V3 Exim Limited
About V3 Exim Limited
Data last updated:
V3 Exim Limited is a public limited company based in Kolkata, West Bengal, India. It operates in the skin segment of the business services sector. It was incorporated on 23 November 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51102WB1984PLC038199.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.96 Lakh. It is led by directors including Manju Agarwala and Rajesh Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office is at 50 Weston St R No 302 Calcutta, Kolkata, West Bengal, India – 700012.
As per MCA filings, the company has open charges of ₹1.71 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
V3 Exim has one previous CIN (Corporate Identification Number): L51102WB1984PLC038199. The current CIN is U51102WB1984PLC038199, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51102WB1984PLC038199 | Current |
| L51102WB1984PLC038199 | Previous |
Contact details
V3 Exim Limited's registered office is in Kolkata, West Bengal.
- Registered Address50 Weston St R No 302 Calcutta, Kolkata, West Bengal, India – 700012
- IndustryBusiness Services, Skin, Wood, Leather And Fur, Fuel Commission Agents, Furniture, Paper, Contractual Work, Wholesale
- 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 V3 Exim Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of V3 Exim Limited, buy the company report.
Board of directors of V3 Exim Limited
V3 Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manju Agarwala | Director | 01 Feb 1997 | 29 Years 9 Months | Current |
| Rajesh Kumar Agarwal | Director | 01 Feb 1997 | 29 Years 9 Months | Current |
| Nancy Agarwal | Director | 26 Mar 2007 | 19 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2001 | 90245754 | Punjab National Bank | ₹1.71 Cr | Open |
To see the full charge records of V3 Exim Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
V3 Exim Limited has 2 court cases on record: 1 filed by V3 Exim, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Patel Brothers and 2 others | Disposed |
| High Court, GUJARAT | Court case (CR.RA) | Filed against the company by Union of India Ministry of Finance, Deptt. of and 3 others | Disposed |
To see the full case history of V3 Exim 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 V3 Exim 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 V3 Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
V3 Exim Limited has 3 board changes on record since 1997: 3 appointments. The latest: Nancy Agarwal was appointed as Director on 26 Mar 2007.
Frequently asked questions
V3 Exim is an active public limited company based in Kolkata, West Bengal, India. The company works in skin, within the business services industry. It was incorporated on 23 November 1984 (42+ years old) and is registered under CIN U51102WB1984PLC038199.
V3 Exim has 3 current directors:
- Manju Agarwala - Director
- Rajesh Kumar Agarwal - Director
- Nancy Agarwal - Director
The latest financial statements of V3 Exim on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 30 September 2007. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of V3 Exim is U51102WB1984PLC038199. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
V3 Exim has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
V3 Exim was incorporated on 23 November 1984, making it 42+ years old. It is registered with the Registrar of Companies, Kolkata.
Nancy Agarwal was appointed as Director on 26 Mar 2007. Manju Agarwala was appointed as Director on 01 Feb 1997. Rajesh Kumar Agarwal was appointed as Director on 01 Feb 1997.
The registered office of V3 Exim is at 50 Weston St R No 302 Calcutta, Kolkata, West Bengal, India – 700012.
V3 Exim operates in the business services industry, in the skin segment.
V3 Exim has open charges of ₹1.71 Cr and no satisfied charges on record as per latest MCA filings.
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