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  • Complaints
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VISHVAS IMPEX PRIVATE LIMITED

CIN: U51311UP2000PTC120077 As on: 2026-07-13

VISHVAS IMPEX PRIVATE LIMITED (CIN: U51311UP2000PTC120077) is a Private company incorporated on 11 Sep 2000. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 700000.00.

VISHVAS IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.VISHVAS IMPEX PRIVATE LIMITED's NIC code is 5131 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of textiles, clothing and footwear.

Directors of VISHVAS IMPEX PRIVATE LIMITED are RAJEEV BHAYANA, and MANITA BHAYANA.

VISHVAS IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51311UP2000PTC120077 and its registration number is 120077. Users may contact VISHVAS IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VISHVAS IMPEX PRIVATE LIMITED is B-31 SECRTOR 4 , NOIDA, Uttar Pradesh, India - 201301.

Current status of VISHVAS 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 Names

Previous CINs

ZaubaCorp's company report for VISHVAS 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.

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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 VISHVAS 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

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

Current Directors & Key Managerial Personnel of VISHVAS IMPEX
DIN Director Name Designation Appointment Date
00065308 RAJEEV BHAYANA Director 2003-04-03
00839333 MANITA BHAYANA Director 2016-09-30
Past Directors & Key Managerial Personnel of VISHVAS IMPEX
DIN Director Name Designation Appointment Date Cessation
00304428 TIRUMALA BHAYANA Director - 2016-01-11
00839333 MANITA BHAYANA Additional Director - 2016-09-30
Other Directorships of RAJEEV BHAYANA
Company Name CIN Designation Appointment Date Cessation
PLOUTOS PORTFOLIO LLP AAH-3982 Designated Partner 2016-09-15 Ongoing
ABHINANDAN PACKAGING PRIVATE LIMITED U21023UP2005PTC119402 Director 2015-05-01 Ongoing
MP ELECTRICALS PRIVATE LIMITED U31100DL2016PTC306564 Director 2016-09-28 Ongoing
LEGERO ELECTRICALS PRIVATE LIMITED U31500DL2010PTC202353 Director 2010-05-06 Ongoing
LEGERO LIGHTING INDIA PRIVATE LIMITED U31908UP2012PTC052319 Additional Director - 2016-07-26
GLISTEN ELECTRICA PRIVATE LIMITED U31909UP2007PTC125835 Director - 2017-03-15
SUR SANGAM ELECTROMEDIA PRIVATE LIMITED U71909UP2000PTC128876 Director - 2016-01-11
SARA ELECTRICA PRIVATE LIMITED U74899UP2005PTC136904 Director - 2016-07-23
Other Directorships of TIRUMALA BHAYANA
Company Name CIN Designation Appointment Date Cessation
VDNK STEEL SOLUTIONS PRIVATE LIMITED U24109UP2024PTC203333 Director 2024-05-24 Ongoing
CUEROCRAFTS PRIVATE LIMITED U31009UP2024PTC203927 Director 2024-06-03 Ongoing
LEGERO ELECTRICALS PRIVATE LIMITED U31500DL2010PTC202353 Director 2010-05-06 Ongoing
GLISTEN ELECTRICA PRIVATE LIMITED U31909UP2007PTC125835 Additional Director 2017-02-01 Ongoing
SUR SANGAM ELECTROMEDIA PRIVATE LIMITED U71909UP2000PTC128876 Director 2000-08-01 Ongoing
SARA ELECTRICA PRIVATE LIMITED U74899UP2005PTC136904 Additional Director - 2016-09-30
SARA ELECTRICA PRIVATE LIMITED U74899UP2005PTC136904 Director 2016-09-30 Ongoing
Other Directorships of MANITA BHAYANA
Company Name CIN Designation Appointment Date Cessation
ABHINANDAN PACKAGING PRIVATE LIMITED U21023UP2005PTC119402 Additional Director 2016-06-30 Ongoing
MP ELECTRICALS PRIVATE LIMITED U31100DL2016PTC306564 Director 2016-09-28 Ongoing
GLISTEN ELECTRICA PRIVATE LIMITED U31909UP2007PTC125835 Director - 2017-03-15
SARA ELECTRICA PRIVATE LIMITED U74899UP2005PTC136904 Additional Director - 2016-07-23

CIN Company Name Company Address
U68100UP2025PLC226452 ROCKBASE REAL ESTATE PROJECTS LIMITED 1401, 4th Floor, Tower-1, Express Trade Tower - 2, Plot No. B-36, Block B, Sector 132, Noida, Uttar Pradesh 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2020PTC133562 FLYING TALENTS PRIVATE LIMITED B4-704, 7TH FLOOR, TOWER B-4 CLEO COUNTY, NOIDA, SECTOR-121 , NOIDA, Uttar Pradesh, India - 201301
U72900UP2017PTC093471 DESTRIALS BUSINESS CONSULTING PRIVATE LIMITED B-4, C-88, SEC-65, NOIDA 201301 , UTTAR PRADESH, Uttar Pradesh, India - 201301
U21023UP2005PTC119402 ABHINANDAN PACKAGING PRIVATE LIMITED B 31 SECTOR 4 , NOIDA, Uttar Pradesh, India - 201301
U15490UP2022PTC167123 SAVOURHALT FOODS HOSPITALITY PRIVATE LIMITED SPECTRUM METRO MALL PHASE 1 PLOT C & D THIRD FLOOR TOWER C SHOP NO TF-2, 3A&B, 4A&B, 5A&B,&6, SECTOR 75, NOIDA , Noida, Uttar Pradesh, India - 201301
AAB-7650 RABANNA APPARELS LLP B-54, SECTOR-4, NOIDA UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301
AAH-1373 MJMJ & ASSOCIATES LLP B-22, SECTOR-4 NOIDA, UTTAR PRADESH NOIDA, Uttar Pradesh, India - 201301
U74999UP2018PTC111790 ALISANNE EXIM INDUSTRIES PRIVATE LIMITED Shop No. 4, First Floor, VILL-BAROLA, NOIDA, G B NAGAR, Noida, UP -201301 , Noida, Uttar Pradesh, India - 201301
U72900UP2021PTC145349 LCNC TECHNOLOGIES PRIVATE LIMITED C 306 TOWER C NOIDA ONE B-8 SECTOR 62 NOIDA GAUTAM BUDDHA NAGAR 201301 UTTAR PRADESH INDIA , NOIDA, Uttar Pradesh, India - 201301
U62013UW2026PTC249641 TOUCHNOW PRIVATE LIMITED B-308,Ithum Towers, A-40 Sector 62, Noida,,Noida, Gautam Buddha NagarNoida, Uttar Pradesh, India, 201301,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U72300UP2007PTC153356 SILVER LINE IT SOLUTIONS PRIVATE LIMITED L-12, C- 001/A/1 Sector- 16B , Noida-201301 Noida , Uttar Pradesh , India , PIN:2013 01 , Noida, Uttar Pradesh, India - 201301
U74999UP2017PTC094517 MEDALYA WELLNESS PRIVATE LIMITED SHOP-4 AND 5, CHOUDHARY MARKET OPPOSIT GATE NO -4, DR.AMBEDKAR HOSPITAL , NITHARI, SECTOR -31,NOIDA, Uttar Pradesh, India - 201301
U72100UP1999PTC024899 ALPHABET TELETEC PRIVATE LIMITED B-206/SECTOR31NOIDA GAUTAM BUDH NAGAR , UTTAR PRADESH, Uttar Pradesh, India - 201301
U74999UP2018PTC102181 IQMETRIC TECHNOLOGIES PRIVATE LIMITED B-28, Ground Floor, Office No 4 Sector 63 Noida , UTTAR PRADESH, Uttar Pradesh, India - 201301
U72501UP2018PTC107539 LAVANGI IT SOLUTIONS PRIVATE LIMITED B4-0301 SEC-16B GREATER NOIDA , Noida, Uttar Pradesh, India - 201301
ABZ-8210 Raphnor GenU9 LLP Plot No,B-135 4th Floor, B BlockSector-2,Park,Noida Noida, Uttar Pradesh, India - 201301
ACA-2538 Ovnor Blodacryptech LLP Plot No,B-135 4th Floor, B BlockSector-2,Park,Noida Noida, Uttar Pradesh, India - 201301
U73100UP2025PTC220947 CREATIVE VIBES PRIVATE LIMITED 4F-4, 4th Floor, B-44,Sector-57, Noida,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U74999UP2022PTC175566 WECONNECT INDIA ITES SOLUTIONS PRIVATE LIMITED A-61/B4,4A, 2ND FLOOR Spring Meadows, Sector 63, Noida , Noida, Uttar Pradesh, India - 201301
U62099UP2023PTC182190 LIGHTEYFY CONSULTING PRIVATE LIMITED NOIDA G B NAGAR 31 C, PDIL B -9/B S-62,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India
U93000UP2018PTC108136 BM DIGITAL SOLUTIONS PRIVATE LIMITED FLAT NO.2905, TOWER B-4, PROJECT CHERRY GH 5B, TECHZONE-IV, G.B. NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201301
AAL-0049 HELPER TECHNOLOGIES LLP #001, TOWER B-4, GARDENIA GLORY, GH-01, SECTOR-46,NOIDA-201301 NOIDA, Uttar Pradesh, India - 201301
U51909UP2017PTC097658 ENERGEVO TRADING PRIVATE LIMITED F-24/4B, SHATABDHI ENCLAVE SECTOR-49 BAROLA,NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201301
ABZ-7486 UDYARI SOLUTIONS LLP F.NO-B-103 AASHIYANA PS-2 VILL BASAI, NOIDA, G.B.NAGAR, Noida, Uttar Pradesh Noida, Uttar Pradesh, India - 201301
U92490UP2021PTC147932 DRIFTWOOD FILMS PRIVATE LIMITED SECOND FLOOR, B-BLOCK, WASME HOUSE, PLOT NO.- 4 SECTOR 16A, FILM CITY, NOIDA-201301 , NOIDA, Uttar Pradesh, India - 201301
U74999UP2021FTC173498 FAB HABITAT (INDIA) PRIVATE LIMITED WorkEdge Coworx - Coworking Noida B 23, Sector 63 Rd, B Block, Sector 63, Noida, Uttar Pradesh , Noida, Uttar Pradesh, India - 201301
AAL-6655 ROAR TRADERS LLP FLAT NO 1411, PLOT NO GH-01, SECTOR 4, 4TH AVENUE BLOCK -F,GAUR CITY,GREATER NOIDA (W),UTTAR PRADESH UTTAR PRADESH, Uttar Pradesh, India - 201301
U95210UP2023PTC185798 GROMAX INFRATECH PRIVATE LIMITED E-31 SECTOR-03, NOIDA, G B NAGAR, NOIDA , Noida, Uttar Pradesh, India - 201301
U82990UP2025PTC224858 SHRAKLMS ENTERPRISES PRIVATE LIMITED B 31 4th FLOOR,SECTOR 63,Noida,Gautam Buddha Nagar,Uttar Pradesh,201301-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100134639 2017-08-04 - - 5,000,000.00 HDFC BANK LIMITED
100416070 2021-01-27 - - 1,300,000.00 THE SOUTH INDIAN BANK LIMITED
100576748 2022-03-07 - - 1,200,000.00 HDFC BANK LIMITED

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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

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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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

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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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

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

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

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

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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