Vaani Exim Private Limited
About Vaani Exim Private Limited
Data last updated:
Vaani Exim Private Limited was a private limited company based in Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 29 June 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010PTC204943.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vijayant Jain and Kiran Garg.
The registered office was at B – 251 Ground Floor Madanpur Khadar Extn., Delhi, India – 110076.
Company details
Contact details
Vaani Exim Private Limited's registered office is in Delhi, Delhi.
- Registered AddressB – 251 Ground Floor Madanpur Khadar Extn., Delhi, India – 110076
- IndustryTrading, Wholesale, Specialty
- 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 Vaani Exim Private Limited
Year-wise financial statements and ratios of Vaani Exim Private Limited are in the company report Buy the company report.
Board of directors of Vaani Exim Private Limited
Vaani Exim 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 |
|---|---|---|---|---|
| Vijayant Jain Also directs: Square Tradexim Private Limited | Director | 25 Jan 2013 | 13 Years 9 Months | As last reported |
| Kiran Garg Also directs: Square Tradexim Private Limited | Director | 25 Jan 2013 | 13 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Vaani Exim Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaani Exim Private 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 Vaani Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vaani Exim Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Rajesh Malhotra ceased to be Director on 27 Jan 2013.
Frequently asked questions
Vaani Exim 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.
Vaani Exim was a private limited company based in Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 29 June 2010 and is registered under CIN U51909DL2010PTC204943. The company has been struck off by the Registrar of Companies and is no longer operational.
Vaani Exim had 2 directors:
- Vijayant Jain - Director
- Kiran Garg - Director
The CIN (Corporate Identification Number) of Vaani Exim is U51909DL2010PTC204943. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vaani Exim is at B – 251 Ground Floor Madanpur Khadar Extn., Delhi, India – 110076.
Vaani Exim was incorporated on 29 June 2010. It is registered with the Registrar of Companies, Delhi.
Vaani Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Rajesh Malhotra ceased to be Director on 27 Jan 2013. Satya Prakash Singh ceased to be Director on 27 Jan 2013. Kiran Garg was appointed as Director on 25 Jan 2013. Vaani Exim has 4 board changes on record in total.
Vaani Exim can be reached at its registered office: B – 251 Ground Floor Madanpur Khadar Extn, Delhi, India – 110076.
Vaani Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.