Shri Vaibhav Export Private Limitted
About Shri Vaibhav Export Private Limitted
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Shri Vaibhav Export Private Limitted was a private limited company based in Indore, Madhya Pradesh, 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 textile finishing segment of the textiles sector. It was incorporated on 18 October 2006.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U17121MP2006PTC019026.
The company had an authorised share capital of ₹2 Lakh. It was led by directors Anita Bansal and Vaibhav Bansal.
The registered office was at 2nd Floor Vaibhav Chambers 7/1 Ushaganj Chhawani, Indore, Madhya Pradesh, India – 452001.
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- Registered Address2nd Floor Vaibhav Chambers 7/1 Ushaganj Chhawani, Indore, Madhya Pradesh, India – 452001
- IndustryTextile, Textile Finishing, Finishing Of Cotton, Spinning & Weaving
- 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
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Financials of Shri Vaibhav Export Private Limitted
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Shri Vaibhav Export Private Limitted
Shri Vaibhav Export Private Limitted has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Bansal | Director | 18 Oct 2006 | 20 Years 0 Months | As last reported |
| Vaibhav Bansal | Director | 18 Oct 2006 | 20 Years 0 Months | As last reported |
Charges & Borrowings of Shri Vaibhav Export Private Limitted
Shri Vaibhav Export Private Limitted does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shri Vaibhav Export Private Limitted
Employment history and EPFO contributions of people linked to Shri Vaibhav Export Private Limitted.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Shri Vaibhav Export Private Limitted
Shri Vaibhav Export Private Limitted has 2 board changes on record since 2006: 2 appointments. The latest: Anita Bansal was appointed as Director on 18 Oct 2006.
Credit Ratings, Litigation & Regulatory Alerts for Shri Vaibhav Export Private Limitted
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Shri Vaibhav Export Private Limitted
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shri Vaibhav Export Private Limitted
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Shri Vaibhav Export Private Limitted
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Shri Vaibhav Export Private Limitted
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Shri Vaibhav Export Private Limitted
Shri Vaibhav Export Private Limitted 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.
Shri Vaibhav Export Private Limitted was a private limited company based in Indore, Madhya Pradesh, India. The company worked in textile finishing, within the textile industry. It was incorporated on 18 October 2006 and is registered under CIN U17121MP2006PTC019026. The company has been struck off by the Registrar of Companies and is no longer operational.
Shri Vaibhav Export Private Limitted had 2 directors:
- Anita Bansal - Director
- Vaibhav Bansal - Director
The CIN (Corporate Identification Number) of Shri Vaibhav Export Private Limitted is U17121MP2006PTC019026. 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 Shri Vaibhav Export Private Limitted is at 2nd Floor Vaibhav Chambers 71 Ushaganj Chhawani, Indore, Madhya Pradesh, India – 452001.
Shri Vaibhav Export Private Limitted was incorporated on 18 October 2006. It is registered with the Registrar of Companies, Gwalior.
The authorised capital is ₹2 Lakh.
Shri Vaibhav Export Private Limitted operated in the textile industry, in the textile finishing segment. It worked in this industry before it was struck off.
No. Shri Vaibhav Export Private Limitted is not listed on any stock exchange. It is an unlisted company.
Anita Bansal was appointed as Director on 18 Oct 2006. Vaibhav Bansal was appointed as Director on 18 Oct 2006.