About Vanity Enterprises Private Limited
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Vanity Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 18 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2011PTC212790. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9 Lakh. It is led by directors Rakeshh Gupta and Rishi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at J – 9 Sector 3 Bawana Industrial Area, New Delhi, Delhi, India – 110039.
The company has about 21 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.5 Cr on record. Court records list 13 cases involving the company, including 2 filed by the company and 11 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vanityent.net.
Company details
Contact details
Vanity Enterprises Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressJ – 9 Sector 3 Bawana Industrial Area, New Delhi, Delhi, India – 110039
- IndustryTrading, Specialty, Wholesale
- 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 Vanity Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vanity Enterprises Private Limited, buy the company report.
Board of directors of Vanity Enterprises Private Limited
Vanity Enterprises has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakeshh Gupta | Director | 18 Jan 2011 | 15 Years 9 Months | Current |
| Rishi Gupta | Director | 18 Jan 2011 | 15 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Oct 2012 | 10380952 | Bank of Baroda | ₹2.5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Vanity Enterprises Private Limited has 13 court cases on record: 2 filed by Vanity Enterprises, 11 filed against it. 3 cases are pending and 10 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 9 | 3 |
| High courts | 2 | 2 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Canbank Factors Ltd | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Canbank Factors Limited | Pending |
| District court, New Delhi, Delhi | Court case (Cr Cases) | Filed against the company by Canbank Factors Ltd. | Disposed |
| District court, West, Delhi | Criminal case | Filed by the company against Nutkhut Foods Pvt Ltd | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Disposed |
To see the full case history of Vanity Enterprises 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 Vanity Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vanity Enterprises has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vanity Enterprises Private Limited, buy the company report.
Recent activity
Vanity Enterprises Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Rakeshh Gupta was appointed as Director on 18 Jan 2011.
Frequently asked questions
Vanity Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 18 January 2011 (15+ years old) and is registered under CIN U51909DL2011PTC212790.
Vanity Enterprises has 2 current directors:
- Rakeshh Gupta - Director
- Rishi Gupta - Director
The latest financial statements of Vanity Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Vanity Enterprises has 5 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Vanity Enterprises is U51909DL2011PTC212790. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vanity Enterprises has 13 court cases on record: 2 filed by the company and 11 filed against it. 3 are pending. Most are in the district courts.
Vanity Enterprises was incorporated on 18 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Rakeshh Gupta was appointed as Director on 18 Jan 2011. Rishi Gupta was appointed as Director on 18 Jan 2011.
Vanity Enterprises can be reached through the website vanityent.net. Its registered office is in New Delhi, Delhi, India.
The registered office of Vanity Enterprises is at J – 9 Sector 3 Bawana Industrial Area, New Delhi, Delhi, India – 110039.
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