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
VINOD KUMAR AGARWAL IMPEX PRIVATE LIMITED (OPC)
CIN: U51101MH2015OPC260798
VINOD KUMAR AGARWAL IMPEX PRIVATE LIMITED (OPC) (CIN: U51101MH2015OPC260798) is a One Person Company company incorporated on 09 Jan 2015. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VINOD KUMAR AGARWAL IMPEX PRIVATE LIMITED (OPC)'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.].
VINODKUMAR RAMNIWAS AGRAWAL is the director of VINOD KUMAR AGARWAL IMPEX PRIVATE LIMITED (OPC).
VINOD KUMAR AGARWAL IMPEX PRIVATE LIMITED (OPC)'s Corporate Identification Number (CIN) is U51101MH2015OPC260798 and its registration number is 260798. Users may contact VINOD KUMAR AGARWAL IMPEX PRIVATE LIMITED (OPC) on its Email address - [email protected]. Registered address of VINOD KUMAR AGARWAL IMPEX PRIVATE LIMITED (OPC) is A602, Satyam 1, Raheja Complex, Malad East , Mumbai, Maharashtra, India - 400097.
Current status of VINOD KUMAR AGARWAL IMPEX PRIVATE LIMITED (OPC) 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 VINOD KUMAR AGARWAL IMPEX (OPC) 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 VINOD KUMAR AGARWAL IMPEX (OPC)
Purchase full report of VINOD KUMAR AGARWAL IMPEX (OPC)
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 VINOD KUMAR AGARWAL IMPEX (OPC) 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 VINOD KUMAR AGARWAL IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 01636833 | VINODKUMAR RAMNIWAS AGRAWAL | Director | 2015-01-09 |
Past Directors & Key Managerial Personnel of VINOD KUMAR AGARWAL IMPEX (OPC)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VINODKUMAR RAMNIWAS AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HIEDELBERG PRESS LIMITED | U22219MH1988PLC048376 | Director | 1988-08-04 | Ongoing |
| ONKIA MOBILE INTERNET PRIVATE LIMITED | U74999MH2007PTC172416 | Director | 2007-07-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ABA-9931 | DESI MEEPLE LLP | 702, 1B-WING, SHIVAM RAHEJA COMPLEX,,RAHEJA COMPLEX, NR TIMES OF INDIA, MALAD EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| ABB-0575 | Phygital Financial Solutions LLP | 106 / B, SATYAM -1, RAHEJA COMPLEX, MALAD (EAST) MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
| U47219MH2025PTC464321 | ENNERACT VENTURES PRIVATE LIMITED | 1 Plot 23A Vrindavan Bldg,No1 A WingRajeja,Township,Malad East,Malad East,Mumbai,Maharashtra,India,400097.,Malad East,Mumbai,Maharashtra,400097-India |
| AAP-2891 | LABURNUM ENTERPRISES LLP | 505, Shivam-1A Near Times of India, Raheja Complex, Malad East Mumbai, Maharashtra, India - 400097 |
| AAP-9137 | TALENT RUNWAY LLP | 303, Sundaram 1A CHS Ltd., Raheja Complex Behind Times of India, Malad East Mumbai, Maharashtra, India - 400097 |
| ACJ-5362 | MAGIK INK MEDIA LLP | Flat No. 001, A-Wing, Ground Floor, Sundaram 1A,CHS Ltd, Raheja Complex, Behind Times of India,Malad East,Mumbai,Maharashtra,India-400097 |
| ACS-8448 | AURUM BREWZ GLOBAL LLP | 1004 F Residences Raheja Complex Road,Malad East, Near Times of India,Malad East,Mumbai,Maharashtra,India-400097 |
| U24230MH1997PTC106737 | DASHMESH SONAIL HEALTHCARE PRIVATE LIMITED | 403 SATYAM 1 WING ARAHEJA COMPLEX MALAD (EAST) , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2019PTC331213 | BUYCANO PRIVATE LIMITED | 504, SUNDARAM 1 A CHS,RAHEJA COMPLEX WESTERN EXPRESS HIGHWAY,MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U74999MH2014PTC259422 | AMIT ROYALINFRA SPACES PRIVATE LIMITED | SHOP NO. 4, SATYAM I, RAHEJA COMPLEX, W E HIGHWAY, MALAD EAST, OPP DATTA MANDI R ROAD, , MUMBAI, Maharashtra, India - 400097 |
| U25203MH2013PTC242552 | ACROSIL PRODUCTS PRIVATE LIMITED | LG-1, B-WING, MEGHDOOT, RAHEJA TOWNSHIP, MALAD (EAST), MUMBAI, MAHARASHTRA-400097 , MUMBAI, Maharashtra, India - 400097 |
| AAT-7234 | FINVISOR CAPITAL ADVISORY SERVICES LLP | D 504 RAHEJA HEIGHTS GENERAL AK VADIYA MARG NEAR IT PARK MALAD EAST MUMBAI MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACG-7396 | JAY SHREE RAM DIAMONDS LLP | R No 1,2 1st Floor D N Patel Chawl Dhanjiwadi Rani Sati Marg,Malad East Nr Rokdia Hanuman Temple Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| U85191MH2014NPL258186 | UNITED BUILDING CONTRACTORS ASSOCIATION | Shantivan-1, Shop No.1, Raheja Township Malad (East) , Mumbai, Maharashtra, India - 400097 |
| AAX-2547 | PLASTOCAST LLP | 1701/4,RAHEJA TIPCO HEIGHTS CHS LTD,SANI SATI MARG CTS/1VLG MALAD TIPCO COMPOUND, MALAD EAST MUMBAI, Maharashtra, India - 400097 |
| ACJ-5371 | AASTHISH STUDIOS LLP | Flt No - 704, Bldg No 1, Mahada Complex,S No 239/1, Cts No 827, Nr NNP,Malad East,Mumbai,Maharashtra,India-400097 |
| ACA-4809 | RUCHIKA JALAN ENTERPRISE LLP | FLAT 309, PLT 19, SHANTIVAN 2, WING C, RAHEJA TOWNSHIP,MALAD EAST, MUMBAI 400097 Malad East, Maharashtra, India - 400097 |
| U72900MH2007PTC170932 | KAMAGRA INTERNET SOLUTIONS PRIVATE LIMITED | B-304, SACHIDANAND RAHEJA COMPLEX MALAD (EAST) MUMBAI , MUMBAI, Maharashtra, India - 400097 |
| ABB-9079 | KAAPITREE LLP | FLAT NO 12A01 BLDG F RAHEJA HEIGHTS, FLIM CIY ROAD,239 GOKULDHAM NEAR IT PARK, MALAD (E) MUMBAI 400097 INDIA Malad East, Maharashtra, India - 400097 |
| AAJ-9014 | SOLVAX LLP | 601, Sachidanand, B Wing, Raheja Complex Near Times of India, Malad East Mumbai, Maharashtra, India - 400097 |
| U52520MH2005PTC154335 | ZEST FORMULA NETWORK MARKETING PRIVATE LIMITED | SATYAM 1/B WING RAHEJACOMPLEX NEAR TIMES OF INDIA PRESS MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| U80902MH2018PTC317114 | INPL DIGITAL PRIVATE LIMITED | C1203,RIZVI OAK,RAHEJA COMPLEX NEAR TIMES OF INDIA, MALAD EAST , MUMBAI, Maharashtra, India - 400097 |
| AAD-8329 | AJIT GARMENTS LLP | Flat No. 3, Building No. 1, Shantivan, Raheja Township, Malad (East), Mumbai -400 097 Mumbai, Maharashtra, India - 400097 |
| AAJ-5350 | PROPTREES CONSULTING LLP | 1 NOOR MOHD CHAWL, RANI SATI MARG, OPP RAHEJA TIPCO HEIGHTS, MALAD(EAST), MUMBAI MUMBAI, Maharashtra, India - 400097 |
| U45400MH2010PTC204334 | TIPCO REALTY PRIVATE LIMITED | UNIT 1 B , RAHEJA TIPCO PLAZA RANI SATI MARG, MALAD EAST MUMBAI , MUMBAI, Maharashtra, India - 400097 |
| U85300MH2020NPL352457 | JUHAR FOUNDATION | A/403, Rizvi Oak, Raheja Complex Road Behind Times of India, Malad-East , Mumbai, Maharashtra, India - 400097 |
| U62099MH2026PTC468173 | AERRIXON PRIVATE LIMITED | 101 HSG ELECT SUB DIVN 1 BLDG 1 B 47T S LIG KHADAKPADA,NR SAMNA PARIWAR MALAD EAST,Malad East,Mumbai,Maharashtra,400097-India |
| ACH-5395 | KAMAN BUILDERS AND DEVELOPERS LLP | Ramjipatel Compound Gala-1 Malad East,Nr Bhadradairy Pathanwadi Mumbai,Malad East,Mumbai,Maharashtra,India-400097 |
| ACI-0741 | NIKITA RAPID VINTAGE LLP | 704, BLUE - BELL, VASANTH VALLEY COMPLEX,FILM CITY ROAD, MALAD - EAST, MUMBAI,Malad East,Mumbai,Maharashtra,India-400097 |
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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.
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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.
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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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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.