Vaibhavlaxmi Impex Private Limited
About Vaibhavlaxmi Impex Private Limited
Data last updated: 27 December 2025
Vaibhavlaxmi Impex Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 30 May 1995, the company has been in operation for over 31 years.
Registered with ROC Delhi under CIN U74899DL1995PTC069171.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹27.22 Lakh. Formerly known as Group Financial Services Private Limited. It is led by directors Suresh Mandowara and Chandra Kala Mandowara.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: J – 112 Iind Floor Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
As per MCA filings, the company has open charges of ₹2.38 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressJ – 112 Iind Floor Ashok Vihar Phase – I, Delhi, Delhi, India – 110052
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Vaibhavlaxmi Impex Private Limited
Vaibhavlaxmi Impex Private Limited operates primarily in the trade sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| 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 Vaibhavlaxmi Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Vaibhavlaxmi Impex Private Limited
Vaibhavlaxmi Impex Private Limited is audited by ANIL ASHOK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANIL ASHOK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vaibhavlaxmi Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vaibhavlaxmi Impex Private Limited
Vaibhavlaxmi Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Mandowara | Director | 30 May 1995 | 31 Years 2 Months | Current |
| Chandra Kala Mandowara | Director | 19 Mar 2015 | 11 Years 4 Months | Current |
Financials of Vaibhavlaxmi Impex Private Limited FY 2025 filings available
Ten-year financial statements for Vaibhavlaxmi Impex Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Vaibhavlaxmi Impex Private Limited
Shareholding and ownership data for Vaibhavlaxmi Impex Private Limited
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Charges & Borrowings of Vaibhavlaxmi Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Feb 2015 | Bank of Baroda | ₹15 Lakh | Open |
| 16 May 2008 | Bank of Baroda | ₹3 Lakh | Open |
| 28 Oct 2005 | Bank of Baroda | ₹2 Cr | Open |
| 18 May 2004 | Bank of Baroda | ₹20 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Vaibhavlaxmi Impex Private Limited
View historical data on people associated with Vaibhavlaxmi Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vaibhavlaxmi Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vaibhavlaxmi Impex Private Limited
GST registrations and filing compliance for Vaibhavlaxmi Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vaibhavlaxmi Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Vaibhavlaxmi Impex Private Limited
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MSME Payment Delays by Vaibhavlaxmi Impex Private Limited
MSME payment history for Vaibhavlaxmi Impex Private Limited
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Subsidiaries & Group Companies of Vaibhavlaxmi Impex Private Limited
Corporate group structure for Vaibhavlaxmi Impex Private Limited
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MCA Filings & Documents of Vaibhavlaxmi Impex Private Limited
MCA filings and documents for Vaibhavlaxmi Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Vaibhavlaxmi Impex Private Limited
Frequently Asked Questions about Vaibhavlaxmi Impex Private Limited
Vaibhavlaxmi Impex Private Limited is an active private limited company in the metals and minerals sector based in Delhi, Delhi, India. It was incorporated on 30 May 1995 (31+ years old) and is registered under CIN U74899DL1995PTC069171.
The current directors of Vaibhavlaxmi Impex Private Limited are:
- Suresh Mandowara - Director
- Chandra Kala Mandowara - Director
The primary industry of Vaibhavlaxmi Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Vaibhavlaxmi Impex Private Limited can be reached at the registered office: J – 112 Iind Floor Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹27.22 Lakh.
The company has its registered office at J – 112 Iind Floor Ashok Vihar Phase – I, Delhi, Delhi, India – 110052.