Vintrade Private Limited
About Vintrade Private Limited
Data last updated: 26 July 2025
Vintrade Private Limited is a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 23 September 2003, the company has been in operation for over 23 years.
Registered with ROC Gwalior under CIN U51109MP2003PTC016106.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. Formerly known as Abcom Trading Private Limited. It is led by directors Divya Mandloi and Amitabh Mandloi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 311 Apollow Tower 2 M.G. Road, Indore, Madhya Pradesh, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹59.39 Lakh, a decline of 96% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹8.58 Cr on record.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address311 Apollow Tower 2 M.G. Road, Indore, Madhya Pradesh, India
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Vintrade Private Limited
Vintrade Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Vintrade Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Vintrade Private Limited
Vintrade Private Limited is audited by MAHESH C MITTAL & 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 |
|---|---|---|---|
| MAHESH C MITTAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vintrade Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Vintrade Private Limited
Vintrade Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Divya Mandloi
Also directs:
Vintrade Llp, Pronto Marketing Services Pvt Ltd, Sharda Infratech Private Limited and 1 more
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Additional Director | 10 Dec 2021 | 4 Years 7 Months | As last reported |
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Amitabh Mandloi
Also directs:
Vintrade Llp, Pronto Marketing Services Pvt Ltd, Sharda Infratech Private Limited and 2 more
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Director | 23 Sep 2003 | 22 Years 10 Months | As last reported |
Financials of Vintrade Private Limited FY 2022 filings available
Vintrade Private Limited reported revenue of ₹59.39 Lakh (down 96.00% YoY) for FY 2022.
Ten-year financial statements for Vintrade Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Vintrade Private Limited
Shareholding and ownership data for Vintrade Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Vintrade Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2017 | Others | ₹4.38 Cr | Satisfied |
| 19 Aug 2006 | State Bank of Indore | ₹1 Cr | Satisfied |
| 19 Aug 2006 | State Bank of India | ₹3.2 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Vintrade Private Limited
View historical data on people associated with Vintrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vintrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Vintrade Private Limited
GST registrations and filing compliance for Vintrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Vintrade Private Limited
Credit ratings, litigation, and regulatory alerts for Vintrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Vintrade Private Limited
MSME payment history for Vintrade Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Vintrade Private Limited
Corporate group structure for Vintrade Private Limited
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- Associates and joint ventures
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MCA Filings & Documents of Vintrade Private Limited
MCA filings and documents for Vintrade 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
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Recent Activity on Vintrade Private Limited
Frequently Asked Questions about Vintrade Private Limited
Vintrade Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Vintrade Private Limited is a former company now converted to LLP, previously operating as a private limited company in the metals and minerals sector based in Indore, Madhya Pradesh, India. It was incorporated on 23 September 2003 and is registered under CIN U51109MP2003PTC016106. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vintrade Private Limited is U51109MP2003PTC016106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Vintrade Private Limited are:
- Divya Mandloi - Additional Director
- Amitabh Mandloi - Director
The primary industry of Vintrade Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.
Vintrade Private Limited was incorporated on 23 September 2003. Registered with ROC Gwalior.