Vencer Exim Private Limited
About Vencer Exim Private Limited
Data last updated:
Vencer Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 23 April 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC308411.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nasir Zaheer Khan and Mushir Ahmed Abdul Khalid Ansari.
The registered office is at 23 Floor – 11 3 Navjeevan Society Dr.Dadasaheb Bhadkamkar Rd Mumbaicentral, Maharashtra, India – 400008.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Vencer Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address23 Floor – 11 3 Navjeevan Society Dr.Dadasaheb Bhadkamkar Rd Mumbaicentral, Maharashtra, India – 400008
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Vencer Exim Private Limited
Year-wise financial statements and ratios of Vencer Exim Private Limited are in the company report Buy the company report.
Board of directors of Vencer Exim Private Limited
Vencer Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Zaheer Khan Also directs: Misery Trading Private Limited | Director | 23 Apr 2018 | 8 Years 6 Months | Current |
| Mushir Ahmed Abdul Khalid Ansari Also directs: Misery Trading Private Limited | Director | 23 Apr 2018 | 8 Years 6 Months | Current |
Legal cases
Vencer Exim Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases SW) | Filed against the company by Rohit Kumar Bhaisare, Deputy Commissioner,Cgst and C.Tax | Pending |
To see the full case history of Vencer Exim 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 Vencer Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vencer Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vencer Exim Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Mushir Ahmed Abdul Khalid Ansari was appointed as Director on 23 Apr 2018.
Frequently asked questions
Vencer Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 23 April 2018 (8+ years old) and is registered under CIN U74999MH2018PTC308411.
Vencer Exim has 2 current directors:
- Nasir Zaheer Khan - Director
- Mushir Ahmed Abdul Khalid Ansari - Director
The CIN (Corporate Identification Number) of Vencer Exim is U74999MH2018PTC308411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vencer Exim has 1 court case on record: 1 filed against it. 1 is pending.
Vencer Exim was incorporated on 23 April 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Mushir Ahmed Abdul Khalid Ansari was appointed as Director on 23 Apr 2018. Nasir Zaheer Khan was appointed as Director on 23 Apr 2018.
The registered office of Vencer Exim is at 23 Floor – 11 3 Navjeevan Society Dr.Dadasaheb Bhadkamkar Rd Mumbaicentral, Maharashtra, India – 400008.
Vencer Exim operates in the business services industry, in the miscellaneous business activities segment.
Vencer Exim can be reached at its registered office: 23 Floor – 11 3 Navjeevan Society Dr.Dadasaheb Bhadkamkar Rd Mumbaicentral, Maharashtra, India – 400008.
Vencer Exim is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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