VAIBHAV EXIM PRIVATE LIMITED (CIN: U51220TG1995PTC021941) is a Private company incorporated on 09 Dec 1995. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 3000.00.
VAIBHAV EXIM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.VAIBHAV EXIM PRIVATE LIMITED's NIC code is 5122 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.].
VAIBHAV EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51220TG1995PTC021941 and its registration number is 21941. Users may contact VAIBHAV EXIM PRIVATE LIMITED on its Email address - . Registered address of VAIBHAV EXIM PRIVATE LIMITED is 5-1-847 kothi , hyderabad, Telangana, India - 000000.
Current status of VAIBHAV EXIM PRIVATE LIMITED is - Active.
| CIN | U51220TG1995PTC021941 |
| Name | VAIBHAV EXIM PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 21941 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1995-10-09 |
| Age of Company | 29 years, 5 months, 4 days |
| Activity | NIC Code: 5122 NIC Description: Wholesale of food, beverages and tobacco [includes wholesale of fruits and vegetables, dairy products, eggs & edible oils & fats, meat, fishery products, sugar, confectionery & bakery products, beverages, coffee, tea, cocoa and spices, manufactured tobacco & tobacco products etc.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 3,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VAIBHAV EXIM PRIVATE LIMITED |
| U51220AP1995PTC021941 |
| U51220TG1995PTC021941 |
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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 VAIBHAV 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U14102TG1989PTC010209 | ELEGANT GRANITE TILES PVT. LTD. | 5-1-56, GOWLIGUDA, HYDERABAD.5-1-56, GOWLIGUDA HYDERABAD. 5-1-56, GOWLIGUDA, HYDERABAD. , 5-1-56, GOWLIGUDA, HYDERABAD., Telangana, India - 000000 |
| U21098TG2002PTC038606 | CONTOURS IMPRINTS PRIVATE LIMITED | 5-9-700, KOTAGIRI BUILDINGGUNFOUNDRY, HYDERABAD-1 GUNFOUNDRY, HYDERABAD-1 , GUNFOUNDRY, HYDERABAD-1, Telangana, India - 000000 |
| U22211TG1989PTC010439 | KALA JYOTHI PROCESS PRIVATE LIMITED | 1-1-60/5RTC X ROADS MUSHEERABAD HYDERABAD - 500020,TELANGANA,INDIA , HYDERABAD, Telangana, India - 000000 |
| U15499TG1991PTC012960 | CHARAVERA FOOD PRODUCTS PRIVATE LIMITED | 1-2-288/56,DOMALGUDA HYDERABAD1-2-288/56 DOMALGUDA HYDERABAD 1-2-288/56 DOMALGUDA HYDERABAD , 1-2-288/56,DOMALGUDA HYDERABAD, Telangana, India - 000000 |
| U15499TG1993PTC016749 | BINNURI FOODS PVT LTD | 2-1-479/3,NALLAKUNTA HYDERABAD2-1-479/3 NALLAKUNTA HYDERABAD 2-1-479/3 NALLAKUNTA HYDERABAD , 2-1-479/3,NALLAKUNTA HYDERABAD, Telangana, India - 000000 |
| U21098TG1995PTC021376 | TRIMURTHI CARBON PAPER AND ALLIED PRODUCTS PRIVATE LIMITED | 7-1-38/1/5, BEHIND SRI OFFICECOLONY, AMEERPET HYDERABAD. COLONY, AMEERPET,HYDERABAD. , COLONY, AMEERPET,HYDERABAD., Telangana, India - 000000 |
| U74200TG2004PTC044809 | INFOSUN TECHNOLOGIES PRIVATE LIMITED | NO.6-3-570/1 TO 7, 571/1 & 2,DIAMOND BLOC FLAT NO.503 TO 5 09, 5TH FLOOR, ROCKDALE COMPOU , ND, SOMAJIGUDA, HYDERABAD, Telangana, India - 000000 |
| U18101TG2004PTC043395 | MINT APPARELS PRIVATE LIMITED | D.NO.4-1-920/C/1, 1ST FLOOR,PARSI LANE, TILAK ROAD ABIDS, HYDERABAD-1. , ABIDS, HYDERABAD-1., Telangana, India - 000000 |
| U24134TG1995PTC022693 | SAPURA FASHIONS PRIVATE LIMITED | SHOP NO.5, 6-3-862/1-5,LAKSHMI NIVAS APRTS, GREEN- LANDS, HYDERABAD. , LANDS, HYDERABAD., Telangana, India - 000000 |
| U25209TG1999PLC031380 | SUJI PLASTICS INDIA LIMITED | 5TH FLOOR, TRIVENI COMPLEX PALACE HEIGHTS BUILDINGS ABIDS, HYDERABA D - 1 , ABIDS, HYDERABAD - 1, Telangana, India - 000000 |
| U01119TG1996PLC025939 | PANCHAJANYA AGRO INDIA LIMITED | FLAT NO. 102RATNA REKHA MANSION, 1-10-1/1 STREET NO.5 , ASHOK NAGAR, HYDERABAD - 20., Telangana, India - 000000 |
| U22110TG1995PTC022050 | GOLDEN PRESS PRIVATE LIMITED | 5-1-1050, GOWLIGUDA,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 000000 |
| U01222TG1988PTC008850 | NIMISHA FARMS PVT LTD. | 16-11-19/5/1, MALAKPET,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 000000 |
| U01222TG1988PTC008849 | PRAMILA FARMS PVT LTD. | 16-11-19/5/1, MALAKPET,HYDERABAD. HYDERABAD. , HYDERABAD., Telangana, India - 000000 |
| U01500TG1996PTC024694 | SRI SAINATH GOLDEN FISH FARMS PRIVATE LIMITED | H.NO.8-5-302/1HYDERABAD ROAD KOTHI RAMPOOR , KARIMNAGAR, Telangana, India - 000000 |
| U27101TG1996PTC024217 | VENKATESHWARA IRON CASTINGS PRIVATE LIMI TED | 3-5-781/A/1, KING KOTHI ROAD,HYDERABAD, ANDHRA PRADESH , ANDHRA PRADESH, Telangana, India - 000000 |
| U15142TG1992PTC013908 | SUJATHA SEEDS PRIVATE LIMITED | 3-6-65/1/5 SKYLINE LANEBASHEERBAGH HYDERABAD 29 BASHEERBAGH HYDERABAD 29 , BASHEERBAGH HYDERABAD 29, Telangana, India - 000000 |
| U24134TG1992PTC014788 | N.R. POLYMERS PVT. LTD. | 1-508, 5TH FLOOR, DIVYA SAKTHICOMPLEX, AMEEERPET HYDERABAD. COMPLEX, AMEEERPET, HYDERABAD . , COMPLEX, AMEEERPET, HYDERABAD., Telangana, India - 000000 |
| U29110TG1997PTC027754 | VISTAS OVERSEAS PRIVATE LIMITED | 3-5-141/E/3/1/A,PLOT NO. 34,EDEN BAGH RAMKOTE HYDERABAD EDEN BAGH RAMKOTE,HYDERABAD , EDEN BAGH RAMKOTE,HYDERABAD, Telangana, India - 000000 |
| U24231TG2001PTC036000 | SRI SAI BIOVET FORMULATIONS PRIVATE LIMITED | 1-5-65/6/1, KOTHAPET, , HYDERABAD, Telangana, India - 000000 |
| U31909TG1980PTC002723 | NAGARJUNA ELECTRICALS PRIVATE LIMITED | 1-11-251/5/1, FLAT NO VISHNUBHAVAN, BEGUMPET , HYDERABAD, Telangana, India - 000000 |
| U24239TG1995PLC019781 | MONIHA PHARMMACEUTICALS LIMITED | 203, ASHOK CHAMBERS5-9-32/1/1 ADARSH NAGAR , HYDERABAD, Telangana, India - 000000 |
| U15142TG1985PTC005766 | SUPER FINE OIL COMPANY PVT LTD | 5-1-5/5 TROOP BAZAR,HYDERABAD. , NA, Telangana, India - 000000 |
| U24219TG1994PTC017126 | DOLPHIN BIO-PRODUCTS PVT LTD | 3-5-694/1,NEW NARAYANAGUDA,HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U21020TG2005PTC045987 | SMM PAPER MARKETING PRIVATE LIMITED | NO.A-28/1/5, IDA NACHARAMRANGA REDDY HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U22121TG1996PTC023914 | KM MEDIA PRIVATE LIMITED | 3-5-885/1HIMAYATNAGAR HYDERABAD-29 , HYDERABAD-29, Telangana, India - 000000 |
| U25199TG2004PTC044174 | ASHITAA RUBBER PRIVATE LIMITED | 4-1-1240/A2 KING KOTHI ROADHYDERABAD HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U27109TG1980PLC002818 | SUGANTI ALLOY CASTINGS LIMITED | 8-3, 320/1/5, ADJACENT TO SRISARATHI STUDIOS HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U01120TG2001PTC036870 | CELLULAR THERAPEUTICS PRIVATE LIMITED | 5-9-22/1/4/D, HILL FORT RD,ADARSH NAGAR, HYDERABAD , HYDERABAD, Telangana, India - 000000 |
| U25209TG2002PTC039815 | HORIZON PLAST PRIVATE LIMITED | PLOT NO:5-36-1/14PRASHANTHI NAGAR KUKATPALLY IE HYDERABAD-72 , HYDERABAD-72, Telangana, India - 000000 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90132277 | 1996-06-24 | 1997-01-09 | - | 4,000,000.00 | STATE BANK OF INDIA | |
| 90133977 | 1997-01-09 | 1998-06-15 | - | 14,500,000.00 | STATE BANK OF INDIA |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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