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VINDESHWARI EXIM PRIVATE LIMITED




Vindeshwari Exim Private Limited is a Private incorporated on 01 August 2013. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 97,500,000 and its paid up capital is Rs. 96,252,000. 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.]

Vindeshwari Exim Private Limited's Annual General Meeting (AGM) was last held on 27 September 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Vindeshwari Exim Private Limited are Vikas Jain, Archit Garg, Om Parkash Yadav, Sanjai Kapoor, Varun Gupta, Amit Bhatia, Anita Gupta and .

Vindeshwari Exim Private Limited's Corporate Identification Number is (CIN) U51909DL2013PTC256148 and its registration number is 256148.Its Email address is vindeshwarieximinfo@gmail.com and its registered address is F-32/3, Second Floor, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN , - , .

Current status of Vindeshwari Exim Private Limited is - Active.

Company Details

CIN

U51909DL2013PTC256148

Company Name

VINDESHWARI EXIM PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

256148

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 August 2013

Age of Company

6 years, 3 month, 21 days

Activity

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.]

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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

₹97,500,000

Paid up capital

₹96,252,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

27 September 2019

Date of Latest Balance Sheet

31 March 2019

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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View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: vindeshwarieximinfo@gmail.com

Website: Click here to add.

Address:

F-32/3, Second Floor, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN

Director Details

DIN Director Name Designation Appointment Date

01728792

VIKAS JAIN

Director

01 July 2019

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07164063

ARCHIT GARG

Director

11 April 2019

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Company Designation Appointment Date

BHUVAN FOODS PRIVATE LIMITED

Additional Director

01 June 2019

PRIMUS BUILDWELL PRIVATE LIMITED

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BHUVAN DRESSES PRIVATE LIMITED

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PELOTA PROPERTIES AND DEVELOPERS PRIVATELIMITED

Additional Director

14 December 2018

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03321002

OM PARKASH YADAV

Director

16 September 2013

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INTELLI GARMENTS PRIVATE LIMITED

Director

17 March 2011

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00546441

SANJAI KAPOOR

Director

01 July 2019

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EXPRESS DIGITAL PAYMENT SERVICES PRIVATE LIMITED

Director

09 February 2019

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02404089

VARUN GUPTA

Director

01 August 2013

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VRV WINES PRIVATE LIMITED

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17 February 2016

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15 November 2012

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31 May 2016

MAKKAN HYDROPOWER PRIVATE LIMITED

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Director

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Director

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Company Designation Appointment Date Cessation Date

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00206648

AMIT BHATIA

Director

01 July 2019

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Other Companies Associated with

Company Designation Appointment Date

AVG BREWERIES & SPIRITS LLP

Designated Partner

05 July 2017

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Individual Partner

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Designated Partner

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Director

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Company Designation Appointment Date Cessation Date

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00243804

ANITA GUPTA

Director

30 June 2017

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Designated Partner

10 August 2016

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Individual Partner

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Director

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Director

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Designated Partner

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Director

06 March 2019

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Director

26 October 2017

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U51909DL2013PTC256148
VINDESHWARI EXIM PRIVATE LIMITED F-32/3, Second Floor, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN
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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

100253347

2019-04-15

-

-

Book debts; Movable property (not being pledge)

50,000,000

ORIENTAL BANK OF COMMERCE LIMITED

100174266

2018-01-01

-

-

Motor Vehicle (Hypothecation); Movable property (not being pledge)

2,750,000

HDFC BANK LIMITED

100207745

2018-09-29

-

2019-04-25

Book debts; Movable property (not being pledge)

50,000,000

ORIENTAL BANK OF COMMERCE LIMITED

10484889

2014-02-08

2018-08-24

-

Book debts; Movable property (not being pledge); Stock of all description & entire Current Assets

550,000,000

Punjab National Bank

100195145

2018-07-10

-

-

Immovable property or any interest therein

160,000,000

PUNJAB NATIONAL BANK

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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