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
VANEETA IMPEX PRIVATE LIMITED
CIN: U51909DL2005PTC140881 As on: 2026-07-13
VANEETA IMPEX PRIVATE LIMITED (CIN: U51909DL2005PTC140881) is a Private company incorporated on 16 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 50000000.00.
VANEETA IMPEX 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.VANEETA 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 VANEETA IMPEX PRIVATE LIMITED are VIPIN GOEL, and VARUN GOEL.
VANEETA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2005PTC140881 and its registration number is 140881. Users may contact VANEETA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANEETA IMPEX PRIVATE LIMITED is BT-61, SHALIMAR BAGH , DELHI, Delhi, India - 110088.
Current status of VANEETA 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 VANEETA 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.
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 VANEETA IMPEX
Purchase full report of VANEETA 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 VANEETA 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VANEETA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00193982 | VIPIN GOEL | Director | 2017-04-21 |
| 02474907 | VARUN GOEL | Director | 2018-09-29 |
Past Directors & Key Managerial Personnel of VANEETA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07629034 | AKANKSHA MAHESHWARI | Company Secretary | - | 2019-07-29 |
| 00193982 | VIPIN GOEL | Director | - | 2009-11-14 |
| 02474907 | VARUN GOEL | Additional Director | - | 2018-09-29 |
| 02474907 | VARUN GOEL | Director | - | 2015-06-12 |
| 03154642 | RAMESH CHANDER GOEL | Director | - | 2017-04-21 |
| 07146587 | SHILPI GOEL | Managing Director | - | 2018-10-31 |
| 07495386 | PRACHI MITTAL | Company Secretary | - | 2017-08-20 |
Other Directorships of AKANKSHA MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DEO STEEL AND MINES PRIVATE LIMITED | U13203HR1997PTC038805 | Company Secretary | - | 2015-07-31 |
| DUGAR OVERSEAS PRIVATE LIMITED | U15122DL1992PTC049262 | Company Secretary | - | 2017-11-30 |
| MAHESHWARI VENDORS PRIVATE LIMITED | U74999DL2017PTC323379 | Director | 2017-09-07 | Ongoing |
Other Directorships of VIPIN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VARUN GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONMET INTERNATIONAL LLP | AAL-8054 | Designated Partner | 2018-01-23 | Ongoing |
| KHATUJI IMPEX PRIVATE LIMITED | U51909DL2005PTC138126 | Additional Director | - | 2009-04-14 |
Other Directorships of RAMESH CHANDER GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHILPI GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIJITH INTERNATIONAL PRIVATE LIMITED | U51900DL2018PTC336405 | Director | 2018-07-11 | Ongoing |
Other Directorships of PRACHI MITTAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APPS CORPORATE ADVISORS LLP | AAG-3988 | Designated Partner | 2016-05-18 | Ongoing |
| RENEW JAL URJA PRIVATE LIMITED | U31401DL2006PTC396235 | Company Secretary | - | 2022-06-01 |
| CAPARO INDIA LIMITED | U45202DL1998PLC095074 | Company Secretary | - | 2016-06-30 |
| LINEN DESIGN COMPANY PRIVATE LIMITED | U51909HR2008PTC037949 | Company Secretary | - | 2015-11-15 |
| HAVAS WORLDWIDE DIGITAL MATRIX PRIVATE LIMITED | U72400KA2008PTC048233 | Company Secretary | - | 2019-09-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74101DL2023PTC414187 | MAIRAA IMPORT EXPORT PRIVATE LIMITED | AJ-48A SHALIMAR BAGH DELHI,SHALIMAR BAGH, North West Delhi,Delhi,North West Delhi,Delhi,110088-India |
| U85300DL2022NPL400236 | GYANVILLA FOUNDATION | C/O RENU GUPTA, 61B AJ, SHALIMAR BAGH NEW DELHI,DELHI,New Delhi,Delhi,110088-India |
| U74999DL2020PTC362099 | SESOL HEALTHCARE PRIVATE LIMITED | House No.61, Block-DA, Shalimar Bagh, Delhi, 110088 , DELHI, Delhi, India - 110088 |
| U80902DL2020PTC359924 | RENOWA EDUTECH PRIVATE LIMITED | House No.61, Block-DA, Shalimar Bagh, Delhi, 110088 , DELHI, Delhi, India - 110088 |
| AAU-3728 | DGN GUESTLINE LLP | Ba/27 First Floor, Shalimar Bagh Near Shalimar Bagh Club, Delhi 110088 New Delhi, Delhi, India - 110088 |
| ACL-3475 | BIOFLAVON LLP | BLOCK-D, POCKET-A, FLAT NO DA-78, FIRST FLOOR, SHALIMAR BAGH , NEAR MAX SUPERSPECILITY HOSPITAL, NEW DELHI, DELHI-110088,Delhi,North West Delhi,Delhi,India-110088 |
| U85109DL2025NPL447935 | VENKATESHWAR EDUCATION AND SKILL TRAINING FOUNDATION | AK-61 SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| U46632DL2022OPC392855 | LSG VENTURES (OPC) PRIVATE LIMITED | AK 61, Ground Floor,Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| ACQ-9400 | SCM EXIM LLP | PLOT NO 35 BASEMENT FLOOR,BLK-BT SHALIMAR BAGH,Delhi,North West Delhi,Delhi,India-110088 |
| U23932DC2026PTC471607 | POTTERMAN GLOBAL PRIVATE LIMITED | House No 12, 3rd Floor,Blk- Bt Shalimar Bagh,Delhi,North West Delhi,Delhi,110088-India |
| U85500DL2024NPL427158 | MASTERS OF MIRACLES FOUNDATION | HOUSE NO.-61, BLOCK-BN,LANDMARK NEAR EVER BAKE SHALIMAR BAGH,Delhi,North West Delhi,Delhi,110088-India |
| AAC-6096 | SUMPTUOUS MEALS HOSPITALITY LLP | House No.40, Block-BT, Landmark Near Ram Mandir, Shalimar Bagh West New Delhi New Delhi, Delhi, India - 110088 |
| U62090DL2025PTC455707 | INFLUXIVE AI LABS PRIVATE LIMITED | BC-91, Shalimar Bagh,West Shalimar Bagh,,Delhi,North West Delhi,Delhi,110088-India |
| ACN-3172 | SHARMEN LAW CODES LLP | AE-58, SHALIMAR BAGH, DELHI,,NEW DELHI,Delhi,North West Delhi,Delhi,India-110088 |
| U52609DL2017OPC324900 | SGPG ENTERPRISE (OPC) PRIVATE LIMITED | AP-90,Shalimar Bagh,North West Delhi Delhi-110088 , Delhi, Delhi, India - 110088 |
| AAE-4785 | ADAUCTUS PUBLISHERS LLP | BT-16, SHALIMAR BAGH, DELHI, Delhi, India - 110088 |
| U28113DL2009PTC189197 | JAI MATA CUTLERY PRIVATE LIMITED | BT-47 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U45400DL2007PTC165408 | RIDHI SIDHI BUILDWELL PRIVATE LIMITED | BT-40 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U67120DL1996PTC079941 | SOLAR FINANCIAL SERVICES PRIVATE LIMITED | BT-20, SHALIMAR BAGH, , DELHI, Delhi, India - 110088 |
| U67120DL2006PTC145686 | ALLGROW INFOLINE SERVICES PRIVATE LIMITED | BE-61, SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74899DL1991PTC046037 | HAMILTON ELECTRONICS PRIVATE LIMITED | BT-59 SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U74899DL1994PLC061509 | MG CAPITAL SERVICES LIMITED | BE-61, SHALIMAR BAGH (WEST) , DELHI, Delhi, India - 110088 |
| U80300DL2011PTC225832 | MIDROADS EDUCATION PRIVATE LIMITED | BT-62,WEST SHALIMAR BAGH , DELHI, Delhi, India - 110088 |
| U65929DL2006PTC147801 | SHALIMAR FINCAP PRIVATE LIMITED | BT-36, SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U72900DL2010PTC207358 | HUE MEDSCIENCE PRIVATE LIMITED | BT-63 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U74899DL1989PTC035680 | SHEEL PACKAGING PRIVATE LIMITED | BF-61, SHALIMAR BAGH , EAST DELHI, Delhi, India - 110088 |
| U74999DL2011PTC226553 | PICDEO MEDIA PRIVATE LIMITED | BT-63 SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U25202DL2004PTC129446 | SATYAM PLASTOMOULDS PRIVATE LIMITED | BN-61WEST SHALIMAR BAGH , NEW DELHI, Delhi, India - 110088 |
| U15139DL2001PLC113606 | BAJARANG COMMODITY BROKERS LIMITED | BE-61SHALIMAR BAGH WEST , NEW DELHI, Delhi, India - 110088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10260565 | 2010-12-06 | 2014-10-25 | 2018-06-29 | 155,000,000.00 | HDFC BANK LIMITED | |
| 100135978 | 2017-10-28 | - | 2021-09-14 | 160,000,000.00 | Union Bank of India |
- 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.
| 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.