Vineet Export Private Limited

Exports iron ore from India to China through various trading companies.

2007 | Aligarh, Uttar Pradesh (India) | Active
Last Updated: July 30, 2024

Vineet Export Profile

Key Indicators

  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 8.98 M
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 28.00 Cr
  • Revenue Growth %
  • Profit Growth -612.29%
  • Ebitda -8734.68%
  • Net Worth -0.06%
  • Total Assets -2.94%

About Vineet Export

Vineet Export Private Limited (VEPL) is a Private Limited Indian Non-Government Company incorporated in India on 09 February 2007 and has a history of 17 years and 11 months. Its registered office is in Aligarh, Uttar Pradesh, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.50 Cr and a paid-up capital of Rs 8.98 M.

The company has closed loans amounting to ₹28.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Vineet Maheshwari and Sanjeev Maheshwari serve as directors at the Company.

Company Details

  • Location

    Aligarh, Uttar Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51909UP2007PTC032821

  • Company No.

    032821

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Feb 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Trading
Other Industry

Who are the key members and board of directors at Vineet Export?

Board Members (2)

Name Designation Appointment Date Status
Vineet Maheshwari Country flag representing In Director 09-Feb-2007 Current
Sanjeev Maheshwari Country flag representing In Director 31-Mar-2013 Current

Financial Performance of Vineet Export.

Vineet Export Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 612.29% decrease in profit. The company's net worth dipped by a decrease of 0.06%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-2.94%
Profit or Loss
-612.29%
Net Worth
-0.06%
EBITDA
-8734.68%

What is the Ownership and Shareholding Structure of Vineet Export?

In 2023, Vineet Export had a promoter holding of 30.99% and a public holding of 69.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹28.00 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 15.00 Cr
  • State Bank Of India : 13.00 Cr

Latest Charge Details

Date Lender Amount Status
25 Jan 2010 State Bank Of India ₹13.00 Cr Satisfied
25 May 2007 Canara Bank ₹15.00 Cr Satisfied

How Many Employees Work at Vineet Export?

Unlock and access historical data on people associated with Vineet Export, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vineet Export, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Vineet Export's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Vineet Export

Recent activity within the organization

  • Charges

    A charge registered on 25 Jan 2010 via Charge ID 10201512 with State Bank Of India was fully satisfied on 15 May 2024.

    15 May 2024

  • Annual General Meeting

    Vineet Export Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Vineet Export Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.

    31 Mar 2023

  • Director Appointment

    Sanjeev Maheshwari was appointed as a Director was appointed as a Director on 31 Mar 2013 & has been associated with this company since 11 years 10 months .

    31 Mar 2013

  • Charges

    A charge registered on 25 May 2007 via Charge ID 10056124 with Canara Bank was fully satisfied on 18 Feb 2010.

    18 Feb 2010

  • Charges

    A charge with State Bank Of India amounted to Rs. 13.00 Cr with Charge ID 10201512 was registered on 25 Jan 2010.

    25 Jan 2010

Frequently asked questions

  • Vineet Export Private Limited was incorporated on 09 Feb 2007.

  • The authorized share capital of Vineet Export Private Limited is ₹ 2.50 Cr and paid-up capital is ₹ 8.98 M.

  • Currently 2 directors are associated with Vineet Export Private Limited.

    • Vineet Maheshwari
    • Sanjeev Maheshwari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Vineet Export Private Limited is B-15 Industrial Estate, Aligarh, Uttar Pradesh, India, 202001.

  • The corporate identification number (CIN) of Vineet Export Private Limited is U51909UP2007PTC032821 and the company number is 032821 as per Ministry of Corporate Affairs (MCA).

  • The financial reports for the fiscal year 2023 indicates that The net worth of Vineet Export Private Limited has experienced an downturn of -0.06%.

  • The most recent Balance Sheet for Vineet Export Private Limited was filed with the ROC on 31 Mar 2023.

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