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
VIGILANT EXIM INDIA PRIVATE LIMITED
CIN: U67110MH2017PTC303349 As on: 2026-07-13
VIGILANT EXIM INDIA PRIVATE LIMITED (CIN: U67110MH2017PTC303349) is a Private company incorporated on 27 Dec 2017. 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. 100000.00.
VIGILANT EXIM INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.VIGILANT EXIM INDIA PRIVATE LIMITED's NIC code is 6711 (which is part of its CIN). As per the NIC code, it is inolved in Administration of financial markets. [This class includes the operation and supervision of financial markets other than by public authorities and includes the activities of stock exchanges etc.].
Directors of VIGILANT EXIM INDIA PRIVATE LIMITED are AMIT KUMAR VYAS, and SUMIT SHRIKISHAN PAREEK.
VIGILANT EXIM INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U67110MH2017PTC303349 and its registration number is 303349. Users may contact VIGILANT EXIM INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIGILANT EXIM INDIA PRIVATE LIMITED is Office No. C-2 Krishna Apartment S V Road Opp PVR Cinema Kandivali West , Mumbai, Maharashtra, India - 400067.
Current status of VIGILANT EXIM INDIA 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VIGILANT EXIM INDIA 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 VIGILANT EXIM INDIA
Purchase full report of VIGILANT EXIM INDIA
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 VIGILANT EXIM INDIA 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 VIGILANT EXIM INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08273205 | AMIT KUMAR VYAS | Director | 2019-09-30 |
| 07031523 | SUMIT SHRIKISHAN PAREEK | Additional Director | 2022-06-17 |
Past Directors & Key Managerial Personnel of VIGILANT EXIM INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07591988 | RAKESH RAMA | Director | - | 2022-06-17 |
| 08273205 | AMIT KUMAR VYAS | Additional Director | - | 2019-09-30 |
| 06975601 | MEENA BASHIR RAKHANGE | Director | - | 2018-11-05 |
| 06975607 | ANITA ASHOK GAWKAR | Director | - | 2018-11-05 |
| 07159410 | PRADEEP MALANKAR | Additional Director | - | 2019-11-01 |
Other Directorships of RAKESH RAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORETREE SOLUTIONS PRIVATE LIMITED | U72200TG2004PTC042639 | Additional Director | - | 2023-09-29 |
| CORETREE SOLUTIONS PRIVATE LIMITED | U72200TG2004PTC042639 | Director | 2023-07-04 | Ongoing |
| HEALTH MARKET INSIGHT (INDIA) PRIVATE LIMITED | U74900TG2011PTC078153 | Director | 2017-06-24 | Ongoing |
Other Directorships of AMIT KUMAR VYAS
Other Directorships of MEENA BASHIR RAKHANGE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED | U22100MH2014PTC253635 | Director | - | 2015-03-03 |
Other Directorships of ANITA ASHOK GAWKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LIVING ENTERTAINMENT ENTERPRISES PRIVATE LIMITED | U22100MH2014PTC253635 | Director | - | 2015-03-03 |
Other Directorships of SUMIT SHRIKISHAN PAREEK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CORAL MINCHEM PRIVATE LIMITED | U47411GJ2011PTC066058 | Additional Director | - | 2019-07-13 |
| PRATITHA MULTITRADING PRIVATE LIMITED | U51909MH2011PTC213428 | Additional Director | - | 2022-02-28 |
Other Directorships of PRADEEP MALANKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSP MALANKAR HOTELS AND RESORTS PRIVATE LIMITED | U55204MH2015PTC266632 | Director | 2015-07-14 | Ongoing |
| DSP MALANKAR FOOD AND BEVERAGES PRIVATE LIMITED | U55209MH2021PTC358635 | Director | 2021-04-09 | Ongoing |
| M & M ADVISORS & CONSULTANTS PRIVATE LIMITED | U65191MH2009PTC192114 | Director | 2018-03-05 | Ongoing |
| SWAMIT ENTERPRISES PRIVATE LIMITED | U74999MH2017PTC300211 | Additional Director | - | 2018-12-07 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2003PTC142226 | THREE STAR MARKETING PRIVATE LIMITED | KAMLA BHAVAN NO 2 OFFICE NO2 OPP FIRE BRIGED S V ROAD KANDIVALI MUMBAI , MUMBAI, Maharashtra, India - 400067 |
| AAA-5107 | UNIVISTA GLOBAL TOWNSHIP & CONSTRUCTIONS LLP | SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAA-5110 | UNIVISTA GLOBAL HOMES LLP | SHREEJI VIHAR, ROW HOUSE NO-2 S.V. ROAD, OPP. MTNL OFFICE, KANDIVALI(WEST) MUMBAI, Maharashtra, India - 400067 |
| AAJ-4926 | S V N D & ASSOCIATES LLP | Unit No-506, Sanjar Enclave CTS, S V Road, Opp. Milap PVR Cinema, Kandivali West, Mumbai, Maharashtra, India - 400067 |
| AAJ-5426 | MINTSTREET ADVISORS LLP | Unit No-506, Sanjar Enclave CTS, S.V.Road, Opp to Milap PVR Cinema,Kandivali West Mumbai, Maharashtra, India - 400067 |
| U63031MH2022PTC381986 | SHOUNAK SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO.205, 2ND FLOOR, RAINBOW CHEMBERS, S.V. ROAD,,NEAR TELEPHONE EXCHANGE, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,400067-India |
| F04532 | SAMSUNG SDS CO. LTD. | C-102, KRISHNA APARTMENT, OPP. MILAP PETROL PUMP, MILAP APARTMENT BUILDING, S.V. ROAD, KAN DIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U99999MH1991PLC062176 | SHAKTI RODS AND WIRES LIMITED | SHREEJI VIHAR, BUILDING NO.2, OPP. TELEPHONE EXCHANGE, S.V.ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2019FTC326336 | APN BUSINESS CONSULTANTS PRIVATE LIMITED | OFFICE NO. 103, ARCH GOLD APARTMENT, S.V.ROAD, NEXT TO MTNL, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| ACK-5174 | STAR DIMENSIONS COMMUNICATIONS LLP | Office No. 501, 5th Floor, Mahalaxmi Centre,,Opp. Bal Bharati School, S V Road,,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U63030MH2022OPC390217 | TRINKETS LOGISTICS (OPC) PRIVATE LIMITED | OFFICE NO. GP 17, 2ND FLOOR, RAGHULEELA MEGA MALL, S.V. ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAM-3790 | CHEMPLUS OVERSEAS LLP | 209, Shree Naman Plaza, 2nd Floor, 41, S.V. Road, Opp. Reliance Energy Office, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U66190MH2024PTC427085 | DEBITUM DEBT FINSERV PRIVATE LIMITED | Mr. Jignesh Mahasukhlal Gosaliya, 102 Krishna Apts Wing C, S. V. Road, Opp Milap Petrol Pump,Kandivali West,Mumbai,Maharashtra,400067-India |
| AAV-9443 | MANHAR RETAILS LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| AAV-9448 | SUJAY VENTURES LLP | 210, Shree Naman Plaza, JN of Kilachand, S.V. Road Kandivali (West), Opp. Reliance Office,2nd Floor Mumbai, Maharashtra, India - 400067 |
| U52520MH2020PTC338099 | SHRI SUSWANI IMPORT & EXPORT PRIVATE LIMITED | A/5, 2ND FLOOR, SATYA APT. OPP KANDIVALI TELEPHONE EXNGE S.V. ROAD KANDIVALI WEST , MUMBAI 400067, Maharashtra, India - 400067 |
| F04529 | SAMSUNG ELECTRONICS COMPANY LIMITED | C/102, KRISHNA APARTMENT, OPP. MILAP PETROL PUMP, MILAP SHOPPING CENTER BUILDING, S.V. ROA D, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2015PTC261479 | ARTHASHASTRA INVESTMENTS PRIVATE LIMITED | 506, 5th Floor, Sanjar Enclave, S.V. Road, Opp. to Milap PVR Cinema, Kandivali West , Mumbai , Mumbai, Maharashtra, India - 400067 |
| ACH-3665 | RED INDIAN SIZZLERS LLP | Salim House CTS No. 186 S.V. Road,,Opp. Telephone Exchange Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ABZ-1140 | NAMO SHREEN VENTURES LLP | Office No 8 1st floor Panchavati CHS LTD,S.V. Road, Kandivali West,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACH-5559 | TDC DIGITAL MARKETING LLP | FLAT NO.12, 4TH FLOOR PRACHAVATI CHS LTD,,S.V. ROAD, OPP. TATA MOTORS, KANDIVALI WEST,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U63030MH2022PTC391712 | DLP SHIPPING PRIVATE LIMITED | 303, A Wing, Sanjar Enclave, CTS No 42B, S V Road, Corner of Khajuria Tank Road, Opp. Milap Cinema, , Kandivali West, Maharashtra, India - 400067 |
| U51900MH1997PTC110880 | SIDDHACHAL ENTERPRISES PRIVATE LIMITED | 113 BALKAJI ARACADE C T S NO68 OPP CENTRAL BANK OF INDIA S V ROAD KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACO-9356 | MNS PROPERTIES LLP | Flat No 9, Panchvati S V Road Kandivali W Panchvati S V Road,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U93090MH2017PTC289708 | POISED MEDIA PRIVATE LIMITED | Office No C-23, 2nd Floor,Sakhi Apartment M.G.Road, Kandivali West , Mumbai, Maharashtra, India - 400067 |
| ABB-9529 | SEJAL GLASS VENTURES LLP | 173/174, 3rd Floor, Sejal EncasaOpp. Bata Showroom, S.V. Road, Kandivali (West), Mumbai Mumbai City Kandivali West, Maharashtra, India - 400067 |
| U74300MH2008PTC184172 | POPULAR PUBLICITY & ADVERTISING INDIA PRIVATE LIMITED | 201 2ND FLOOR, VASANT KRUPA BUILDING, S.V. ROAD KANDIVALI WEST OPP POISAR DEPOT GOAN DEV I ROAD , KANDIVALI WEST, Maharashtra, India - 400067 |
| U52311MH2012PTC237870 | HAEMOTECH INDIA PRIVATE LIMITED | KANDIVALI FIRE STATION, ROOM NO 17, 2ND FLOOR S.V.ROAD, KANDIVALI - WEST , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2002PTC137389 | AMRUTVA EXPORTS PRIVATE LIMITED | Office No. 23, Godavari Chambers, Junction of Adukia Road & S V Road, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.