MVS Impex Private Limited
About MVS Impex Private Limited
Data last updated:
MVS Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in agricultural products distribution, a part of the broader agriculture sector. Incorporated on 27 November 2006, the company has been in operation for over 20 years.
Registered with ROC Delhi under CIN U51909DL2006PTC155909.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.51 Cr. It is led by directors Rahul and Sanjiv Jain.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 4378/4B Office No. 202. Jmd House Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4378/4B Office No. 202. Jmd House Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryAgriculture, Agro Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of MVS Impex
MVS Impex operates primarily in the trade sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for MVS Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of MVS Impex
MVS Impex Private Limited is audited by SSAR & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SSAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for MVS Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of MVS Impex Private Limited
MVS Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rahul | Director | 14 Nov 2023 | 2 Years 10 Months | Current |
| Sanjiv Jain | Director | 24 Aug 2021 | 5 Years 1 Months | Current |
Financials of MVS Impex Private Limited FY 2024 filings available
Ten-year financial statements for MVS Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of MVS Impex
Shareholding and ownership data for MVS Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of MVS Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Sep 2008 | Bank of Baroda | ₹1 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at MVS Impex
Employment history and EPFO contributions of people linked to MVS Impex.
Employee and EPFO history for MVS Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of MVS Impex
GST registrations and filing compliance for MVS Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for MVS Impex
Credit ratings, litigation, and regulatory alerts for MVS Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by MVS Impex
MSME payment history for MVS Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of MVS Impex
Corporate group structure for MVS Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of MVS Impex
MCA filings and documents for MVS Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on MVS Impex
Frequently Asked Questions about MVS Impex Private Limited
MVS Impex is an active private limited company in the agriculture sector based in New Delhi, Delhi, India. It was incorporated on 27 November 2006 (20+ years old) and is registered under CIN U51909DL2006PTC155909.
The current directors of MVS Impex are:
- Rahul - Director
- Sanjiv Jain - Director
The primary industry of MVS Impex is agriculture. The company specifically operates in agro retail and distribution. The company is currently active in this sector.
MVS Impex can be reached at the registered office: 43784B Office No. 202. Jmd House Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.51 Cr.
The company has its registered office at 43784B Office No. 202. Jmd House Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.