Vandeep Impex Private Limited
About Vandeep Impex Private Limited
Data last updated:
Vandeep Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 February 1988.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC046340.
The company had an authorised share capital of ₹90 Lakh and a paid-up capital of ₹36.1 Lakh. It was led by directors including Vinaychand Yadavsingh Kothari and Meena Vinaychand Kothari.
Its last annual general meeting (AGM) was held on 24 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 401 Chartered House 293Dr C H Street, Mumbai, Maharashtra, India – 400002.
Company details
CIN history
Vandeep Impex has one previous CIN (Corporate Identification Number): U65993MH1988PTC046340. The current CIN is U51900MH1988PTC046340, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1988PTC046340 | Current |
| U65993MH1988PTC046340 | Previous |
Contact details
Vandeep Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address401 Chartered House 293Dr C H Street, Mumbai, Maharashtra, India – 400002
- 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
Financials of Vandeep Impex Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vandeep Impex Private Limited, buy the company report.
Board of directors of Vandeep Impex Private Limited
Vandeep Impex has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinaychand Yadavsingh Kothari | Director | 01 Jul 1988 | 38 Years 3 Months | As last reported |
| Meena Vinaychand Kothari Also directs: Vandeep Impex LLP | Director | 25 Feb 1988 | 38 Years 8 Months | As last reported |
| Dilip Vinaychand Kothari | Director | 09 Dec 1993 | 32 Years 10 Months | As last reported |
| Neelam Dilip Kothari | Director | 05 Sep 2008 | 18 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Vandeep 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 Vandeep Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vandeep Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vandeep Impex Private Limited has 5 board changes on record since 1988: 4 appointments and 1 cessation. The latest: Neelam Dilip Kothari ceased to be Additional Director on 16 Sep 2008.
Frequently asked questions
Vandeep Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Vandeep Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 25 February 1988 and is registered under CIN U51900MH1988PTC046340. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vandeep Impex is U51900MH1988PTC046340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vandeep Impex had 4 directors:
- Vinaychand Yadavsingh Kothari - Director
- Meena Vinaychand Kothari - Director
- Dilip Vinaychand Kothari - Director
- Neelam Dilip Kothari - Director
Vandeep Impex was incorporated on 25 February 1988. It is registered with the Registrar of Companies, Mumbai.
The registered office of Vandeep Impex is at 401 Chartered House 293Dr C H Street, Mumbai, Maharashtra, India – 400002.
The latest financial statements of Vandeep Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 24 July 2014. Year-wise statements from 2015 are in the company report.
Vandeep Impex operated in the trading industry, in the wholesale segment.
Neelam Dilip Kothari ceased to be Additional Director on 16 Sep 2008. Neelam Dilip Kothari was appointed as Director on 05 Sep 2008. Dilip Vinaychand Kothari was appointed as Director on 09 Dec 1993. Vandeep Impex has 5 board changes on record in total.
Vandeep Impex can be reached at its registered office: 401 Chartered House 293Dr C H Street, Mumbai, Maharashtra, India – 400002.