Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VINAY TRADEFIN PVT.LTD.
CIN: U67120WB1996PTC080256 As on: 2026-07-13
VINAY TRADEFIN PVT.LTD. (CIN: U67120WB1996PTC080256) is a Private company incorporated on 28 Jun 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1250000.00 and its paid up capital is Rs. 1100500.00.
VINAY TRADEFIN PVT.LTD.'s Annual General Meeting (AGM) was last held on 08 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VINAY TRADEFIN PVT.LTD.'s NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of VINAY TRADEFIN PVT.LTD. are PRAMOD DAYAL RUNGTA, PUJA RUNGTA, and KAILASH BIHARI.
VINAY TRADEFIN PVT.LTD.'s Corporate Identification Number (CIN) is U67120WB1996PTC080256 and its registration number is 80256. Users may contact VINAY TRADEFIN PVT.LTD. on its Email address - [email protected]. Registered address of VINAY TRADEFIN PVT.LTD. is 21 HEMANTA BASU SARANIHARE ST , KOLKATA, West Bengal, India - 700001.
Current status of VINAY TRADEFIN PVT.LTD. is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VINAY TRADEFIN . includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VINAY TRADEFIN .
Purchase full report of VINAY TRADEFIN .
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VINAY TRADEFIN . pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of VINAY TRADEFIN .
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00006372 | PRAMOD DAYAL RUNGTA | Director | 2004-05-15 |
| 00006410 | PUJA RUNGTA | Director | 2004-05-15 |
| 00128742 | KAILASH BIHARI | Director | 2012-02-27 |
Past Directors & Key Managerial Personnel of VINAY TRADEFIN .
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PRAMOD DAYAL RUNGTA
Other Directorships of PUJA RUNGTA
Other Directorships of KAILASH BIHARI
| CIN | Company Name | Company Address |
|---|---|---|
| U51109WB2005PTC106476 | CASTLE VINIMAY PRIVATE LIMITED | UNIT NO. 101, 1ST FLOOR, CENTRE POINT, 21 HEMANTA BASU SARANI , Kolkata, West Bengal, India - 700001 |
| U23200WB2021PTC244749 | MAHALAXMI ENNORE COKE & POWER PRIVATE LIMITED | UNIT NO-101, 1ST FLOOR, CENTRE POINT BUILDING 21, HEMANTA BASU SARANI , Kolkata, West Bengal, India - 700001 |
| U15124WB2017PTC220112 | SUPL VENTURES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, CENTRE POINT 2ND FLOOR, SUITE NO.-210A,KOLKATA-700001 , KOLKATA, West Bengal, India - 700001 |
| ACW-6754 | MAHALAXMI PROPERTIES LLP | 21 Hemanta Basu Sarani,Centre point Building,Kolkata,Kolkata,West Bengal,India-700001 |
| ACW-0911 | TRIASCEND ADVISORY LLP | 21 Hemanta Basu Sarani,Center Point Buliding,Kolkata,Kolkata,West Bengal,India-700001 |
| ACQ-1821 | SAMIKSHAGLOBAL TRADERS LLP | 21 Hemanta Basu Sarani,Room No 437,Kolkata,Kolkata,West Bengal,India-700001 |
| U42909WB2023PTC265783 | SUMSAY CONSTRUCTION PRIVATE LIMITED | ROOM NO 315,,21, HEMANTA BASU SARANI,,Kolkata,Kolkata,West Bengal,700001-India |
| U74140WB2015PTC279082 | LUMAN FILTRATION INDIA PRIVATE LIMITED | Room No. 312,21 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U74899WB1983PTC279083 | LUMAN AUTOMOTIVE SYSTEMS PRIVATE LIMITED | Room No. 312,21 Hemanta Basu Sarani,Kolkata,Kolkata,West Bengal,700001-India |
| U42909WB2006PTC109589 | MANDAL VYAPAAR PVT LTD | Centre Point Building,21 Hemanta Basu Sarani Road,Kolkata,Kolkata,West Bengal,700001-India |
| U10791WB2024PTC267436 | MASATO TEA PRIVATE LIMITED | CENTRE POINT,ROOM NO: 437,21, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,700001-India |
| ACG-0927 | SARAWGI PETROLEUM AGENCIES LLP | SUIT NO. 417, CENTRE POINT,21, HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| ACS-0533 | MINDBLOOM EDUCATION LLP | 21 HEMANTA BASU SARANI,2ND FLOOR ROOM 226,Kolkata,Kolkata,West Bengal,India-700001 |
| ACT-0518 | BHAGYA LAXMI MINERAL AND LOGISTIC LLP | 1ST FLOOR, MANGALAM BUILDING,24 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| U62012WB2024OPC273060 | SANGYA CREATIVE DESIGNS (OPC) PRIVATE LIMITED | 21, HEMANTA BASU SARANI,,4TH FLOOR, CENTRE POINT,Kolkata,Kolkata,West Bengal,700001-India |
| U69100WB2024PTC270097 | LEGALTECH AND SERVICES PRIVATE LIMITED | Hemanta Basu Sarani,,1st Floor, Premises No 2,Kolkata,Kolkata,West Bengal,700001-India |
| U28246WB2016PTC218681 | SINOME EQUIPMENTS INDIA PRIVATE LIMITED | 21, Hemanta Basu Sarani 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India |
| ACD-7941 | PERSISTENT VENTURES LLP | ROOM NO 310 3RD FLOOR,21 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| ACN-3726 | RSJ LEGAL LLP | ROOM NO-325, 3RD FLOOR,21 HEMANTA BASU SARANI,Kolkata,Kolkata,West Bengal,India-700001 |
| ACO-8135 | SHIVKASHI PROPERTIES LLP | 21, Hemanta Basu Sarani,3rd Floor, Room No-316,Kolkata,Kolkata,West Bengal,India-700001 |
| U43121WB2024PTC272121 | RSPU MINING PRIVATE LIMITED | 21 HEMANTA BASU SARANI,ROOM NO. 225, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U46610WB2020PTC239999 | PRAYUSHAN VENTURES PRIVATE LIMITED | 21 Hemanta Basu Sarani, 2nd Floor, Room No. 225,Kolkata,Kolkata,West Bengal,700001-India |
| U66120WB2005PTC103513 | VGP COMMODITIES PRIVATE LIMITED | 21, HEMANTA BASU SARANI 2ND FLOOR, UNIT NO-203,KOLKATA,Kolkata,West Bengal,700001-India |
| U66120WB2024PTC270047 | KG STOCK BROKING PRIVATE LIMITED | 21, HEMANTA BASU SARANI,,3RD FLOOR, ROOM NO. 312,Kolkata,Kolkata,West Bengal,700001-India |
| U74900WB2019PTC230062 | SAVIWIZARD CONSULTANTS PRIVATE LIMITED | 21, HEMANTA BASU SARANI, ROOM NO.402, 4TH FLOOR,,KOLKATA,Kolkata,West Bengal,700001-India |
| U74999WB2022PTC252979 | GREAT INDIAN FACILITY SERVICES PRIVATE LIMITED | 21, HEMANTA BASU SARANI, 5TH FLOOR, ROOM NO. 515,,KOLKATA,Kolkata,West Bengal,700001-India |
| U86201WB2024PTC269512 | MEDCREATIVE SOLUTIONS PRIVATE LIMITED | 21 HEMANTA BASU SARANI,ROOM NO. 225, 2ND FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U10729WB1993PTC057798 | B.K. INVESTMENT SERVICES PVT LTD | Center Point, 21 Hemanta Basu Sarani,Unit No. 448 & 449,Kolkata,Kolkata,West Bengal,700001-India |
| U31005WB2025PTC281841 | COMFORA HOMETEX PRIVATE LIMITED | 21, HEMANTA BASU SARANI,ROOM NO - 318, 3RD FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.