MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-26-0140662
Vici Exim Private Limited
Vici Exim Private Limited - metals and minerals in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹1.24 Cr
▼ 90% YoY
Net loss · FY 2024
₹3.16 Lakh
Net margin -2.5%
EBITDA · FY 2024
-₹2.93 Lakh
EBITDA margin -2.4%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹3.35 Lakh
Issued & subscribed
Open charges
₹2.21 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
About Vici Exim Private Limited
Data last updated:
Vici Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gigal Ispat Private Limited. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 06 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC168404. Its GSTIN is 27AACCV4491P1ZL (Maharashtra).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net loss of ₹3.16 Lakh (net margin -2.5%) and EBITDA of -₹2.93 Lakh (EBITDA margin -2.4%). Revenue has declined at a compounded annual rate (CAGR) of 61% over three years and 44% over five years.
As per MCA filings, the company has open charges of ₹2.21 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Vici Exim Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0140662). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U51101MH2007PTC168404
Registration Number 168404
Incorporation Date 06 March 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Gigal Ispat Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-26-0140662
Recognitions & Rankings of Vici Exim
Contact details
Vici Exim Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressEmp 41/301 Sector 2B Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Vici Exim Private Limited, buy the company report.
Comprehensive company report
Vici Exim Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Vici Exim is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Vici Exim Private Limited, buy the company report.
Financials of Vici Exim Private Limited
FY 2024 filings availableVici Exim Private Limited reported revenue of ₹1.24 Cr (down 90% YoY) for FY 2024.
Revenue · FY 2024
₹1.24 Cr ▼ 90%
Net loss · FY 2024
₹3.16 Lakh margin -2.5%
EBITDA · FY 2024
-₹2.93 Lakh margin -2.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 90%
3 years · compounded
▼ 61%
5 years · compounded
▼ 44%
EBITDA CAGR growth
1 year
▼ 394%
3 years · compounded
▼ 29%
5 years · compounded
▼ 17%
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 90% fall in the latest year. EBITDA fell 394% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | -₹2.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.16 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -2.4% | ||||
| Net Profit Margin | -2.5% | ||||
| 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 | |||||
To see the full financial statements and ratios of Vici Exim Private Limited, buy the company report.
Board of directors of Vici Exim Private Limited
Vici Exim has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramavtar Sitaram Dhanuka Also directs: Tulshidas Steel LLP | Director | 12 Apr 2017 | 9 Years 6 Months | Current |
| Rohit Lalit Dhanuka | Director | 12 Apr 2017 | 9 Years 6 Months | Current |
Peer comparison
Vici Exim Private Limited is compared with the 3 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saqi Metal and Chemicals Private Limited | ₹1.26 Cr (FY 2025) | 13.0% | Punjab, India | |||
| Vici Exim Private Limitedthis company | ₹1.24 Cr (FY 2024) | -₹3.16 Lakh | -2.5% | -90.0% | Mumbai, Maharashtra, India | |
| K.S. Steel & Alloys Pvt. Ltd. | ₹1.23 Cr (FY 2023) | 252.0% | Kolkata, West Bengal, India | |||
| S R Date and Associates Pvt.Ltd. | ₹1.23 Cr (FY 2024) | -73.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Vici Exim Private Limited, buy the company report.
Auditor
Vici Exim Private Limited is audited by LAHOTI NAVNEET & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| LAHOTI NAVNEET & CO | FY 2018 | 116870W |
Shareholding
The shareholding of Vici Exim Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Vici Exim Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.21 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Aug 2021 | 100485399 | Axis Bank Limited | ₹21.25 Lakh | Open | |
| 17 Mar 2021 | 100436625 | Others | ₹2 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Vici Exim Private Limited has 1 court case on record: 1 filed by Vici Exim. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Tough Casting Private Limited Through Balasaheb Yellojirao Kadolkar and 2 others | Pending |
To see the full case history of Vici 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 Vici Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vici Exim has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCV4491P1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vici Exim Private Limited, buy the company report.
Recent activity
Vici Exim Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Lalit Sitaram Dhanuka ceased to be Director on 13 Apr 2017.
AGM
Vici Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Vici Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Axis Bank Limited amounted to Rs. 21.25 Lakh with Charge ID 100485399 was registered on 09 Aug 2021.
Charges
A charge with Others amounted to Rs. 200.00 Lakh with Charge ID 100436625 was registered on 17 Mar 2021.
Ceased
Lalit Sitaram Dhanuka ceased to be Director.
Ceased
Seema Lalit Dhanuka ceased to be Additional Director.
Appointed
Ramavtar Sitaram Dhanuka was appointed as Director.
Appointed
Rohit Lalit Dhanuka was appointed as Director.
Ceased
Vijay Kumar Agrawal ceased to be Director.
Incorporation
06 Mar 2007
Vici Exim Private Limited was registered on 06 Mar 2007 with Roc Mumbai & aged 19 years 8 months as per MCA records.
Frequently asked questions
Vici Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 06 March 2007 (19+ years old) and is registered under CIN U51101MH2007PTC168404.
Vici Exim has 2 current directors:
- Ramavtar Sitaram Dhanuka - Director
- Rohit Lalit Dhanuka - Director
The latest financial statements of Vici Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Vici Exim is 27AACCV4491P1ZL, registered in Maharashtra.
The CIN (Corporate Identification Number) of Vici Exim is U51101MH2007PTC168404. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vici Exim has 1 court case on record: 1 filed by the company. 1 is pending.
Vici Exim was incorporated on 06 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Vici Exim by revenue are Saqi Metal and Chemicals Private Limited, K.S. Steel & Alloys Pvt. Ltd, S R Date and Associates Pvt.Ltd, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Lalit Sitaram Dhanuka ceased to be Director on 13 Apr 2017. Seema Lalit Dhanuka ceased to be Additional Director on 13 Apr 2017. Ramavtar Sitaram Dhanuka was appointed as Director on 12 Apr 2017. Vici Exim has 5 board changes on record in total.
Yes, Vici Exim is registered as a small enterprise under Udyam registration (number: UDYAM-MH-26-0140662).
The registered office of Vici Exim is at Emp 41301 Sector 2B Thakur Village Kandivali East, Mumbai, Maharashtra, India – 400101.
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