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
SHREE VAIBHAVLAKSHMI EXIM PRIVATE LIMITED
CIN: U51101HR2014PTC051846 As on: 2026-07-13
SHREE VAIBHAVLAKSHMI EXIM PRIVATE LIMITED (CIN: U51101HR2014PTC051846) is a Private company incorporated on 10 Feb 2014. 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.SHREE VAIBHAVLAKSHMI EXIM 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 SHREE VAIBHAVLAKSHMI EXIM PRIVATE LIMITED are AJAY VERMA, SUMIT VERMA, BHARAT BHUSAN JAIN, and JAIN DASS JAIN.
SHREE VAIBHAVLAKSHMI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101HR2014PTC051846 and its registration number is 51846. Users may contact SHREE VAIBHAVLAKSHMI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of SHREE VAIBHAVLAKSHMI EXIM PRIVATE LIMITED is SHOP NO. 20/15, SECTOR-15 , SONEPAT, Haryana, India - 131001.
Current status of SHREE VAIBHAVLAKSHMI EXIM 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
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Previous CINs
ZaubaCorp's company report for SHREE VAIBHAVLAKSHMI EXIM 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.
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 SHREE VAIBHAVLAKSHMI EXIM
Purchase full report of SHREE VAIBHAVLAKSHMI EXIM
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 SHREE VAIBHAVLAKSHMI EXIM 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SHREE VAIBHAVLAKSHMI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05345859 | AJAY VERMA | Director | 2014-02-10 |
| 06918938 | SUMIT VERMA | Director | 2014-09-09 |
| 06924436 | BHARAT BHUSAN JAIN | Director | 2014-09-09 |
| 05138347 | JAIN DASS JAIN | Director | 2014-02-10 |
Past Directors & Key Managerial Personnel of SHREE VAIBHAVLAKSHMI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AJAY VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M A V DEALCOM PRIVATE LIMITED | U51909DL2012PTC240452 | Director | 2012-08-21 | Ongoing |
| WORLDDEAL TRADELINKS (INDIA) PRIVATE LIMITED | U52390DL2013PTC257915 | Director | 2015-04-21 | Ongoing |
Other Directorships of SUMIT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMEDEUS TRADELINKS (INDIA) PRIVATE LIMITED | U52390DL2013PTC257585 | Director | - | 2015-03-01 |
Other Directorships of BHARAT BHUSAN JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JAIN DASS JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE SIDDHI VINAYAK EATABLES PRIVATE LIMITED | U51221DL2011PTC228856 | Director | 2011-12-16 | Ongoing |
| MEGA EATABLES PRIVATE LIMITED | U51909DL2012PTC241251 | Director | 2012-08-29 | Ongoing |
| WORLDDEAL TRADELINKS (INDIA) PRIVATE LIMITED | U52390DL2013PTC257915 | Director | - | 2015-04-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999HR2022PTC108143 | XN COMMANDO SECURITY SERVICES PRIVATE LIMITED | Shop No.38/10, Murthal Road, Defence Colony, Sector 15 , Sonepat, Haryana, India - 131001 |
| U80902HR2023NPL109131 | TFAF FOUNDATION | H.NO. 2583, N, NEW H.B.C. SECTOR- 15 SONEPAT, SONEPAT, HR, IND , SONEPAT, Haryana, India - 131001 |
| U43299HR2004PTC056034 | PUSHPA COMMODITIES PRIVATE LIMITED | H. NO. 915 SECTOR-15,SONEPAT,Sonepat,Haryana,131001-India |
| U52399HR2022PTC103453 | UPTOWN RETAIL PRIVATE LIMITED | HOUSE NO. 245, SECTOR- 15,Sonepat,Sonepat,Haryana,131001-India |
| U29253HR2015PTC054595 | GANGA EXIM ENTERPRISES PRIVATE LIMITED | H.NO.414, SECTOR-15 SONEPAT , SONEPAT, Haryana, India - 131001 |
| AAH-2761 | SMT. JAI DEVI MEMORIAL NURSING HOME LLP | H. NO. 35-P, PART-IV SECTOR-15,SONEPAT,Sonepat,Haryana,India-131001 |
| U72900HR2022PTC103371 | SHER TECH SOLUTIONS PRIVATE LIMITED | HOUSE NO. 55MP, SECTOR-15, PART-4,SONEPAT,Sonepat,Haryana,131001-India |
| U92190HR2021PTC097018 | EASY SPORTS AND GAME EMPIRE PRIVATE LIMITED | H.NO 2451 SONEPAT, SECTOR-15 , HARYANA, Haryana, India - 131001 |
| U45209HR2022PTC102251 | TEDDY INDUSTRIES PRIVATE LIMITED | H.No- 1231 Sector-15,Sonipat,Sonepat,Haryana,131001-India |
| U24230HR2022PTC101320 | ETHNIC BIOTECH PRIVATE LIMITED | H.No 3156 Sector- 15 , Sonepat, Haryana, India - 131001 |
| U15494HR2014PTC053368 | HYDROMEL FOOD & BEVERAGES PRIVATE LIMITED | H NO 1 SECTOR-15 , SONEPAT, Haryana, India - 131001 |
| U31909HR2017PTC068357 | RIVOPRO TECHSOLUTIONS PRIVATE LIMITED | House No. 297 Sector-15 , Sonepat, Haryana, India - 131001 |
| U51909HR2022PTC107403 | SUP MARKETING PRIVATE LIMITED | House No. 380 Sector 15 , Sonepat, Haryana, India - 131001 |
| U72200HR2022PTC107177 | CRUNCHING NUMBERS SOFTWARE SOLUTIONS PRIVATE LIMITED | H No 268, Sector-15, , Sonepat, Haryana, India - 131001 |
| U67190HR2009PTC039809 | SHRI BHAGWAN DASS COMMODITIES PRIVATE LIMITED | HOUSE NO.1556 SECTOR 15 , SONEPAT, Haryana, India - 131001 |
| U72900HR2020PTC087901 | POKETECH SERVICES PRIVATE LIMITED | HOUSE NO 892, SECTOR 15 , SONEPAT, Haryana, India - 131001 |
| U74999HR2016PTC064613 | TAKEOFF TECHNOLOGIES PRIVATE LIMITED | H.NO. 3161 SECTOR -15 , SONEPAT, Haryana, India - 131001 |
| U74899HR1993PTC056031 | BHAGYASHREE COMMODITY & DERIVATIVES PRIVATE LIMITED | H. NO. 915, SECTOR-15 , SONEPAT, Haryana, India - 131001 |
| AAK-2922 | UJJVLAA AGROVENTURES LLP | H.NO - 2314 SECTOR - 15 SONEPAT, Haryana, India - 131001 |
| U52100HR2013PTC067246 | AGGARWAL RETAIL PRIVATE LIMITED | House No 905 Sector 15 I , sonepat, Haryana, India - 131001 |
| U72200HR2020PTC086900 | CONNEXT TECHNOLOGIES PRIVATE LIMITED | H. No. 1384, Sector - 15 , Sonepat, Haryana, India - 131001 |
| U70102HR2014PTC053139 | PREESHA INFRA PRIVATE LIMITED | H. NO. 1177, SECTOR - 15 , SONEPAT, Haryana, India - 131001 |
| U74999HR2017PTC067716 | COUNTPORT OVERSEAS PRIVATE LIMITED | H. No. 2980/ II, Sector- 15, , Sonepat, Haryana, India - 131001 |
| U63030HR2022PTC104595 | VRIHAAD TRAVEL PRIVATE LIMITED | PLOT NO. 108, T.P SCHEME SECTOR 15,SONIPAT,Sonepat,Haryana,131001-India |
| U74140HR2015PTC056103 | VIVIR INDIA PRIVATE LIMITED | PARDEEP SOOD HOUSE NO :-1423 SECTOR -15 , SONEPAT, Haryana, India - 131001 |
| U31906HR2017PTC069258 | DAYRISE SOLAR ENERDY PRIVATE LIMITED | H. No. 3078, NEW HOUSING BOARD COLONY, SECTOR-15 , SONEPAT, Haryana, India - 131001 |
| U74999HR2023PTC108946 | STAR SMPS PRIVATE LIMITED | Shop No. 15 LGF, Unique Shopping Mall Murthal Road , Sonepat, Haryana, India - 131001 |
| U74999HR2017PTC068447 | TECHNOHILLS WEB PRIVATE LIMITED | H.NO. 2682, New Housing Board colony S13-Model Town Sector -15 , Sonepat, Haryana, India - 131001 |
| U45400HR2013PTC048405 | SHREE GANESH BUILDWELL PRIVATE LIMITED | 1493, SECTOR-15, SONEPAT HARYANA , SONEPAT, Haryana, India - 131001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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.
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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 |
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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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