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
VKA IMPEX PRIVATE LIMITED
CIN: U51101DL2009PTC186705
VKA IMPEX PRIVATE LIMITED (CIN: U51101DL2009PTC186705) is a Private company incorporated on 15 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VKA IMPEX PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of VKA IMPEX PRIVATE LIMITED are POOJA AGARWAL, and AMIT AGARWAL.
VKA IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101DL2009PTC186705 and its registration number is 186705. Users may contact VKA IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VKA IMPEX PRIVATE LIMITED is 911, GALI INDRA WALI KUCHA PATIRAM, SITA RAM BAZAR , DELHI, Delhi, India - 110006.
Current status of VKA IMPEX 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VKA 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 VKA IMPEX
Purchase full report of VKA 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 VKA 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 VKA IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02360137 | POOJA AGARWAL | Director | 2009-01-15 |
| 02363011 | AMIT AGARWAL | Director | 2009-01-15 |
Past Directors & Key Managerial Personnel of VKA IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of POOJA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DAKSH IMPEX AND TRADERS PRIVATE LIMITED | U51109DL1997PTC090854 | Director | - | 2008-11-12 |
| ASR REALTECH LIMITED | U70100DL1994PLC062150 | Director | - | 2017-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27900DL2024PTC431419 | SANSAN ENTERPRISES PRIVATE LIMITED | 911 GALI INDER WALI BAZAR,SITA RAM KUCHA PATI RAM,Delhi,North Delhi,Delhi,110006-India |
| U74999DL2022PTC398709 | JD MANTRA SALES AND MARKETING PRIVATE LIMITED | 911 FIRST FLOOR GALI INDER WALI BAZAR SITA RAM, KUCHA PATI RAM,DELHI,New Delhi,Delhi,110006-India |
| U63040DL2022PTC403870 | JD MANTRA TOURS AND TRAVELS PRIVATE LIMITED | 911 F/F GALI INDER WALI BAZAR SITA RAM KUCHA PATI RAM , DELHI, Delhi, India - 110006 |
| U45400DL2010PTC208120 | FMG BUILDTECH PRIVATE LIMITED | 880, GALI BERI WALI KUCHA PATI RAM, BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U70200DL2008PTC181344 | LAXMI REALTECH PRIVATE LIMITED | 868, Gali Beri Wali Kucha Patti Ram, Sita Ram Bazar , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC332309 | RBB NAMOH ENTERPRISES PRIVATE LIMITED | 925, GF, Gali Inder Wali, Kucha Pati Ram, Sita Ram Bazar , New Delhi, Delhi, India - 110006 |
| U63090DL2013PTC258518 | MMC HOSPITALITY PRIVATE LIMITED | H. No. 880, Ground Floor Gali Beri Wali, Kucha Pati Ram, Sita Ram Bazar, , Delhi, Delhi, India - 110006 |
| U28910DL2011PTC214515 | KARSHNI METALS PRIVATE LIMITED | HOUSE NO. 1930 GALI LEHSWAN KUCHA PATIRAM BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| U46593DL2023PTC413030 | S3A LEON ENGINEERS PRIVATE LIMITED | 1952, Gali Neela Wali, Sita Ram Bazar,,New Delhi,Delhi,North Delhi,Delhi,110006-India |
| ACL-4765 | MASSH PROLIFE SUPER SPECIALITY HOSPITAL LLP | 891-892 FIRST FLOOR WARD NO. VIII,GALI BERI WALI KUCHA PATI RAM BAZAAR SITA RAM NEAR HAUZ KHAS,Delhi,North Delhi,Delhi,India-110006 |
| U74140DL2019OPC348046 | HGA CONSULTANCY (OPC) PRIVATE LIMITED | 1088, GALI RAJA UGGARSEN KUCHA HARJASMAL SITA RAM BAZAR, DELHI-110006 , DELHI, Delhi, India - 110006 |
| U43900DL2024PTC436881 | PERFECT CEMENTS INDIA PRIVATE LIMITED | 1853, GALI TAKHAT WALI,,SITA RAM BAZAR,,Delhi,North Delhi,Delhi,110006-India |
| U47810DL2024PTC438419 | POPTAIL FNB PRIVATE LIMITED | H.N.-531, Kucha Patiram,,Sita Ram Bazar,Delhi,North Delhi,Delhi,110006-India |
| U51909DL2022PTC398156 | RBB NAMOH PRIVATE LIMITED | 925, GALI INDER WALI, KUCHA PATIRAM SITARAM BAZAR,DELHI,North Delhi,Delhi,110006-India |
| ACY-3344 | THE GATE FOR HOME LLP | 2604 G F, GALI MANDIR,WALI BAZAR, SITA RAM,Delhi,North Delhi,Delhi,India-110006 |
| U65990DL2018PTC338013 | DAIP TRANSFER PRIVATE LIMITED | 592/8 G/F GALI BAL MUKAN KUCHA PATIRAM SITA RAM DELHI NEAR SAFED MDR , DELHI, Delhi, India - 110006 |
| U27205DL2008PTC179691 | MUKESH JAIN JEWELLERS PRIVATE LIMITED | 1897, Gali Lehsuva, Kucha Patti Ram, Sita Ram Bazar , DELHI, Delhi, India - 110006 |
| U45400DL2020PTC364298 | PERFECT INFRA VISION PRIVATE LIMITED | 1853, GALI TAKHAT WALI, BAZAAR SITA RAM KUCHA PATI RAM , DELHI, Delhi, India - 110006 |
| U51900DL2008PTC177413 | REGENT BATHZ PRIVATE LIMITED | 858, GALI BERI WALI, KUCHA PATI RAM SITA RAM BAZAAR , DELHI, Delhi, India - 110006 |
| U93000DL2013NPL261632 | SOPAN FOUNDATION | 945 GALI NAI BASTI, KUCHA PATI RAM BAZAR SITA RAM,AJMERI GATE , DELHI, Delhi, India - 110006 |
| U63030DL2016PTC305034 | MEET & GREET TOURS & TRAVELS INDIA PRIVATE LIMITED | 859, 1st Floor, Gali Beri Wali Kucha Pati Ram, Sita Ram Bazaar , New Delhi, Delhi, India - 110006 |
| U74899DL1980PTC010216 | GHARDANIA INDUSTRIES PRIVATE LIMITED | 3335 G/F PVT. NO-1-A KUCHA KASHGIRI BAZAR SITA RAM ENTRANCE FROM GALI BAJRANG BALI CHAWRI BAZAR , Delhi, Delhi, India - 110006 |
| U27100DL2011PTC228922 | JINDAL AUTOTECH PRIVATE LIMITED | 606, Kucha Patiram Bazar Sita Ram , Delhi, Delhi, India - 110006 |
| U29309DL2019PTC357851 | VISARDA ABHIYANTRAN PRIVATE LIMITED | 1991, Gali Neela Wali Bazar, Sita Ram , Delhi, Delhi, India - 110006 |
| U72200DL2019PTC343701 | SHAMATHA DATA SCIENCE PRIVATE LIMITED | 1124 Gali Bhim,Kucha Mahal Sita Ram Bazar , DELHI, Delhi, India - 110006 |
| U22121DL1955PTC002485 | NAVCHETAN PRESS PRIVATE LTD | 985 GALI BERI WALI SITA RAM BAZAR , NEW DELHI, Delhi, India - 110006 |
| ACA-6197 | KRISHNABHI CONSULTANTS LLP | 3314, 4th FloorGali Kucha Kasgiri, Sita Ram Bazar Delhi, Delhi, India - 110006 |
| U32900DL2006PTC153547 | DELHI CORE AND LAMINATION PRIVATE LIMITED | HN - 531 KUCHA PATIRAM , SITA RAM BAZAR , Delhi, Delhi, India - 110006 |
| U74999DL2018PTC342059 | SM EYE CARE PRIVATE LIMITED | 1948,FIRST FLOOR,GALI NEELA WALI BAZAR SITA RAM , DELHI, Delhi, India - 110006 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.