Vino Trading Private Limited
About Vino Trading Private Limited
Data last updated: 27 February 2026
Vino Trading Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 14 February 2019, the company has been in operation for over 7 years.
Registered with ROC Gwalior under CIN U15110MP2019PTC047801.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Imroz Khan and Vineet Shivhare.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: 1St Floor 642 Patel Nagar Main Road City Center, Gwalior, Madhya Pradesh, India – 474011.
As per the financials filed for FY 2024, the company reported a revenue of ₹30.91 Cr, a decline of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹27.27 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1St Floor 642 Patel Nagar Main Road City Center, Gwalior, Madhya Pradesh, India – 474011
-
IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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
Business Activity of Vino Trading Private Limited
Vino Trading Private Limited is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Vino Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vino Trading Private Limited
Vino Trading Private Limited is audited by ASHISH ANIL AGARWAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH ANIL AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vino Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vino Trading Private Limited
Vino Trading Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
|
Imroz Khan
Also directs:
Spectro Advertisement Private Limited
|
Additional Director | 14 Jul 2022 | 4 Years 1 Months | Current |
|
Vineet Shivhare
Also directs:
Lnks Agro Private Limited, Wild Drum Beverages Private Limited, Pakhi Devcon Private Limited and 1 more
|
Additional Director | 19 Aug 2022 | 4 Years 0 Months | Current |
Financials of Vino Trading Private Limited FY 2024 filings available
Vino Trading Private Limited reported revenue of ₹30.91 Cr (down 25.00% YoY) for FY 2024.
Ten-year financial statements for Vino Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vino Trading Private Limited
Shareholding and ownership data for Vino Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vino Trading Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2023 | Others | ₹12.25 Cr | Open |
| 27 Oct 2022 | Others | ₹14 Cr | Open |
| 01 Apr 2019 | Uco Bank | ₹1.02 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Vino Trading Private Limited
Vino Trading Private Limited has a workforce of 0 employees as of Apr 02, 2024.
Employee and EPFO history for Vino Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vino Trading Private Limited
GST registrations and filing compliance for Vino Trading Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vino Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Vino Trading Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vino Trading Private Limited
MSME payment history for Vino Trading Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vino Trading Private Limited
Corporate group structure for Vino Trading Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vino Trading Private Limited
MCA filings and documents for Vino Trading Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vino Trading Private Limited
Frequently Asked Questions about Vino Trading Private Limited
Vino Trading Private Limited is an active private limited company in the food and beverages sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 14 February 2019 (7+ years old) and is registered under CIN U15110MP2019PTC047801.
Vino Trading Private Limited reported revenue of ₹30.91 Cr for FY 2024 (down 25.00% YoY).
The current directors of Vino Trading Private Limited are:
- Imroz Khan - Additional Director
- Vineet Shivhare - Additional Director
The primary industry of Vino Trading Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Vino Trading Private Limited can be reached at the registered office: 1St Floor 642 Patel Nagar Main Road City Center, Gwalior, Madhya Pradesh, India – 474011.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.