Vintrade Private Limited
About Vintrade Private Limited
Data last updated:
Vintrade Private Limited was a private limited company based in Indore, Madhya Pradesh, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 23 September 2003.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U51109MP2003PTC016106. Its GSTIN is 23AAECA9102G1Z5 (Madhya Pradesh).
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Abcom Trading Private Limited. It was led by directors Amitabh Mandloi and Divya Mandloi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹1.41 Lakh (net margin 2.4%) and EBITDA of ₹13.18 Lakh (EBITDA margin 22.2%). Revenue has declined at a compounded annual rate (CAGR) of 60% over three years and 50% over five years.
As per MCA filings, the company has satisfied charges of ₹8.58 Cr on record. Court records list 26 cases involving the company, including 10 filed by the company and 16 filed against it; 6 cases are pending.
Company details
Contact details
Vintrade Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address is in the company report.
- Email
- Registered Address311 Apollow Tower 2 M.G. Road, Indore, Madhya Pradesh, India
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Vintrade 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
Business activity
The main business activity of Vintrade is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Vintrade Private Limited, buy the company report.
Financials of Vintrade Private Limited
FY 2022 filings availableVintrade Private Limited reported revenue of ₹59.39 Lakh (down 96% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 50% over five years, including a 96% fall in the latest year. EBITDA fell 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹59.39 Lakh | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹13.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.41 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.2% | ||||
| Net Profit Margin | 2.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Vintrade Private Limited, buy the company report.
Board of directors of Vintrade Private Limited
Vintrade has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Mandloi Also directs: Vintrade LLP, Pronto Marketing Services Pvt Ltd, Sharda Infratech Private Limited and 1 more | Additional Director | 10 Dec 2021 | 4 Years 10 Months | As last reported |
| Amitabh Mandloi Also directs: Vintrade LLP, Pronto Marketing Services Pvt Ltd, Sharda Infratech Private Limited and 2 more | Director | 23 Sep 2003 | 23 Years 1 Months | As last reported |
Peer comparison
Vintrade Private Limited is compared with the 5 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aerpace Industries Limited | ₹59.44 Lakh (FY 2025) | 81.0% | Mumbai, Maharashtra, India | |||
| Krish Tradelink Private Limited | ₹59.42 Lakh (FY 2025) | -14.0% | Bhilai, Chhattisgarh, India | |||
| Vintrade Private Limitedthis company | ₹59.39 Lakh (FY 2022) | ₹1.41 Lakh | 2.4% | -96.0% | Indore, Madhya Pradesh, India | |
| MTS Metals Private Limited | ₹59.37 Lakh (FY 2023) | Pune, Maharashtra, India | ||||
| Abhishek Steel (Bokaro) Private Limited | ₹59.27 Lakh (FY 2025) | -43.0% | Kolkata, West Bengal, India | |||
| Shree Kuber Ventures Private Limited | ₹59.25 Lakh (FY 2025) | -6.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Vintrade Private Limited, buy the company report.
Auditor
Vintrade Private Limited is audited by MAHESH C MITTAL & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH C MITTAL & ASSOCIATES | FY 2020 | 003869C |
Shareholding
The shareholding of Vintrade 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 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Vintrade Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Mar 2017 | 100093701 | Others | ₹4.38 Cr | Satisfied | |
| 19 Aug 2006 | 10294574 | State Bank of Indore | ₹1 Cr | Satisfied | |
| 19 Aug 2006 | 10091961 | State Bank of India | ₹3.2 Cr | Satisfied |
To see the full charge records of Vintrade Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Vintrade Private Limited has 26 court cases on record: 10 filed by Vintrade, 16 filed against it. 6 cases are pending and 20 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 15 | 10 | 5 |
| High courts | 7 | 4 | 1 |
| Supreme Court | 2 | 1 | 0 |
| NCLT | 2 | 1 | 0 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Prima Terra Buildtech Pvt Ltd., | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Prima Terra Buildtech Pvt Ltd., | Pending |
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by Aditya Birla Finance Limited | Disposed |
| NCLT, Kolkata | Petition | Filed by the company against Bhavyaa Global Limited | Disposed |
| High Court, JHARKHAND | Court case (A.APPL) | Filed against the company by Ms National Commodities Management Services Limited Through Tribhuwan Singh Bora | Disposed |
To see the full case history of Vintrade Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vintrade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vintrade has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECA9102G1Z5 | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vintrade Private Limited, buy the company report.
Recent activity
Vintrade Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Aniket Bomb ceased to be Director on 10 Dec 2021.
2 earlier events are in the company report.
Frequently asked questions
Vintrade 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 was a private limited company based in Indore, Madhya Pradesh, India. The company worked in metal retail and distribution, within the metals and minerals industry. 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 is U51109MP2003PTC016106. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vintrade had 2 directors:
- Divya Mandloi - Additional Director
- Amitabh Mandloi - Director
Vintrade was incorporated on 23 September 2003. It is registered with the Registrar of Companies, Gwalior.
The registered office of Vintrade is at 311 Apollow Tower 2 M.G. Road, Indore, Madhya Pradesh, India.
The latest financial statements of Vintrade on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Vintrade is 23AAECA9102G1Z5, registered in Madhya Pradesh.
Vintrade operated in the metals and minerals industry, in the metal retail and distribution segment.
The peers of Vintrade by revenue are Aerpace Industries Limited, Krish Tradelink Private Limited, MTS Metals Private Limited, Abhishek Steel (Bokaro) Private Limited, Shree Kuber Ventures Private Limited, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Vintrade has 26 court cases on record: 10 filed by the company and 16 filed against it. 6 are pending. Most are in the district courts.