About VTC Tradewings Private Limited
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VTC Tradewings Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 16 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52100DL2011PTC214193. Its GSTIN is 07AAPCS3897R1Z1 (Delhi). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It was formerly known as Surya Tradewings Private Limited. It is led by directors Akshay Verma (Managing Director) and Rani Verma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 222 Greater Kailash Part – I, New Delhi, Delhi, India – 110048.
As per the financials filed for FY 2025, the company reported a revenue of ₹795.1 Cr, a growth of 38% compared to the previous year. For the same year it recorded a net profit of ₹12.56 Cr (net margin 1.6%) and EBITDA of ₹21.83 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 15% over five years.
The company has about 1,349 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹23.15 Cr and satisfied charges of ₹17 Cr on record. Court records list 115 cases involving the company, including 106 filed by the company and 9 filed against it; 28 cases are pending. The company has 3 deals on record (3 secondary share transfers); the latest was in September 2018.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vtcgroup.in.
Company details
Contact details
VTC Tradewings Private Limited's registered office is in New Delhi, Delhi. Its website is vtcgroup.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressC – 222 Greater Kailash Part – I, New Delhi, Delhi, India – 110048
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of VTC Tradewings 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 VTC Tradewings 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 VTC Tradewings Private Limited, buy the company report.
Financials of VTC Tradewings Private Limited
FY 2024 filings availableVTC Tradewings Private Limited reported revenue of ₹795.1 Cr (up 38% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 15% over five years, including 38% growth in the latest year. EBITDA rose 43% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹21.83 Cr | ||||
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| Net Profit (PAT) | ₹12.56 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 1.6% | ||||
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To see the full financial statements and ratios of VTC Tradewings Private Limited, buy the company report.
Board of directors of VTC Tradewings Private Limited
VTC Tradewings 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 |
|---|---|---|---|---|
| Akshay Verma | Managing Director | 01 Aug 2012 | 14 Years 3 Months | Current |
| Rani Verma Also directs: Pragati Nirman Private Limited | Director | 01 Aug 2016 | 10 Years 3 Months | Current |
Auditor
VTC Tradewings Private Limited is audited by GANDHI MINOCHA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANDHI MINOCHA & CO | FY 2023 | 000458N |
Shareholding
The shareholding of VTC Tradewings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of VTC Tradewings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 May 2024 | 100934515 | State Bank of India | ₹22 Cr | Open | |
| 18 Sep 2023 | 100786454 | Others | ₹1.15 Cr | Open | |
| 23 Dec 2021 | 100534084 | Tata Capital Financial Services Limited | ₹5 Cr | Satisfied | |
| 09 Dec 2015 | 10612776 | State Bank of Patiala | ₹2 Cr | Satisfied | |
| 14 Jan 2013 | 10403526 | State Bank of Patiala | ₹10 Cr | Satisfied |
To see the full charge records of VTC Tradewings Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
VTC Tradewings Private Limited has 3 deals on record (3 secondary share transfers); the latest was in September 2018.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: 2 individuals |
| Aug 2012 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: Surya Pharmaceutical Limited, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
VTC Tradewings Private Limited has 115 court cases on record: 106 filed by VTC Tradewings, 9 filed against it. 28 cases are pending and 87 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 115 | 9 | 28 |
Cases on record (5 of 115)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed by the company against M/S V.A. Enterprises and Others | Pending |
To see the full case history of VTC Tradewings 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 VTC Tradewings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
VTC Tradewings Private Limited has a workforce of 1,349 employees on its EPFO records as of Apr 01, 2024, across 1 active EPFO establishment.
GST
VTC Tradewings has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAPCS3897R1Z1 | Delhi | Active | 17 May 2022 |
| 09AAPCS3897R1ZX | Uttar Pradesh | Active | 01 Jul 2017 |
| 04AAPCS3897R1Z7 | Chandigarh | Active | 30 Jun 2018 |
| 06AAPCS3897R1Z3 | Haryana | Active | 01 May 2022 |
To see the full GST registrations and return filing status of VTC Tradewings Private Limited, buy the company report.
Recent activity
VTC Tradewings Private Limited has 9 board changes on record since 2012: 2 appointments and 7 cessations. The latest: Thakkar Deepak Nandlal ceased to be Additional Director on 31 Mar 2018.
9 earlier events are in the company report.
Frequently asked questions
VTC Tradewings is an active private limited company based in New Delhi, Delhi, India. The company works in wholesale, within the trading industry. It was incorporated on 16 February 2011 (15+ years old) and is registered under CIN U52100DL2011PTC214193.
VTC Tradewings has 2 current directors:
- Akshay Verma - Managing Director
- Rani Verma - Director
The latest financial statements of VTC Tradewings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of VTC Tradewings is 07AAPCS3897R1Z1, registered in Delhi. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 09AAPCS3897R1ZX (Uttar Pradesh), 04AAPCS3897R1Z7 (Chandigarh), 06AAPCS3897R1Z3 (Haryana).
The CIN (Corporate Identification Number) of VTC Tradewings is U52100DL2011PTC214193. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
VTC Tradewings has 115 court cases on record: 106 filed by the company and 9 filed against it. 28 are pending.
VTC Tradewings was incorporated on 16 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
VTC Tradewings has 3 deals on record (3 secondary share transfers); the latest was in September 2018.
Thakkar Deepak Nandlal ceased to be Additional Director on 31 Mar 2018. Rani Verma was appointed as Director on 01 Aug 2016. Amit Abbott ceased to be Additional Director on 21 Nov 2012. VTC Tradewings has 9 board changes on record in total.
VTC Tradewings can be reached through the website vtcgroup.in. Its registered office is in New Delhi, Delhi, India.
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