Vallabh Exim Private Limited
About Vallabh Exim Private Limited
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Vallabh Exim Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 04 June 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51900GJ2010PTC060977.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitesh Ramesh Gajaria and Ramesh Manilal Gajaria.
The registered office was at 610 P.B. Parekh Tower Diwan Ballubhai Road Kankaria, Ahmedabad, Gujarat, India – 380022.
Court records list 41 cases involving the company, including 41 filed against it.
Company details
Contact details
Vallabh Exim Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address610 P.B. Parekh Tower Diwan Ballubhai Road Kankaria, Ahmedabad, Gujarat, India – 380022
- 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 Vallabh Exim Private Limited
Year-wise financial statements and ratios of Vallabh Exim Private Limited are in the company report Buy the company report.
Board of directors of Vallabh Exim Private Limited
Vallabh Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jitesh Ramesh Gajaria Also directs: Shree Vallabh Weaving Industries Limited | Director | 04 Jun 2010 | 16 Years 5 Months | As last reported |
| Ramesh Manilal Gajaria Also directs: Shree Vallabh Weaving Industries Limited | Director | 04 Jun 2010 | 16 Years 5 Months | As last reported |
Legal cases
Vallabh Exim Private Limited has 41 court cases on record: 41 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 41 | 41 | 0 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Amreli, Gujarat | Criminal complaint | Filed against the company by Bilakhiya Alarakh Abharambhai Director and Poa of Saurashtra Ginning Private Ltd | Disposed |
| District court, Amreli, Gujarat | Criminal complaint | Filed against the company by Akabarbhai Abharambhai Bilakhiya Partner and Poa of Vishwas Ginning and Industries | Disposed |
| District court, Bhavnagar, Gujarat | Criminal complaint | Filed against the company by The State of Gujarat | Disposed |
| District court, Amreli, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Shivganga Kotan Lathi Partners Himatbhai Nagjibhai Aeviya | Disposed |
To see the full case history of Vallabh Exim 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 Vallabh 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 Vallabh Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vallabh Exim Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Jitesh Ramesh Gajaria was appointed as Director on 04 Jun 2010.
Frequently asked questions
Vallabh 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.
Vallabh Exim was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 04 June 2010 and is registered under CIN U51900GJ2010PTC060977. The company has been struck off by the Registrar of Companies and is no longer operational.
Vallabh Exim had 2 directors:
- Jitesh Ramesh Gajaria - Director
- Ramesh Manilal Gajaria - Director
The CIN (Corporate Identification Number) of Vallabh Exim is U51900GJ2010PTC060977. 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 Vallabh Exim is at 610 P.B. Parekh Tower Diwan Ballubhai Road Kankaria, Ahmedabad, Gujarat, India – 380022.
Vallabh Exim was incorporated on 04 June 2010. It is registered with the Registrar of Companies, Ahmedabad.
Vallabh Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Vallabh Exim has 41 court cases on record: 41 filed against it.
Jitesh Ramesh Gajaria was appointed as Director on 04 Jun 2010. Ramesh Manilal Gajaria was appointed as Director on 04 Jun 2010.
Vallabh Exim can be reached at its registered office: 610 P.B. Parekh Tower Diwan Ballubhai Road Kankaria, Ahmedabad, Gujarat, India – 380022.
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