Viyanka Impex Private Limited
About Viyanka Impex Private Limited
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Viyanka Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 12 September 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17299MH2022PTC390293. Its GSTIN is 27AAICV9781E1ZR (Maharashtra).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gaurav Jaikishan Rathi and Swati Dinesh Padwal.
The registered office is at 323 3rd Floor Plot No. 95 Hind Rajasthan Building Dadasaheb Phalk, Mumbai, Maharashtra, India – 400014.
Court records list 21 cases involving the company, including 21 filed against it; 14 cases are pending.
Company details
Contact details
Viyanka Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address323 3rd Floor Plot No. 95 Hind Rajasthan Building Dadasaheb Phalk, Mumbai, Maharashtra, India – 400014
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Viyanka Impex Private Limited
Year-wise financial statements and ratios of Viyanka Impex Private Limited are in the company report Buy the company report.
Board of directors of Viyanka Impex Private Limited
Viyanka Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Jaikishan Rathi | Director | 12 Sep 2022 | 4 Years 2 Months | Current |
| Swati Dinesh Padwal | Director | 12 Sep 2022 | 4 Years 2 Months | Current |
Legal cases
Viyanka Impex Private Limited has 21 court cases on record: 21 filed against it. 14 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 21 | 21 | 14 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Tiruppur, Tamil Nadu | Criminal case | Filed against the company by Arunaagold Tex Corporate Private Limited Rep by Prop Arumuga Myilsamy Gounder | Pending |
| District court, Namakkal, Tamil Nadu | Criminal case | Filed against the company by M/S VSM Weavess India Private Limited Rep by Its Executive Officer K Manikandan | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Priyanka Trading Company -Niraj Vishvakarma | Pending |
| District court, Ahmedabad, Gujarat | Criminal miscellaneous application | Filed against the company by Rajeshkumar Kundanmalji Jain - M/S Kundan Fabrics | Pending |
To see the full case history of Viyanka 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 Viyanka Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Viyanka Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICV9781E1ZR | Maharashtra | Active | 25 Sep 2022 |
To see the full GST registrations and return filing status of Viyanka Impex Private Limited, buy the company report.
Recent activity
Viyanka Impex Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Gaurav Jaikishan Rathi was appointed as Director on 12 Sep 2022.
Frequently asked questions
Viyanka Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 12 September 2022 (4+ years old) and is registered under CIN U17299MH2022PTC390293.
Viyanka Impex has 2 current directors:
- Gaurav Jaikishan Rathi - Director
- Swati Dinesh Padwal - Director
The GSTIN of Viyanka Impex is 27AAICV9781E1ZR, registered in Maharashtra.
The CIN (Corporate Identification Number) of Viyanka Impex is U17299MH2022PTC390293. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viyanka Impex has 21 court cases on record: 21 filed against it. 14 are pending.
Viyanka Impex was incorporated on 12 September 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Gaurav Jaikishan Rathi was appointed as Director on 12 Sep 2022. Swati Dinesh Padwal was appointed as Director on 12 Sep 2022.
The registered office of Viyanka Impex is at 323 3rd Floor Plot No. 95 Hind Rajasthan Building Dadasaheb Phalk, Mumbai, Maharashtra, India – 400014.
Viyanka Impex operates in the home and lifestyle industry, in the textile retail and distribution segment.
Viyanka Impex can be reached at its registered office: 323 3rd Floor Plot No. 95 Hind Rajasthan Building Dadasaheb Phalk, Mumbai, Maharashtra, India – 400014.
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