Vivan Trade Impex Private Limited
About Vivan Trade Impex Private Limited
Data last updated:
Vivan Trade Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 07 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2016PTC113208. Its GSTIN is 33AAFCV6608K1Z4 (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh. It is led by directors Sanjay Kumar Sharma (Whole-Time Director) and Sathya Narayana Hanuman Prasad.
Its last annual general meeting (AGM) was held on 29 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at No.61 Sembudoss Street II Floor, Chennai, Tamil Nadu, India – 600001.
Court records list 9 cases involving the company, including 9 filed by the company; 6 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vivan Trade Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.61 Sembudoss Street II Floor, Chennai, Tamil Nadu, India – 600001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of Vivan Trade Impex Private Limited, buy the company report.
- 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 Vivan Trade Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Vivan Trade Impex Private Limited, buy the company report.
Board of directors of Vivan Trade Impex Private Limited
Vivan Trade Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sathya Narayana Hanuman Prasad | Director | 07 Nov 2016 | 9 Years 11 Months | Current |
| Sanjay Kumar Sharma | Whole-Time Director | 07 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Vivan Trade Impex Private Limited is audited by SUNIL AHUJA AND ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUNIL AHUJA AND ASSOCIATES | FY 2017 | 010529S |
Shareholding
The shareholding of Vivan Trade Impex Private Limited is on record for FY 2017, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Vivan Trade Impex Private Limited, buy the company report.
Legal cases
Vivan Trade Impex Private Limited has 9 court cases on record: 9 filed by Vivan Trade Impex. 6 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 0 | 6 |
Cases on record (4 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Writ petition | Filed by the company against an individual | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against an individual | Pending |
| High Court, TAMIL NADU | Writ petition | Filed by the company against The Principal Commissioner of CGST and Central Excise and 1 other | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against The Principal Commissioner of CGST and Central Excise and 1 other | Disposed |
To see the full case history of Vivan Trade Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vivan Trade Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vivan Trade Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCV6608K1Z4 | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vivan Trade Impex Private Limited, buy the company report.
Recent activity
Vivan Trade Impex Private Limited has 6 board changes on record since 2016: 4 appointments and 2 cessations. The latest: Poonam Sharma ceased to be Director on 23 Mar 2019.
Frequently asked questions
Vivan Trade Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 07 November 2016 (10+ years old) and is registered under CIN U74999TN2016PTC113208.
Vivan Trade Impex has 2 current directors:
- Sanjay Kumar Sharma - Whole-Time Director
- Sathya Narayana Hanuman Prasad - Director
The latest financial statements of Vivan Trade Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 December 2017. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Vivan Trade Impex is 33AAFCV6608K1Z4, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Vivan Trade Impex is U74999TN2016PTC113208. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vivan Trade Impex has 9 court cases on record: 9 filed by the company. 6 are pending.
Vivan Trade Impex was incorporated on 07 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Poonam Sharma ceased to be Director on 23 Mar 2019. Heena Sharma ceased to be Director on 04 Oct 2018. Heena Sharma was appointed as Director on 07 Nov 2016. Vivan Trade Impex has 6 board changes on record in total.
The registered office of Vivan Trade Impex is at No.61 Sembudoss Street II Floor, Chennai, Tamil Nadu, India – 600001.
Vivan Trade Impex operates in the business services industry, in the miscellaneous business activities segment.
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