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
VAIKHUNDNATH EXIM PRIVATE LIMITED
CIN: U51909MH2019PTC330636 As on: 2026-07-13
VAIKHUNDNATH EXIM PRIVATE LIMITED (CIN: U51909MH2019PTC330636) is a Private company incorporated on 17 Sep 2019. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 10000.00.VAIKHUNDNATH EXIM 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 VAIKHUNDNATH EXIM PRIVATE LIMITED are KULDIP KUMAR RAMNIRANJAN TIWARI, and RAMNIRANJAN RAM VILAS TIWARI.
VAIKHUNDNATH EXIM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909MH2019PTC330636 and its registration number is 330636. Users may contact VAIKHUNDNATH EXIM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VAIKHUNDNATH EXIM PRIVATE LIMITED is R.NO.105,SAI GANESH APT. OP P.SAI RAJ,TULINJ-I , MUMBAI, Maharashtra, India - 401209.
Current status of VAIKHUNDNATH 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VAIKHUNDNATH 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 VAIKHUNDNATH EXIM
Purchase full report of VAIKHUNDNATH 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 VAIKHUNDNATH 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.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of VAIKHUNDNATH EXIM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08564428 | KULDIP KUMAR RAMNIRANJAN TIWARI | Director | 2019-09-17 |
| 08564429 | RAMNIRANJAN RAM VILAS TIWARI | Director | 2019-09-17 |
Past Directors & Key Managerial Personnel of VAIKHUNDNATH EXIM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KULDIP KUMAR RAMNIRANJAN TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMNIRANJAN RAM VILAS TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2020PTC338377 | METRO HOMES REALTY PRIVATE LIMITED | R.NO.B/410, SAI DEEP APT ALKAPURI ACHOLE, VASAI THAN , MUMBAI, Maharashtra, India - 401209 |
| U46301MH2024PTC424595 | CHAESO VEGETRADE PRIVATE LIMITED | R. No B/203 SAI SNEHA APT,BEHIND SAI SAMRUDHI APT,Vasai,Thane,Maharashtra,401209-India |
| U74999MH2020PTC351862 | PRECISE NDT PRIVATE LIMITED | FLAT NO. 008, SAI DHAM APT, SAI BAZAR, TULINJ ROAD, S NO-86, NALASOPARA (EAST), , THANE, Maharashtra, India - 401209 |
| U78300MH2023PTC412370 | AKSHANTRE BIZTECH CONSULTANTS PRIVATE LIMITED | R.NO. 107,SHRI SAI GANESH,APT, SHANKESHWAR NGR,Vasai,Thane,Maharashtra,401209-India |
| U88900MR2026NPL475712 | MAADHA MICROCARE SUPPORT ASSOCIATION | R NO 105, SAI ADITYA APT.,VALAIPADA, SANTOSH BHAVAN,Vasai,Thane,Maharashtra,401209-India |
| U74999MH2016PTC287022 | AP FITNESS ARENA PRIVATE LIMITED | FLAT NO. A/105, SAI ROHINI CO-OP HSG SOC, RAJ NAGAR , ACHOLE ROAD, NALLASOPARA (EA ST) , NALLASOPARA, Maharashtra, India - 401209 |
| U85100MH2019NPL332507 | RADHEMOHAN PUSHPA FOUNDATION | FLAT NO.105,SAI MILAN APT, SR NO.105, ALKAPURI,ACHOLE,NALASOPARA EAST ,VASAI , THANE, Maharashtra, India - 401209 |
| U72900MH2018PTC313985 | DEEPLEEDS INNVOATION PRIVATE LIMITED | Flat No. 204, Building No.A/6,Om Sai Apt Opp. Bhaskar Complex, Nalasopara (E) , MUMBAI, Maharashtra, India - 401209 |
| U74999MH2018PTC305867 | FTTX INDIA PRIVATE LIMITED | R.N./008 SAI CLASSIC APT., BEHIND DEVINE SCHOOL, AMBAWADI TULINJ , TULINJ, Maharashtra, India - 401209 |
| U74300MH2018PTC317714 | DIGIROBE AUGMENTS PRIVATE LIMITED | SAI DEEP PLAZA SCTOR NO. I, YASHWANT VIVA TOWNSHIP VAS, , MUMBAI, Maharashtra, India - 401209 |
| U24304MH2022PTC387363 | NEPTUNE9 CARE PRIVATE LIMITED | R NO. 308 SAI DEEP APT NR CHANDRESH SHAKTI APT SANKESHWAR NAGAR , NALASOPARA, Maharashtra, India - 401209 |
| U51909MH2022PTC382114 | RHDV HEALTHCARE PRIVATE LIMITED | ROOM NO.B-202,SAI SHYAM DARSHAN APT NANDAVAN COMPLEX,VIRAR ROAD,NALLASOPARA,PALGHAR,Mumbai City,Maharashtra,401209-India |
| U73100MH2025PTC457375 | ROOTBUZZ PRIVATE LIMITED | R.N /105,SAI CLASSIC APT,Vasai,Thane,Maharashtra,401209-India |
| U27900MH2026PTC465191 | TREENETRA EV CHARGING STATION PRIVATE LIMITED | R No 104, Sai Dham Apt.,Lotus Compound, Vaitywadi,Vasai,Thane,Maharashtra,401209-India |
| ACF-7676 | DAADAN FOODS LLP | R NO 204 SAI JYOTI APT,DATTA NAGAR VIRAR RD,Vasai,Thane,Maharashtra,India-401209 |
| ACS-2184 | TREVORA MOBILITY VENTURES LLP | 305 SAI GANESH APT MAHESH,PARKSB 46 A TULINJ A 5180,Vasai,Thane,Maharashtra,India-401209 |
| U51900MH2021PTC357808 | JAYSHA PHARMACEUTICALS PRIVATE LIMITED | R.No.08, Sai Sagar Apt, 90 Feet road Moregaon , Nallasopara, Maharashtra, India - 401209 |
| U70109MH2019PTC320835 | HBH REALITY PRIVATE LIMITED | Shop No. 01, Sai Ganesh Apt, Nr Sadi Compound, Achole Road , NALASOPARA EAST, Maharashtra, India - 401209 |
| U85300MH2022NPL375254 | JAY SHREE MADHAV CHARITABLE FOUNDATION | C/O SANJEEVKUMAR TIWARI, R NO.306, SAI POOJA APT., H T ROAD, , MOREGAON, Maharashtra, India - 401209 |
| U14101MH2023PTC403452 | EL MITO APPARELS PRIVATE LIMITED | R. No. 107, Jai Bhole Sai DeepII,Near Kanangoa Apt., Gala Nagar Achole Road,Vasai,Thane,Maharashtra,401209-India |
| AAK-0349 | SBH DEVELOPERS LLP | R. No. - 12, Raj Niketan, Near Sai Baba Mandir, Achole Road, Nallasopara East, Palghar Thane, Maharashtra, India - 401209 |
| ACW-8704 | WORLDBRIDGE EXIM INTERNATIONAL LLP | Shop No.2, Sai Classic IV,Sai Dham Apt., Ambavadi,,Vasai,Thane,Maharashtra,India-401209 |
| U10739MH2026PTC466860 | HILLFIELDS NUT CO. PRIVATE LIMITED | Shop No.2, Sai Classic IV,Sai Dham Apt., Ambavadi,,Vasai,Thane,Maharashtra,401209-India |
| U88900MH2024NPL436466 | ANUKANKSHI SOCIAL FOUNDATION | A/101, S.NO. 33, SAI NET,NR. SAI BABA APT,Vasai,Thane,Maharashtra,401209-India |
| U45209MH2022PTC379754 | EDGY INFRA PRIVATE LIMITED | FLAT NO 201 S NO 01 HISSA NO 3 AVDUTH APT MOREGAON NALLASOPARA (E) MUMBAI,MUMBAI,Mumbai City,Maharashtra,401209-India |
| U45309MH2022PTC381740 | PROIECTA INFRA PRIVATE LIMITED | FLAT NO.201 S NO.01 HISSA NO.3 AVDHUT APT MOREGAON NALLASOPARA (E),MUMBAI,Mumbai City,Maharashtra,401209-India |
| ACJ-6892 | PULSEX MEDIA SOLUTIONS LLP | FLAT NO G/115,BADSHAH BABA APT OPP SAI SAMRAT APT,Vasai,Thane,Maharashtra,India-401209 |
| U47711MR2026OPC476157 | SUSHI READYMADE SERVICE (OPC) PRIVATE LIMITED | S No. 33, Ostwal Nagari,,Shop No 16 Sai Savali Apt,Vasai,Thane,Maharashtra,401209-India |
| U74900MH2015PTC270586 | MINE HR SERVICES PRIVATE LIMITED | B-109, SAI ROHINI, RAJ NAGAR ACHOLE ROAD, NALASOPARA(EAST), ACHOLE , MUMBAI, Maharashtra, India - 401209 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.