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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. 64,528,570. 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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Villamode Export (india) P Ltd are Deepak Lachhmandas Chhugani, Sunil Lachhmandas Chhugani and Kartik Subhash Motiwala.

Villamode Export (india) P Ltd's Corporate Identification Number is (CIN) U51100MH1994PTC076222 and its registration number is 76222.Its Email address is [email protected] and its registered address is Summit Business Bay, Office No. 1023, 10th Floor Off Andheri Kurla Road, Chakala, Andheri East, Mumbai MH 400093 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

30 years, 2 month, 26 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

0

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

₹64,528,570

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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: [email protected]

Website: Click here to add.

Address:

Summit Business Bay, Office No. 1023, 10th Floor Off Andheri Kurla Road, Chakala, Andheri East, Mumbai MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

02173773

DEEPAK LACHHMANDAS CHHUGANI

Director

11 February 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Deepak Lachhmandas Chhugani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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02175339

SUNIL LACHHMANDAS CHHUGANI

Director

11 February 1994

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Other Companies Associated with

Company Designation Appointment Date

Currently Sunil Lachhmandas Chhugani is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08409539

KARTIK SUBHASH MOTIWALA

Director

02 April 2019

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Other Companies Associated with

Company Designation Appointment Date

TAKASOVI IMPEX PRIVATE LIMITED

Additional Director

02 January 2023

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge 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 Name City Pincode Address

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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