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
VICTOR IMEX PRIVATE LIMITED
CIN: U74120MH2012PTC235228 As on: 2026-07-13
VICTOR IMEX PRIVATE LIMITED (CIN: U74120MH2012PTC235228) is a Private company incorporated on 31 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VICTOR IMEX PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VICTOR IMEX PRIVATE LIMITED are SOMA SHARMA, and VIJAY SHARMA.
VICTOR IMEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2012PTC235228 and its registration number is 235228. Users may contact VICTOR IMEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICTOR IMEX PRIVATE LIMITED is 105/106, Skylark, Lokhandwala Complex, 4th Cross Road, Andheri (West), , Mumbai, Maharashtra, India - 400053.
Current status of VICTOR IMEX PRIVATE LIMITED is - Strike Off.
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 VICTOR IMEX 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 VICTOR IMEX
Purchase full report of VICTOR IMEX
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 VICTOR IMEX 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 VICTOR IMEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05346053 | SOMA SHARMA | Director | 2012-08-31 |
| 05331839 | VIJAY SHARMA | Director | 2012-08-31 |
Past Directors & Key Managerial Personnel of VICTOR IMEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SOMA SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U92001MH2019PTC322713 | MANNAN MANNAT STUDIO PRIVATE LIMITED | C-609, Versova Neptune Co Op Hsg Soc Ltd,,J P Road, Andheri West, 4th Cross Road, Lokhandwala Complex,,Mumbai,Mumbai,Maharashtra,400053-India |
| U86909MH2025PTC447007 | AGNISE - ALWAYS AWARE PRIVATE LIMITED | 153,Panorama Towers, Lokhandwala Complex,,Near RNA Shopping Arcade, 4th Cross Road, Andheri West,,Mumbai,Mumbai,Maharashtra,400053-India |
| U22130MH2013PTC246039 | TURNKEY MUSIC & PUBLISHING PRIVATE LIMITED | 112 Monisha Tower, 4th Cross Road, Lokhandwala Complex, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| U74120MH2012PTC233597 | FIZZCOUNT MARKETING PRIVATE LIMITED | A/604, NEBULA, 4TH CROSS ROAD, LOKHANDWALA COMPLEX ANDHERI (WEST), , Mumbai, Maharashtra, India - 400053 |
| U80902MH2012NPL228846 | DNYANODAYA EDUCATION FOUNDATION | 131,MONISHA TOWERS, 4TH CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAR-9141 | GATTZ HEALTHCARE SOLUTIONS LLP | Flat No. 183, Panorama Tower, 4th Cross Road, Lokhandwala Complex, Andheri (West), Mumbai, Maharashtra, India - 400053 |
| U74999MH2009PTC192433 | SIDDHARTHA SYNERGIES INDIA PRIVATE LIMITED | 301, A WING, SKYWALKER SOCIETY, 4TH CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| AAS-0790 | CAUGHT ON CAMERA PICTURES LLP | FLAT NO. 34 PANORAMA TOWERS CHS LTD 4TH CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| U74999MH2019PTC334878 | UNOLIGO SOLUTIONS PRIVATE LIMITED | B-2, MANJU BUNGLOW, SWAMI SAMARTH NGR, CROSS ROAD NO. 3, LOKHANDWALA COMPLEX, , ANDHERI WEST, MUMBAI, Maharashtra, India - 400053 |
| U36932MH2011PTC215669 | WINDSOR WOOD (INDIA) PRIVATE LIMITED | 54, West Wind CHS Ltd., 3rd Cross Road, Lokhandwala Complex, Andheri (West) , MUMBAI, Maharashtra, India - 400053 |
| U52609MH2018OPC316663 | SORO RETAIL (OPC) PRIVATE LIMITED | Flat 106, Wing B, Residency CHS 3rd Cross Road, Lokhandwala Complex , ANDHERI (W), MUMBAI, Maharashtra, India - 400053 |
| ACL-0120 | MINDFIRST TRADERS PSYCHE LLP | A-103 Nestle CHSL, 4th Cross Lane,,Lokhandwala Complex, Andheri West,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAH-1939 | DB JEWELLERS LLP | B/204, HERITAGE, 4TH CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,India-400053 |
| ABB-1227 | HUMANE DESIGN AND INNOVATION CONSULTING LLP | 107/B, TWIN TOWER CHSL, 2ND CROSS ROAD,,LOKHANDWALA COMPLEX, ANDHERI (WEST),,Mumbai,Mumbai,Maharashtra,India-400053 |
| AAW-0349 | PUPLORDS LIMITED LIABILITY PARTNERSHIP | 701/702 Stellar Tower, CHS LTD, Cross Road No 2, Near Lokhandwala Complex, Andheri (West), Mumbai, Mumbai, Maharashtra, India - 400053 |
| U01611MH2012PLC237875 | GOLDENBRICKS CONSUMER PRODUCTS LIMITED | 401, 4th FLOOR, CRESCENT ROYALE, OFF NEW LINK ROAD LOKHANDWALA COMPLEX, ANDHERI WEST,MUMBAI,Mumbai City,Maharashtra,400053-India |
| ABB-5957 | Aurega Studios LLP | 902, B-WING, OBEROI SKY HEIGHTS, 3RD CROSS BACK ROAD,LOKHANDWALA COMPLEX, ANDHERI WEST, AZAD NAGAR,Mumbai,Mumbai,Maharashtra,India-400053 |
| ACL-5546 | H30 MOTION PICTURES LLP | A-2204, DLH Orchid, Apna Ghar Unit No. 13 CHS,,Cross Road No. 1, Lokhandwala Complex, Andheri West,,Mumbai,Mumbai,Maharashtra,India-400053 |
| U17100MH1999PLC120350 | EUROFLAX INDUSTRIES LIMITED | 4, CROSS GATE LOKHANDWALA COMPLEX VERSOVA ROAD, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAY-0928 | RESTLESS ACTION WEAR LLP | 72, Monisha Tower, 4th Cross Lane, Lokhandwala Complex, Andheri West Mumbai, Maharashtra, India - 400053 |
| U31909MH2016PTC288460 | NAZU ENGINEERING ENTERPRISES PRIVATE LIMITED | 203, RICHMOND, 2ND CROSS ROAD, LOKHANDWALA COMPLEX, ANDHERI (WEST) , MUMBAI, Maharashtra, India - 400053 |
| U92140MH2000PTC127769 | GAS MUSIC PUBLISHING PRIVATE LIMITED | 124 MOONISHA TOWERSLOKHANDWALA COMPLEX 4TH CROSS ROAD ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| AAF-4994 | SAY YES PRODUCTION LLP | B 105 BREEZE APARTMENT 3RD CROSS LANE LOKHANDWALA COMPLEX ANDHERI WEST MUMBAI, Maharashtra, India - 400053 |
| AAP-5581 | POMPODOUR SERVICES LLP | B-106, CONCORD BLDG, 2nd CROSS LANE, LOKHANDWALA COMPLEX, ANDHERI (WEST) MUMBAI, Maharashtra, India - 400053 |
| U45202MH2010PTC205407 | P. H. PATHLABS PRIVATE LIMITED | I-901, EXCELLENCY, 4TH CROSS LANE LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U57900MH2000PTC128619 | GNK EXPORTS PRIVATE LIMITED | 302/C, PADMAVATI CROSS ROAD NO-3, LOKHANDWALA COMPLEX, ANDHERI (WEST), , MUMBAI, Maharashtra, India - 400053 |
| U55100MH2011PTC212017 | KINGDOM HOSPITALITY AND GOURMET PRIVATE LIMITED | KOHINOOR-2, 101/B, INDRADARSHAN CROSS ROAD LOKHANDWALA COMPLEX, ANDHERI WEST , MUMBAI, Maharashtra, India - 400053 |
| U70102MH2011PTC224781 | NEERA DEVELOPERS PRIVATE LIMITED | B-106, Concord, 2nd Cross Lane Lokhandwala Complex, Andheri West , Mumbai, Maharashtra, India - 400053 |
| U67120MH1996PTC103058 | DARSHAN FINVEST PRIVATE LIMITED | B 502, Mota Mansion, 4th Cross Road, Lokhandwala, Andheri (West) , Mumbai, Maharashtra, India - 400053 |
| 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.
| 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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