Victor Impex Pvt Ltd
About Victor Impex Pvt Ltd
Data last updated:
Victor Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 23 January 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51900WB1986PTC040070.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
The registered office is at Transfer Cofrom Wb To Delhi, Kolkata, West Bengal, India.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Victor Impex Pvt Ltd
Victor Impex has one previous CIN (Corporate Identification Number): U99999WB1986PTC040070. The current CIN is U51900WB1986PTC040070, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900WB1986PTC040070 | Current |
| U99999WB1986PTC040070 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressTransfer Cofrom Wb To Delhi, Kolkata, West Bengal, India
- IndustryTrading, Specialty, 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
- One PDF report, delivered after checkout
Financials of Victor Impex Pvt Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Victor Impex Pvt Ltd
No directors are listed for Victor Impex in the MCA records available to us.
Charges & Borrowings of Victor Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 1992 | Central Bank of India | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Victor Impex Pvt Ltd
Victor Impex Pvt Ltd has 1 court case on record: 1 filed by Victor Impex. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Union of India | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Victor Impex Pvt Ltd
Employment history and EPFO contributions of people linked to Victor Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Victor Impex Pvt Ltd
Credit Ratings, Litigation & Regulatory Alerts for Victor Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Victor Impex Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Victor Impex Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Victor Impex Pvt Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Victor Impex Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Victor Impex Pvt Ltd
Victor Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in specialty, within the trading industry. It was incorporated on 23 January 1986 (40+ years old) and is registered under CIN U51900WB1986PTC040070.
The CIN (Corporate Identification Number) of Victor Impex is U51900WB1986PTC040070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Victor Impex has 1 court case on record: 1 filed by the company.
Victor Impex was incorporated on 23 January 1986, making it 40+ years old. It is registered with the Registrar of Companies, Kolkata.
The registered office of Victor Impex is at Transfer Cofrom Wb To Delhi, Kolkata, West Bengal, India.
Victor Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh.
Victor Impex operates in the trading industry, in the specialty segment.
No. Victor Impex is not listed on any stock exchange. It is an unlisted company.
Victor Impex has open charges of ₹30 Lakh and no satisfied charges on record as per latest MCA filings.