Vee Three Impex Private Limited
About Vee Three Impex Private Limited
Data last updated:
Vee Three Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 20 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U17200MH2011PTC218832.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It is led by directors Hardik Naveenchandra Jariwala and Ravi Arjunbhai Shah.
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 213 New Anant Bhuvan 257/265 Narshi Natha Street 2nd Floor Bhaat Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.
As per MCA filings, the company has open charges of ₹9.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address213 New Anant Bhuvan 257/265 Narshi Natha Street 2nd Floor Bhaat Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009
- IndustryManufacturing, Textile & Fabric Production
- 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
Financials of Vee Three Impex Private Limited FY 2014 filings available
Financial Statement Summary of Vee Three Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Vee Three Impex Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vee Three Impex are in the company report.
Financial statements from 2015
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.
Board of Directors of Vee Three Impex Private Limited
Vee Three Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hardik Naveenchandra Jariwala | Director | 01 Dec 2014 | 11 Years 10 Months | Current |
| Ravi Arjunbhai Shah | Director | 20 Jun 2011 | 15 Years 3 Months | Current |
Charges & Borrowings of Vee Three Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Feb 2012 | Indian Overseas Bank | ₹9.25 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Vee Three Impex Private Limited
Vee Three Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Daman, The Dadra And Nagar Haveli And Daman And Diu | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Vee Three Impex Private Limited
Employment history and EPFO contributions of people linked to Vee Three Impex.
Employee and EPFO history
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.
Recent Activity on Vee Three Impex Private Limited
Vee Three Impex Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Yogesh Chalthanwala ceased to be Director on 05 Dec 2014.
Credit Ratings, Litigation & Regulatory Alerts for Vee Three Impex Private Limited
Credit ratings, litigation, and regulatory alerts
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 Vee Three Impex Private Limited
MSME payment history
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 Vee Three Impex Private Limited
Corporate group structure
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.
GST Compliance of Vee Three Impex Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Vee Three Impex Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Vee Three Impex Private Limited
Vee Three Impex is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 20 June 2011 (15+ years old) and is registered under CIN U17200MH2011PTC218832.
Vee Three Impex has 2 current directors:
- Hardik Naveenchandra Jariwala - Director
- Ravi Arjunbhai Shah - Director
The CIN (Corporate Identification Number) of Vee Three Impex is U17200MH2011PTC218832. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vee Three Impex has 1 court case on record: 1 filed against it.
Vee Three Impex was incorporated on 20 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Yogesh Chalthanwala ceased to be Director on 05 Dec 2014. Hardik Naveenchandra Jariwala was appointed as Director on 01 Dec 2014. Mitesh Rameshchandra Shah ceased to be Additional Director on 11 Nov 2011. Vee Three Impex has 5 board changes on record in total.
The registered office of Vee Three Impex is at 213 New Anant Bhuvan 257265 Narshi Natha Street 2nd Floor Bhaat Bazar Masjid Bunder, Mumbai, Maharashtra, India – 400009.
Vee Three Impex has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh.
Vee Three Impex operates in the manufacturing industry, in the textile and fabric production segment.
No. Vee Three Impex is not listed on any stock exchange. It is an unlisted company.