Vrindavan Infine Trade Private Limited
About Vrindavan Infine Trade Private Limited
Data last updated:
Vrindavan Infine Trade Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the household goods segment of the home appliances and consumer durables sector. It was incorporated on 25 June 2001.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51311DL2001PTC111411.
The company had an authorised share capital of ₹16 Lakh and a paid-up capital of ₹16 Lakh. It was led by directors Kavya Krishan Gupta and Sangita Bansal.
The registered office was at 2/7 3rd Floor Ansari Road Darya Ganj, New Delhi, Delhi, India.
As per MCA filings, the company had satisfied charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Vrindavan Infine Trade Private Limited's registered office is in New Delhi, Delhi.
- Registered Address2/7 3rd Floor Ansari Road Darya Ganj, New Delhi, Delhi, India
- IndustryHome Appliances, Household Goods, Wholesale
- 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
Financials of Vrindavan Infine Trade Private Limited
Year-wise financial statements and ratios of Vrindavan Infine Trade Private Limited are in the company report Buy the company report.
Board of directors of Vrindavan Infine Trade Private Limited
Vrindavan Infine Trade has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kavya Krishan Gupta | Director | 25 Jun 2001 | 25 Years 4 Months | As last reported |
| Sangita Bansal | Director | 10 Sep 2002 | 24 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2001 | 90368474 | Central Bank of India | ₹30 Lakh | Satisfied |
To see the full charge records of Vrindavan Infine Trade Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Vrindavan Infine Trade Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North East, Delhi | Criminal case | Filed against the company by Icici Bank | Disposed |
To see the full case history of Vrindavan Infine Trade 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 Vrindavan Infine Trade Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vrindavan Infine Trade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vrindavan Infine Trade Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Sangita Bansal was appointed as Director on 10 Sep 2002.
Frequently asked questions
Vrindavan Infine Trade has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vrindavan Infine Trade was a private limited company based in New Delhi, Delhi, India. The company worked in household goods, within the home appliances industry. It was incorporated on 25 June 2001 and is registered under CIN U51311DL2001PTC111411. The company has been struck off by the Registrar of Companies and is no longer operational.
Vrindavan Infine Trade had 2 directors:
- Kavya Krishan Gupta - Director
- Sangita Bansal - Director
The CIN (Corporate Identification Number) of Vrindavan Infine Trade is U51311DL2001PTC111411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vrindavan Infine Trade is at 27 3rd Floor Ansari Road Darya Ganj, New Delhi, Delhi, India.
Vrindavan Infine Trade was incorporated on 25 June 2001. It is registered with the Registrar of Companies, Delhi.
Vrindavan Infine Trade operated in the home appliances industry, in the household goods segment. It worked in this industry before it was struck off.
Vrindavan Infine Trade has 1 court case on record: 1 filed against it.
Sangita Bansal was appointed as Director on 10 Sep 2002. Kavya Krishan Gupta was appointed as Director on 25 Jun 2001.
Vrindavan Infine Trade has no open charges and satisfied charges of ₹30 Lakh as per latest MCA filings.
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