Vinesh Traders Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1993.
1993 New Delhi, Delhi, India Dissolved Under Section 54
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About Vinesh Traders Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51102DL1993PTC052820

  • Registration Number

    052820

  • Incorporation Date

    29 March 1993

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.56 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 54

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 32 Year, 10 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 14.75 Cr
  • Satisfied Charges ₹ 9.04 Cr
  • Revenue Growth **** -95.99%
  • Profit Growth **** -582.33%
  • Ebitda **** -1416.72%
  • Net Worth -0.80%
  • Total Assets -91.99%
Company report

Vinesh Traders Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Vinesh Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Vinesh Traders Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Vinesh Traders.

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%.

Vinesh Traders revenue growth over time
Vinesh Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -95.99%
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Revenue from Operations
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Total Assets
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 -91.99%
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Profit or Loss
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 -582.33%
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Net Worth
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 -0.80%
*******
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EBITDA
*******
 -1416.72%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Vinesh Traders?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹147,500,000.00

Satisfied Charges

₹90,400,000.00

Charges Breakdown by Lending Institutions
  • Alchemist Asset Reconstruction Company Limited : 14.75 Cr
Latest Charge Details
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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How Many Employees Work at Vinesh Traders?

Unlock and access historical data on people associated with Vinesh Traders, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vinesh Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vinesh Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Vinesh Traders
Recent Activity within the Organization
  • Director Appointment

    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 9 months . was completed.

  • Annual General Meeting

    Vinesh Traders Private Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Vinesh Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    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 7 years 7 days . was completed.

  • Charges

    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 recorded as a recent event.

  • Charges

    Progress on A charge registered on 18 Jun 2004 via Charge ID 90039089 with Union Bank Of India was fully satisfied on 15 Jul 2008. was documented.

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Frequently Asked Questions
What is the CIN of Vinesh Traders Private Limited?

The CIN of Vinesh Traders Private Limited is U51102DL1993PTC052820.

Where is Vinesh Traders Private Limited headquartered?

Vinesh Traders Private Limited is headquartered at C-122 Mansarover Garden, New Delhi, Delhi, 110015.

When was Vinesh Traders Private Limited incorporated?

Vinesh Traders Private Limited was incorporated on 29 March 1993.

Who are the current directors of Vinesh Traders Private Limited?

The current directors of Vinesh Traders Private Limited are

What is the primary industry of Vinesh Traders Private Limited?

The primary industry of Vinesh Traders Private Limited is Trade.

Is Vinesh Traders Private Limited a listed company?

Vinesh Traders Private Limited is unlisted.

What is the capital structure of Vinesh Traders Private Limited?

The authorized capital of Vinesh Traders Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.56 Cr.

What is the compliance status of Vinesh Traders Private Limited?

The compliance status of Vinesh Traders Private Limited is Compliant.

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