Vaishya Impex Private Limited
About Vaishya Impex Private Limited
Data last updated:
Vaishya Impex Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 19 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U51909UP2016PTC085732. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Priyank Gupta and Mani Gupta.
The registered office is at E – 20/87 Near Wine Shop Sunil T.V. Service Po – Faizganj Moradabad, Uttar Pradesh, India – 244001.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 20/87 Near Wine Shop Sunil T.V. Service Po – Faizganj Moradabad, Uttar Pradesh, India – 244001
- IndustryTrading, Specialty, 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
- One PDF report, delivered after checkout
Financials of Vaishya Impex Private Limited
Financial statements from FY 2017
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.
Board of Directors of Vaishya Impex Private Limited
Vaishya Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyank Gupta | Director | 19 Aug 2016 | 10 Years 1 Months | Current |
| Mani Gupta | Director | 19 Aug 2016 | 10 Years 1 Months | Current |
Charges & Borrowings of Vaishya Impex Private Limited
Vaishya Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vaishya Impex Private Limited
Employment history and EPFO contributions of people linked to Vaishya Impex.
Employee and EPFO history
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.
Recent Activity on Vaishya Impex Private Limited
Vaishya Impex Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mani Gupta was appointed as Director on 19 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for Vaishya Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Vaishya Impex Private Limited
MSME payment history
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 Vaishya Impex Private Limited
Corporate group structure
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.
GST Compliance of Vaishya Impex Private Limited
Vaishya Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
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.
MCA Filings & Documents of Vaishya Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Vaishya Impex Private Limited
Vaishya Impex is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 19 August 2016 (10+ years old) and is registered under CIN U51909UP2016PTC085732.
Vaishya Impex has 2 current directors:
- Priyank Gupta - Director
- Mani Gupta - Director
No. Vaishya Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vaishya Impex is U51909UP2016PTC085732. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaishya Impex was incorporated on 19 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Kanpur.
Mani Gupta was appointed as Director on 19 Aug 2016. Priyank Gupta was appointed as Director on 19 Aug 2016.
The registered office of Vaishya Impex is at E – 2087 Near Wine Shop Sunil T.V. Service Po – Faizganj Moradabad, Uttar Pradesh, India – 244001.
Vaishya Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Vaishya Impex operates in the trading industry, in the specialty segment.
No. Vaishya Impex is not listed on any stock exchange. It is an unlisted company.