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VIMA PROJECTS PRIVATE LIMITED

As on: 2024-07-06

VIMA PROJECTS PRIVATE LIMITED (CIN: U70109MH2010PTC201477) is a Private company incorporated on 30 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.

VIMA PROJECTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VIMA PROJECTS PRIVATE LIMITED's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].

Directors of VIMA PROJECTS PRIVATE LIMITED are AMITA KRISHNAKUMAR AGARWAL, and KRISHNAKUMAR AGARWAL.

VIMA PROJECTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U70109MH2010PTC201477 and its registration number is 201477. Users may contact VIMA PROJECTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIMA PROJECTS PRIVATE LIMITED is PLOT NO F002 SINNAR TALUKA INDUSTRIAL CO-OP.ESTATE P.O.MUSALGAON TALUKA SINNAR , MUSALGAON SINNAR, Maharashtra, India - 422112.

Current status of VIMA PROJECTS PRIVATE LIMITED is - Strike Off.

Basic Information

CIN U70109MH2010PTC201477
Name VIMA PROJECTS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Strike Off
ROC ROC Mumbai
Registration Number 201477
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2010-03-30
Age of Company 15 years, -1 months, 13 days
Activity NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2015-09-30
Date of Last Filed Balance Sheet 2015-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VIMA PROJECTS PRIVATE LIMITED

Previous CINs

U70109MH2010PTC201477

Regulatory Filings of VIMA PROJECTS

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Litigation Search Report of VIMA PROJECTS

Get a list of all litigations VIMA PROJECTS 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 PROJECTS. This report helps you understand the risk associated in dealing with VIMA PROJECTS and its Directors better.  

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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 PROJECTS 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 PROJECTS

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 PROJECTS

Current Directors & Key Managerial Personnel of VIMA PROJECTS
DIN Director Name Designation Appointment Date
00209581 AMITA KRISHNAKUMAR AGARWAL Director 2013-09-02
00093874 KRISHNAKUMAR AGARWAL Director 2010-03-30
Past Directors & Key Managerial Personnel of VIMA PROJECTS
DIN Director Name Designation Appointment Date Cessation
00327234 JULIE SANJAYKUMAR PANDYA Director - 2010-10-04
03219279 ANUJA KULKARNI Director - 2013-09-02
Other Directorships of AMITA KRISHNAKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JULIE SANJAYKUMAR PANDYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANUJA KULKARNI
Company Name CIN Designation Appointment Date Cessation
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GOLDSTREET INFRASTRUCTURE LLP AAA-3383 Designated Partner 2012-09-01 Ongoing
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MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-08-13
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EFFICIENT ESTATES LLP AAA-8803 Designated Partner 2012-04-16 Ongoing
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AASUPERIOR ENTERPRISES LLP AAA-3349 Designated Partner - 2017-04-24
MAVI ENTERPRISES LLP AAA-3530 Designated Partner - 2013-09-05
MAVI ENTERPRISES LLP AAA-3530 Partner - 2013-09-05
EFFICIENT ESTATES LLP AAA-8803 Designated Partner 2012-04-16 Ongoing
RNR APPARELS LLP AAA-8851 Designated Partner - 2019-03-01
EFFICIENT BUILDERS LLP AAB-9598 Designated Partner 2013-12-26 Ongoing
WELLKNOWN BUSINESS VENTURES LLP AAB-9683 Designated Partner 2013-12-30 Ongoing
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KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Additional Director - 2014-09-19
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2014-10-28
TEKNI PLEX INDIA PRIVATE LIMITED U25209GJ2007PTC092960 Director - 2008-09-19
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HARVEST ENTERPRISES LIMITED U51900MH1992PLC065804 Director 2000-02-02 Ongoing
WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Additional Director 2009-03-28 Ongoing
VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director 2013-09-01 Ongoing
KRISHNA FILAMENT INDUSTRIES LIMITED L25200MH1988PLC048178 Director - 2010-10-04
KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2010-10-04
FAIRPOINT INDUSTRIES LIMITED U24100MH1997PLC106031 Director - 2009-09-10
SUN PLASTOCHEM LIMITED U24134MH2000PLC127445 Director - 2013-11-18
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2010-12-01
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2010-10-04
EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director - 2010-12-01
WELLKNOWN INFRASTRUCTURE PRIVATE LIMITED U45201MH2007PTC172967 Director - 2012-02-11
EARNEST EXPORT LIMITED U51900MH1998PLC114430 Director 2001-07-14 Ongoing
SWATI IMMOVABLES PRIVATE LIMITED U70100MH1995PTC085872 Director - 2010-10-04
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KRISHNA OVERSEAS INDUSTRIES LIMITED U24100MH1985PLC038047 Director - 2013-12-16
TARKETT INDUSTRIES LIMITED U25200MH2006PLC159659 Director - 2018-07-30
FORMOSA INDUSTRIES LIMITED U25202MH2006PLC159317 Director - 2016-11-28
EFFICIENT BUILDERS LIMITED U45200MH1997PLC108696 Director - 2012-02-11
WELLKNOWN BUSINESS VENTURES PRIVATE LIMITED U67120MH1993PTC074882 Director - 2012-02-07
SWATI IMMOVABLES PRIVATE LIMITED U70100MH1995PTC085872 Director - 2012-02-11
VIMA INFRASTRUCTURE PRIVATE LIMITED U70101MH2010PTC202844 Director - 2013-09-01
JKL REALTY PRIVATE LIMITED U70102MH2010PTC201603 Director - 2012-02-11
NIMA REALTY PRIVATE LIMITED U70200MH2010PTC201770 Director - 2013-09-03
Other Directorships of KRISHNAKUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

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Prosecution Details of VIMA PROJECTS

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

Charges (Secured Loans) of VIMA PROJECTS

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

Contact Details of VIMA PROJECTS

Email ID: [email protected] Website: Not Available Address: PLOT NO F002 SINNAR TALUKA INDUSTRIAL CO-OP.ESTATE P.O.MUSALGAON TALUKA SINNAR , MUSALGAON SINNAR, Maharashtra, India - 422112

Principal Products & Services of VIMA PROJECTS

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 PROJECTS

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 PROJECTS

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

Fund Raising Activity of VIMA PROJECTS

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 PROJECTS

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 Shares Held

Board Meetings of VIMA PROJECTS

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 PROJECTS

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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