Virginia Impex Private Limited
About Virginia Impex Private Limited
Data last updated:
Virginia 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 meat processing and preservation segment of the food and beverages sector. It was incorporated on 14 December 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15100MH1999PTC123088.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Virginia Sharma and Vijay Sharma.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at Flat No 2 6th Floor Goldenrock Master Vinayak Rd Bandr Bandra West, Mumbai, Maharashtra, India – 400050.
Company details
Contact details
Virginia Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 2 6th Floor Goldenrock Master Vinayak Rd Bandr Bandra West, Mumbai, Maharashtra, India – 400050
- IndustryFood And Beverages, Processing And Preservation Of Meat, Fruit Vegetables, Fish
- 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 Virginia Impex Private Limited
FY 2007 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Virginia Impex Private Limited, buy the company report.
Board of directors of Virginia Impex Private Limited
Virginia Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virginia Sharma Also directs: Pennar Industries Limited | Director | 15 Jan 2008 | 18 Years 9 Months | As last reported |
| Vijay Sharma | Director | 14 Dec 1999 | 26 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Virginia 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 Virginia 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 Virginia Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Virginia Impex Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Virginia Sharma was appointed as Director on 15 Jan 2008.
Frequently asked questions
Virginia 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.
Virginia Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in processing and preservation of meat, within the food and beverages industry. It was incorporated on 14 December 1999 and is registered under CIN U15100MH1999PTC123088. The company has been struck off by the Registrar of Companies and is no longer operational.
Virginia Impex had 2 directors:
- Virginia Sharma - Director
- Vijay Sharma - Director
The CIN (Corporate Identification Number) of Virginia Impex is U15100MH1999PTC123088. 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 Virginia Impex is at Flat No 2 6th Floor Goldenrock Master Vinayak Rd Bandr Bandra West, Mumbai, Maharashtra, India – 400050.
Virginia Impex was incorporated on 14 December 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Virginia Impex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Virginia Impex operated in the food and beverages industry, in the processing and preservation of meat segment. It worked in this industry before it was struck off.
Virginia Sharma was appointed as Director on 15 Jan 2008. Vijay Sharma was appointed as Director on 14 Dec 1999.
Virginia Impex can be reached at its registered office: Flat No 2 6th Floor Goldenrock Master Vinayak Rd Bandr Bandra West, Mumbai, Maharashtra, India – 400050.