CIN |
|
|
Company Name |
VINI EXPORT PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
43488 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 May 1987 |
|
Age of Company |
36 years, 11 month, 4 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 |
₹5,000,000 |
|
Paid up capital |
₹4,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
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| Long Term Borrowings |
|
| 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 VINI EXPORT PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
203/204, 2nd Floor, Rajshilla Co-op Hsg. Soc. Ltd 597, J.S.S Marg, Chira Bazar Mumbai Mumbai City MH 400002 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00866819 |
Director |
15 May 1987 |
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Other Companies Associated with
Previous Companies Associated with
|
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01414952 |
Director |
12 September 1989 |
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Other Companies Associated with
Previous Companies Associated with
|
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01415005 |
Director |
15 May 1987 |
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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 |
|---|---|---|
U15100MH2012PTC239145 |
RAGHAV BUSINESS CENTER PRIVATE LIMITED | OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J.S.S. ROAD MUMBAI Mumbai City MH 400002 IN |
U51900MH1989PTC053252 |
BHAGAT AROMATICS LIMITED | 406, 4th Floor, Rajshila Premises Co-Op. Soc. Ltd. J.S.S. Road, Girgaum Mumbai Mumbai City MH 400002 IN |
U74120MH2013PTC250108 |
WHITE HAWK EVENTS PRIVATE LIMITED | 3, FLOOR GRD, PLOT NO 597,RAJSHILA BUILDING J.S.S.MARG, CHIRA BAZAR, KALBADEVI MARINE LINES E MUMBAI Mumbai City MH 400002 IN |
U74140MH2008PTC183020 |
WACHOVIA ADVISORY SERVICES PRIVATE LIMIT ED | Office No.5, Ground Floor,Rajshilla CHS Ltd., 597,J.S.S. Road Mumbai Mumbai City MH 400002 IN |
U52390MH2015PTC264483 |
SUNIDHI ENTERPRISES PRIVATE LIMITED | 104,RAJSHILA BUILDING,1ST FLOOR, 597, J.S.S.ROAD,CHIRA BAZAR MUMBAI Mumbai City MH 400002 IN |
U52300MH2015PTC265379 |
VRUDDHI ENTERPRISES PRIVATE LIMITED | 104,RAJSHILA BUILDING,1ST FLOOR 597, J S S ROAD,CHIRA BAZAR MUMBAI Mumbai City MH 400002 IN |
U18101MH2001PTC133489 |
KRUTI POLYESTERS PRIVATE LIMITED | Room 25, 2nd Floor, 380/382, Shankar Sheth Bldg. J.S.S. Road, Chira Bazar Mumbai Mumbai City MH 400002 IN |
U01500MH2013PTC243115 |
PRIYA AGRICULTURE PRIVATE LIMITED | 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar Mumbai Mumbai City MH 400002 IN |
U01403MH2007PTC172385 |
DRISHTI AGROFARMS PRIVATE LIMITED | 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar Mumbai Mumbai City MH 400002 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 |
80054142 |
2006-02-28 |
- |
2009-05-11 |
Movable property (not being pledge) |
1,763,000 |
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
90220161 |
1993-03-06 |
1994-10-05 |
2009-03-30 |
Immovable property or any interest therein |
7,500,000 |
THE VYSYA BANK LTD. |
90220192 |
1994-10-05 |
1995-04-05 |
2009-03-30 |
20,000,000 |
THE VYSYA BANK LTD. |
|
90220270 |
1997-06-23 |
- |
2009-03-30 |
Immovable property or any interest therein |
62,000,000 |
THE VYSYA BANK LTD. |
90220354 |
1999-10-14 |
- |
2009-03-30 |
25,000,000 |
THE VYSYA BANK LTD. |
|
90220365 |
2000-02-23 |
2002-12-19 |
2009-03-30 |
81,000,000 |
THE VYSYA BANK LTD. |
|
90220444 |
2002-12-19 |
- |
2009-03-30 |
100,000,000 |
THE VYSYA BANK LTD. |
|
90220498 |
2004-07-08 |
- |
2009-03-30 |
10,000,000 |
THE VYSYA BANK LTD. |
|
90220504 |
2004-11-08 |
- |
2009-03-30 |
10,000,000 |
THE VYSYA BANK LTD. |
|
90221433 |
1988-01-30 |
- |
1989-12-31 |
Movable property (not being pledge) |
1,500,000 |
BANK OF CREDIT & COMMERCE INTERNATIONAL LTD. |
90221660 |
1989-10-11 |
- |
2001-07-04 |
Movable property (not being pledge) |
2,500,000 |
BANK OF CREDIT & COMMERCE INTERNATIONAL LTD. |
90222160 |
1993-03-06 |
1995-04-05 |
2009-03-30 |
Book debts |
7,500,000 |
THE VYSYA BANK LTD. |
90241455 |
2005-05-05 |
2005-07-05 |
2009-03-30 |
70,000,000 |
ING. VYSYA BANKLTD. |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250