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
VICI EXIM PRIVATE LIMITED
CIN: U51101MH2007PTC168404 As on: 2026-07-13
VICI EXIM PRIVATE LIMITED (CIN: U51101MH2007PTC168404) is a Private company incorporated on 06 Mar 2007. 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. 335000.00.
VICI EXIM 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.VICI 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 VICI EXIM PRIVATE LIMITED are ROHIT LALIT DHANUKA, and RAMAVTAR SITARAM DHANUKA.
VICI EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2007PTC168404 and its registration number is 168404. Users may contact VICI EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VICI EXIM PRIVATE LIMITED is EMP 41/301, SECTOR 2B, THAKUR VILLAGE, KANDIVALI EAST, , MUMBAI, Maharashtra, India - 400101.
Current status of VICI EXIM 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 CINs
ZaubaCorp's company report for VICI 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.
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 VICI EXIM
Purchase full report of VICI 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 VICI 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VICI EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07791299 | ROHIT LALIT DHANUKA | Director | 2017-04-12 |
| 07791314 | RAMAVTAR SITARAM DHANUKA | Director | 2017-04-12 |
Past Directors & Key Managerial Personnel of VICI EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00997913 | LALIT DHANUKA | Director | - | 2017-04-13 |
| 02321144 | SEEMA LALIT DHANUKA | Additional Director | - | 2017-04-13 |
| 02538485 | VIJAY KUMAR AGRAWAL | Director | - | 2017-03-15 |
Other Directorships of ROHIT LALIT DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SICO ENTERPRISES LLP | ABB-4093 | Designated Partner | - | 2024-01-23 |
Other Directorships of RAMAVTAR SITARAM DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Tulshidas Steel LLP | ABB-5834 | Designated Partner | 2022-07-05 | Ongoing |
Other Directorships of LALIT DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Tulshidas Steel LLP | ABB-5834 | Designated Partner | 2022-07-05 | Ongoing |
Other Directorships of SEEMA LALIT DHANUKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY KUMAR AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U92190MH2003PTC142900 | MEGA DREAMS ENTERTAINMENT PRIVATE LIMITED | EMP 68/702 SECTOR 1THAKUR VILLAGE KANDIVALI EAST , MUMBAI, Maharashtra, India - 400101 |
| U74999MH2016PTC282823 | CIPHERON ECOMMERCE PRIVATE LIMITED | No.704,EMP-39,Evershine Millennium Paradise, Sector-2A, Thakur Village,Kandivali East , , Mumbai, Maharashtra, India - 400101 |
| ACK-6842 | D2H HYGIENE LLP | FLAT 601, BLDG 59, EVERSHINE MILLENIUM PARADISE,SECTOR 1 THAKUR VILLAGE, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ABA-8970 | SWAPNIL AGASKAR STUDIOS LLP | 603, Emp 8, Jupiter, Evershine Millennium Paradise,Thakur Village, off W.E. Highway,, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U52322MH2005PTC157169 | LA AURA EXPORT PRIVATE LIMITED | EVERSHINE MILLENIUM PARADISEBUILDING NO 62 FLAT NO 104 SECTOR-1 THAKUR VILLAGE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U74999MH2018PTC309563 | KD SANITIZATION PRIVATE LIMITED | F NO.404,BLDG NO.73,EVERSHINE MILLANIUM PARADISE SECTOR 1,THAKUR VILLAGE, , KANDIVALI-(EAST),MUMBAI, Maharashtra, India - 400101 |
| ABA-9342 | MCA INFRAPROJECTS LLP | Flat No. 301, A Wing, Mineral Engineers CHG, Thakur Village, ISM House,,Pl No 818/A, Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U51101MH2015PTC263977 | ARRETTA PHARMACEUTICALS PRIVATE LIMITED | 301/B BLDG NO 1, NG SUNCITY CHS LTD THAKUR VILLAGE PHASE II, NEAR FARID ESTA TE , KANDIVALI EAST MUMBAI, Maharashtra, India - 400101 |
| U62099MH2024PTC424213 | ENKAYCEE FINTECH SOLUTIONS PRIVATE LIMITED | Plot 75, Flat No. 603, Floor No. 6, Wing-A, EMP 75 Mumbai,,Evershine M Paradise, Western Express Highway, Thakur Village, Kandivali (E),Kandivali East,Mumbai,Maharashtra,400101-India |
| ACH-3946 | SHREE KRISHNA HANS REALTY LLP | FLAT NO. 2504, Floor No. 25, OBEROI GARDEN CHSL,,THAKUR VILLAGE, THAKUR VILLAGE ROAD, KANDIVALI EAST,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACK-2134 | BEST VISION ENTERPRISES LLP | 2ND FLOOR, BUILDING NO.2, TW GARDENS,,809A 19A AND 809A 1 19A 1 6, THAKUR VILLAGE ROAD, POISAR, KANDIVALI EAST, MUMBAI 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACJ-9111 | ELYSIUM GATEWAY LLP | B 2502, Evershine Crown, Sector No. 1, Evershine Millenium Paradise,Marble Yard, Thakur Village Kandivali Esat,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACA-8125 | ADEPTKEN CONSULTING LLP | A/801, GOKUL CONCORD OFF WESTERN HIGHWAY OPP SAIDHAMTEMPLE DATTANI PARK THAKUR VILLAGE KANDIVALI EAST MUMBAI 400101 Kandivali East, Maharashtra, India - 400101 |
| ABC-1915 | T NEW E-DOOR LLP | FLATE NO. 9A WING E, VICEROY COURT, THAKUR VILLAGE,120 FEET ROAD, OPP, DOMINOS, KANDIVALI EAST, MUMBAI, 400101 Kandivali East, Maharashtra, India - 400101 |
| U11011MH2010PTC204729 | APNAVII N ANOKHII LEISURE PRIVATE LIMITED | EMP 47/1303 EVERSHINE MILLENIUM PARADISE, THAKUR VILLAGE, KANDIVALI EAST,MUMBAI,Mumbai City,Maharashtra,400101-India |
| AAK-3615 | KALPA ADVISORY LLP | 41/ 701, Evershine Millennium Paradise, Phase- 05, Thakur Village, Kandivali East,Mumbai,Mumbai City,Maharashtra,India-400101 |
| AAI-5644 | SHIVA FOODS & RESOURCE MANAGEMENT LLP | EMP 66/502, Evershine Mars Co-Op Hsg. Society Ltd. Thakur Village, Kandivali East, Mumbai Mumbai, Maharashtra, India - 400101 |
| AAF-6211 | YOUTH SOCCER ACADEMY LLP | B 2107, Oberoi Park View, Thakur Village Kandivali (East) Mumbai-400101 Maharashtra India Mumbai, Maharashtra, India - 400101 |
| U64990MH2023PTC401396 | GROWEZEE FININVEST PRIVATE LIMITED | 1504, Thakur Jewel Chs Ltd., Thakur Village,,120 Feet Road, Kandivali East,Kandivali East,Mumbai,Maharashtra,400101-India |
| ACF-6377 | AAROHUUM CULTURAL FEST INDIA LLP | B/201, Laxmi Sadan CHS Ltd Nr. Thakur Public School,Thakur Village Kandivali East,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U15134MH2020PTC339998 | AB JAIN OILS PRIVATE LIMITED | Gr. Floor, New Washer Jean,Road No 03,Singh Estate Samata Nagar,thakur Collage gate, Thakur Village, , kandivali east Mumbai, Maharashtra, India - 400101 |
| ACQ-2757 | S & A TAX UPAAY CONSULTANTS LLP | Office no 214 - 215 V Mall near,Sai Dham Thakur Complex,Sai Dham Thakur Complex, Kandivali East, Kandivali, Mumbai 400101,Kandivali East,Mumbai,Maharashtra,India-400101 |
| ACF-6840 | SRMADC VENTURES LLP | 804 NG Suncity, Phase 3,,BHD Thakur Village, Kandivali, East Mumbai,Kandivali East,Mumbai,Maharashtra,India-400101 |
| U85499MH2024PTC433975 | INTELLIDEA CONSULTANCY SERVICES PRIVATE LIMITED | EMP 47/1903,,THAKUR VILLAGE,,Kandivali East,Mumbai,Maharashtra,400101-India |
| U74999MH2018PTC316493 | UNIGOLD AGRO BIOTECH PRIVATE LIMITED | 3B/705 NG SUNCITY PHASE 3, THAKUR VILLAGE, KANDIVALI EAST, MUMBAI , Kandivali East, Maharashtra, India - 400101 |
| U20129MH2026PTC467583 | VASORA GLOBAL PRIVATE LIMITED | EMP-45-304 THAKUR VILLAGE,EVERSHINE MILLENNIUM,Kandivali East,Mumbai,Maharashtra,400101-India |
| U24246MH2005PTC156554 | LASER COSMETICS PRIVATE LIMITED | 702 EMP-10, THAKUR VILLAGE, KANDIVALI (EAST), , MUMBAI, Maharashtra, India - 400101 |
| ACU-7430 | PRACHODAYA HEALTHCARE SERVICES LLP | 41/701EVERSHINE MILLENIUM,PARADISE THAKUR VILLAGE,Kandivali East,Mumbai,Maharashtra,India-400101 |
| AAD-0545 | FABIGO CONSULTING LLP | EMP 08, 203 Evershine Thakur Village, Kandivali East Mumbai, Maharashtra, India - 400101 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100436625 | 2021-03-17 | - | - | 20,000,000.00 | BANK OF MAHARASHTRA | |
| 100485399 | 2021-08-09 | - | - | 2,125,000.00 | Axis Bank Limited |
- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.