Vinit Trading Company Private Limited
About Vinit Trading Company Private Limited
Data last updated: 26 February 2026
Vinit Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in waste management and recycling solutions, a part of the broader environmental services sector. Incorporated on 18 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51410MH2004PTC145166.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Avani Pankaj Bhalani and Jayantilal Dhanjibhai Bhalani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1/60 Dasashrimal Nagarnurshima Lane S V Road Malad (W), Mumbai, Maharashtra, India – 400064.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address1/60 Dasashrimal Nagarnurshima Lane S V Road Malad (W), Mumbai, Maharashtra, India – 400064
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IndustryEnvironment, Waste Management & Recycling Solutions
- 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
Auditor Details of Vinit Trading Company Private Limited
Vinit Trading Company Private Limited is audited by MANJUNATH GOWDA & ASSOCIATES 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 |
|---|---|---|---|
| MANJUNATH GOWDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vinit Trading Company Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vinit Trading Company Private Limited
Vinit Trading Company Private Limited is currently managed by 4 directors, with 2 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 |
|---|---|---|---|---|
| Avani Pankaj Bhalani | Director | 01 Apr 2009 | 17 Years 4 Months | Current |
| Jayantilal Dhanjibhai Bhalani | Director | 18 Mar 2004 | 22 Years 4 Months | Current |
| Jyoti Bhalani | Director | 01 Apr 2009 | 17 Years 4 Months | Current |
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Pankaj Jayantilal Bhalani
Also directs:
Max Chemoil Llp
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Director | 18 Mar 2004 | 22 Years 4 Months | Current |
Financials of Vinit Trading Company Private Limited FY 2025 filings available
Ten-year financial statements for Vinit Trading Company Private Limited
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Ownership and Shareholding of Vinit Trading Company Private Limited
Shareholding and ownership data for Vinit Trading Company Private Limited
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Charges & Borrowings Vinit Trading Company Private Limited
Vinit Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinit Trading Company Private Limited
View historical data on people associated with Vinit Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vinit Trading Company Private Limited
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GST Compliance of Vinit Trading Company Private Limited
GST registrations and filing compliance for Vinit Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vinit Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Vinit Trading Company Private Limited
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MSME Payment Delays by Vinit Trading Company Private Limited
MSME payment history for Vinit Trading Company Private Limited
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Subsidiaries & Group Companies of Vinit Trading Company Private Limited
Corporate group structure for Vinit Trading Company Private Limited
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MCA Filings & Documents of Vinit Trading Company Private Limited
MCA filings and documents for Vinit Trading Company Private Limited
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Recent Activity on Vinit Trading Company Private Limited
Frequently Asked Questions about Vinit Trading Company Private Limited
Vinit Trading Company Private Limited is an active private limited company in the environment sector based in Mumbai, Maharashtra, India. It was incorporated on 18 March 2004 (22+ years old) and is registered under CIN U51410MH2004PTC145166.
The current directors of Vinit Trading Company Private Limited are:
- Avani Pankaj Bhalani - Director
- Jayantilal Dhanjibhai Bhalani - Director
- Jyoti Bhalani - Director
- Pankaj Jayantilal Bhalani - Director
The primary industry of Vinit Trading Company Private Limited is environment. The company specifically operates in waste management and recycling solutions. The company is currently active in this sector.
Vinit Trading Company Private Limited can be reached at the registered office: 160 Dasashrimal Nagarnurshima Lane S V Road Malad W, Mumbai, Maharashtra, India – 400064.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 160 Dasashrimal Nagarnurshima Lane S V Road Malad W, Mumbai, Maharashtra, India – 400064.