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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 10 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Vindeshwari Exim Private Limited are Archit Garg, Varun Gupta, Om Parkash Yadav, .

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

5 years, 10 month, 15 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

10 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of VINDESHWARI EXIM PRIVATE LIMITED


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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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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

DINDirector NameDesignationAppointment Date

07164063

ARCHIT GARG

Additional Director

11 April 2019

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Other Companies Associated with

CompanyDesignationAppointment Date

PRIMUS BUILDWELL PRIVATE LIMITED

Director

28 August 2017

BHUVAN DRESSES PRIVATE LIMITED

Director

28 August 2017

FRIENDS ZARDA FACTORY PRIVATE LIMITEDE

Director

26 August 2017

VERVE HABITAT PRIVATE LIMITED

Director

29 August 2017

SPIKENARD TRADEX PRIVATE LIMITED

Director

29 August 2017

SUNSTREAM INFRA PRIVATE LIMITED

Director

29 August 2017

EXPERT POWER CONTROL (INDIA) PRIVATELIMITED

Director

28 August 2017

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02404089

VARUN GUPTA

Director

01 August 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

VRV WINES PRIVATE LIMITED

Director

17 February 2016

MEHAK BUILDWELL PRIVATE LIMITED

Director

15 March 2011

SMARTHA ENTERPRISES PRIVATE LIMITED

Director

30 April 2013

PINNACLE GREENS PRIVATE LIMITED

Director

15 November 2012

LAKEFOREST SPIRITS LLP

Designated Partner

31 May 2016

MAKKAN HYDROPOWER PRIVATE LIMITED

Director

12 May 2014

AVYUKTA AGRO IMPEX PRIVATE LIMITED

Director

21 August 2017

VRV HOSPITALITY PRIVATE LIMITED

Director

18 September 2013

YUG INFRASTRUCTURES PRIVATE LIMITED

Director

09 September 2013

SM IT SERVICES PRIVATE LIMITED

Additional Director

16 October 2018

PINNACLE SEZ PROMOTERS PRIVATE LIMITED

Director

10 December 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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03321002

OM PARKASH YADAV

Director

16 September 2013

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Other Companies Associated with

CompanyDesignationAppointment Date

INTELLI GARMENTS PRIVATE LIMITED

Director

17 March 2011

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U45208DL2008PTC178064
AVYUKTA AGRO IMPEX PRIVATE LIMITEDF-32/3, Second Floor Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN
U51909DL2010PTC210586
SMARTHA ENTERPRISES PRIVATE LIMITEDF-32/3, Second Floor, Okhla Industrial Area, Phase II Delhi South Delhi DL 110020 IN
U55101DL2013PTC258028
VRV HOSPITALITY PRIVATE LIMITEDF-32/3, Second Floor, Okhla Industrial Area, Phase II Delhi South Delhi DL 110020 IN
U24297DL2013PTC252503
CARYA CHEMICALS & FERTILIZERS PRIVATE LIMITEDGround Floor, F-32/3, Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN
U70109DL2012PTC230509
FIVE ROSES PROJECTS PRIVATE LIMITEDF-32/3, OKHLA INDUSTRIAL AREA 2ND FLOOR, PHASE-II, NEW DELHI South Delhi DL 110020 IN
U74999DL2016PTC299536
TPOIS INFO PRIVATE LIMITEDD-3/2, Phase II, Okhla Industrial Area, Okhla New Delhi New Delhi South Delhi DL 110020 IN
U74991DL2006PLC148826
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AAO-1621
DIA SURE IMMUNODIAGNOSTIC LLPD-10/5, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI-110020 DELHI South Delhi DL 110020 IN
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MONIQUE PHARMACEUTICALS PRIVATE LIMITEDF-29/4, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN
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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

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

-

-

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 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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