Viaban Exim Private Limited
About Viaban Exim Private Limited
Data last updated:
Viaban Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the agriculture raw material segment of the agriculture sector. It was incorporated on 08 December 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51220MH2004PTC149885.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.16 Cr. It is led by directors including Anjana Vinod Kumar and Sibu Raj Rajashekharan.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Viaban Exim Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 403 4th Floor Dwinglake Pleasant Adishankarachary Marg Nr Gopalsharma Shc, Powai, Mumbai, Maharashtra, India – 400076
- IndustryAgriculture, Agriculture Raw Material, Animal Rearing, 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 Viaban Exim Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Viaban Exim Private Limited, buy the company report.
Board of directors of Viaban Exim Private Limited
Viaban Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anjana Vinod Kumar | Director | 08 Dec 2004 | 21 Years 10 Months | Current |
| Sibu Raj Rajashekharan | Director | 08 Dec 2004 | 21 Years 10 Months | Current |
| Rajan Babu Vinod Kumar Nair | Director | 02 Mar 2007 | 19 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Sep 2007 | 10073070 | Vijaya Bank Overseas Branch | ₹10 Cr | Open |
To see the full charge records of Viaban Exim Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Viaban Exim Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (S) | Filed against the company by an individual | Disposed |
To see the full case history of Viaban 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 Viaban 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 Viaban Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viaban Exim Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Rajan Babu Vinod Kumar Nair was appointed as Director on 02 Mar 2007.
Frequently asked questions
Viaban Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in agriculture raw material, within the agriculture industry. It was incorporated on 08 December 2004 (22+ years old) and is registered under CIN U51220MH2004PTC149885.
Viaban Exim has 3 current directors:
- Anjana Vinod Kumar - Director
- Sibu Raj Rajashekharan - Director
- Rajan Babu Vinod Kumar Nair - Director
The latest financial statements of Viaban Exim on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Viaban Exim is U51220MH2004PTC149885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viaban Exim has 2 court cases on record: 2 filed against it. Most are in the district courts.
Viaban Exim was incorporated on 08 December 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Rajan Babu Vinod Kumar Nair was appointed as Director on 02 Mar 2007. Anjana Vinod Kumar was appointed as Director on 08 Dec 2004. Sibu Raj Rajashekharan was appointed as Director on 08 Dec 2004.
The registered office of Viaban Exim is at Flat No 403 4th Floor Dwinglake Pleasant Adishankarachary Marg Nr Gopalsharma Shc, Powai, Mumbai, Maharashtra, India – 400076.
Viaban Exim operates in the agriculture industry, in the agriculture raw material segment.
Viaban Exim has open charges of ₹10 Cr and no satisfied charges on record as per latest MCA filings.