Vakis Impex Pvt Ltd
About Vakis Impex Pvt Ltd
Data last updated:
Vakis Impex Pvt Ltd was a private limited company based in Thane, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 12 June 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PTC052132.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.96 Lakh. It was led by directors Harinakshi Raghuram Rao and Kadaba Raghuram Rao.
Its last annual general meeting (AGM) was held on 23 June 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 27/74 Vijay Nagari Annex Off. G.B. Road Kavesar Thane – W, Maharashtra, India – 400601.
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- Registered Address27/74 Vijay Nagari Annex Off. G.B. Road Kavesar Thane – W, Maharashtra, India – 400601
- IndustryTrading, Wholesale, Specialty
- 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
- One PDF report, delivered after checkout
Financials of Vakis Impex Pvt Ltd FY 2010 filings available
Financial Statement Summary of Vakis Impex Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Vakis Impex Pvt Ltd
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vakis Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Vakis Impex Pvt Ltd
Vakis Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harinakshi Raghuram Rao | Director | 12 Jun 1989 | 37 Years 3 Months | As last reported |
| Kadaba Raghuram Rao | Director | 12 Jun 1989 | 37 Years 3 Months | As last reported |
Charges & Borrowings of Vakis Impex Pvt Ltd
Vakis Impex Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vakis Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Vakis Impex.
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
Verified entity values are shown only after access is granted.
Recent Activity on Vakis Impex Pvt Ltd
Vakis Impex Pvt Ltd has 2 board changes on record since 1989: 2 appointments. The latest: Harinakshi Raghuram Rao was appointed as Director on 12 Jun 1989.
Credit Ratings, Litigation & Regulatory Alerts for Vakis Impex Pvt Ltd
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 Vakis Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vakis Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
GST Compliance of Vakis Impex Pvt Ltd
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vakis Impex Pvt Ltd
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 Vakis Impex Pvt Ltd
Vakis 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.
Vakis Impex was a private limited company based in Thane, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 12 June 1989 and is registered under CIN U51900MH1989PTC052132. The company has been struck off by the Registrar of Companies and is no longer operational.
Vakis Impex had 2 directors:
- Harinakshi Raghuram Rao - Director
- Kadaba Raghuram Rao - Director
The CIN (Corporate Identification Number) of Vakis Impex is U51900MH1989PTC052132. 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 Vakis Impex is at 2774 Vijay Nagari Annex Off. G.B. Road Kavesar Thane – W, Maharashtra, India – 400601.
Vakis Impex was incorporated on 12 June 1989. It is registered with the Registrar of Companies, Mumbai.
Vakis Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6.96 Lakh.
Vakis Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Vakis Impex is not listed on any stock exchange. It is an unlisted company.
Harinakshi Raghuram Rao was appointed as Director on 12 Jun 1989. Kadaba Raghuram Rao was appointed as Director on 12 Jun 1989.