Vanya Exim Commodities Private Limited
About Vanya Exim Commodities Private Limited
Data last updated:
Vanya Exim Commodities Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 15 September 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U46304UP2023PTC189230.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Preeti Garg and Nitin Gupta.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Ghaziabad, Uttar Pradesh.
Company details
CIN history
Vanya Exim Commodities has one previous CIN (Corporate Identification Number): U46305UP2023PTC189230. The current CIN is U46304UP2023PTC189230, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U46304UP2023PTC189230 | Current |
| U46305UP2023PTC189230 | Previous |
Contact details
Vanya Exim Commodities Private Limited's registered office is in Ghaziabad, Uttar Pradesh.
- Registered AddressR – 14/74 GF, Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002
- 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 Vanya Exim Commodities Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vanya Exim Commodities Private Limited, buy the company report.
Board of directors of Vanya Exim Commodities Private Limited
Vanya Exim Commodities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Garg | Director | 15 Sep 2023 | 3 Years 1 Months | Current |
| Nitin Gupta Also directs: Vanya Edible Oils & Refineries Private Limited | Director | 15 Sep 2023 | 3 Years 1 Months | Current |
Legal cases
No court or tribunal cases involving Vanya Exim Commodities 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 Vanya Exim Commodities 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 Vanya Exim Commodities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vanya Exim Commodities Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Nitin Gupta was appointed as Director on 15 Sep 2023.
Frequently asked questions
Vanya Exim Commodities is an active private limited company based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 15 September 2023 (3+ years old) and is registered under CIN U46304UP2023PTC189230.
Vanya Exim Commodities has 2 current directors:
- Preeti Garg - Director
- Nitin Gupta - Director
The latest financial statements of Vanya Exim Commodities on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2024 are in the company report.
The CIN (Corporate Identification Number) of Vanya Exim Commodities is U46304UP2023PTC189230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vanya Exim Commodities was incorporated on 15 September 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Nitin Gupta was appointed as Director on 15 Sep 2023. Preeti Garg was appointed as Director on 15 Sep 2023.
The registered office of Vanya Exim Commodities is at R – 1474 GF, Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Vanya Exim Commodities can be reached at its registered office: R – 1474 GF, Raj Nagar, Ghaziabad, Uttar Pradesh, India – 201002.
Vanya Exim Commodities is registered under the jurisdiction of the Registrar of Companies (ROC), Kanpur.