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
VINTRADE PRIVATE LIMITED
CIN: U51109MP2003PTC016106
VINTRADE PRIVATE LIMITED (CIN: U51109MP2003PTC016106) is a Private company incorporated on 23 Sep 2003. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 20000000.00.
VINTRADE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VINTRADE PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of VINTRADE PRIVATE LIMITED are DIVYA MANDLOI, and AMITABH MANDLOI.
VINTRADE PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MP2003PTC016106 and its registration number is 16106. Users may contact VINTRADE PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINTRADE PRIVATE LIMITED is 311, APOLLOW TOWER 2, M.G. ROAD , INDORE, Madhya Pradesh, India - 000000.
Current status of VINTRADE PRIVATE LIMITED is - Converted to LLP.
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 VINTRADE 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 VINTRADE
Purchase full report of VINTRADE
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 VINTRADE 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 VINTRADE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00332693 | DIVYA MANDLOI | Additional Director | 2021-12-10 |
| 00332741 | AMITABH MANDLOI | Director | 2003-09-23 |
Past Directors & Key Managerial Personnel of VINTRADE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00332693 | DIVYA MANDLOI | Director | - | 2016-05-14 |
| 03645889 | ANIKET BOMB | Director | - | 2021-12-10 |
Other Directorships of DIVYA MANDLOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINTRADE LLP | ABB-7086 | Designated Partner | 2022-07-13 | Ongoing |
| SKM VINOD INDUSTIRES PRIVATE LIMITED | U28900MP2013PTC030083 | Director | 2013-02-20 | Ongoing |
| SUNSTAR AUTO PRIVATE LIMITED | U50401MP2010PTC023003 | Director | 2010-01-29 | Ongoing |
| PRONTO MARKETING SERVICES PVT LTD | U51109MP1993PTC007838 | Director | 2012-10-03 | Ongoing |
| SHARDA INFRATECH PRIVATE LIMITED | U70100MP2009PTC022403 | Director | 2009-09-17 | Ongoing |
| SHREE MANDLOI FOUNDATION | U80302MP2010NPL023601 | Director | 2010-05-24 | Ongoing |
Other Directorships of AMITABH MANDLOI
Other Directorships of ANIKET BOMB
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE TIRUPATI BALAJEE FIBC LIMITED | L25202MP2009PLC022526 | Additional Director | - | 2015-09-30 |
| SHREE TIRUPATI BALAJEE FIBC LIMITED | L25202MP2009PLC022526 | Director | - | 2017-06-10 |
| ARA POLYTRADE PRIVATE LIMITED | U25190MP2007PTC019401 | Director | - | 2019-06-15 |
| ADMIRAL EXTRUSIONS PRIVATE LIMITED | U25209MP2018PTC045874 | Director | 2018-05-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U26960MP1996PTC010995 | GOLD STAR STONES PRIVATE LIMITED | 451-APPOLLO-TOWER,2M.G.-ROAD,ROAD, , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U52599MP2003PTC015770 | FREEDOM OPPORTUNITIES PRIVATE LIMITED | 310-APOLLO TOWER2-M.G.ROAD , ,INDORE, M.P, Madhya Pradesh, India - 000000 |
| U06592MP1996PLC011166 | FENNY PLANTATION AND RESORTS LIMITED | M-8,SUN RISE-TOWER,578-M.G.-ROAD,INDORE.(M.P.) MP , INDORE.(M.P.), Madhya Pradesh, India - 000000 |
| U26960MP1997PTC011835 | M.P.GOLDSTAR STONES PRIVATE LIMITED | 451-APOLLO TOWER, 2-M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U26960MP1997PTC011836 | M.P.OXFORD GRANITE (INDIA)PRIVATE LIMITED | 451-APOLLO TOWER, 2-M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| L02423MP1981PLC001779 | BONANZA BIOTECH LIMITED | 203, APOLO TOWER, 2, M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U02423MP1993PTC007889 | DEE VEE IMPEX PVT LTD | 402-APOLLO TOWER 2, M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U01511MP1993PTC007782 | SHIPRANJALI SOYA FOODS PVT LTD | 213-APOLLO TOWER 2-M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U31102MP1989PTC005434 | FAIRDEAL TRANSFORMERS & SWITCHGEARS PVT. LTD. | 316, APOLO TOWER 2-M.G.Road, , Indore., Madhya Pradesh, India - 000000 |
| U45201MP1995PTC009050 | COMFART ARCHITECT AND BUILDERS PVT LTD | 313-APOLLO TOWER 2- M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U45201MP1996PLC010644 | RONAK HOUSING AND CONSTRUCTIONS LIMITED | 203, APOLO TOWER 2,M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U65921MP1993PTC007453 | GULBHAR FINANCE ALND INVESTMENTS PVT LTD | 451 APOLLO TOWER, 2 M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U65921MP1993PTC007456 | YUGBODH FINANCE AND INVESTMENTS PVT LTD | 451 APPOLLO TOWER 2 M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U24132MP1999PTC013427 | SUNRISE PVC AND PLASTICIZERS PRIVATE LIM ITED | 217-18,APPOLLO TOWER, 2-M.G.ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U67110MP1996PTC010880 | MGM FINVEST PRIVATE LIMITED | 241-APOLLO-TOWER, 2-M.G.-ROAD,PALASIA, , INDORE, Madhya Pradesh, India - 000000 |
| U09010MP1996PTC011399 | NICG COMBINES PRIVATE LIMITED | 2ND FLOOR LAXMI TOWER 576 M.G. ROAD , INDORE, Madhya Pradesh, India - 000000 |
| U67120MP1995PLC009193 | SANCHAY FINCOM LIMITED | 209, RAJANI BHAWAN ,569, M.G. ROAD 569, M.G. ROAD , INDORE M.P., Madhya Pradesh, India - 000000 |
| U01520MP1995PLC009882 | R.PODDAR DAIRY AND FOODS LIMITED | 237,Anoop Tower M.G. Road, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U67110MP1994PTC008852 | R.PODDAR FINANCE AND INVESTMENT PVT LTD | 237-APPOLO TOWER,M.G.ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U00659MP1995PTC009009 | MAHESH CAPITAL MARKET PVT LTD | 221-SUNRISE TOWER,579-M.G.ROAD , ,INDORE, M.P, Madhya Pradesh, India - 000000 |
| U45203MP1997PTC012479 | FENNY DEVELOPERS PRIVATE LIMITED | 104-105,SUNRISE TOWER,M.G.ROAD, , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U02211MP2000PTC014393 | FENNY AMUSEMENT PRIVATE LIMITED | 104-105, SUNRISE TOWER579-M.G.ROAD,INDORE DISTT-INDORE , M.P., Madhya Pradesh, India - 000000 |
| U31200MP1995PTC008911 | JET MEGA IONICS PVT LTD | 245-2ND FLOOR,M.G.ROAD,(KHAJURI BAZAR) , INDORE, M.P, Madhya Pradesh, India - 000000 |
| U52599MP2002PTC015316 | FRIENDSHIP NETWORKING PRIVATE LIMITED | 122-SANRISE TOWER,579-M.G.ROAD (NEAR ICICI BANK)INDORE DISTT-INDORE , M.P, Madhya Pradesh, India - 000000 |
| U85120MP1991PTC006688 | NEHAL MEDI PRODUCTS PVT LTD | 103-CHETAK ARCH (HALL NO.2)7/4,M.G..ROAD,INDORE M.P. , M.P., Madhya Pradesh, India - 000000 |
| U45201MP1996PTC011467 | FENNY CONSTRUCTIONS PRIVATE LIMITED | M-8,SUNRISE TOWER 578-M.G.ROAD, , INDORE, Madhya Pradesh, India - 000000 |
| U73101MP1988PTC004820 | SUNNY CONTRACT LENS LABORATORY PVT LTD | 2, H.I.G. GULMARG COMPLEX,SNEH NAGAR, MAIN ROAD, , , INDORE M.P., Madhya Pradesh, India - 000000 |
| U31300MP1982PTC001933 | DEEPTI CONDUCTORS PVT LTD | DEVCHHAYA, 567/2, M.G. ROAD,INDORE. , M.P., Madhya Pradesh, India - 000000 |
| U65999MP1995PTC009568 | AHINSA FINANCE PVT LTD | 108, AHINSA TOWER7, M.G. ROAD INDORE , M.P., Madhya Pradesh, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10091961 | 2006-08-19 | 2011-02-01 | 2015-03-18 | 32,000,000.00 | STATE BANK OF INDIA | |
| 10294574 | 2006-08-19 | - | 2015-03-18 | 10,000,000.00 | State Bank of Indore | |
| 100093701 | 2017-03-20 | - | 2019-04-16 | 43,750,000.00 | THE KARUR VYSYA BANK LIMITED |
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
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.