Cvion Impex Private Limited
About Cvion Impex Private Limited
Data last updated:
Cvion Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trade segment of the trading and commerce sector. It was incorporated on 07 September 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U36912MH2011PTC221611. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹8 Lakh. It was led by directors including Abhishek Bhaskar Vichare and Nirav Amrutlal Chheda.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Gala No.83 New Unique Industrial Estate Dr. R. P. Road Mulund (West), Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Cvion Impex Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressGala No.83 New Unique Industrial Estate Dr. R. P. Road Mulund (West), Mumbai, Maharashtra, India – 400080
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Cvion Impex Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Cvion Impex is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
Financials of Cvion Impex Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cvion Impex Private Limited, buy the company report.
Board of directors of Cvion Impex Private Limited
Cvion Impex has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Bhaskar Vichare Also directs: Maverick Steel Kraft Private Limited, Richmond Buildtech LLP | Director | 09 Mar 2015 | 11 Years 7 Months | As last reported |
| Nirav Amrutlal Chheda | Director | 09 Mar 2015 | 11 Years 7 Months | As last reported |
| Kapil Kantilal Chheda Also directs: Maverick Steel Kraft Private Limited | Director | 07 Sep 2011 | 15 Years 1 Months | As last reported |
| Pankaj Dhanji Chheda | Director | 09 Mar 2015 | 11 Years 7 Months | As last reported |
Auditor
Cvion Impex Private Limited is audited by R D A & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R D A & ASSOCIATES | FY 2021 | 322810E |
Shareholding
The shareholding of Cvion Impex Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
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To see the full shareholding pattern of Cvion Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Cvion Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Cvion Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Cvion Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Cvion Impex Private Limited, buy the company report.
Recent activity
Cvion Impex Private Limited has 16 board changes on record since 2011: 4 appointments and 12 cessations. The latest: Mukesh Nanji Chheda ceased to be Additional Director on 11 Dec 2018.
7 earlier events are in the company report.
Frequently asked questions
Cvion Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Cvion Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in retailers, within the trading industry. It was incorporated on 07 September 2011 and is registered under CIN U36912MH2011PTC221611. The company has been struck off by the Registrar of Companies and is no longer operational.
Cvion Impex had 4 directors:
- Abhishek Bhaskar Vichare - Director
- Nirav Amrutlal Chheda - Director
- Kapil Kantilal Chheda - Director
- Pankaj Dhanji Chheda - Director
The CIN (Corporate Identification Number) of Cvion Impex is U36912MH2011PTC221611. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Cvion Impex is at Gala No.83 New Unique Industrial Estate Dr. R. P. Road Mulund West, Mumbai, Maharashtra, India – 400080.
Cvion Impex was incorporated on 07 September 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Cvion Impex on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
No. Cvion Impex has 1 GST registration on record and it is cancelled or inactive.
Cvion Impex operated in the trading industry, in the retailers segment. It worked in this industry before it was struck off.
Mukesh Nanji Chheda ceased to be Additional Director on 11 Dec 2018. Chetan Kheraj Dedhia ceased to be Additional Director on 07 Oct 2017. Abhishek Bhaskar Vichare ceased to be Additional Director on 30 Sep 2015. Cvion Impex has 16 board changes on record in total.