Victory Worldwide Impex Private Limited
About Victory Worldwide Impex Private Limited
Data last updated:
Victory Worldwide Impex Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 12 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2012PTC246057.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Suryakant Kulkarni and Tara Prasad Mishra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 702 – 704 D – Mall Netaji Subhash Place Pitampura, Delhi, India – 110034.
Company details
Contact details
Victory Worldwide Impex Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address702 – 704 D – Mall Netaji Subhash Place Pitampura, Delhi, India – 110034
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Victory Worldwide Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Victory Worldwide Impex 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 |
Financials of Victory Worldwide Impex Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Victory Worldwide Impex Private Limited, buy the company report.
Board of directors of Victory Worldwide Impex Private Limited
Victory Worldwide Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Suryakant Kulkarni | Director | 12 Dec 2012 | 13 Years 11 Months | As last reported |
| Tara Prasad Mishra Also directs: Blackfire Global Energy LLP, Lampros Energy Private Limited | Director | 25 Nov 2013 | 12 Years 11 Months | As last reported |
Auditor
Victory Worldwide Impex Private Limited is audited by BAL BATHIA AND CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAL BATHIA AND CO. | FY 2017 | 112679W |
Shareholding
The shareholding of Victory Worldwide Impex Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Victory Worldwide Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Victory Worldwide Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Victory Worldwide Impex 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 Victory Worldwide Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Victory Worldwide Impex Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Tara Prasad Mishra ceased to be Additional Director on 30 Sep 2014.
Frequently asked questions
Victory Worldwide Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Victory Worldwide Impex was a private limited company based in Delhi, India. The company worked in other wholesale, within the trading industry. It was incorporated on 12 December 2012 and is registered under CIN U74999DL2012PTC246057. The company has been struck off by the Registrar of Companies and is no longer operational.
Victory Worldwide Impex had 2 directors:
- Bharat Suryakant Kulkarni - Director
- Tara Prasad Mishra - Director
The CIN (Corporate Identification Number) of Victory Worldwide Impex is U74999DL2012PTC246057. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Victory Worldwide Impex is at 702 – 704 D – Mall Netaji Subhash Place Pitampura, Delhi, India – 110034.
Victory Worldwide Impex was incorporated on 12 December 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Victory Worldwide Impex on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Victory Worldwide Impex operated in the trading industry, in the other wholesale segment. It worked in this industry before it was struck off.
Tara Prasad Mishra ceased to be Additional Director on 30 Sep 2014. Ashish Goel ceased to be Director on 29 Nov 2013. Pramod Goel ceased to be Director on 29 Nov 2013. Victory Worldwide Impex has 5 board changes on record in total.
Victory Worldwide Impex can be reached at its registered office: 702 – 704 D – Mall Netaji Subhash Place Pitampura, Delhi, India – 110034.
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