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
VAISHYA IMPEX PRIVATE LIMITED
CIN: U51909UP2016PTC085732 As on: 2026-07-13
VAISHYA IMPEX PRIVATE LIMITED (CIN: U51909UP2016PTC085732) is a Private company incorporated on 19 Aug 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VAISHYA IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VAISHYA IMPEX PRIVATE LIMITED are MANI GUPTA, and PRIYANK GUPTA.
VAISHYA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909UP2016PTC085732 and its registration number is 85732. Users may contact VAISHYA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAISHYA IMPEX PRIVATE LIMITED is E-20/87, NEAR WINE SHOP, SUNIL T.V. SERVICE PO- FAIZGANJ, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001.
Current status of VAISHYA IMPEX 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 VAISHYA IMPEX 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.
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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 VAISHYA IMPEX
Purchase full report of VAISHYA IMPEX
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 VAISHYA IMPEX 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VAISHYA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07535720 | MANI GUPTA | Director | 2016-08-19 |
| 07535721 | PRIYANK GUPTA | Director | 2016-08-19 |
Past Directors & Key Managerial Personnel of VAISHYA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MANI GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYANK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74102UP2023PTC188075 | INTERIOPEDIA ATLIER PRIVATE LIMITED | E-87-Sector-13,Naya Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U63030UP2021PTC140798 | DUDEJA PACKERS AND MOVERS PRIVATE LIMITED | E-16 RAMGANGA VIHAR PHASE-2 NEAR I.M.T COLLEGE , MORADABAD, Uttar Pradesh, India - 244001 |
| U37200UP2023PTC177338 | MELKEN DAIRY PRIVATE LIMITED | SHOP NO-8, GROUND FLOOR DR. V. P. SHARMA SHOPPING CENTER NEAR TEHSIL, KANTH , MORADABAD, Uttar Pradesh, India - 244001 |
| U22202UP2026PTC246450 | COPPER MASTER PRIVATE LIMITED | 20 Vill Tajpur Mafi, Near,Krishna Inter Collage,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U20237UP2024PTC209640 | AVANYA COSMETICS INDIA PRIVATE LIMITED | C/O NEAR BALDEVA,T/F MEHBULLA GANJ,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U42101UP2023PTC190111 | AMAYA INFRA BUILDERS PRIVATE LIMITED | C/O KADIR AHMAD, KAZIPURA,PO KHAS NEAR AMRITSAROVAR,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U88900UP2025NPL239249 | UMMATTY LIFE FOUNDATION | 56E/11 MIDDLE LANE,NEAR GOKUL DAS COLLEGE,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47592UP2024PTC199281 | OSTENTATION EXPORT & IMPORT PRIVATE LIMITED | 2nd FLOOR OF AGARWAL COLLECTION,NEAR V MART CHUMUKHAPUL,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68200UP2025PTC226133 | SUNCORE INFRA GLOBAL PRIVATE LIMITED | C/o Fatma Near Shamsuddin,Ka Ghar Kazipura PO Khas,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U85302UP2025PTC239995 | DOCTORAL GLOBE PRIVATE LIMITED | Shop no -15 Near Shri Ram,chok MH Complex Kashiram,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U10402UP2025PTC237308 | OMSWP MILL PRIVATE LIMITED | Shop No-87/1, Omkar Singh, Farm House,Govindpur Dhyan Singh,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAS-6098 | BRIGHT ACCOUNTING SOLUTIONS LLP | C/O RADHEY SHYAM BLOCK A GALI NO.2 NEAR LALA JI KI SHOP GOVIND NAGAR MORADABAD MORADABAD, Uttar Pradesh, India - 244001 |
| U85500UP2026NPL248378 | MUS GLOBAL FOUNDATION | E-133, SECTOR-15,E NAYA MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACG-1741 | AKS REAL ESTATE ADVISORS LLP | C/o Vinod Rai, Shop No. 1, Star View, Near Hotel Galaxy Banket Hall,Kashiram Gate, Samrat Ashok Nagar, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U86905UP2025PTC232911 | DRHEALTHXPERT SCIENTIFIC HEALVIA PRIVATE LIMITED | 00 NEAR CHADHA CINEMA,MORADABAD 244001,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46497UP2025PTC223798 | MEDIQUS ELIXIR PRIVATE LIMITED | C/O ARCHANA SINGH POONAM VIH Near Khushalpur,MORADABAD UP 244001 IND,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| ACJ-6008 | R GAURI QUICK WASH LLP | PLOT NO 16 E BLOCK,NEW MORADABAD,Moradabad,Moradabad,Uttar Pradesh,India-244001 |
| U43222UP2024PTC206795 | JALADHIGREEN INNOVATIONS PRIVATE LIMITED | Bank Colony Near Kishan,Dai Churaha Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U47720UP2025PTC214519 | COSYLIFE WELLNESS PRIVATE LIMITED | Santosh Bala Aarush Green,PO Kazipura, Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U63999UP2024OPC213813 | DEALIUM SERVICES (OPC) PRIVATE LIMITED | H.NO. E - 113, KASHIRAMNAGAR,Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U68100UP2025PTC224073 | MEHRA&MALIK INDUSTRIES INDIA PRIVATE LIMITED | C/O SANJAY MEHRA HANUMAN,NAGAR NEAR MORADABAD,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U64990UP2024PTC211324 | SAMMARSA MICRO FINANCE PRIVATE LIMITED | SHOP NO.10,SHOP, GUPTA MARKET,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| U46620UP2024PTC200369 | DEORATIVE DECOR PRIVATE LIMITED | 931, DHIMRI,T P NAGAR,R T O OFFICE,Moradabad,Moradabad,Uttar Pradesh,244001-India |
| AAU-0416 | TWHC HOMES LLP | SHOP NO. 20 AVAS VIKAS R. ROAD MORADABAD, Uttar Pradesh, India - 244001 |
| ACB-9949 | MKS CHEMICAL SOLUTIONS LLP | C/O Balveer Singh V-Daulari,PO Daulari, Moradabad, Uttar Pradesh, India - 244001 |
| U74999UP2021OPC143906 | OIA SOLUTIONS (OPC) PRIVATE LIMITED | T-28, TP NAGAR, NEAR SAXENA HOTEL, , MORADABAD, Uttar Pradesh, India - 244001 |
| U45400UP2009PLC036601 | M. A INFRA DEVELOPERS LIMITED | KOTHI.NO.5 OPPOSITE T.V. TOWER CIVIL LINES , MORADABAD, Uttar Pradesh, India - 244001 |
| ABC-2164 | SINGHAWK INTERNATIONAL LLP | House No E-304, Single StoreyNear Gautam Buddha Park, Kashiram Nagar, Moradabad, Uttar Pradesh, India - 244001 |
| U33111UP2012PTC051704 | ALPINE REHABILITATIONS PRIVATE LIMITED | E-14, T.D.I. CITY RAM GANGA VIHAR, KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001 |
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- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.