Vinit Trading Company Private Limited
About Vinit Trading Company Private Limited
Data last updated:
Vinit Trading Company Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 18 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51410MH2004PTC145166. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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.
Company details
Contact details
Vinit Trading Company Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/60 Dasashrimal Nagarnurshima Lane S V Road Malad (W), Mumbai, Maharashtra, India – 400064
- IndustryEnvironment, Waste Management & Recycling Solutions
To see the full contact details of Vinit Trading Company 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
Financials of Vinit Trading Company Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vinit Trading Company Private Limited, buy the company report.
Board of directors of Vinit Trading Company Private Limited
Vinit Trading Company has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avani Pankaj Bhalani | Director | 01 Apr 2009 | 17 Years 7 Months | Current |
| Jayantilal Dhanjibhai Bhalani | Director | 18 Mar 2004 | 22 Years 7 Months | Current |
| Jyoti Bhalani | Director | 01 Apr 2009 | 17 Years 7 Months | Current |
| Pankaj Jayantilal Bhalani Also directs: Max Chemoil LLP | Director | 18 Mar 2004 | 22 Years 7 Months | Current |
Auditor
Vinit Trading Company Private Limited is audited by MANJUNATH GOWDA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANJUNATH GOWDA & ASSOCIATES | FY 2020 | 123659W |
Shareholding
The shareholding of Vinit Trading Company 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 2017 | FY 2016 | FY 2015 |
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To see the full shareholding pattern of Vinit Trading Company Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vinit Trading Company Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vinit Trading Company Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vinit Trading Company has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vinit Trading Company Private Limited, buy the company report.
Recent activity
Vinit Trading Company Private Limited has 6 board changes on record since 2004: 4 appointments and 2 cessations. The latest: Avani Pankaj Bhalani ceased to be Additional Director on 29 Sep 2009.
Frequently asked questions
Vinit Trading Company is an active private limited company based in Mumbai, Maharashtra, India. The company works in waste management and recycling solutions, within the environment industry. It was incorporated on 18 March 2004 (22+ years old) and is registered under CIN U51410MH2004PTC145166.
Vinit Trading Company has 4 current directors:
- Avani Pankaj Bhalani - Director
- Jayantilal Dhanjibhai Bhalani - Director
- Jyoti Bhalani - Director
- Pankaj Jayantilal Bhalani - Director
The latest financial statements of Vinit Trading Company on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Vinit Trading Company has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vinit Trading Company is U51410MH2004PTC145166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vinit Trading Company was incorporated on 18 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Avani Pankaj Bhalani ceased to be Additional Director on 29 Sep 2009. Jyoti Bhalani ceased to be Additional Director on 29 Sep 2009. Avani Pankaj Bhalani was appointed as Director on 01 Apr 2009. Vinit Trading Company has 6 board changes on record in total.
The registered office of Vinit Trading Company is at 160 Dasashrimal Nagarnurshima Lane S V Road Malad W, Mumbai, Maharashtra, India – 400064.
Vinit Trading Company operates in the environment industry, in the waste management and recycling solutions segment.
The compliance status of Vinit Trading Company is active non-compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.
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