25 Jun 2001 | 90036619 | Union Bank of India | ₹32 Lakh | Satisfied | |
| 29 Sep 1999 | 90035413 | Union Bank of India | ₹8.4 Cr | Satisfied |
To see the full charge records of Vinesh Traders Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Vinesh Traders Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Vinesh Traders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vinesh Traders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vinesh Traders has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vinesh Traders Private Limited, buy the company report.
Recent activity
Vinesh Traders Private Limited has 8 board changes on record since 1993: 3 appointments and 5 cessations. The latest: Sapan Mohan Garg was appointed as Irp/Rp/Liquidator on 10 May 2024.
10 earlier events are in the company report.
Frequently asked questions
Vinesh Traders 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 was a private limited company based in New Delhi, Delhi, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 29 March 1993 and is registered under CIN U51102DL1993PTC052820. The company is recorded as dissolved under section 54 in MCA records and no longer exists as a legal entity.
Vinesh Traders was incorporated on 29 March 1993. It is registered with the Registrar of Companies, Delhi.
Vinesh Traders had 3 directors:
- Vinesh Gupta - Managing Director
- Seema Gupta - Director
- Sapan Mohan Garg - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Vinesh Traders is U51102DL1993PTC052820. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vinesh Traders is at C – 122 Mansarover Garden, New Delhi, Delhi, India – 110015.
Vinesh Traders can be reached through the website vineshgroup.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Vinesh Traders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 27 September 2021. Year-wise statements from 2015 are in the company report.
No. Vinesh Traders has 3 GST registrations on record and all of them are cancelled or inactive.
Vinesh Traders operated in the metals and minerals industry, in the materials retail and distribution segment.