Vignesh Impex Private Limited
About Vignesh Impex Private Limited
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Vignesh Impex Private Limited is a private limited company based in W.E.F.01.10.2001., Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 29 September 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC049005.
The company has an authorised share capital of ₹70 Lakh. It is led by directors Sweta Mahendra Anand and Chandra Anand Mahendra.
The registered office is at 116/B/1 Anandi Ladha Bldg. Sane Guruji Marg Lalbaug Mumb Ai 12., W.E.F.01.10.2001., Maharashtra, India.
As per MCA filings, the company has open charges of ₹5.57 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address116/B/1 Anandi Ladha Bldg. Sane Guruji Marg Lalbaug Mumb Ai 12., W.E.F.01.10.2001., Maharashtra, 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
Board of Directors of Vignesh Impex Private Limited
Vignesh 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 |
|---|---|---|---|---|
| Sweta Mahendra Anand | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
| Chandra Anand Mahendra | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
Financials of Vignesh Impex Private Limited
Ten-year financial statements for Vignesh Impex Private Limited
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.
Charges & Borrowings of Vignesh Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jul 2000 | Bank of Baroda | ₹3.25 Cr | Open |
| 09 Feb 1998 | Sicom Limited | ₹2.32 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Vignesh Impex
Employment history and EPFO contributions of people linked to Vignesh Impex.
Employee and EPFO history for Vignesh Impex Private Limited
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.
GST Compliance of Vignesh Impex
GST registrations and filing compliance for Vignesh Impex Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Vignesh Impex
Credit ratings, litigation, and regulatory alerts for Vignesh Impex Private Limited
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 Vignesh Impex
MSME payment history for Vignesh Impex Private Limited
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 Vignesh Impex
Corporate group structure for Vignesh Impex Private Limited
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.
MCA Filings & Documents of Vignesh Impex
MCA filings and documents for Vignesh Impex Private Limited
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.
Recent Activity on Vignesh Impex
Frequently Asked Questions about Vignesh Impex Private Limited
Vignesh Impex is an active private limited company based in W.E.F.01.10.2001, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 29 September 1988 (38+ years old) and is registered under CIN U51900MH1988PTC049005.
Vignesh Impex has 2 current directors:
- Sweta Mahendra Anand - Director
- Chandra Anand Mahendra - Director
The CIN (Corporate Identification Number) of Vignesh Impex is U51900MH1988PTC049005. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vignesh Impex was incorporated on 29 September 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Vignesh Impex is at 116B1 Anandi Ladha Bldg. Sane Guruji Marg Lalbaug Mumb Ai 12., W.E.F.01.10.2001., Maharashtra, India.
The authorised capital is ₹70 Lakh.
Vignesh Impex operates in the trading industry, in the specialty segment.
No. Vignesh Impex is not listed on any stock exchange. It is an unlisted company.
Vignesh Impex has open charges of ₹5.57 Cr and no satisfied charges on record as per latest MCA filings.