VIDHI STEEL IMPEX PRIVATE LIMITED (CIN: U51909MH2002PTC137918) is a Private company incorporated on 20 Dec 2002. 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. 111600.00.
VIDHI STEEL IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIDHI STEEL IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VIDHI STEEL IMPEX PRIVATE LIMITED are VASUMATI DHIRAJLAL CHITALIA, BHAVESH DHIRAJLAL CHITALIA, NEETA BHAVESH CHITALIA, and VIDHI BHAVESH CHITALIA.
VIDHI STEEL IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2002PTC137918 and its registration number is 137918. Users may contact VIDHI STEEL IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIDHI STEEL IMPEX PRIVATE LIMITED is A-401 RIDDHI SIDDHIOPP SANSKRUTI BHAVAN M G RD KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of VIDHI STEEL IMPEX PRIVATE LIMITED is - Active.
| CIN | U51909MH2002PTC137918 |
| Name | VIDHI STEEL IMPEX PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 137918 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-11-20 |
| Age of Company | 22 years, 3 months, 23 days |
| Activity | NIC Code: 5190 NIC Description: Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 111,600.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIDHI STEEL IMPEX PRIVATE LIMITED |
| U51909MH2002PTC137918 |
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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 VIDHI STEEL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07133152 | VASUMATI DHIRAJLAL CHITALIA | Director | 2015-03-27 |
| 00228734 | BHAVESH DHIRAJLAL CHITALIA | Director | 2002-11-20 |
| 00228820 | NEETA BHAVESH CHITALIA | Director | 2002-11-20 |
| 03314146 | VIDHI BHAVESH CHITALIA | Director | 2010-11-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00228660 | DHIRAJLAL BHAILAL CHITALIA | Director | - | 2010-05-10 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAH-7383 | BEANSTALK ASIA LLP | A-1904,RNA ROYALE PARK,19 FLOOR,SUB PLOT-A.M.G RD HINDUSTAN NAKA, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U74210MH2005PTC153701 | TTI CONSULTING ENGINEERS INDIA PRIVATE LIMITED | A/704 SHUBH SHANTI COMPLEXDAHANUKAR WADI M G RD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAD-3001 | ONEWORLD TOURS LLP | 401, TRISHUL APTS, SHIVAJI RD, OFF M G RD, NR SANTOSHI MATA TEMPLE, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| AAD-7801 | ONEWORLD STOCK BROKING LLP | 401, TRISHUL APTS, SHIVAJI RD, OFF M G RD, NR SANTOSHI MATA TEMPLE, KANDIVALI (W), MUMBAI, Maharashtra, India - 400067 |
| U17309MH2016PTC283735 | SHARNAM TECHNO TECH INDIA PRIVATE LIMITED | G-3/A,Shree Sai Krupa, M G Cross Road 4, Opp. Patel Nagar, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U24233MH2010PTC209489 | JAS PERFUMES PRIVATE LIMITED | A 703, R. N. A. MILENIYAM TOWNSHIP, REGENCY PARK, DAHANUKAR WADI, M G ROAD, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U22130MH2010PTC207165 | GRATITUDE ENTERTAINMENT PRIVATE LIMITED | FLAT NO. A/806, 8TH FLOOR, R.N.A. ROYALE PARK, M.G.ROAD, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ABZ-8337 | EQUIWISE CONSULTANCY LLP | Plot No A Flat No 101 Floor 1 Wing A Shatrunjay Chsl,Shree Shatrunjay Chsl M G Cross Road 4 Kandivali (W) Kandivali West, Maharashtra, India - 400067 |
| AAL-1914 | ARTELIER THE GALLERY LLP | A-1904, RNA Royale Park, M.G. Road, Kandivali West Mumbai, Maharashtra, India - 400067 |
| U01130MH1997PTC105908 | BLACK GOLD TEA PRIVATE LIMITED | 401 RAGHU KRUPAOPP KAMLA NAGAR,M G ROAD KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAP-6715 | AMAR AMRUT INFRA LLP | PLOT NO A-11, DHIRAJ BUILDING M G ROAD, KANDIVALI-WEST MUMBAI, Maharashtra, India - 400067 |
| ABA-4894 | JCS HOSPITALITY LLP | A/1406 Orchid Suburbia Kandivali West, Off. M.G.Road, Link Road, Mumbai, Maharashtra, India - 400067 |
| U18209MH2016PTC285540 | JAYMEE TEX FAB PRIVATE LIMITED | 21, JAI VISHVAMBHARI CHSL 153A, M G ROAD, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| AAP-3558 | CRV FOODS AND HOSPITALITY LLP | A-204 ANANDSARITA, M G ROAD,ANAND NAGAR, NR. GANESH MANDIR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAG-6869 | BUSINESS KARMA SOLUTIONS LLP | A-402, JEEVAN SAUKHYA CHS. M G CROSS ROAD NO 3 KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U24110MH2022PTC386384 | BUILD GREEN COATINGS PRIVATE LIMITED | A-22, Shanti Apts, M G Road Nr. Charkop Village, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U29100MH2020PTC350258 | SKY BLIX AGRO SCIENCE PRIVATE LIMITED | C/401, Shubh Shanti Complex, M.G.Road, Dhanukar Wadi, Kandivali West, , Mumbai, Maharashtra, India - 400067 |
| U74120MH2012PTC237502 | ABS CORP PRIVATE LIMITED | A/101, 1ST FLOOR, KAMLA NAGAR, M G ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| AAN-1355 | CLASSIC INFRA LLP | 44-A, GOVT. INDUSTRIAL ESTATE, M .G. ROAD CHARKOP, OPP. GANESH HOTEL, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| U15400MH2020PTC338240 | SHUBLUCK AGRO PRIVATE LIMITED | 401, Tower D, Orchid Suburbia, off M. G. Road, Link Road,Kandivali West , Mumbai, Maharashtra, India - 400067 |
| U29309MH2019PTC329403 | C. AND C. LASER ENGINEERING PRIVATE LIMITED | 205 MIHAR-A CHS LTD, CHARKOP VILLAGE, M. G. ROAD, KANDIVALI - WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAL-0165 | TRANSCENDENCE VENTURES LLP | 201-A Wing OFF M.G. Road, Swami Samarth Lane, Kandivali (West), Near Raj Heights, Mumbai, Maharashtra, India - 400067 |
| U24110MH2000PTC124570 | MAYURESHWAR CHEMSOIL PRIVATE LIMITED | A 501 MADHUVIHAR CHS LTDM G RD NO 4 BHND PATEL NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAP-3709 | SHRINESH ELEMENT INNOVATORS LLP | A/402, 4TH FLOOR, MIHAR CHS LTD, M.G.ROAD EXTN, CHARKO VILLAGE, KANDIVALI WEST. MUMBAI, Maharashtra, India - 400067 |
| AAX-5860 | SHREEJI COLOR COLLECTION LLP | 601,SURBHI COMP BLDG 1, A WING,M G CROSS ROAD NO.1 MOHITEWADI, SAI NAGAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| U15410MH2016OPC272539 | RAYHAN COOKIES PRIVATE LIMITED (OPC) | 1204, Royal Park Sub Plot - A, Wing - C, M G Road Hindustan Naka, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| AAH-7165 | ALPRISHI VENTURE LLP | Flat No. 2007, Bldg No 1, Wing A, RNA Royale Park, M.G. Road, Near Hindustan Naka, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| AAH-0815 | MV SQUARE BUILDTECH COMPANY LLP | Ramji patel chawl M.G road Canara Bank Kandivali West Mumbai 400067 Mumbai, Maharashtra, India - 400067 |
| AAK-4338 | KNG COMMODITIES LLP | E/611, KAMALA NAGAR,M G ROAD OPP. PATEL NAGAR,KANDIVALI WEST,MUMBAI-400067 Mumbai, Maharashtra, India - 400067 |
| 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 |
|---|---|---|---|---|---|---|
| 10572656 | 2015-02-24 | - | 2019-09-26 | 15,000,000.00 | ING VYSYA BANK LIMITED | |
| 100061777 | 2016-09-06 | - | - | 12,000,000.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED |
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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