Vamika Exims Pvt Ltd - e-commerce in Indore-., Madhya Pradesh, India. Directors, charges & compliance details.
CIN U52501MP1996PTC010986 Incorporated 04 July 1996 ROC Gwalior HQ Indore-., Madhya Pradesh, India
Struck Off Private Limited Company e-commerce
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹3,000
Issued & subscribed
Company age
30 yrs
Est. 1996
Company status
Struck Off
MCA master data
Registrar
Gwalior
ROC office
Incorporated
04 Jul 1996
Date of incorporation
Entity type
Private Ltd
As registered with MCA
Listing
Unlisted
Stock exchange status

About Vamika Exims Pvt Ltd

Data last updated:

Vamika Exims Pvt Ltd was a private limited company based in Indore-., Madhya Pradesh, 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 retail trade segment of the e-commerce sector. It was incorporated on 04 July 1996.

The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U52501MP1996PTC010986.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.

The registered office was at 310 Johari Palace 51 M.G. Road, Indore – ., Madhya Pradesh, India – 452001.

Company Details of Vamika Exims Pvt Ltd
CIN U52501MP1996PTC010986
Registration Number 010986
Incorporation Date 04 July 1996
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    310 Johari Palace 51 M.G. Road, Indore – ., Madhya Pradesh, India – 452001
  • Industry
    E-Commerce, Retailers, Online Store
Comprehensive company report
Vamika Exims Pvt Ltd - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Vamika Exims Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Vamika Exims Pvt Ltd in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Vamika Exims Pvt Ltd

No directors are listed for Vamika Exims in the MCA records available to us.

Financials of Vamika Exims Pvt Ltd

Premium access

Ten-year financial statements for Vamika Exims Pvt Ltd

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.

Charges & Borrowings of Vamika Exims

Vamika Exims Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vamika Exims

Employment history and EPFO contributions of people linked to Vamika Exims.

Premium access

Employee and EPFO history for Vamika Exims Pvt Ltd

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 Vamika Exims

Premium access

GST registrations and filing compliance for Vamika Exims Pvt Ltd

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 Vamika Exims

Premium access

Credit ratings, litigation, and regulatory alerts for Vamika Exims Pvt Ltd

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 Vamika Exims

Premium access

MSME payment history for Vamika Exims Pvt Ltd

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 Vamika Exims

Premium access

Corporate group structure for Vamika Exims Pvt Ltd

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 Vamika Exims

Premium access

MCA filings and documents for Vamika Exims Pvt Ltd

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 Vamika Exims

Activity
04 Jul 1996
Vamika Exims Pvt Ltd was registered on 04 Jul 1996 with Roc Gwalior & aged 30 years 3 months as per MCA records.

Frequently Asked Questions about Vamika Exims Pvt Ltd

Vamika Exims 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.

Vamika Exims was a private limited company based in Indore-, Madhya Pradesh, India. The company worked in retailers, within the e-commerce industry. It was incorporated on 04 July 1996 and is registered under CIN U52501MP1996PTC010986. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Vamika Exims is U52501MP1996PTC010986. 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 Vamika Exims is at 310 Johari Palace 51 M.G. Road, Indore – ., Madhya Pradesh, India – 452001.

Vamika Exims was incorporated on 04 July 1996. It is registered with the Registrar of Companies, Gwalior.

Vamika Exims has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹3,000.

Vamika Exims operated in the e-commerce industry, in the retailers segment. It worked in this industry before it was struck off.

No. Vamika Exims is not listed on any stock exchange. It is an unlisted company.

Vamika Exims can be reached at its registered office: 310 Johari Palace 51 M.G. Road, Indore – , Madhya Pradesh, India – 452001.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available