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      VIKU IMPEX PRIVATE LIMITED

      CIN: U18101DL2001PTC113572 As on: 2026-07-13
      Purchase Report

      VIKU IMPEX PRIVATE LIMITED (CIN: U18101DL2001PTC113572) is a Private company incorporated on 26 Dec 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 160000.00.

      VIKU IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIKU IMPEX PRIVATE LIMITED's NIC code is 1810 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of wearing apparel, except fur apparel [this class includes manufacture of wearing apparel made of material not made in the same unit. Both regular and contract activities are included].

      Directors of VIKU IMPEX PRIVATE LIMITED are KUNAL CHAWLA, REEMA CHAWLA, RAJESH KAPOOR, and POONAM GULATI.

      VIKU IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U18101DL2001PTC113572 and its registration number is 113572. Users may contact VIKU IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIKU IMPEX PRIVATE LIMITED is F-23 ASHOK VIHARPHASE-I , DELHI, Delhi, India - 110052.

      Current status of VIKU 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 VIKU 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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      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.

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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 VIKU 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 VIKU IMPEX
      DIN Director Name Designation Appointment Date
      00063120 KUNAL CHAWLA Director 2001-12-26
      00063144 REEMA CHAWLA Director 2001-12-26
      00219958 RAJESH KAPOOR Director 2021-03-05
      00219978 POONAM GULATI Director 2001-12-26
      Past Directors & Key Managerial Personnel of VIKU IMPEX
      DIN Director Name Designation Appointment Date Cessation
      00219958 RAJESH KAPOOR Director - 2019-03-25
      00427827 VIKAS MALHOTRA Director - 2013-12-01
      Other Directorships of KUNAL CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      HAYAATT GARMENTS PRIVATE LIMITED U18101DL2004PTC123967 Director - 2008-01-02
      DURGA PRINT PACK PRIVATE LIMITED U21014DL2006PTC154993 Director - 2014-09-01
      SICHERN INDUSTRIES PRIVATE LIMITED U28910DL1979PTC010047 Director - 2013-03-25
      GALAXY TECHNOBUILD PRIVATE LIMITED U45200DL2006PTC153578 Director - 2012-09-04
      GRAND PALAGIO DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154982 Additional Director - 2014-09-01
      RAASHI MERCANTILE PVT LTD U51109WB1985PTC039421 Director - 2014-09-01
      SVS EXIM PRIVATE LIMITED U51909DL2005PTC133051 Director 2005-02-16 Ongoing
      ASHIRWAD BUILDCON PRIVATE LIMITED U70101DL1998PTC095262 Director 2002-09-10 Ongoing
      A-ONE CONTRACTORS PRIVATE LIMITED U70101DL2005PTC139446 Director - 2014-11-01
      SHRI RAMDAS INFRASTRUCTURE PRIVATE LIMITED U70102DL2012PTC232699 Director - 2014-09-01
      DKR SOFTECH PRIVATE LIMITED U72200DL2002PTC113644 Director 2002-01-01 Ongoing
      SHREE NATH INFOTECH PRIVATE LIMITED U72200DL2005PTC135382 Director 2007-06-11 Ongoing
      MGC SOFTWARES PRIVATE LIMITED U72900DL2002PTC114694 Director 2002-05-01 Ongoing
      ADARSH THERMOPACK INDUSTRIES PRIVATE LIMITED U74899DL1989PTC037255 Director - 2007-11-22
      MFL INTERNATIONAL LIMITED U74899DL1995PLC067337 Additional Director 2007-12-29 Ongoing
      MFL INTERNATIONAL LIMITED U74899DL1995PLC067337 Director - 2007-12-10
      Other Directorships of REEMA CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      RAASHI MERCANTILE PVT LTD U51109WB1985PTC039421 Director - 2010-03-12
      SVS EXIM PRIVATE LIMITED U51909DL2005PTC133051 Director 2005-02-16 Ongoing
      ASHIRWAD BUILDCON PRIVATE LIMITED U70101DL1998PTC095262 Director 2002-09-10 Ongoing
      DKR SOFTECH PRIVATE LIMITED U72200DL2002PTC113644 Director 2002-01-01 Ongoing
      SHREE NATH INFOTECH PRIVATE LIMITED U72200DL2005PTC135382 Director 2007-06-11 Ongoing
      MFL INTERNATIONAL LIMITED U74899DL1995PLC067337 Director 2004-04-02 Ongoing
      Other Directorships of RAJESH KAPOOR
      Company Name CIN Designation Appointment Date Cessation
      HAYAATT GARMENTS PRIVATE LIMITED U18101DL2004PTC123967 Director - 2008-01-02
      DURGA PRINT PACK PRIVATE LIMITED U21014DL2006PTC154993 Director - 2017-06-12
      SICHERN INDUSTRIES PRIVATE LIMITED U28910DL1979PTC010047 Director - 2012-12-15
      GALAXY TECHNOBUILD PRIVATE LIMITED U45200DL2006PTC153578 Director - 2012-09-04
      GRAND PALAGIO DEVELOPERS PRIVATE LIMITED U45200DL2006PTC154982 Additional Director - 2014-09-01
      RAASHI MERCANTILE PVT LTD U51109WB1985PTC039421 Director - 2017-06-12
      KAROBAAR COMMODITIES PRIVATE LIMITED U51909DL2008PTC178920 Director 2008-06-06 Ongoing
      ASHIRWAD BUILDCON PRIVATE LIMITED U70101DL1998PTC095262 Additional Director - 2019-03-25
      ASHIRWAD BUILDCON PRIVATE LIMITED U70101DL1998PTC095262 Director 2021-03-05 Ongoing
      A-ONE CONTRACTORS PRIVATE LIMITED U70101DL2005PTC139446 Director - 2015-09-02
      SHORYA COLONISERS PRIVATE LIMITED U70101DL2006PTC153374 Director - 2012-09-03
      SHREE NATH INFOTECH PRIVATE LIMITED U72200DL2005PTC135382 Director 2007-06-11 Ongoing
      MGC SOFTWARES PRIVATE LIMITED U72900DL2002PTC114694 Director 2002-05-01 Ongoing
      MFL INTERNATIONAL LIMITED U74899DL1995PLC067337 Director 2021-03-05 Ongoing
      MFL INTERNATIONAL LIMITED U74899DL1995PLC067337 Director - 2019-03-25
      Other Directorships of POONAM GULATI
      Company Name CIN Designation Appointment Date Cessation
      HAYAATT GARMENTS PRIVATE LIMITED U18101DL2004PTC123967 Director - 2008-01-02
      GULATI AUTO ELECTRICALS PRIVATE LIMITED U34300DL2005PTC142619 Director 2005-11-17 Ongoing
      G.A. DRIVELY PRIVATE LIMITED U50300DL2020PTC365798 Director 2020-07-08 Ongoing
      ASHIRWAD BUILDCON PRIVATE LIMITED U70101DL1998PTC095262 Director 2002-09-10 Ongoing
      DKR SOFTECH PRIVATE LIMITED U72200DL2002PTC113644 Director 2002-01-01 Ongoing
      SHREE NATH INFOTECH PRIVATE LIMITED U72200DL2005PTC135382 Director 2007-06-11 Ongoing
      MGC SOFTWARES PRIVATE LIMITED U72900DL2002PTC114694 Director 2002-05-01 Ongoing
      MFL INTERNATIONAL LIMITED U74899DL1995PLC067337 Director 2004-04-02 Ongoing
      Other Directorships of VIKAS MALHOTRA
      Company Name CIN Designation Appointment Date Cessation
      PLUS NINE ONE LOGISTICS PARK LLP AAP-5737 Designated Partner 2019-06-11 Ongoing
      PLUS NINE ONE WAREHOUSING PARK LLP AAP-6552 Designated Partner 2019-06-18 Ongoing
      Status Greens & Resorts II LLP ACA-6354 Designated Partner 2023-04-18 Ongoing
      PLUSNINEONE KANPUR PARK LIMITED LIABILITY PARTNERSHIP ACI-0417 Designated Partner 2024-06-27 Ongoing
      SOMDATT LANDMARK GOLF CLUBS & RESORTS PRIVATE LIMITED U45200UP2016PTC086504 Director 2016-09-20 Ongoing
      HOLY DEALCOMM PRIVATE LIMITED U51101WB2010PTC146354 Director 2016-10-19 Ongoing
      VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director 2014-06-06 Ongoing
      VISTA DISTRIBUTORS PRIVATE LIMITED U51909UP2008PTC104408 Director - 2011-12-07
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director 2023-08-26 Ongoing
      HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. U55101DL1952NPL002161 Director - 2022-09-30
      STATUS CLUB PRIVATE LIMITEDD. U55101UP1997PTC021414 Director 1997-02-14 Ongoing
      BELLEVUE HOTEL COMPANY PRIVATE LIMITED U55101UP2005PTC029949 Director 2011-05-17 Ongoing
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Additional Director - 2012-02-20
      SOM DATT LANDMARK HOTELS & RECREATIONS PRIVATE LIMITED U55101UP2009PTC204702 Director 2012-02-20 Ongoing
      HOTEL IRADA PRIVATE LIMITED U55101UP2024PTC201751 Director 2024-04-26 Ongoing
      GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Additional Director - 2022-09-30
      GOAN HERITAGE LEISURE HOUSE PRIVATE LIMITED U55103GA2005PTC004128 Director 2022-03-14 Ongoing
      STATUS CLUB GARDEN RETREAT KANPUR PRIVATE LIMITED U55103UP2005PTC029537 Director 2005-02-25 Ongoing
      CHIRAG CREDIT CAPITAL PVT LTD U65991DL1994PTC300174 Director 2000-01-06 Ongoing
      PLUSNINEONE HOLDINGS PRIVATE LIMITED U67100UP2020PTC136204 Director 2020-10-14 Ongoing
      PLUSNINEONE WAREHOUSE PRIVATE LIMITED U70100UP2020PTC138086 Director - 2021-10-05
      PLUSNINEONE DEVELOPMENTS PRIVATE LIMITED U70109UP2020PTC130262 Director - 2021-10-05
      ANUKAMPA SOFTWARES PRIVATE LIMITED U72200DL2004PTC128066 Director - 2016-11-23
      SPEED CATERING SERVICES PRIVATE LIMITED U74900UP2014PTC062286 Director 2014-01-27 Ongoing

      CIN Company Name Company Address
      U72200DL2002PTC113644 DKR SOFTECH PRIVATE LIMITED F-23ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
      U72200DL2005PTC135382 SHREE NATH INFOTECH PRIVATE LIMITED F-23, ASHOK VIHAR, PH-I, , DELHI, Delhi, India - 110052
      U93000DL1996PTC080745 S.R. FINVEST PRIVATE LIMITED F-107, ASHOK VIHAR,PHASE I, , DELHI, Delhi, India - 110052
      U72900DL2002PTC114694 MGC SOFTWARES PRIVATE LIMITED F 23ASHOK VIHAR PHASE - I , DELHI, Delhi, India - 110052
      U70101DL1998PTC095262 ASHIRWAD BUILDCON PRIVATE LIMITED F 23 ASHOK VIHAR PHASE - I , DELHI, Delhi, India - 110052
      U74899DL1995PLC067337 MFL INTERNATIONAL LIMITED F-23, ASHOK VIHAR PHASE-I , NEW DELHI, Delhi, India - 110052
      U74899DL1992PTC048815 G.S. CONTAINERS PRIVATE LIMITED F-17, ASHOK VIHARPHASE-1 DELHI , NEW DELHI, Delhi, India - 110052
      U22201DL2024PTC436982 AURORA POLYMERS AND PLASTICS PRIVATE LIMITED E 130 (I), ASHOK VIHAR,PHASE ONE,Delhi,North West Delhi,Delhi,110052-India
      U56102DL2024PTC435077 ZI CHAIDOTIN PRIVATE LIMITED F-51 3RD FLOOR,ASHOK VIHAR PHASE-I,Delhi,North West Delhi,Delhi,110052-India
      U72900DL2004PTC126386 REGALIA INFORMATION SYSTEMS PRIVATE LIMI TED I-146 ASHOK VIHARPHASE-I , NEW DELHI, Delhi, India - 110052
      U74899DL1987PTC026584 SAKSHAM LEASING CO PRIVATE LIMITED I A/11A ASHOK VIHARPHASE I , NEW DELHI, Delhi, India - 110052
      U63030DL2017PTC324563 P.H. CABS PRIVATE LIMITED 40, F.F. BHARAT NAGAR, ASHOK VIHAR, DELHI - 110052 , DELHI, Delhi, India - 110052
      ACJ-3937 GARG INVESTMART LLP LG-17/B, Plot No.4, Central Mkt., Ashok Vihar,Phase -1, Delhi -110052,Delhi,North West Delhi,Delhi,India-110052
      U21029DL2002PTC116934 INDIGO ENTERPRISES PRIVATE LIMITED J 139 ASHOK VIHARPHASE I , DELHI, Delhi, India - 110052
      AAH-6340 BRICKS 2 HOUSE REAL ESTATE LLP F-78, PHASE I, ASHOK VIHAR DELHI, Delhi, India - 110052
      AAJ-6686 SUGOY REALTORS LLP G-23,ASHOK VIHAR,PHASE-1 DELHI, Delhi, India - 110052
      AAJ-6936 SURAO REALTORS LLP G-23,ASHOK VIHAR,PHASE-1 DELHI, Delhi, India - 110052
      U45201DL2002PTC117004 ACONS PROJECTS (INDIA) PRIVATE LIMITED A-27 ASHOK VIHARPHASE-I , DELHI, Delhi, India - 110052
      U72200DL2001PTC112870 SHIVANSH COMPUTECH PRIVATE LIMITED H-197 ASHOK VIHARPHASE-I , DELHI, Delhi, India - 110052
      U65910DL1996PLC079242 OMINI FINLEASE LIMITED F-12, ASHOK VIHAR-I , DELHI, Delhi, India - 110052
      U74899DL1980PTC011127 CONTINENTAL CHIT FUND AND FINANCE PVT LTD B-134 ASHOK VIHARPHASE-I , DELHI, Delhi, India - 110052
      U74999DL2000PTC103496 JAIKALI MAA CHEMICALS PRIVATE LIMITED D-214 ASHOK VIHARPHASE-I , DELHI, Delhi, India - 110052
      U74899DL1995PTC069310 ARIHANT OVERSEAS PRIVATE LIMITED B 202 ASHOK VIHARPHASE I , DELHI, Delhi, India - 110052
      U74899DL1993PTC051758 BHAG MAL BIRBAL FAB PRIVATE LIMITED E-103, ASHOK VIHARPHASE I , DELHI, Delhi, India - 110052
      U34300DL2000PTC106499 LOGIC FASTENERS PRIVATE LIMITED F-108ASHOK VIHAR PHASE-I , DELHI, Delhi, India - 110052
      U29253DL1991PTC046721 NEUERUNG AUTO PARTS PRIVATE LIMITED F- 120, PHASE- I ASHOK VIHAR , DELHI, Delhi, India - 110052
      U45209DL2007PTC158931 PERFECT GREEN VILLAS PRIVATE LIMITED F-91 Ashok Vihar Phase-I , delhi, Delhi, India - 110052
      U45200DL2007PTC158795 ANUPAM VILLAS PRIVATE LIMITED F-91 Ashok Vihar Phase-I , delhi, Delhi, India - 110052
      U45400DL2007PTC168982 GAURI INFRAPROJECTS PRIVATE LIMITED G-23, ASHOK VIHAR, PHASE-I , DELHI, Delhi, India - 110052
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10001435 2006-02-24 - - 20,199,600.00 LORD KRISHNA BANK LTD.
      10003692 2006-03-30 - - 150,000,000.00 LORD KRISHNA BANK LIMITED

      • Email ID
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      • 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
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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
      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

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