Vgb Trading Private Limited
U00000DL2000PTC108398ActivePrivate · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Vgb Trading Private Limited is a Private Non-govt company company incorporated in 2000 and based in Delhi, India. Vgb Trading Private Limited operates in Other (NIC 00000) with authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L. For 2016-17, the company reported revenue of ₹0 and profit after tax of ₹38.4K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1662d ago · may be overdue
Revenue (latest FY)
₹0
2016-17
PAT (latest FY)
₹38.4K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
20% of authorized
Filings on Record
0
All current
Incorporated
2000
26 years old
State
Delhi
Sector
Other
NIC 00000
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹1.00 L
20% utilized
Members
—
Last AGM
30 Nov 2021
1662d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
00000
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Other
ROC
RoC-Delhi
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
03 Nov 2000 · 30 Nov 2021
Directors
LockedAD
Anita Desai
Director5.3y · Gurugram · DIN 7623674
KB
Kunal Bhatia
Whole-time Director5.4y · Mumbai · DIN 3835233
RK
Rajesh Kumar Sharma
Additional Director4.7y · Bengaluru · DIN 5703060
AM
Arun Malhotra
Whole-time Director6.7y · Gurugram · DIN 2698090
Get the full board of directors
Directors, DINs & appointment history for Vgb Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +23d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +3d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Vgb Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 690455319 | HDFC Bank Ltd(Bank) | ₹19.08 Cr | 19 Sep 2023 | Satisfied |
| 259370610 | State Bank of India(Bank) | ₹14.55 Cr | 04 Jul 2023 | Open |
| 635768147 | State Bank of India(Bank) | ₹11.86 Cr | 19 Sep 2021 | Open |
| 459976930 | HDFC Bank Ltd(Bank) | ₹3.07 Cr | 04 Jul 2021 | Satisfied |
| 899376449 | Kotak Mahindra Bank Ltd(Bank) | ₹18.68 Cr | 27 Jan 2021 | Satisfied |
| 823395917 | Kotak Mahindra Bank Ltd(Bank) | ₹23.08 Cr | 12 Mar 2023 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Vgb Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2016-17 | — |
Detailed Financials
1 FYs| Line item | 2016-17 |
|---|---|
| Income statement | |
| Revenue from operations | |
| Other income | |
| Total income | |
| Total expenses | |
| Profit before tax | |
| Profit / (Loss) after tax | |
| Balance sheet | |
| Equity / Net worth | |
| Borrowings | |
| Current liabilities | |
| Total liabilities | |
| Current assets | |
| Cash & equivalents | |
| Total assets | |
| Employees | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹62.02 Cr | +18.7% | +1.8% | +16.7% |
| Profit after Tax | ₹7.54 Cr | +6.4% | -2.8% | -1.2% |
| Net Worth | ₹34.95 Cr | +0.4% | +3.9% | +21.4% |
| Employees | 229 | -8.1% | -2.0% | +10.9% |
Gain deeper financial insights of this entity
Audited financials & ratios for Vgb Trading Private Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | — | — | +4.70% | +0.30% | 15.74 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,90,41,808 | 85.93% |
| Institutional Investors | 2 | 12,95,804 | 5.85% |
| Public & Others | 41 | 18,23,318 | 8.23% |
See the full shareholding pattern
Promoter, institutional & public holding for Vgb Trading Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
59 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P46
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P0
Compliance Health
96
96
96
3rd quartile · P27
Events & timeline
230 Sept 2015
Ankush appointed as Director
03 Nov 2000
Company incorporated
Vgb Trading Private Limited registered with RoC-Delhi; year 2000
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Vgb Trading Private Limited
When was Vgb Trading Private Limited incorporated?
Vgb Trading Private Limited was incorporated in 2000 (around 03 Nov 2000). Its CIN is U00000DL2000PTC108398 and it is registered with RoC-Delhi.
Where is Vgb Trading Private Limited located?
Vgb Trading Private Limited is headquartered in Delhi.
What sector does Vgb Trading Private Limited operate in?
Vgb Trading Private Limited operates in the Other sector (NIC code 00000), classified as Non-govt company.
Who are the directors of Vgb Trading Private Limited?
Director details for Vgb Trading Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Vgb Trading Private Limited?
Vgb Trading Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹1.00 L.
Does Vgb Trading Private Limited have any open charges?
Vgb Trading Private Limited has no open MCA-registered charges on record.
What is Vgb Trading Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Vgb Trading Private Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.