Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Vinum 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.
- Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
- Operating for 8 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2025.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Vinum Traders Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Vinum Traders Private Limited was incorporated on 7 February 2018 and is registered with ROC Gwalior. It is an active private limited company, now about 8 years old. Its registered office is in Gwalior, Madhya Pradesh.
Its filings describe the main line of business as retail Trading, which made up 100% of turnover.
It has two directors: Bharat Verma and Tarun Shivhare. The longest-serving is Tarun Shivhare, on the board since 2020; the most recent to join is Bharat Verma, appointed in December 2021. Six former directors are on record; the most recent to leave was Aarti Shivhare in November 2021.
Authorised and paid-up capital are both ₹2 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Five charges (secured loans) are still open, with Uco Bank among the lenders.
- Location Flat Of Kamla Shivhare, Maa Bhagwati Apt Ist Floor, Patel Nagar, City Centre, Gwalior, Madhya Pradesh - 474011
Current Directors of Vinum Traders Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Vinum Traders Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Vinum Traders Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Uco Bank
Creation Date: 26 May 2023 |
75.00 Lakh | Open |
|
Others
Creation Date: 28 Aug 2020 |
5.60 cr | Open |
|
Others
Creation Date: 28 Aug 2020 |
50.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Vinum Traders Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Vinum Traders Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
MSME Payment Delays by Vinum Traders 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.
MCA Filings & Documents of Vinum Traders 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.
Who is the owner of Vinum Traders Private Limited?
Who are the current board members and directors of Vinum Traders Private Limited?
What is CIN of Vinum Traders Private Limited?
When was Vinum Traders Private Limited incorporated?
What is the registered address of Vinum Traders Private Limited?
What is the current status of Vinum Traders Private Limited?
What is the contact number or email for Vinum Traders Private Limited?
What industry or business activity is Vinum Traders Private Limited associated with?
What is paid-up capital and authorised share capital of Vinum Traders Private Limited?
When did Vinum Traders Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Vinum Traders Private Limited?
Have any directors left Vinum Traders Private Limited?
What is the turnover or revenue of Vinum Traders Private Limited?
What is the net worth of Vinum Traders Private Limited?
How can I get the financial details of Vinum Traders Private Limited?
Vinum Traders Private Limited - is it listed or unlisted?
What is the ROC code of Vinum Traders Private Limited?
What is the company classification of Vinum Traders Private Limited?
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.
