Vibhu Impex Private Limited
About Vibhu Impex Private Limited
Data last updated: 25 July 2025
Vibhu Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 24 August 2006.
Registered with ROC Mumbai under CIN U51909MH2006PTC164017.
Capital: an authorised share capital of ₹5.05 Cr and a paid-up capital of ₹5.05 Cr. It was led by directors Vipinkumar Dahyalal Gandhi and Parikshit Praveenkumar Miglani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mulji House Ground Floor Broach Street, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2016, the company reported a revenue of ₹29.34 Cr.
As per MCA filings, the company had satisfied charges of ₹57 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressMulji House Ground Floor Broach Street, Mumbai, Maharashtra, India – 400009
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Vibhu Impex Private Limited
Vibhu Impex Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Vibhu Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vibhu Impex Private Limited
Vibhu Impex Private Limited is audited by LALIT MEHTA & CO. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LALIT MEHTA & CO. | Locked | Locked | Locked |
Complete auditor history for Vibhu Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vibhu Impex Private Limited
Vibhu Impex Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipinkumar Dahyalal Gandhi | Director | 26 Mar 2018 | 8 Years 5 Months | As last reported |
| Parikshit Praveenkumar Miglani | Director | 01 Apr 2012 | 14 Years 4 Months | As last reported |
Financials of Vibhu Impex Private Limited FY 2018 filings available
Vibhu Impex Private Limited reported revenue of ₹29.34 Cr for FY 2016.
Ten-year financial statements for Vibhu Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vibhu Impex Private Limited
Shareholding and ownership data for Vibhu Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Vibhu Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2011 | Kotak Mahindra Bank Limited | ₹14 Cr | Satisfied |
| 14 Mar 2011 | Kotak Mahindra Bank Limited | ₹12 Cr | Satisfied |
| 04 Jun 2009 | Canara Bank | ₹31 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Vibhu Impex Private Limited
View historical data on people associated with Vibhu Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vibhu Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vibhu Impex Private Limited
GST registrations and filing compliance for Vibhu Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vibhu Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Vibhu Impex Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vibhu Impex Private Limited
MSME payment history for Vibhu Impex Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Vibhu Impex Private Limited
Corporate group structure for Vibhu Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vibhu Impex Private Limited
MCA filings and documents for Vibhu Impex Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vibhu Impex Private Limited
Frequently Asked Questions about Vibhu Impex Private Limited
Vibhu Impex Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vibhu Impex Private Limited is a amalgamated private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 2006 and is registered under CIN U51909MH2006PTC164017. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Vibhu Impex Private Limited was incorporated on 24 August 2006. Registered with ROC Mumbai.
The current directors of Vibhu Impex Private Limited are:
- Vipinkumar Dahyalal Gandhi - Director
- Parikshit Praveenkumar Miglani - Director
The CIN (Corporate Identification Number) of Vibhu Impex Private Limited is U51909MH2006PTC164017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vibhu Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution.