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
VANI IMPEX PRIVATE LIMITED
CIN: U51909DL2009PTC194250 As on: 2026-07-13
VANI IMPEX PRIVATE LIMITED (CIN: U51909DL2009PTC194250) is a Private company incorporated on 14 Sep 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
VANI IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2017. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2017-03-31.VANI 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.].
VANI IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909DL2009PTC194250 and its registration number is 194250. Users may contact VANI IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VANI IMPEX PRIVATE LIMITED is 13,PASCHIM VIHAR EXTN. NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110063.
Current status of VANI IMPEX 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 CINs
ZaubaCorp's company report for VANI 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 VANI IMPEX
Purchase full report of VANI 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 VANI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VANI IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of VANI IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02171252 | SUSHIL KUMAR | Director | - | 2017-12-18 |
| 02493431 | OM PRAKASH AGGARWAL | Director | - | 2016-09-16 |
| 03564700 | HARSHIT HARBHAJANKA | Additional Director | - | 2017-09-28 |
| 03564700 | HARSHIT HARBHAJANKA | Director | - | 2017-12-18 |
Other Directorships of SUSHIL KUMAR
Other Directorships of OM PRAKASH AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STRATEGIC IMPEX PRIVATE LIMITED | U45201DL2006PTC145070 | Additional Director | - | 2016-09-16 |
Other Directorships of HARSHIT HARBHAJANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VANI IMPEX LLP | AAL-4450 | Designated Partner | - | 2021-04-29 |
| PACKOWARE PRODUCTS LLP | AAU-0530 | Designated Partner | - | 2021-04-29 |
| SHRI PITRAYE IMPEX PRIVATE LIMITED | U51909DL2011PTC224097 | Director | - | 2021-04-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-6403 | SUNGLOW FAB LLP | H. NO. 23, BASEMENT, PASCHIM VIHAR EXTN MAIN ROHTAK ROAD NEW DELHI, Delhi, India - 110063 |
| U55101DL2019PTC347461 | VRC HOTELS PRIVATE LIMITED | Plot No. 16, VRC Tower,Opp: Metro Pillar No. 190 Paschim Vihar Extn. Rohtak Road, , NEW DELHI, Delhi, India - 110063 |
| U29196DL1998PTC096672 | GOLDTECH SCALES AND SYSTEMS PRIVATE LIMITED | 17, PASCHIM VIHAR EXTENSION NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110063 |
| U29309DL2019PTC352280 | KRPS TECHNOLOGIES PRIVATE LIMITED | 17, Paschim Vihar Extension, New Rohtak Road , NEW DELHI, Delhi, India - 110063 |
| U85110DL2005PTC132534 | AONE HOSPITAL PRIVATE LIMITED | A-1/7,PASCHIM VIHAR, NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110063 |
| U27103DL1999PTC098072 | SATWANTI STEEL ROLLING PRIVATE LIMITED | 2G/4, SHIVA ENCLAVE, PASCHIM VIHAR NEW ROHTAK ROAD , NEW DELHI, Delhi, India - 110063 |
| U65100DL2013PLC259294 | ALTURA FINANCIAL SERVICES LIMITED | A-1/3, 3rd Floor, Above ICICI Bank, Main Rohtak Road, Paschim Vihar, , New Delhi, Delhi, India - 110063 |
| U74999DL2022OPC400607 | PRANAN CONSULTING (OPC) PRIVATE LIMITED | 275 SFS DDA FLATS PRAGATI APPTS PUNJABI BAGH CLUB ROAD PASCHIM VIHAR DELHI,NEW DELHI,New Delhi,Delhi,110063-India |
| AAV-4330 | SARDARA TRADERS LLP | 262 B PASCHIM VIHAR EXTN NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| ABA-0727 | RED ROYAL HOSPITALITY LLP | SHOP NO. 13, B 2 LSC BLOCK, PASCHIM VIHAR, NEW DELHI 110063 NEW DELHI, Delhi, India - 110063 |
| F06881 | ECAS CONSULTANTS PTE. LTD. | 2nd Floor, AMRG Tower,23, Paschim Vihar, Extn., Main Rohtak Road,New Delhi,West Delhi,Delhi,India-110063 |
| U72900DL2019PTC353377 | SMARITHM PRIVATE LIMITED | A-3/322,PASCHIM VIHAR NEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 110063 |
| ABZ-2646 | SVAS BUILDCON LLP | FLAT NO-131-A,POCKET-A-5 PASCHIM VIHAR,West Delhi ,Delhi-110063 PASCHIM VIHAR New Delhi, Delhi, India - 110063 |
| U24233DL2007PTC157260 | JACOBINIA LABORATORIES PRIVATE LIMITED | 21 - COTTAGE ENCLAVE, PASCHIM VIHAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 110063 |
| U74899DL2000PTC103342 | TIMESTECH SOLUTIONS PRIVATE LIMITED | N0-3 AVTAR ENCLAVEMAIN ROHTAK ROAD PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U74899DL1995PTC071720 | MANOJ FINVEST PRIVATE LIMITED | 23, 2nd Floor, Paschim Vihar Extension Main Rohtak Road , New Delhi, Delhi, India - 110063 |
| U74899DL2000PTC103873 | ARIC LUBRICANTS (INDIA) PRIVATE LIMITED | 23, 2nd Floor Paschim Vihar Extension, Main Rohtak Road , New Delhi, Delhi, India - 110063 |
| U22200DL2010PTC200294 | SILVER OAK MULTIMEDIA PRIVATE LIMITED | A-1/5, NIRMAL CHAMBER, FIRST FLOOR PASCHIM VIHAR, ROHTAK ROAD , NEW DELHI, Delhi, India - 110063 |
| U45200DL2006PTC153340 | JAIN SPUN PIPE PRIVATE LIMITED | PROPERTY NO.9, GROUND FLOOR, INDER ENCLAVE ROHTAK ROAD, PASCHIM VIHAR , NEW DELHI, Delhi, India - 110063 |
| U63000DL2014PTC272563 | SY TRAVELS PRIVATE LIMITED | 12, 2nd Floor, Avtar Enclave, Paschim Vihar, Main Rohtak Road , New Delhi, Delhi, India - 110063 |
| U45400DL2017PTC310181 | VRC SILOS PRIVATE LIMITED | PLOT NO.16, Opp. Metro Pillar No.190, PASCHIM VIHAR EXTENSION, ROHTAK ROAD, , NEW DELHI, Delhi, India - 110063 |
| U52100DL2020PTC361400 | RA RETAIL SERVICES PRIVATE LIMITED | 206-C PASCHIM VIHAR EXTN PASCHIM VIHAR , New Delhi, Delhi, India - 110063 |
| U15122DL2009PTC193895 | DANDONA INDUSTRIES PRIVATE LIMITED | J-18, RBI Colony, Paschim Vihar, Outer Ring Road, New Delhi , New Delhi, Delhi, India - 110063 |
| U26109DL1992PTC047641 | DURATUF GLASS INDUSTRIES PRIVATE LIMITED | 25, Paschim Vihar Ext.,Opp. Ourdanance Depot Rohtak Road, Paschim Vihar , New Delhoi, Delhi, India - 110063 |
| U72900DL2013PTC251397 | XPERTS INFOSOFT PRIVATE LIMITED | A-1/2, 1ST FLOOR ROHTAK ROAD, PASCHIM VIHAR, NEW DELHI , DELHI, Delhi, India - 110063 |
| U86909DL2023PTC414883 | REWISE HEALTH VENTURES PRIVATE LIMITED | PLOT NO-2 , G/F AVTAR ENCLAVE,PASCHIM VIHAR NEAR ROHTAK ROAD,New Delhi,West Delhi,Delhi,110063-India |
| U93110DL2024PTC426160 | SOP SPORTS MANAGEMENT PRIVATE LIMITED | BG-6 351A PASCHIM VIHAR,WEST DELHI NEW DELHI -110063,New Delhi,West Delhi,Delhi,110063-India |
| U74899DL1995PLC064910 | CONSOLIDATED PORTFOLIO LIMITED | 23, 2nd Floor Paschim Vihar Extension Main Rohtak Road , New Delhi, Delhi, India - 110063 |
| U70109DL2016PTC299365 | SHRIM INFRASTRUCTURES PRIVATE LIMITED | J-143 GF PASCHIM VIHAR NEW DELHI 110063 , NEW DELHI, Delhi, India - 110063 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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