Vinesh Traders Private Limited - Company overview

Vinesh Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51102DL1993PTC0528…

1993-03-29 New Delhi, Delhi Dissolved Under Section 54 Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
2.00 cr
PAID-UP CAPITAL
1.56 cr
COMPANY AGE
33 Years 4 Months
since 1993-03-29
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-27
OPEN CHARGES
1
5.71 cr
SATISFIED CHARGES
3
9.04 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-
Updated: 2023-02-27 17:51:12

Company Health Scores

Health scores for Vinesh Traders 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
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
  • Operating for 33+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Dissolved Under Section 54" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Vinesh Traders Private Limited

Vinesh Traders Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51102DL1993PTC052820). Business overview includes Metals and Minerals (Materials Retail & Distribution), incorporated on March 29, 1993 (33+ years old), headquartered in New Delhi, Delhi, India. The company is currently Dissolved Under Section 54 with Active Compliant compliance status.

Materials Retail & Distribution
  • Location C-122 Mansarover Garden, New Delhi, Delhi - 110015
  • Website vineshgroup.in
CIN / LLPINU51102DL1993PTC052820
Company No.052820
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1993-03-29
Date of AGM2021-09-27
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Vinesh Traders Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Vinesh Traders Private Limited (3)

S
Director | Since 2019-02-05 | DIN: 02182134
V
Managing Director | Since 1993-03-29 | DIN: 00643465
S
IRP/RP/Liquidator | Since 2024-05-10 | DIN: 00061098

Charges of Vinesh Traders Private Limited

Alchemist Asset Reconstruction Company Limited : 14.75 cr
Union Bank Of India : 9.04 cr
Open Charges: 1 Satisfied Charges: 3
Open 5.71 cr
Satisfied 9.04 cr
LenderAmountStatus
Alchemist Asset Reconstruction Company Limited
Creation Date: 03 Jun 2008
14.75 cr Open
Union Bank Of India
Creation Date: 18 Jun 2004
32.00 Lakh Closed
Union Bank Of India
Creation Date: 25 Jun 2001
32.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Vinesh Traders Private Limited
What is CIN of Vinesh Traders Private Limited?
The Corporate Identification Number (CIN) for Vinesh Traders Private Limited is U51102DL1993PTC052820. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 052820 as per MCA.
When was Vinesh Traders Private Limited incorporated?
Vinesh Traders Private Limited was incorporated 33 years 4 months ago on 29 Mar 1993.
What is paid-up capital and authorised share capital of Vinesh Traders Private Limited?
The paid-up capital of Vinesh Traders Private Limited is ₹ 15,550,000.00 and authorised share capital is ₹ 20,000,000.00.
Who are the current board members and directors of Vinesh Traders Private Limited?
Vinesh Traders Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Vinesh Traders Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Vinesh Traders Private Limited is C-122 Mansarover Garden, New Delhi, Delhi, 110015, India.
What is the official website of Vinesh Traders Private Limited?
The official website of Vinesh Traders Private Limited is https://vineshgroup.in.
What is the ROC code of Vinesh Traders Private Limited?
Vinesh Traders Private Limited ROC code is Roc Delhi.
What is the company classification of Vinesh Traders Private Limited?
Vinesh Traders Private Limited is classified as Private Limited Indian Non-Government Company.
Vinesh Traders Private Limited - is it listed or unlisted?
Vinesh Traders Private Limited is a Unlisted company.
What is the current status of Vinesh Traders Private Limited?
Vinesh Traders Private Limited is currently Dissolved Under Section 54 and registered in New Delhi, Delhi, India.
What industry or business activity is Vinesh Traders Private Limited associated with?
Vinesh Traders Private Limited lists activity aligned with: Metals and Minerals - Materials Retail & Distribution - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Vinesh Traders Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Vinesh Traders Private Limited.
How do I contact Vinesh Traders Private Limited?
Use the official website at https://vineshgroup.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Vinesh Traders Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Vinesh Traders Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.