Vaneeta Impex Private Limited
About Vaneeta Impex Private Limited
Data last updated:
Vaneeta Impex Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 16 September 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2005PTC140881. Its GSTIN is 07AACCV1375N1ZY (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Vipin Enterprises Private Limited. It is led by directors Varun Goel and Vipin Goel.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bt – 61 Shalimar Bagh, Delhi, India – 110088.
As per the financials filed for FY 2025, the company reported a revenue of ₹73,320, a growth of 41% compared to the previous year. For the same year it recorded a net loss of ₹1.03 Lakh (net margin -140%) and EBITDA of -₹38,620 (EBITDA margin -52.7%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 77% over five years.
As per MCA filings, the company has satisfied charges of ₹31.5 Cr on record. Court records list 9 cases involving the company, including 5 filed by the company and 4 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vaneeta Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBt – 61 Shalimar Bagh, Delhi, India – 110088
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Vaneeta Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vaneeta Impex is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale trade, except of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 46 | Wholesale trade, except of motor vehicles and motorcycles |
Financials of Vaneeta Impex Private Limited
FY 2024 filings availableVaneeta Impex Private Limited reported revenue of ₹73,320 (up 41% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 41% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 77%. EBITDA fell 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹38,620 | ||||
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| Net Profit (PAT) | -₹1.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | -52.7% | ||||
| Net Profit Margin | -140% | ||||
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To see the full financial statements and ratios of Vaneeta Impex Private Limited, buy the company report.
Board of directors of Vaneeta Impex Private Limited
Vaneeta Impex has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Varun Goel Also directs: Conmet International LLP | Director | 24 Jul 2018 | 8 Years 2 Months | Current |
| Vipin Goel | Director | 21 Apr 2017 | 9 Years 6 Months | Current |
Auditor
Vaneeta Impex Private Limited is audited by RAJESH SAREEN & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SAREEN & ASSOCIATES | FY 2021 | 024475N |
Shareholding
The shareholding of Vaneeta Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Vaneeta Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2017 | 100135978 | Others | ₹16 Cr | Satisfied | |
| 06 Dec 2010 | 10260565 | Hdfc Bank Limited | ₹15.5 Cr | Satisfied |
To see the full charge records of Vaneeta Impex Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Vaneeta Impex Private Limited has 9 court cases on record: 5 filed by Vaneeta Impex, 4 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 2 |
| High courts | 4 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North West, Delhi | Civil suit | Filed by the company against United India Insurance Co. Ltd | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| High Court of Delhi | Writ petition | Filed by the company against Union of India A Nd Ors | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Vaneeta 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.
Credit ratings & regulatory alerts
Vaneeta Impex Private Limited was last rated by Care on 05 May 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 05 May 2021 |
To see the full credit ratings and regulatory alerts of Vaneeta Impex Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaneeta Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vaneeta Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCV1375N1ZY | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vaneeta Impex Private Limited, buy the company report.
Recent activity
Vaneeta Impex Private Limited has 10 board changes on record since 2007: 2 appointments and 8 cessations. The latest: Akanksha Maheshwari ceased to be Company Secretary on 29 Jul 2019.
6 earlier events are in the company report.
Frequently asked questions
Vaneeta Impex is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 16 September 2005 (21+ years old) and is registered under CIN U51909DL2005PTC140881.
Vaneeta Impex has 2 current directors:
- Varun Goel - Director
- Vipin Goel - Director
The latest financial statements of Vaneeta Impex on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Vaneeta Impex is 07AACCV1375N1ZY, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Vaneeta Impex is U51909DL2005PTC140881. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaneeta Impex has 9 court cases on record: 5 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Vaneeta Impex was incorporated on 16 September 2005, making it 21+ years old. It is registered with the Registrar of Companies, Delhi.
Akanksha Maheshwari ceased to be Company Secretary on 29 Jul 2019. Shilpi Goel ceased to be Managing Director on 31 Oct 2018. Varun Goel ceased to be Additional Director on 29 Sep 2018. Vaneeta Impex has 10 board changes on record in total.
The registered office of Vaneeta Impex is at Bt – 61 Shalimar Bagh, Delhi, India – 110088.
Vaneeta Impex operates in the metals and minerals industry, in the metal retail and distribution segment.