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      VINAN TRADING PRIVATE LIMITED

      CIN: U70100MH1996PTC101668 As on: 2026-07-13
      Purchase Report

      VINAN TRADING PRIVATE LIMITED (CIN: U70100MH1996PTC101668) is a Private company incorporated on 07 Aug 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2500000.00.

      VINAN TRADING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.VINAN TRADING PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

      VINAN TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U70100MH1996PTC101668 and its registration number is 101668. Users may contact VINAN TRADING PRIVATE LIMITED on its Email address - [email protected]. Registered address of VINAN TRADING PRIVATE LIMITED is DEVANSH 133 D S P RD NEARRANJIT STUDIO DADAR [E] , MUMBAI, Maharashtra, India - 400014.

      Current status of VINAN TRADING 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
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for VINAN 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 Report

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      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.

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      Purchase full report of VINAN 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 VINAN 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.

      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 VINAN TRADING
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of VINAN TRADING
      DIN Director Name Designation Appointment Date Cessation
      00046973 VIJAY MORARJI NANDU Director - 2019-07-03
      00047016 VIPUL RAMESH VIRA Director - 2019-07-03
      00047194 DINESH DEVCHAND GHALLA Director - 2019-07-03
      00050003 MUKESH DHIRAJLAL DEDHIA Director - 2019-07-03
      Other Directorships of VIJAY MORARJI NANDU
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Designated Partner 2017-05-24 Ongoing
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner - 2017-05-23
      ROSE PEACH COMMERCIALS LLP AAA-5478 Designated Partner 2013-10-18 Ongoing
      ROSE PEACH COMMERCIALS LLP AAA-5478 Partner - 2013-10-17
      FLORRY COMMERCIALS LLP AAA-5513 Designated Partner 2013-10-18 Ongoing
      FLORRY COMMERCIALS LLP AAA-5513 Partner - 2013-10-17
      ADELMO ADVISORS LLP AAA-9158 Designated Partner 2017-07-10 Ongoing
      ADELMO ADVISORS LLP AAA-9158 Partner - 2017-07-09
      DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner - 2017-09-15
      PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-09-11 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Designated Partner 2016-03-17 Ongoing
      DEVANSH ENTERPRISES LLP AAJ-5077 Designated Partner 2017-05-24 Ongoing
      DELLSTAR TRADING LLP AAO-0781 Designated Partner 2019-01-18 Ongoing
      INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED U55100MH2003PTC141444 Additional Director - 2016-09-29
      INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED U55100MH2003PTC141444 Director 2016-09-29 Ongoing
      GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director 1996-06-14 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1989-02-20 Ongoing
      GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
      Other Directorships of VIPUL RAMESH VIRA
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner 2010-07-09 Ongoing
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner - 2012-10-10
      DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner - 2017-09-15
      PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-09-11 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2016-03-17 Ongoing
      DEVANSH ENTERPRISES LLP AAJ-5077 Designated Partner 2017-05-24 Ongoing
      DELLSTAR TRADING LLP AAO-0781 Designated Partner 2019-01-18 Ongoing
      VINAN TRADING LLP AAP-8132 Designated Partner 2019-07-04 Ongoing
      SAFECHEM ENTERPRISES PRIVATE LIMITED U24100MH2003PTC141443 Director - 2016-06-08
      COLABA OXYGEN PRIVATE LIMITED U24111MH1982PTC026776 Director 1999-10-04 Ongoing
      ARPAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024029 Director 2006-03-01 Ongoing
      YASHVEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC144993 Director 2005-05-05 Ongoing
      AASMAN TRADING PRIVATE LIMITED U51909MH2003PTC143530 Director 2007-01-08 Ongoing
      DEVANSH ENTERPRISES PRIVATE LIMITED. U51909MH2004PTC150061 Director - 2017-05-23
      INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED U55100MH2003PTC141444 Director 2004-08-16 Ongoing
      JIBI FINANCIAL SERVICES PRIVATE LIMITED U65910MH1990PTC055820 Director - 2007-02-20
      GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
      DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2019-01-17
      VATSAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC141445 Additional Director - 2017-09-28
      VATSAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC141445 Director 2017-09-28 Ongoing
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1995-08-09 Ongoing
      GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
      Other Directorships of DINESH DEVCHAND GHALLA
      Company Name CIN Designation Appointment Date Cessation
      GBCA & ASSOCIATES LLP AAM-7479 Designated Partner - 2022-01-06
      GHALLA BHANSALI CONSULTANCY PRIVATE LIMITED U65920MH1996PTC101072 Director 2001-03-12 Ongoing
      GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1989-02-20 Ongoing
      GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC093426 Director 1995-10-09 Ongoing
      KUTCH CORPORATE FORUM U91900MH2011NPL218872 Director - 2016-04-01
      Other Directorships of MUKESH DHIRAJLAL DEDHIA
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner 2010-07-09 Ongoing
      DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner 2017-09-15 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Designated Partner 2016-03-17 Ongoing
      DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
      V TRANS (INDIA) LIMITED U60210MH1990PLC054883 Director - 2015-03-30
      GHALLA BHANSALI CONSULTANCY PRIVATE LIMITED U65920MH1996PTC101072 Director 2001-03-12 Ongoing
      EVEREST FINANCE AND INVESTMENTS PRIVATE LIMITED U65999MH2020PTC336211 Director - 2021-09-01
      GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director 1996-06-14 Ongoing
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Additional Director - 2012-09-29
      SPACE SOLUTION DEVELOPERS & INFRA-LOGISTICS PRIVATE LIMITED U70102MH2008PTC177350 Director 2012-09-29 Ongoing
      GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1989-02-20 Ongoing
      GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
      PAY LIKE A PRO PRIVATE LIMITED U74999MH2019PTC334074 Director - 2024-03-21
      KUTCH CORPORATE FORUM U91900MH2011NPL218872 Additional Director - 2016-09-30
      KUTCH CORPORATE FORUM U91900MH2011NPL218872 Director 2016-09-30 Ongoing
      NEXT-GEN FINANCE ENABLERS U91990MH2005NPL150661 Director - 2013-04-01

      CIN Company Name Company Address
      U67120MH1996PTC100233 GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED 'DEVANSH' 133 D S P RDNEAR RANJIT STUDIOS DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U74140MH1989PTC050716 GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED 'DEVANSH' 133 D S P ROADNEAR RANJIT STUDIOS DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U74999MH1999PTC118167 THE LONDON SCHOOL OF INSURANCE (INDIA) PRIVATE LIMITED M/S GHALLA & BHANSALIDEVANSH 133 D S P ROAD NEAR RANJIT STUDIOS DADAR (E) , MUMBAI, Maharashtra, India - 400014
      AAA-9158 ADELMO ADVISORS LLP 133, DEVANSH, D.S.P. ROAD NEAR RANJIT STUDIOS, DADAR(EAST), MUMBAI, Maharashtra, India - 400014
      U74140MH2006PTC162485 GEEBEE ADVISORY SERVICES PRIVATE LIMITED DEVANSH, FIRST FLOOR, 133, D.S.P.ROAD, NEAR RANJIT STUDIOS, DADAR (EAST) , MUMBAI, Maharashtra, India - 400014
      U45400MH2015PTC270334 GUPTE PROJECTS PRIVATE LIMITED 301, 3rd Floor, Vasant Vihar Chs Ltd, D.P.Road, Sant Gadge Maharaj Rd, Dadar E ast , Mumbai, Maharashtra, India - 400014
      U22222MH2012PTC231249 3D CREATIONS PRIVATE LIMITED 102-A,RANJIT STUDIO D S PHALKE ROAD,DADAR (E) , MUMBAI, Maharashtra, India - 400014
      F04409 ALDHAEN CRAFT FACTORY 102-A,RANJIT STUDIO D S PHALKE ROAD,DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U29300MH1993PTC074854 CANAN DOMESTIC APPLIANCES PRIVATE LIMITED 102-A,RANJIT STUDIO, D S PHALKE ROAD,DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U72900MH2001PLC132189 SILGATE SOLUTIONS LIMITED 102-A,RANJIT STUDIO D S PHALKE ROAD,DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U51900MH1990PTC054926 HEMSA TRADING PRIVATE LIMITED 28-29 HIND RAJASTHAN BLDG., D S PHALKE RD DADAR (E) , MUMBAI, Maharashtra, India - 400014
      AAO-0781 DELLSTAR TRADING LLP 401, 4TH FLOOR, NEW RAJARAM NIWAS, 131/C, D.S.P. ROAD, DADAR (E), MUMBAI, Maharashtra, India - 400014
      U24111MH1982PTC026776 COLABA OXYGEN PRIVATE LIMITED 102/103, NEW RAJARAN NIWAS, 1ST FLOOR, 131/C, D.S.P. ROAD, NEAR RANJIT STUDIOS, DADAR(E) , MUMBAI, Maharashtra, India - 400014
      U72200MH1990PTC058258 VIKINGS MARKETING PRIVATE LIMITED RANJIT STUDIO COMP (1ST FLR)DADAR SAHEB PHALKE RD DADAR E BOMBAY , MUMBAI-400014, Maharashtra, India - 000000
      U45200MH2005PTC152786 KOHLI CONSTRUCTIONS AND ENGINEERS PRIVATE LIMITED 336 HIND RAJASHTAN CENTRED S P ROAD DADAR (CR) DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U72900MH2020OPC349667 UTSAH ONLINE GAMES (OPC) PRIVATE LIMITED D-207, Floor-1, Plot-96, Mathura Bhavan D P Road, Nr Harshal Naik Chowk, DadarE, , Mumbai, Maharashtra, India - 400014
      U27300MH1996PTC103886 VEER BAJRANG ISPAT PRIVATE LIMITED 126. DADA SAHEB PHALKE RD,D/36, SINGH ESTATE VI FLOOR, DADAR E, , MUMBAI-400014, Maharashtra, India - 000000
      U99999MH1997PTC111242 RAMTIRTH SONS AYURVEDIC PRODUCTS PRIVATE LIMITED 411, HIND RAJASTHAN BUILDING,4TH FLOOR D.S.PHALKE ROAD, DADAR (E), , MUMBAI-400014, Maharashtra, India - 000000
      U31300MH1993PLC074055 PENWANI CABLES LIMITED 102, RANJIT STUDIO BLDG, A,1ST FLOOR DADA SAHEB PHALKE RD, DADAR (E),MUMBAI 1 4, , MUMBAI, Maharashtra, India - 400014
      U99999MH1978PTC020297 ELMOT FABRICATORS PRIVATE LIMITED 126, HIND RAJ COMM CENTRE,D.S.P.ROAD, DADAR [EAST] MUMBAI-400014. , MUMBI-400014, Maharashtra, India - 000000
      U47190MH2024PTC421365 MOTHER EARTH SUSTAINABLE PRODUCTS PRIVATE LIMITED 35,FLOOR-1,2A B D D CHAWL,S S WAGH MARG DADAR EAST,Mumbai,Mumbai,Maharashtra,400014-India
      AAF-9715 SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP 133, Devansh, Dada Saheb Phalke Road Dadar (E) MUMBAI, Maharashtra, India - 400014
      AAP-8132 VINAN TRADING LLP 133, DEVANSH, DADASAHEB PHALKE ROAD, NEAR RANJIT STUDIO, DADAR EAST, Mumbai, Maharashtra, India - 400014
      U74900MH2007PTC168859 GAME ZONE WORLD PRIVATE LIMITED 123, HARIRAM MANSION, D.S.P. ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014
      AAF-8262 ROSS ENTERPRISES LLP 104, NEW RAJARAM NIWAS 131-C, D.S.P. ROAD, DADAR (EAST) MUMBAI, Maharashtra, India - 400014
      U55200MH1990PTC056336 JAWHAR GREEN GLADE RESORTS PRIVATE LIMIT ED 28-29, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014
      U51909MH2002PTC138031 PAM MARKETING SERVICES PRIVATE LIMITED G-3, HIND RAJASTHAN BLDG., D. S. PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014
      U70101MH2004PTC143946 NEIL REALTY PRIVATE LIMITED 405, HIND RAJASTHAN CENTRE, 95, D. S. PHALKE ROAD, DADAR (E), , MUMBAI, Maharashtra, India - 400014
      U72900MH2000PLC127048 MAITRI SOLUTIONS LIMITED 102, RANJIT STUDIO, A BUILDING, D.S.PHALKE ROAD, DADAR-EAST , MUMBAI, Maharashtra, India - 400014
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      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

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