Vailkee Packaging Private Limited
About Vailkee Packaging Private Limited
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Vailkee Packaging Private Limited was a private limited company based in Nagpur, 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 operated in the basic chemical manufacturing segment of the chemicals sector. It was incorporated on 29 July 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24110MH1999PTC121050. Its GSTIN is 27AABCV2558E1ZD (Maharashtra). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.56 Lakh. It was formerly known as Vijay Polychem Private Limited. It was led by directors Vijay Bansilal Agrawal and Girishma Agrawal Vijay.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at H.No – N/8 Juni Oli Kamptee Tahsil Kamptee, Nagpur, Maharashtra, India – 441002.
As per MCA filings, the company had satisfied charges of ₹2 Lakh on record.
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- Registered AddressH.No – N/8 Juni Oli Kamptee Tahsil Kamptee, Nagpur, Maharashtra, India – 441002
- IndustryChemicals, Basic Chemical, Basic Chemicals Except Fertilizers And Nitrogen Compounds, Manufacturing
- 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
Auditor Details of Vailkee Packaging
Vailkee Packaging Private Limited is audited by Agarwal Damani & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Agarwal Damani & Associates | Locked | Locked | Locked |
Complete auditor history for Vailkee Packaging 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 Vailkee Packaging Private Limited
Vailkee Packaging 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 |
|---|---|---|---|---|
| Vijay Bansilal Agrawal Also directs: Vandana Enterprises Private Limited | Director | 29 Jul 1999 | 27 Years 2 Months | As last reported |
| Girishma Agrawal Vijay | Director | 22 Jul 2019 | 7 Years 2 Months | As last reported |
Financials of Vailkee Packaging Private Limited FY 2021 filings available
Ten-year financial statements for Vailkee Packaging 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 Vailkee Packaging
Shareholding and ownership data for Vailkee Packaging 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 Vailkee Packaging
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Oct 2004 | Syndicate Bank | ₹2 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Vailkee Packaging
Employment history and EPFO contributions of people linked to Vailkee Packaging.
Employee and EPFO history for Vailkee Packaging 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 Vailkee Packaging
Vailkee Packaging has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCV2558E1ZD | Maharashtra | Active | 20 Dec 2019 |
GST registrations and filing compliance for Vailkee Packaging 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 Vailkee Packaging
Credit ratings, litigation, and regulatory alerts for Vailkee Packaging 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 Vailkee Packaging
MSME payment history for Vailkee Packaging 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 Vailkee Packaging
Corporate group structure for Vailkee Packaging 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 Vailkee Packaging
MCA filings and documents for Vailkee Packaging 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 Vailkee Packaging
Frequently Asked Questions about Vailkee Packaging Private Limited
Vailkee Packaging 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.
Vailkee Packaging was a private limited company based in Nagpur, Maharashtra, India. The company worked in basic chemical, within the chemicals industry. It was incorporated on 29 July 1999 and is registered under CIN U24110MH1999PTC121050. The company has been struck off by the Registrar of Companies and is no longer operational.
Vailkee Packaging had 2 directors:
- Vijay Bansilal Agrawal - Director
- Girishma Agrawal Vijay - Director
The CIN (Corporate Identification Number) of Vailkee Packaging is U24110MH1999PTC121050. 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 Vailkee Packaging is at H.No – N8 Juni Oli Kamptee Tahsil Kamptee, Nagpur, Maharashtra, India – 441002.
Vailkee Packaging was incorporated on 29 July 1999. It is registered with the Registrar of Companies, Mumbai.
Vailkee Packaging has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.56 Lakh.
The GSTIN of Vailkee Packaging is 27AABCV2558E1ZD, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Vailkee Packaging operated in the chemicals industry, in the basic chemical segment. It worked in this industry before it was struck off.