Vinum Traders Private Limited
About Vinum Traders Private Limited
Data last updated:
Vinum Traders 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 07 February 2018, the company has been in operation for over 8 years.
Registered with ROC Gwalior under CIN U41001MP2018PTC045001.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Bharat Verma and Tarun Shivhare.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Flat Of Kamla Shivhare Maa Bhagwati Apt Ist Floor Patel Nagar City Centre, Gwalior, Madhya Pradesh, India – 474011.
As per the financials filed for FY 2025, the company reported a revenue of ₹159.49 Cr, a growth of 1% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressFlat Of Kamla Shivhare Maa Bhagwati Apt Ist Floor Patel Nagar City Centre, 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
CIN History of Vinum Traders
Vinum Traders has one previous CIN (Corporate Identification Number): U15122MP2018PTC045001. The current CIN is U41001MP2018PTC045001, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U41001MP2018PTC045001 | Current |
| U15122MP2018PTC045001 | Previous |
Business Activity of Vinum Traders
The main business activity of Vinum Traders is trade. In detail, this covers 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 Vinum Traders Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Vinum Traders
Vinum Traders Private Limited is audited by NAMRATA NISHANT & COMPANY for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAMRATA NISHANT & COMPANY | Locked | Locked | Locked |
Complete auditor history for Vinum Traders Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vinum Traders Private Limited
Vinum Traders has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Verma | Additional Director | 02 Dec 2021 | 4 Years 10 Months | Current |
| Tarun Shivhare Also directs: Wonder Bike Auto Sales Private Limited | Director | 17 Jun 2020 | 6 Years 3 Months | Current |
Financials of Vinum Traders Private Limited FY 2024 filings available
Vinum Traders Private Limited reported revenue of ₹159.49 Cr (up 1.00% YoY) for FY 2025.
Ten-year financial statements for Vinum Traders Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Vinum Traders
Shareholding and ownership data for Vinum Traders Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vinum Traders
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 May 2023 | Uco Bank | ₹75 Lakh | Open |
| 28 Aug 2020 | Others | ₹5.6 Cr | Open |
| 28 Aug 2020 | Others | ₹50 Lakh | Open |
| 27 Mar 2019 | Uco Bank | ₹20 Cr | Open |
| 16 Mar 2018 | Uco Bank | ₹4.86 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Vinum Traders
Vinum Traders Private Limited has a workforce of 6 employees as of Apr 06, 2024.
Employee and EPFO history for Vinum Traders Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vinum Traders
GST registrations and filing compliance for Vinum Traders Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Vinum Traders
Credit ratings, litigation, and regulatory alerts for Vinum Traders Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Vinum Traders
MSME payment history for Vinum Traders Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Vinum Traders
Corporate group structure for Vinum Traders Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Vinum Traders
MCA filings and documents for Vinum Traders Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vinum Traders
Frequently Asked Questions about Vinum Traders Private Limited
Vinum Traders is an active private limited company in the food and beverages sector based in Gwalior, Madhya Pradesh, India. It was incorporated on 07 February 2018 (8+ years old) and is registered under CIN U41001MP2018PTC045001. The company has 6 employees.
Vinum Traders reported revenue of ₹159.49 Cr for FY 2025 (up 1.00% YoY).
The current directors of Vinum Traders are:
- Bharat Verma - Additional Director
- Tarun Shivhare - Director
The primary industry of Vinum Traders is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Vinum Traders can be reached at the registered office: Flat Of Kamla Shivhare Maa Bhagwati Apt Ist Floor Patel Nagar City Centre, Gwalior, Madhya Pradesh, India – 474011.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.