CIN |
|
|
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 |
10 years, 8 month, 18 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.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹97,500,000 |
|
Paid up capital |
₹96,252,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VINDESHWARI EXIM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
F-32/3, Second Floor, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00206648 |
Wholetime Director |
01 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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01728792 |
Wholetime Director |
01 July 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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02404089 |
Managing Director |
01 August 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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03321002 |
Wholetime Director |
16 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
|
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07164063 |
Director |
11 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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AHNPD7912N |
Company Secretary |
24 October 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45208DL2008PTC178064 |
AVYUKTA AGRO IMPEX PRIVATE LIMITED | F-32/3, Second Floor Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN |
U51909DL2010PTC210586 |
SMARTHA ENTERPRISES PRIVATE LIMITED | F-32/3, Second Floor, Okhla Industrial Area, Phase II Delhi South Delhi DL 110020 IN |
U24297DL2013PTC252503 |
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITED | Ground Floor, F-32/3, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN |
U70109DL2012PTC230509 |
FIVE ROSES PROJECTS PRIVATE LIMITED | F-32/3, OKHLA INDUSTRIAL AREA 2ND FLOOR, PHASE-II, NEW DELHI South Delhi DL 110020 IN |
U29253DL2009PTC188102 |
KDG ENGINEERING PRIVATE LIMITED | A-62, Second Floor, Okhla Industrial Area Phase II New Delhi Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U16009DL2019PTC352454 |
PAANPUFF PERFUMERY PRIVATE LIMITED | F-32/6, First Floor, BETWEEN 32 TO 1/39 OKHLA INDUSTRIAL AREA, PHASE-II, OKHLA NEW DELHI South Delhi DL 110020 IN |
U74999DL2016PTC299536 |
TPOIS INFO PRIVATE LIMITED | D-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 IN |
U74900DL2012PTC236248 |
CREATIVE RESPONSE ADVERTISING PRIVATE LIMITED | F-34/8, 2ND FLOOR, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI-110020 NEW DELHI South Delhi DL 110020 IN |
U74140DL2011PTC214046 |
GOLD COIN MARKETING PRIVATE LIMITED | F-32/3, FIRST FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI New Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10484889 |
2014-02-08 |
2020-06-03 |
- |
493,200,000 |
Punjab National Bank |
|
100174266 |
2018-01-01 |
- |
- |
2,750,000 |
HDFC BANK LIMITED |
|
100195145 |
2018-07-10 |
2020-06-05 |
- |
193,200,000 |
Punjab National Bank |
|
100207745 |
2018-09-29 |
- |
2019-04-25 |
50,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
100253347 |
2019-04-15 |
- |
2020-01-23 |
50,000,000 |
ORIENTAL BANK OF COMMERCE LIMITED |
|
100387773 |
2020-09-07 |
- |
- |
33,600,000 |
PUNJAB NATIONAL BANK |
|
100455819 |
2021-04-21 |
- |
- |
550,000,000 |
UNITED SPIRITS LIMITED |
|
100516952 |
2021-12-17 |
- |
- |
17,700,000 |
PUNJAB NATIONAL BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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₹
250