Vinum Traders Private Limited - Company Profile

It is a food and beverages private limited company based in Gwalior, Madhya Pradesh, India, established in 2018.
2018 Gwalior, Madhya Pradesh, India Active
Last Updated:
Access Report
About Vinum Traders Private Limited

Vinum Traders Private Limited, a active private limited company, was established on 07 February 2018 in Gwalior, Madhya Pradesh, India. Engaging in food & beverage retail & distribution within the trade sector, it holds CIN: U41001MP2018PTC045001. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Employing 6 professional, Its leadership includes Bharat Verma (Additional Director), Tarun Shivhare (Director). Past directors included Tarun Shivhare, Vandana Shanky Jaiswal, Aarti Shivhare. It holds ₹31.71 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Flat Of Kamla Shivhare, Maa Bhagwati Apt Ist Floor, Patel Nagar, City Centre, Gwalior, Madhya Pradesh, 474011.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U41001MP2018PTC045001

  • Registration Number

    045001

  • Incorporation Date

    07 February 2018

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹2.00 Cr

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 31.71 Cr
  • Revenue Growth **** -55.67%
  • Profit Growth **** -48.80%
  • Ebitda **** -11.46%
  • Net Worth 12.49%
  • Total Assets -11.50%
Company report

Vinum Traders Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Vinum Traders Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Vinum Traders Private Limited?
Current Directors
Name Designation Appointment Date Status
Bharat Verma Additional Director 02 Dec 2021 Current
Tarun Shivhare Director 17 Jun 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 20 Jan 2020 Past
Pramod Abcsdd Director 04 Jul 2020 Past
Pramod Abcsdd Additional Director 17 Dec 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Vinum Traders.

Vinum Traders Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 55.67% decrease. The company also saw a substantial fall in profitability, with a 48.8% decrease in profit. The company's net worth Soared by an impressive increase of 12.49%.

Vinum Traders revenue growth over time
Vinum Traders profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -55.67%
*******
*******
*******
*******
Revenue from Operations
*******
 -55.79%
*******
*******
*******
*******
Total Assets
*******
 -11.50%
*******
*******
*******
*******
Profit or Loss
*******
 -48.80%
*******
*******
*******
*******
Net Worth
*******
 12.49%
*******
*******
*******
*******
EBITDA
*******
 -11.46%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Vinum Traders?

In 2023, Vinum Traders had a promoter holding of 50.50% and a public holding of 49.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹317,100,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Uco Bank : 25.61 Cr
  • Others : 6.10 Cr
Latest Charge Details
Date Lender Amount Status
26 May 2023 Uco Bank ₹7.50 M Open
28 Aug 2020 Others ₹5.60 Cr Open
28 Aug 2020 Others ₹5.00 M Open
27 Mar 2019 Uco Bank ₹20.00 Cr Open
16 Mar 2018 Uco Bank ₹4.86 Cr Open

Explore comprehensive loan charge details -

How Many Employees Work at Vinum Traders?

Vinum Traders has a workforce of 6 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vinum Traders, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vinum Traders's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Vinum Traders
Recent Activity within the Organization
  • Annual General Meeting

    The activity Vinum Traders Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Vinum Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was completed.

  • Charges

    Progress on A charge with Uco Bank amounted to Rs. 0.75 Cr with Charge ID 100731826 was registered on 26 May 2023. was documented.

  • Director Appointment

    The activity Bharat Verma was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2021 & has been associated with this company since 4 years 4 months . was completed.

  • Charges

    Progress on A charge with Uco Bank of Rs. 20.00 Cr registered on 27 Mar 2019 with Charge ID 100272177 was modified on 05 Mar 2021. was documented.

  • Charges

    A charge with Others amounted to Rs. 5.60 Cr with Charge ID 100370624 was registered on 28 Aug 2020. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Vinum Traders Private Limited?

The CIN of Vinum Traders Private Limited is U41001MP2018PTC045001.

Where is Vinum Traders Private Limited headquartered?

Vinum Traders Private Limited is headquartered at Flat Of Kamla Shivhare, Maa Bhagwati Apt Ist Floor, Patel Nagar, City Centre, Gwalior, Madhya Pradesh, 474011.

When was Vinum Traders Private Limited incorporated?

Vinum Traders Private Limited was incorporated on 07 February 2018.

Who are the current directors of Vinum Traders Private Limited?

The current directors of Vinum Traders Private Limited are

What is the primary industry of Vinum Traders Private Limited?

The primary industry of Vinum Traders Private Limited is Trade.

Is Vinum Traders Private Limited a listed company?

Vinum Traders Private Limited is unlisted.

What is the capital structure of Vinum Traders Private Limited?

The authorized capital of Vinum Traders Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.00 Cr.

What is the compliance status of Vinum Traders Private Limited?

The compliance status of Vinum Traders Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available