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
VINO TRADING PRIVATE LIMITED
CIN: U15110MP2019PTC047801 As on: 2026-07-13
VINO TRADING PRIVATE LIMITED (CIN: U15110MP2019PTC047801) is a Private company incorporated on 14 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
VINO TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VINO TRADING PRIVATE LIMITED's NIC code is 1511 (which is part of its CIN). As per the NIC code, it is inolved in Production, processing and preserving of meat and meat products.
Directors of VINO TRADING PRIVATE LIMITED are IMROZ KHAN, and VINEET SHIVHARE.
VINO TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U15110MP2019PTC047801 and its registration number is 47801. Users may contact VINO TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINO TRADING PRIVATE LIMITED is 1st Floor 642 Patel Nagar, Main Road, City Center , Gwalior, Madhya Pradesh, India - 474011.
Current status of VINO TRADING PRIVATE LIMITED 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
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Previous CINs
ZaubaCorp's company report for VINO TRADING 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 VINO TRADING
Purchase full report of VINO TRADING
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 VINO TRADING 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.
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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
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Current Directors & Key Managerial Personnel of VINO TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09093083 | IMROZ KHAN | Additional Director | 2022-07-14 |
| 07017751 | VINEET SHIVHARE | Additional Director | 2022-08-19 |
Past Directors & Key Managerial Personnel of VINO TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08362260 | KISHOR KUSHWAH | Director | - | 2022-08-19 |
| 08362261 | BANTI RAJPOOT | Director | - | 2022-08-19 |
| 08719834 | MANISH SHIVHARE | Director | - | 2022-07-19 |
| 01613538 | GAJENDRA SINGH BHADORIA | Director | - | 2022-07-19 |
| 01613576 | VIVEK SINGH BHADORIYA | Director | - | 2022-07-19 |
| 08705991 | MEERA SHIVHARE | Director | - | 2021-03-31 |
Other Directorships of KISHOR KUSHWAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRO ADVERTISEMENT PRIVATE LIMITED | U74300MP2021PTC055209 | Additional Director | 2021-11-15 | Ongoing |
Other Directorships of BANTI RAJPOOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HYALINE GLASS WORKS PRIVATE LIMITED | U36998MP2009PTC022178 | Director | 2019-08-29 | Ongoing |
Other Directorships of MANISH SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATEL BEER PRIVATE LIMITED | U52208MP2017PTC044523 | Additional Director | - | 2020-12-31 |
| PATEL BEER PRIVATE LIMITED | U52208MP2017PTC044523 | Director | - | 2021-04-08 |
| PATEL LIQUOR PRIVATE LIMITED | U52609MP2017PTC044521 | Additional Director | - | 2020-12-31 |
| PATEL LIQUOR PRIVATE LIMITED | U52609MP2017PTC044521 | Director | - | 2022-05-05 |
Other Directorships of IMROZ KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPECTRO ADVERTISEMENT PRIVATE LIMITED | U74300MP2021PTC055209 | Director | 2021-03-05 | Ongoing |
Other Directorships of GAJENDRA SINGH BHADORIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIGAM DISTRIBUTORS PRIVATE LIMITED | U51109MP1995PTC009502 | Director | 1996-03-25 | Ongoing |
| RECESS ENTERPRISES PRIVATE LIMITED | U65929DL1997PTC086095 | Director | 2003-06-27 | Ongoing |
Other Directorships of VIVEK SINGH BHADORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIGAM DISTRIBUTORS PRIVATE LIMITED | U51109MP1995PTC009502 | Director | 2002-04-20 | Ongoing |
| RECESS ENTERPRISES PRIVATE LIMITED | U65929DL1997PTC086095 | Director | - | 2010-08-06 |
| UNIKONE INFRAESTATE PRIVATE LIMITED | U70101MP2012PTC028095 | Director | 2012-05-18 | Ongoing |
Other Directorships of VINEET SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LNKS AGRO PRIVATE LIMITED | U01100MP2021PTC055190 | Director | 2021-03-04 | Ongoing |
| WILD DRUM BEVERAGES PRIVATE LIMITED | U15400MP2021PTC054823 | Director | 2021-02-09 | Ongoing |
| MALWA WINES INDIA PRIVATE LIMITED | U15510MP2015PTC033792 | Director | - | 2020-05-11 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Additional Director | - | 2023-09-29 |
| REGENT BEERS AND WINES LIMITED | U15531MP1997PLC012356 | Director | - | 2024-09-14 |
| VINUM TRADERS PRIVATE LIMITED | U41001MP2018PTC045001 | Additional Director | - | 2020-12-17 |
| VINUM TRADERS PRIVATE LIMITED | U41001MP2018PTC045001 | Director | - | 2020-03-21 |
| PAKHI DEVCON PRIVATE LIMITED | U45100MP2014PTC033229 | Additional Director | 2021-07-23 | Ongoing |
| MINI MOVERS PRIVATE LIMITED | U49230MP2024PTC073885 | Director | 2024-12-14 | Ongoing |
Other Directorships of MEERA SHIVHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| AVS WINES PRIVATE LIMITED | U15549MP2018PTC047319 | Additional Director | - | 2020-06-16 |
| PATEL BEER PRIVATE LIMITED | U52208MP2017PTC044523 | Additional Director | - | 2020-03-09 |
| PATEL LIQUOR PRIVATE LIMITED | U52609MP2017PTC044521 | Additional Director | - | 2020-03-09 |
| AVS SPIRITS PRIVATE LIMITED | U74999MP2018PTC047229 | Additional Director | - | 2020-06-16 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACO-5757 | LNKS WINES LLP | 1st floor MaaBhagwati Apt,642 PatelNagar CityCenter,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U49230MP2024PTC073885 | MINI MOVERS PRIVATE LIMITED | T-1, 3rd Floor,642, Patel Nagar, City Center,Gird,Gwalior,Madhya Pradesh,474011-India |
| U01100MP2021PTC055190 | LNKS AGRO PRIVATE LIMITED | 642,1st FLOOR MAA BHAGWATI APARTMENT, PATEL NAGAR, CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U74999MP2016PTC042077 | ROWAN SERVICES PRIVATE LIMITED | 688, GROUND FLOOR CITY CENTER, PATEL NAGAR , GWALIOR, Madhya Pradesh, India - 474011 |
| U65993MP2019PTC047925 | VPLUSH FINTALES PRIVATE LIMITED | 105, PATEL NAGAR, CITY CENTER,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U67190MP2022PTC061499 | AIM MONEY FINBEST SERVICES PRIVATE LIMITED | F-1001-A, FIRST FLOOR, VASSUNDHARA TOWER PATEL NAGAR, CITY CENTRE,GWALIOR,Gwalior,Madhya Pradesh,474011-India |
| U55101MP2024PTC069461 | SONBRAJ HOTELS AND RESORTS PRIVATE LIMITED | 105, PATEL NAGAR,,CITY CENTER,,Gird,Gwalior,Madhya Pradesh,474011-India |
| U22200MP2023PTC064260 | READ RIGHT EDTECH AND MEDIA PRIVATE LIMITED | 867 PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U22219MP2022PTC062428 | PAPERFOX EDUTECH AND MEDIA PRIVATE LIMITED | 867 PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U43900MP2024PTC072294 | MGG INFRA SOLUTIONS PRIVATE LIMITED | 228-B, PATEL NAGAR,CITY CENTER,Gird,Gwalior,Madhya Pradesh,474011-India |
| U52599MP2012PTC028824 | KAAVYA DISTRIBUITION AND TRADING PRIVATE LIMITED | F-93, Patel Nagar, City Center, , Gwalior, Madhya Pradesh, India - 474011 |
| U58202MP2025PTC077787 | KHYATI PARAMOUNT WORKFORCE PRIVATE LIMITED | 208 KACHNAR APARTMENT,PATEL NAGAR CITY CENTER,Gird,Gwalior,Madhya Pradesh,474011-India |
| U24299MP2021PTC056601 | AJAAJ BIOTECH PHARMA PRIVATE LIMITED | N - 15, PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| AAJ-7521 | SADASHIV MINES LLP | FLAT 101 VIRENDRA VILAS PATEL NAGAR CITY CENTER GWALIOR, Madhya Pradesh, India - 474011 |
| U56102MP2025PTC076201 | FUNDOON GAMES AND CAFE PRIVATE LIMITED | C/O RAJU KUKREJA,PATEL NAGAR CITY CENTER,Gird,Gwalior,Madhya Pradesh,474011-India |
| U26999MP2022PTC063086 | UNIICO GLASS INDIA PRIVATE LIMITED | 201 AKASH GANGA APPARTMENT PATEL NAGAR CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U74900MP2014PTC032990 | ACCURATE WELL CURE CARD SERVICES PRIVATE LIMITED | 70, ANUPAM NAGAR EXTENTION UNIVERSITY ROAD, CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U74140MP2008PTC020920 | EMINENT RESEARCH AND CONSULTANTS PRIVATE LIMITED | THIRD FLOOR, ALAKNANDA TOWER CITY CENTRE MAIN ROAD , GWALIOR, Madhya Pradesh, India - 474011 |
| U15500MP2011PTC027054 | BHOPAL BREWERIES AND DISTILLERIES PRIVATE LIMITED | First Floor, Maa Bhagwati Apartments Patel Nagar, City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| ACM-5844 | MAHAVISTAR EXIM LLP | 1STFloor, Maa Bhagwati Apartments,642-Patel Nagar, City Centre,Gird,Gwalior,Madhya Pradesh,India-474011 |
| U62090MP2026PTC081656 | INNOTECH CONSULTANCY SERVICES PRIVATE LIMITED | GTB TOWER, 3RD FLOOR, SAR,ASWATI NAGAR, CITY CENTER,Gird,Gwalior,Madhya Pradesh,474011-India |
| U19201MP2001PTC014593 | MADAAN FOOTCARE PRIVATE LIMITED | 3rd Floor, G-192, Anhantam Patel Nagar City Centre , Gwalior, Madhya Pradesh, India - 474011 |
| U52599MP2003PTC015965 | FORTUNE INDIA NETWORKING PRIVATE LIMITED | B-109, PATEL NAGAR, NEAR BANK OF MAHARASTRA CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| U25209MP2004PTC016549 | LAXMI KISHAN PIPES PRIVATE LIMITED | F-82, Patel Nagar, Osho Dhyan Kendra ke Samne City Center , Gwalior, Madhya Pradesh, India - 474011 |
| U15510MP2015PTC033792 | MALWA WINES INDIA PRIVATE LIMITED | Ist FLOOR, MAA BHAGWATI APARTMENT, NEAR GOKUL APARTMENT, PATEL NAGAR, CITY CENTRE , GWALIOR, Madhya Pradesh, India - 474011 |
| AAM-7300 | SANWARIYA SETH LAND HOLDINGS LLP | 3rd Floor, G-192, Anhantam Patel Nagar, City Centre, Opp. Green Garden Gwalior, Madhya Pradesh, India - 474011 |
| U31200MP2015PTC034525 | INDO EURO ENERGY AND SOLUTIONS PRIVATE LIMITED | G-8, VENKETSHWARAM APPARTMENT, NEAR HOTEL SILVER OAK, PATEL NAGAR, CITY CENTER , GWALIOR, Madhya Pradesh, India - 474011 |
| AAS-4362 | PARAOJHI SOLUTION LLP | Flat No. 205, Sakshi Tower, New Sarika Nagar Sachin Tendulkar Road, Shakuntlapuri, City Center Gwalior, Madhya Pradesh, India - 474011 |
| U41001MP2018PTC045001 | VINUM TRADERS PRIVATE LIMITED | Flat of Kamla Shivhare, Maa Bhagwati Apt Ist Floor, Patel Nagar, City Centre , GWALIOR, Madhya Pradesh, India - 474011 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100272193 | 2019-04-01 | - | - | 10,200,000.00 | UCO Bank | |
| 100653123 | 2022-10-27 | 2024-01-30 | - | 110,000,000.00 | ICICI BANK LIMITED | |
| 100866328 | 2023-12-29 | - | - | 80,000,000.00 | ICICI 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.
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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 | |
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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 | |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
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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 |
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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 |
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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.