V5 Global Export & Import Private Limited
About V5 Global Export & Import Private Limited
Data last updated:
V5 Global Export & Import 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 13 October 2020.
Registered with ROC Mumbai under CIN U51909MH2020PTC347746.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sowmya Haresh Choudhary and Remya Ramchandran Pillai.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 502 Neighbourhood Bldg 1Plot Hd1 Sec3 Lokhandwala D Wing Kandivali East, Mumbai, Maharashtra, India – 400101.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address502 Neighbourhood Bldg 1Plot Hd1 Sec3 Lokhandwala D Wing Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of V5 Global Export & Import Private Limited
V5 Global Export & Import has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sowmya Haresh Choudhary | Director | 13 Oct 2020 | 5 Years 11 Months | As last reported |
| Remya Ramchandran Pillai | Director | 13 Oct 2020 | 5 Years 11 Months | As last reported |
| Santosh Umesh Singh | Director | 13 Oct 2020 | 5 Years 11 Months | As last reported |
Financials of V5 Global Export & Import Private Limited FY 2021 filings available
Ten-year financial statements for V5 Global Export & Import 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.
Charges & Borrowings of V5 Global Export & Import
V5 Global Export & Import Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at V5 Global Export & Import
Employment history and EPFO contributions of people linked to V5 Global Export & Import.
Employee and EPFO history for V5 Global Export & Import 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 V5 Global Export & Import
GST registrations and filing compliance for V5 Global Export & Import 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 V5 Global Export & Import
Credit ratings, litigation, and regulatory alerts for V5 Global Export & Import 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 V5 Global Export & Import
MSME payment history for V5 Global Export & Import 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 V5 Global Export & Import
Corporate group structure for V5 Global Export & Import 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 V5 Global Export & Import
MCA filings and documents for V5 Global Export & Import 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 V5 Global Export & Import
Frequently Asked Questions about V5 Global Export & Import Private Limited
V5 Global Export & Import 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.
V5 Global Export & Import is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 2020 and is registered under CIN U51909MH2020PTC347746. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of V5 Global Export & Import are:
- Sowmya Haresh Choudhary - Director
- Remya Ramchandran Pillai - Director
- Santosh Umesh Singh - Director
The CIN (Corporate Identification Number) of V5 Global Export & Import is U51909MH2020PTC347746. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of V5 Global Export & Import is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 502 Neighbourhood Bldg 1Plot Hd1 Sec3 Lokhandwala D Wing Kandivali East, Mumbai, Maharashtra, India – 400101.