Vandeep Impex Private Limited

Vandeep Impex Private Limited - trading in Bombay, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1988PTC046340 Incorporated 25 February 1988 ROC Mumbai HQ Bombay, Maharashtra, India
Converted to LLP Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹90 Lakh
Registered with MCA
Paid-up capital
₹36.1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
38 yrs
Est. 1988
Last financials
Mar 2014
Balance sheet date

About Vandeep Impex Private Limited

Data last updated: 26 July 2025

Vandeep Impex Private Limited is a private limited company based in Bombay, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 February 1988, the company has been in operation for over 38 years.

Registered with ROC Mumbai under CIN U51900MH1988PTC046340.

Capital: an authorised share capital of ₹90 Lakh and a paid-up capital of ₹36.1 Lakh. It is led by directors including Vinaychand Yadavsingh Kothari and Meena Vinaychand Kothari.

Last AGM: 24 July 2014. Financial statements filed for year ended 31 March 2014. Office: 401 Chartered House 293Dr C H Street, Bombay, Maharashtra, India – 400002.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Vandeep Impex Private Limited
CIN U51900MH1988PTC046340
Registration Number 046340
Incorporation Date 25 February 1988
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 24 July 2014
Date of Balance Sheet 31 March 2014
Key People
Vinaychand Yadavsingh Kothari Director Meena Vinaychand Kothari Director Dilip Vinaychand Kothari Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    401 Chartered House 293Dr C H Street, Bombay, Maharashtra, India – 400002
  • Industry
    Trading, Wholesale, Specialty
Company report
Vandeep Impex Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Vandeep Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Vandeep Impex Private Limited

Vandeep Impex Private Limited has one previous CIN (Corporate Identification Number): U65993MH1988PTC046340. The current CIN is U51900MH1988PTC046340, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U51900MH1988PTC046340 Current
U65993MH1988PTC046340 Previous

Board of Directors of Vandeep Impex Private Limited

Vandeep Impex Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Vinaychand Yadavsingh Kothari
Also directs: Vandeep Developers Llp, Vandeep Impex Llp, Meena Infratech Llp and 2 more
Director 01 Jul 1988 38 Years 0 Months As last reported
Meena Vinaychand Kothari
Also directs: Vandeep Impex Llp
Director 25 Feb 1988 38 Years 4 Months As last reported
Dilip Vinaychand Kothari
Also directs: Vandeep Developers Llp, Vandeep Impex Llp, Meena Infratech Llp and 3 more
Director 09 Dec 1993 32 Years 7 Months As last reported
Neelam Dilip Kothari
Also directs: Vandeep Impex Llp, Best Eastern Hotels Limited, Vandeep Hotels Llp
Director 05 Sep 2008 17 Years 10 Months As last reported
View all directors

Financials of Vandeep Impex Private Limited FY 2014 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Vandeep Impex Private Limited

Vandeep Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vandeep Impex Private Limited

View historical data on people associated with Vandeep Impex Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Vandeep Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Vandeep Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Vandeep Impex Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Vandeep Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Vandeep Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Vandeep Impex Private Limited

MSME Payment Delays by Vandeep Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Vandeep Impex Private Limited

Subsidiaries & Group Companies of Vandeep Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Vandeep Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Vandeep Impex Private Limited

MCA Filings & Documents of Vandeep Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Vandeep Impex Private Limited

Activity
24 Jul 2014
Vandeep Impex Private Limited last Annual general meeting of members was held on 24 Jul 2014 as per latest MCA records.
Activity
31 Mar 2014
Vandeep Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Directors
05 Sep 2008
Neelam Dilip Kothari was appointed as a Director on 05 Sep 2008 & has been associated with this company since 17 years 10 months.
Directors
09 Dec 1993
Dilip Vinaychand Kothari was appointed as a Director on 09 Dec 1993 & has been associated with this company since 32 years 7 months.
Directors
01 Jul 1988
Vinaychand Yadavsingh Kothari was appointed as a Director on 01 Jul 1988 & has been associated with this company since 38 years 10 days.
Directors
25 Feb 1988
Meena Vinaychand Kothari was appointed as a Director on 25 Feb 1988 & has been associated with this company since 38 years 4 months.

Frequently Asked Questions about Vandeep Impex Private Limited

Vandeep Impex Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Vandeep Impex Private Limited is a former company now converted to LLP, previously operating as a private limited company in the trading sector based in Bombay, Maharashtra, India. It was incorporated on 25 February 1988 and is registered under CIN U51900MH1988PTC046340. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Vandeep Impex Private Limited is U51900MH1988PTC046340. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Vandeep Impex Private Limited are:

The primary industry of Vandeep Impex Private Limited is trading. The company specifically operates in wholesale.

Vandeep Impex Private Limited was incorporated on 25 February 1988. Registered with ROC Mumbai.

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