Transit Vinimay Private Limited - Company overview

Transit Vinimay Private Limited is shown as "Strike Off" in MCA records.

2007-03-27 New Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
29.92 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-03-27
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-27
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transit Vinimay Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director RAHAS BIHARI PANDA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transit Vinimay Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transit Vinimay Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 27 March 2007 as a private limited company. The registered office is at 1107, Vikrant Tower 4, Rajendra Place, New Delhi, Delhi.

Infyner groups it under Trading, in the Wholesale segment.

It has three directors: Rahas Bihari Panda, Neeraj Gupta and Neeraj Bansal. The longest-serving is Neeraj Bansal, on the board since 2011; the most recent to join is Neeraj Gupta, appointed in June 2013. Ten former directors are on record; the most recent to leave was Rakesh Tiwari in June 2013. Between them, the directors also sit on the boards of 33 other companies, including Blackberry Tradelinks Private Limited and Debdoot Vinimay Private Limited.

Authorised and paid-up capital are both ₹29.92 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2012, and the last AGM was on 27 September 2012. No charges (secured loans) are registered against it.

Trading •••••••• •••••••• Other Industry •••••••• ••••••••
  • Location 1107, Vikrant Tower 4, Rajendra Place, New Delhi, Delhi - 110008
Legal NameTransit Vinimay Private Limited
CIN / LLPINU51909DL2007PTC257556
Company No.257556
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-27
Date of AGM2012-09-27
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Transit Vinimay Private Limited (3) Current board members from MCA filings, including designation and appointment details.

R
Rahas Bihari Panda
Additional Director | Since 2013-04-15 | DIN: 01717201
N
Neeraj Gupta
Additional Director | Since 2013-06-20 | DIN: 06362781
N
Neeraj Bansal
Director | Since 2011-02-25 | DIN: 02838453

Companies With Common Directors Of Transit Vinimay Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Blackberry Tradelinks Private Limited 3 Shared Directors
Debdoot Vinimay Private Limited 3 Shared Directors
Dibyajyoti Trade & Commerce Limited 3 Shared Directors
Divya Dealers Ltd 3 Shared Directors
Gurupath Merchandise Ltd 3 Shared Directors
Hooghly Dealers Private Limited 3 Shared Directors
Mainak Vincom Private Limited 3 Shared Directors
Mrinalini Vinimay Private Limited 3 Shared Directors
Prefer Vyapaar Private Limited 3 Shared Directors
Prominent Heights Private Limited 3 Shared Directors
Saltlake Vyapaar Limited 3 Shared Directors
Sk Dealcom Private Limited 3 Shared Directors
Sudhanil Vanijya Limited 3 Shared Directors
Sumeru Vincom Private Limited 3 Shared Directors
Thunder Traders Ltd 3 Shared Directors
Victor Tracom Private Limited 3 Shared Directors
Abhinav Computer Private Limited 2 Shared Directors
Amgen Biotech Private Limited 2 Shared Directors
Avon Retail Private Limited 2 Shared Directors
Forefront Networks Private Limited 2 Shared Directors
Lunar Software Private Limited 2 Shared Directors
Debdoot Minerals Private Limited 1 Shared Director
Indian Technocam Company Limited 1 Shared Director
Indian Technolime Company Limited 1 Shared Director
Indian Technominerals Company Limited 1 Shared Director
Indian Technothermic Company Limited 1 Shared Director
Indian Technotrade Company Limited 1 Shared Director
Itcol Alloys Company Limited 1 Shared Director
Itcol Hydrocarbon Limited 1 Shared Director
Itcol Metals Limited 1 Shared Director
Itcol Minerals Limited 1 Shared Director
Treasury Minerals Private Limited 1 Shared Director
Uphar International Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Transit Vinimay Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transit Vinimay Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transit Vinimay Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transit Vinimay Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transit Vinimay Private Limited?
MCA does not publish an "owner" field. Transit Vinimay Private Limited is run by its directors, Rahas Bihari Panda, Neeraj Gupta and Neeraj Bansal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transit Vinimay Private Limited?
Transit Vinimay Private Limited has three current directors: Rahas Bihari Panda (since April 2013), Neeraj Gupta (since June 2013) and Neeraj Bansal (since February 2011).
What is CIN of Transit Vinimay Private Limited?
The CIN of Transit Vinimay Private Limited is U51909DL2007PTC257556. Reading it left to right: U means it is not listed, 51909 is the industry code it registered under, DL is Delhi, 2007 is the year it was registered, PTC is the company type and 257556 is its registration number.
When was Transit Vinimay Private Limited incorporated?
Transit Vinimay Private Limited was incorporated on 27 March 2007 with ROC Delhi. That makes it about 19 years old.
What is the registered address of Transit Vinimay Private Limited?
The registered office on MCA records is 1107, Vikrant Tower 4, Rajendra Place, New Delhi, Delhi - 110008.
What is the current status of Transit Vinimay Private Limited?
MCA shows Transit Vinimay Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transit Vinimay Private Limited?
You can post to its registered office at 1107, Vikrant Tower 4, Rajendra Place, New Delhi, Delhi - 110008.
What industry or business activity is Transit Vinimay Private Limited associated with?
It is grouped under Trading, in the Wholesale segment.
What is paid-up capital and authorised share capital of Transit Vinimay Private Limited?
Both authorised and paid-up capital are ₹29.92 lakh.
When did Transit Vinimay Private Limited last file accounts and hold an AGM?
The last AGM on record was on 27 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Transit Vinimay Private Limited?
MCA shows no charges registered against Transit Vinimay Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transit Vinimay Private Limited?
Yes, ten former directors are on record. The most recent to leave were Rakesh Tiwari (June 2013), Vivek Kumar Gupta (April 2013) and Sandeep Sharma (March 2012).
Which companies share directors with Transit Vinimay Private Limited?
33 companies share directors with Transit Vinimay Private Limited. Among them are Blackberry Tradelinks Private Limited, Debdoot Vinimay Private Limited, Dibyajyoti Trade & Commerce Limited and 30 more.
How can I get the financial details of Transit Vinimay Private Limited?
No financial statements for Transit Vinimay Private Limited are on record with us yet.
Transit Vinimay Private Limited - is it listed or unlisted?
Transit Vinimay Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transit Vinimay Private Limited?
Transit Vinimay Private Limited is registered with ROC Delhi.
What is the company classification of Transit Vinimay Private Limited?
MCA classifies Transit Vinimay Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.