IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company

VINUM TRADERS PRIVATE LIMITED

CIN : U15122MP2018PTC045001
|
ROC : RoC-Gwalior
Active
Last Updated On : 16-07-2022
CINU15122MP2018PTC045001
Company NameVINUM TRADERS PRIVATE LIMITED
ROC CodeRoC-Gwalior
Registration Number045001
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)2,00,00,000
Paid up Capital (Rs)2,00,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation07-02-2018
Registered AddressFlat of Kamla Shivhare, Maa Bhagwati Apt Ist Floor, Patel Nagar, City Centre GWALIOR Gwalior MP 474011 IN
Email Idgwalioroffice2015@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08765214TARUN SHIVHARE17-06-2020
09422824BHARAT VERMA02-12-2021
VINUM TRADERS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Gwalior. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 07-02-2018. Its Corporate Identification Number (CIN) is U15122MP2018PTC045001, and it carries the registration number 045001. Currently, its eFiling status is listed as Active”.
From a financial standpoint, VINUM TRADERS PRIVATE LIMITED has an authorised share capital of ₹2,00,00,000 and paid-up capital of ₹2,00,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Flat of Kamla Shivhare, Maa Bhagwati Apt Ist Floor, Patel Nagar, City Centre GWALIOR Gwalior MP 474011 IN. Correspondence or inquiries may be sent to the official email address, gwalioroffice2015@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for VINUM TRADERS PRIVATE LIMITED?
    Flat of Kamla Shivhare, Maa Bhagwati Apt Ist Floor, Patel Nagar, City Centre GWALIOR Gwalior MP 474011 IN
  • Who are the owners / directors of VINUM TRADERS PRIVATE LIMITED?
    • TARUN SHIVHARE
    • BHARAT VERMA
  • How can I contact VINUM TRADERS PRIVATE LIMITED?
  • When was VINUM TRADERS PRIVATE LIMITED established?
    It was founded on 07-02-2018 as per MCA records.

Pending Filing

• As on 24 Mar 2026
FormPenalty
AOC-42,77,200
MGT-72,65,200
Total Penalty5,42,400
🎉90% WAIVER APPLIED
- ₹ 4,88,160
Amount Payable (10%)54,240

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.