Vici Exim Private Limited
About Vici Exim Private Limited
Data last updated: 10 February 2026
Vici Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gigal Ispat Private Limited. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 06 March 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U51101MH2007PTC168404.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.35 Lakh. It is led by directors Ramavtar Sitaram Dhanuka and Rohit Lalit Dhanuka.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Emp 41/301 Sector 2B Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
As per the financials filed for FY 2024, the company reported a revenue of ₹1.24 Cr, a decline of 90% compared to the previous year.
It operates as a subsidiary of Gigal Ispat Private Limited.
As per MCA filings, the company has open charges of ₹2.21 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressEmp 41/301 Sector 2B Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
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IndustryMetals and Minerals, Metal Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
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- Litigation, compliance and MCA filings
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Business Activity of Vici Exim Private Limited
Vici Exim Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Vici Exim Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Vici Exim Private Limited
Vici Exim Private Limited is audited by LAHOTI NAVNEET & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| LAHOTI NAVNEET & CO | Locked | Locked | Locked |
Complete auditor history for Vici Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vici Exim Private Limited
Vici Exim Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Ramavtar Sitaram Dhanuka
Also directs:
Tulshidas Steel Llp
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Director | 12 Apr 2017 | 9 Years 3 Months | Current |
| Rohit Lalit Dhanuka | Director | 12 Apr 2017 | 9 Years 3 Months | Current |
Financials of Vici Exim Private Limited FY 2024 filings available
Vici Exim Private Limited reported revenue of ₹1.24 Cr (down 90.00% YoY) for FY 2024.
Ten-year financial statements for Vici Exim Private Limited
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Ownership and Shareholding of Vici Exim Private Limited
Shareholding and ownership data for Vici Exim Private Limited
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Charges & Borrowings of Vici Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Aug 2021 | Axis Bank Limited | ₹21.25 Lakh | Open |
| 17 Mar 2021 | Others | ₹2 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Vici Exim Private Limited
View historical data on people associated with Vici Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vici Exim Private Limited
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GST Compliance of Vici Exim Private Limited
GST registrations and filing compliance for Vici Exim Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Vici Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Vici Exim Private Limited
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MSME Payment Delays by Vici Exim Private Limited
MSME payment history for Vici Exim Private Limited
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Subsidiaries & Group Companies of Vici Exim Private Limited
Corporate group structure for Vici Exim Private Limited
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MCA Filings & Documents of Vici Exim Private Limited
MCA filings and documents for Vici Exim Private Limited
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Recent Activity on Vici Exim Private Limited
Frequently Asked Questions about Vici Exim Private Limited
Vici Exim Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 06 March 2007 (19+ years old) and is registered under CIN U51101MH2007PTC168404.
Vici Exim Private Limited reported revenue of ₹1.24 Cr for FY 2024 (down 90.00% YoY).
The current directors of Vici Exim Private Limited are:
- Ramavtar Sitaram Dhanuka - Director
- Rohit Lalit Dhanuka - Director
The primary industry of Vici Exim Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Vici Exim Private Limited can be reached at the registered office: Emp 41301 Sector 2B Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.35 Lakh.