Vakils Impex Private Limited
About Vakils Impex Private Limited
Data last updated:
Vakils Impex Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 21 January 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U74999TG2008PTC057246. The company has 1 GST registration on record, which is no longer active.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 Mohammed Basheer Vakil and Mohammed Sohail Vakil.
Its last annual general meeting (AGM) was held on 12 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Shop No. 2 & 2 A 4 – 1 – 970 Surabhi Sharada Complex Abids Road, Hyderabad, Telangana, India – 500001.
As per MCA filings, the company has open charges of ₹3 Cr on record. Court records list 10 cases involving the company, including 10 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Vakils Impex has one previous CIN (Corporate Identification Number): U74999AP2008PTC057246. The current CIN is U74999TG2008PTC057246, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999TG2008PTC057246 | Current |
| U74999AP2008PTC057246 | Previous |
Contact details
Vakils Impex Private Limited's registered office is in Hyderabad, Telangana.
- Registered AddressShop No. 2 & 2 A 4 – 1 – 970 Surabhi Sharada Complex Abids Road, Hyderabad, Telangana, India – 500001
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Vakils Impex Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vakils Impex Private Limited, buy the company report.
Board of directors of Vakils Impex Private Limited
Vakils Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Basheer Vakil | Director | 21 Jan 2008 | 18 Years 9 Months | Current |
| Mohammed Sohail Vakil | Director | 21 Jan 2008 | 18 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 May 2011 | 10293704 | Kotak Mahindra Bank Limited | ₹3 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Vakils Impex Private Limited has 10 court cases on record: 10 filed against it. 1 case is pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 4 | 4 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by S H A M K International Pvt Ltd | Pending |
| District court, Hyderabad CCC, Telangana | Civil suit | Filed against the company by Sai Vardhan Associates Pvt Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal case | Filed against the company by Ms Premier Fabrics International P Ltd | Disposed |
| High Court, TELANGANA | Writ petition | Filed against the company by an individual | Disposed |
| High Court, TELANGANA | Revision petition | Filed against the company by an individual | Disposed |
To see the full case history of Vakils Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vakils Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vakils Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vakils Impex Private Limited, buy the company report.
Recent activity
Vakils Impex Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Mohammed Basheer Vakil was appointed as Director on 21 Jan 2008.
Frequently asked questions
Vakils Impex is an active private limited company based in Hyderabad, Telangana, India. The company works in other services, within the business services industry. It was incorporated on 21 January 2008 (18+ years old) and is registered under CIN U74999TG2008PTC057246.
Vakils Impex has 2 current directors:
- Mohammed Basheer Vakil - Director
- Mohammed Sohail Vakil - Director
The latest financial statements of Vakils Impex on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 12 September 2010. Year-wise statements from 2015 are in the company report.
No. Vakils Impex has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vakils Impex is U74999TG2008PTC057246. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vakils Impex has 10 court cases on record: 10 filed against it. 1 is pending. Most are in the district courts.
Vakils Impex was incorporated on 21 January 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
Mohammed Basheer Vakil was appointed as Director on 21 Jan 2008. Mohammed Sohail Vakil was appointed as Director on 21 Jan 2008.
The registered office of Vakils Impex is at Shop No. 2 & 2 A 4 – 1 – 970 Surabhi Sharada Complex Abids Road, Hyderabad, Telangana, India – 500001.
Vakils Impex operates in the business services industry, in the other services segment.