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VILLAMODE EXPORT (INDIA) P LTD




Villamode Export (india) P Ltd is a Private incorporated on 25 January 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 55,264,432.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.]

Villamode Export (india) P Ltd's Annual General Meeting (AGM) was last held on 30 September 2016 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2016.

Directors of Villamode Export (india) P Ltd are Deepak Lachhmandas Chhugani, Satish Manik Kaku, Sunil Lachhmandas Chhugani, .

Villamode Export (india) P Ltd's Corporate Identification Number is (CIN) U51100MH1994PTC076222 and its registration number is 76222.Its Email address is villamodeindia@vsnl.net and its registered address is 632, 6th FLOOR, LAXMI PLAZA, BLDG. 9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN , - , .

Current status of Villamode Export (india) P Ltd is - Active.

Company Details

CIN

U51100MH1994PTC076222

Company Name

VILLAMODE EXPORT (INDIA) P LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

76222

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

25 January 1994

Age of Company

24 years, 4 month, 29 days

Activity

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.]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000,000

Paid up capital

₹55,264,432

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2016

Date of Latest Balance Sheet

31 March 2016

Legal Report

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Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: villamodeindia@vsnl.net

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Address:

632, 6th FLOOR, LAXMI PLAZA, BLDG. 9, LAXMI INDUSTRIAL ESTATE, NEW LINK ROAD, ANDHERI WEST MUMBAI Mumbai City MH 400053 IN

Director Details

DINDirector NameDesignationAppointment Date

02173773

DEEPAK LACHHMANDAS CHHUGANI

Director

11 February 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Deepak Lachhmandas Chhugani is not associated with any other company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02175334

SATISH MANIK KAKU

Director

15 March 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

TAKASOVI IMPEX PRIVATE LIMITED

Alternate Director

05 January 2016

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CompanyDesignationAppointment DateCessation Date

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02175339

SUNIL LACHHMANDAS CHHUGANI

Director

11 February 1994

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Other Companies Associated with

CompanyDesignationAppointment Date

Currently Sunil Lachhmandas Chhugani is not associated with any other company.

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CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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CIN

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Address

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10220488

2010-04-12

2014-11-20

2016-01-22

40,000,000

UNION BANK OF INDIA

10342747

2012-02-10

2012-03-24

2016-01-22

15,000,000

UNION BANK OF INDIA

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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