Vinimax Trade Limited
About Vinimax Trade Limited
Data last updated: 22 July 2025
Vinimax Trade Limited was a public limited company based in Lucknow, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 25 June 2020.
Registered with ROC Kanpur under CIN U67100UP2020PLC129907.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Seema Singh and Vivek Singh.
Office: D – 2012 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressD – 2012 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Vinimax Trade Limited
Vinimax Trade Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Seema Singh
Also directs:
Samaj Mutual Benefit Nidhi Limited
|
Director | 25 Jun 2020 | 6 Years 1 Months | As last reported |
| Vivek Singh | Director | 25 Jun 2020 | 6 Years 1 Months | As last reported |
| Aditya Gupta | Director | 25 Jun 2020 | 6 Years 1 Months | As last reported |
Financials of Vinimax Trade Limited
Ten-year financial statements for Vinimax Trade Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Vinimax Trade Limited
Vinimax Trade Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinimax Trade Limited
View historical data on people associated with Vinimax Trade Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vinimax Trade Limited
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GST Compliance of Vinimax Trade Limited
GST registrations and filing compliance for Vinimax Trade Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vinimax Trade Limited
Credit ratings, litigation, and regulatory alerts for Vinimax Trade Limited
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MSME Payment Delays by Vinimax Trade Limited
MSME payment history for Vinimax Trade Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Vinimax Trade Limited
Corporate group structure for Vinimax Trade Limited
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MCA Filings & Documents of Vinimax Trade Limited
MCA filings and documents for Vinimax Trade Limited
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Recent Activity on Vinimax Trade Limited
Frequently Asked Questions about Vinimax Trade Limited
Vinimax Trade Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vinimax Trade Limited is a struck-off public limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 25 June 2020 and is registered under CIN U67100UP2020PLC129907. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vinimax Trade Limited are:
- Seema Singh - Director
- Vivek Singh - Director
- Aditya Gupta - Director
The CIN (Corporate Identification Number) of Vinimax Trade Limited is U67100UP2020PLC129907. 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 Vinimax Trade Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at D – 2012 Indira Nagar, Lucknow, Uttar Pradesh, India – 226016.