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VIMA ENTERPRISES LLP

As on: 2024-06-13

VIMA ENTERPRISES LLP (LLPIN: AAE-9286) is a Limited Liability Partnership firm incorporated on 15 Dec 2015. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 200000.00.

Designated Partners of VIMA ENTERPRISES LLP are AJIT CHAMPAKLAL MEHTA, and JAYSHREE AJITBHAI MEHTA.

VIMA ENTERPRISES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.

VIMA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAE-9286. Its Email address is [email protected] and its registered address is 908-909, 9TH FLOOR, SHITIRATNA COMPLEX PANCHVATI, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

Current status of VIMA ENTERPRISES LLP is - Active.

Basic Information

LLP Identification Number AAE-9286
Name VIMA ENTERPRISES LLP
LLP Status Active
ROC ROC Ahmedabad
Principal Business Acitivity Code 66
Principal Business Acitivity Description FINANCIAL INTERMEDIATION
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2015-10-15
Age of Company 9 years, 4 months, 28 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed Not Available
Date of last financial year end date for which Annual Return filed Not Available

Key Numbers

Total Obligation of Contribution ₹ 200,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VIMA ENTERPRISES LLP

Previous CINs

AAE-9286

Regulatory Filings of VIMA ENTERPRISES

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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.

You will be able to access all documents filed by VIMA ENTERPRISES in a way that was never possible before.

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Litigation Search Report of VIMA ENTERPRISES

Get a list of all litigations VIMA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIMA ENTERPRISES. This report helps you understand the risk associated in dealing with VIMA ENTERPRISES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of VIMA ENTERPRISES

Outstanding Payments to Micro & Small Enterprises

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 VIMA ENTERPRISES 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

Investor Complaints & Serious Complaints About VIMA ENTERPRISES

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of VIMA ENTERPRISES

Current Directors & Key Managerial Personnel of VIMA ENTERPRISES
DIN Director Name Designation Appointment Date
01234707 AJIT CHAMPAKLAL MEHTA Designated Partner 2015-10-15
01547247 JAYSHREE AJITBHAI MEHTA Designated Partner 2020-11-26
Past Directors & Key Managerial Personnel of VIMA ENTERPRISES
DIN Director Name Designation Appointment Date Cessation
01234736 MALAV AJITBHAI MEHTA Designated Partner - 2020-11-26
01547247 JAYSHREE AJITBHAI MEHTA Partner - 2020-11-25
03093563 VISHAL AJITBHAI MEHTA Partner - 2020-11-26
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
YORO CLUB LLP AAE-0360 Designated Partner 2022-04-02 Ongoing
YORO CLUB LLP AAE-0360 Designated Partner - 2020-11-26
JAYRAJ CABS LLP AAX-7836 Designated Partner 2021-07-15 Ongoing
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director 2010-06-30 Ongoing
O3 DEVELOPERS PRIVATE LIMITED U11201GJ2008PTC053424 Director - 2017-04-01
ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED U14291OR2008PTC009745 Director - 2017-04-01
SATELLITEWEAVE VENTURES LIMITED U32109GJ2000PLC037266 Director - 2019-01-23
INFINIUM MOTORS PRIVATE LIMITED U34201GJ1998PTC035134 Director 1998-12-15 Ongoing
INFINIUM COMMUNICATION PRIVATE LIMITED U36998GJ1997PTC032361 Director 1997-10-16 Ongoing
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Director 2001-06-15 Ongoing
TRIPWHEELS AND DRIVE PRIVATE LIMITED U50403GJ2003PTC042359 Director - 2018-04-10
INFINITY DRIVE PRIVATE LIMITED U51909GJ2003PTC042065 Director - 2020-04-20
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director - 2019-01-31
INFINIUM FINANCIAL SERVICES LIMITED U65999GJ2018PLC101593 Director 2018-04-02 Ongoing
INFIBEAM PROJECTS MANAGEMENT PRIVATE LIMITED U70109GJ2022PTC129384 Director 2022-02-14 Ongoing
INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Director - 2012-11-30
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Additional Director - 2010-09-30
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Director - 2019-01-31
ING SATCOM LIMITED U72900GJ2003PLC042818 Director - 2017-04-01
- 2023-06-01
CLEAR SKY TRADELINK LLP AAI-5336 Partner - 2021-04-07
AALPS COMMODITIES LLP AAJ-3927 Partner - 2021-06-10
GNRL OIL & GAS LIMITED F02068 Authorised Representative - 2021-08-12
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Additional Director - 2010-03-04
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Director - 2020-09-23
GUJARAT NATURAL RESOURCES LIMITED L27100GJ1991PLC016158 Nodal Officer - 2020-12-23
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director - 2020-06-05
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Additional Director - 2017-03-27
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Director - 2017-03-27
FLORICAN OILFIELD SERVICES PRIVATE LIMITED U11200GJ2008PTC053215 Director - 2013-05-21
O3 DEVELOPERS PRIVATE LIMITED U11201GJ2008PTC053424 Director - 2019-07-29
ADVANCED ENERGY RESOURCES & MANAGEMENT PRIVATE LIMITED U14291OR2008PTC009745 Director - 2021-02-01
SATELLITEWEAVE VENTURES LIMITED U32109GJ2000PLC037266 Director - 2019-01-23
INFINIUM MOTORS PRIVATE LIMITED U34201GJ1998PTC035134 Director - 2019-02-01
INFINIUM COMMUNICATION PRIVATE LIMITED U36998GJ1997PTC032361 Director - 2018-04-01
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Director - 2019-02-18
TRIPWHEELS AND DRIVE PRIVATE LIMITED U50403GJ2003PTC042359 Director - 2019-11-30
INFINITY DRIVE PRIVATE LIMITED U51909GJ2003PTC042065 Director - 2020-04-20
INFIBEAM LOGISTICS PRIVATE LIMITED U63090GJ2013PTC074135 Director - 2020-08-28
TIW SYSTEMS PRIVATE LIMITED U64200GJ1999PTC036363 Director - 2020-04-20
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director - 2019-01-31
ADZILLOW PRIVATE LIMITED U64204GJ2008PTC054950 Director - 2013-10-03
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Additional Director - 2010-09-30
GNRL OIL & GAS (I) PRIVATE LIMITED U65999GJ2007PTC064693 Director - 2021-08-12
INFINIUM FINANCIAL SERVICES LIMITED U65999GJ2018PLC101593 Director - 2021-02-01
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Additional Director - 2017-04-28
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Director 2017-04-28 Ongoing
INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Director - 2017-03-27
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Additional Director - 2010-09-30
SINE QUA NON SOLUTIONS PRIVATE LIMITED U72200KA2005PTC037433 Director - 2019-01-31
ING SATCOM LIMITED U72900GJ2003PLC042818 Director - 2018-03-29
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Additional Director - 2013-09-30
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Director - 2020-07-04
AVENUES INFINITE PRIVATE LIMITED U74900MH2013PTC239708 Director - 2018-03-29
YORO CLUB LLP AAE-0360 Designated Partner - 2020-11-26
JAYRAJ CABS LLP AAX-7836 Designated Partner 2021-07-15 Ongoing
TRIDHYA CORPORATE LLP ABA-7347 Designated Partner 2023-02-01 Ongoing
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director - 2011-10-01
INFINIUM MOTORS PRIVATE LIMITED U34201GJ1998PTC035134 Director 2018-11-01 Ongoing
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Additional Director - 2019-09-30
INFINIUM MOTORS (GUJARAT) PRIVATE LIMITED U50101GJ2001PTC039671 Director 2019-09-30 Ongoing
TIW SYSTEMS PRIVATE LIMITED U64200GJ1999PTC036363 Director - 2020-04-20
ADZILLOW PRIVATE LIMITED U64204GJ2008PTC054950 Director - 2012-09-15
ING SATCOM LIMITED U72900GJ2003PLC042818 Director - 2018-11-01
YORO CLUB LLP AAE-0360 Designated Partner 2015-05-27 Ongoing
REVA FINTECH LLP ABC-9707 Designated Partner - 2023-03-28
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Director - 2010-09-10
INFIBEAM AVENUES LIMITED L64203GJ2010PLC061366 Managing Director 2010-09-10 Ongoing
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Additional Director - 2017-09-20
DRC SYSTEMS INDIA LIMITED L72900GJ2012PLC070106 Director - 2020-12-05
SATELLITEWEAVE VENTURES LIMITED U32109GJ2000PLC037266 Director - 2019-01-23
INFINIUM COMMUNICATION PRIVATE LIMITED U36998GJ1997PTC032361 Director 1997-10-16 Ongoing
INFINITY DRIVE PRIVATE LIMITED U51909GJ2003PTC042065 Director - 2003-03-01
INFIBEAM LOGISTICS PRIVATE LIMITED U63090GJ2013PTC074135 Director 2013-03-22 Ongoing
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Additional Director - 2012-09-29
NSI INFINIUM GLOBAL LIMITED U64203GJ2002PLC040741 Director - 2019-01-31
INFINIUM FINANCIAL SERVICES LIMITED U65999GJ2018PLC101593 Director 2018-04-02 Ongoing
INFIBEAM PROJECTS MANAGEMENT PRIVATE LIMITED U70109GJ2022PTC129384 Director 2022-02-14 Ongoing
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Additional Director - 2017-04-28
AVENUES (INDIA) PRIVATE LIMITED U72200GJ2001PTC100083 Director 2017-04-28 Ongoing
INFIBEAM DIGITAL ENTERTAINMENT PRIVATE LIMITED U72200GJ2012PTC070882 Director 2012-06-25 Ongoing
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Additional Director - 2014-09-29
ODIGMA CONSULTANCY SOLUTIONS LIMITED U72900GJ2011PLC131548 Director 2014-09-29 Ongoing
UVIK TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC126204 Additional Director - 2022-09-05
UVIK TECHNOLOGIES PRIVATE LIMITED U72900KA2019PTC126204 Director 2022-03-30 Ongoing
KAAMLO PLATFORM PRIVATE LIMITED U72900KA2021PTC149752 Director - 2023-09-01
CARDPAY TECHNOLOGIES PRIVATE LIMITED U72900MH2020PTC384707 Additional Director - 2021-01-20
AVENUES INFINITE PRIVATE LIMITED U74900MH2013PTC239708 Director - 2021-08-05
Other Directorships of AJIT CHAMPAKLAL MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALAV AJITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYSHREE AJITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VISHAL AJITBHAI MEHTA
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VIMA ENTERPRISES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VIMA ENTERPRISES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VIMA ENTERPRISES

Email ID: [email protected] Website: Not Available Address: 908-909, 9TH FLOOR, SHITIRATNA COMPLEX PANCHVATI, ELLISBRIDGE AHMEDABAD, Gujarat, India - 380006

Principal Products & Services of VIMA ENTERPRISES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of VIMA ENTERPRISES

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of VIMA ENTERPRISES

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Share Holders & Investors of VIMA ENTERPRISES

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

Subsidiaries, Associate Companies & Join Ventures of VIMA ENTERPRISES

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.

Company Identifier Name Percentage of Share held

Board Meetings of VIMA ENTERPRISES

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

Auditors of VIMA ENTERPRISES

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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