Vinesh Traders Private Limited

Coal trading company established in 1993, dealing in various types of coal and coke.

1993 | West Delhi, Delhi (India) | Under Liquidation
Last Updated:

Vinesh Traders Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.56 Cr
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 14.75 Cr
  • Satisfied Charges ₹ 9.04 Cr
  • Revenue Growth -95.99%
  • Profit Growth -582.33%
  • Ebitda -1416.72%
  • Net Worth -0.80%
  • Total Assets -91.99%

About Vinesh Traders

Vinesh Traders Private Limited (VTPL) is Under Liquidation company established on 29 Mar 1993 with its office registered at West Delhi, Delhi, India and has been running since 31 Year, 11 Months with a paid up capital of 1.56 Cr. According to MCA records, 2 Directors are linked to this company as of 24 Apr 2024.

Company Details

  • Location

    West Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    vineshgroup.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51102DL1993PTC052820

  • Company No.

    052820

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 1993

  • Date of AGM

    27 Sep 2021

  • Date of Balance Sheet

    31 Mar 2021

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals

Who are the key members and board of directors at Vinesh Traders?

Executive Team (1)

NameDesignationAppointment DateStatus
Vinesh Gupta Country flag representing In Managing Director29-Mar-1993Current

Board Members (1)

NameDesignationAppointment DateStatus
Seema Gupta Country flag representing In Director 05-Feb-2019Current

Financial Performance of Vinesh Traders.

Vinesh Traders Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 95.99% decrease. The company also saw a substantial fall in profitability, with a 582.33% decrease in profit. The company's net worth dipped by a decrease of 0.8%.

Vinesh Traders revenue growth over time
Vinesh Traders 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
-95.99%
Revenue from Operations
Total Assets
-91.99%
Profit or Loss
-582.33%
Net Worth
-0.80%
EBITDA
-1416.72%

What is the Ownership and Shareholding Structure of Vinesh Traders?

In 2020, Vinesh Traders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹14.75 Cr

Satisfied Charges

₹9.04 Cr

Charges Breakdown by Lending Institutions

  • Alchemist Asset Reconstruction Company Limited : 14.75 Cr

Latest Charge Details

DateLenderAmountStatus
03 Jun 2008Alchemist Asset Reconstruction Company Limited₹14.75 CrOpen
18 Jun 2004Union Bank Of India₹3.20 MSatisfied
25 Jun 2001Union Bank Of India₹3.20 MSatisfied
29 Sep 1999Union Bank Of India₹8.40 CrSatisfied

How Many Employees Work at Vinesh Traders?

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

Employee growth trends for Vinesh Traders Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Vinesh Traders, 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 Vinesh Traders'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 Vinesh Traders

Recent activity within the organization

  • Annual General Meeting

    Vinesh Traders Private Limited last Annual general meeting of members was held on 27 Sep 2021 as per latest MCA records.

  • Balance Sheet

    Vinesh Traders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Delhi.

  • Director Appointment

    Seema Gupta was appointed as a Director was appointed as a Director on 05 Feb 2019 & has been associated with this company since 6 years 24 days .

  • Charges

    A charge with Alchemist Asset Reconstruction Company Limited of Rs. 14.75 Cr registered on 03 Jun 2008 with Charge ID 10111668 was modified on 30 Dec 2013.

  • Charges

    A charge registered on 18 Jun 2004 via Charge ID 90039089 with Union Bank Of India was fully satisfied on 15 Jul 2008.

  • Charges

    A charge registered on 25 Jun 2001 via Charge ID 90036619 with Union Bank Of India was fully satisfied on 15 Jul 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Vinesh Traders Private Limited?

    Vinesh Traders Private Limited was incorporated on 29 Mar 1993.

  • What is authorized share capital and paid-up capital of Vinesh Traders Private Limited?

    The authorized share capital of Vinesh Traders Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.56 Cr.

  • Who are the current board members & directors of Vinesh Traders Private Limited?

    Currently 2 directors are associated with Vinesh Traders Private Limited.

    • Seema Gupta
    • Vinesh Gupta

  • 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, India, 110015.

  • What is the corporate identification number (CIN) and company number of Vinesh Traders Private Limited?

    The corporate identification number (CIN) of Vinesh Traders Private Limited is U51102DL1993PTC052820 and the company number is 052820 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Vinesh Traders Private Limited?

    The Official website of Vinesh Traders Private Limited is https://www.vineshgroup.in

  • What has been the recent revenue trend for Vinesh Traders Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Vinesh Traders Private Limited has fallen by -95.99%.

  • What change has been observed in the net worth of Vinesh Traders Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Vinesh Traders Private Limited has experienced an downturn of -0.80%.

  • What are the total open charges for Vinesh Traders Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Vinesh Traders Private Limited amount to ₹ 14.75 Cr.

  • When was the last Balance Sheet of Vinesh Traders Private Limited filed with the ROC?

    The most recent Balance Sheet for Vinesh Traders Private Limited was filed with the ROC on 31 Mar 2021.

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