Vijrah Exim Private Limited
About Vijrah Exim Private Limited
Data last updated:
Vijrah Exim Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 25 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC144703.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Milanbhai Pansuriya and Mansukhbhai Maganbhai Pansuriya.
Its last annual general meeting (AGM) was held on 28 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at Sector 16, Thane, Maharashtra.
As per MCA filings, the company has satisfied charges of ₹64.22 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Vijrah Exim Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFl 36 Pl 4 Saikripa Co. Op. Hsg. Society, Sector 16A Vashi Navi Mumbai, Thane, Maharashtra, India – 400703
- 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
Financials of Vijrah Exim Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vijrah Exim Private Limited, buy the company report.
Board of directors of Vijrah Exim Private Limited
Vijrah Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Milanbhai Pansuriya | Director | 09 Jan 2023 | 3 Years 9 Months | Current |
| Mansukhbhai Maganbhai Pansuriya | Director | 20 Mar 2023 | 3 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Feb 2008 | 10100373 | Icici Home Finance Company Limited | ₹12.22 Lakh | Satisfied | |
| 01 Mar 2005 | 90349203 | Indian Bank | ₹52 Lakh | Satisfied |
To see the full charge records of Vijrah Exim Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Vijrah Exim Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by Prashant Agro Exports Thr.Vishwanath B.Jadhav | Disposed |
To see the full case history of Vijrah 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 Vijrah Exim 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 Vijrah Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vijrah Exim Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Ghanshyambhai Ravjibhai Kathiriya ceased to be Director on 21 Mar 2023.
Frequently asked questions
Vijrah Exim is an active private limited company based in Thane, Maharashtra, India. The company works in specialty, within the trading industry. It was incorporated on 25 February 2004 (22+ years old) and is registered under CIN U51909MH2004PTC144703.
Vijrah Exim has 2 current directors:
- Milanbhai Pansuriya - Director
- Mansukhbhai Maganbhai Pansuriya - Director
The latest financial statements of Vijrah Exim on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 28 September 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Vijrah Exim is U51909MH2004PTC144703. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vijrah Exim has 1 court case on record: 1 filed against it.
Vijrah Exim was incorporated on 25 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Ghanshyambhai Ravjibhai Kathiriya ceased to be Director on 21 Mar 2023. Mansukhbhai Maganbhai Pansuriya was appointed as Director on 20 Mar 2023. Milanbhai Pansuriya was appointed as Director on 09 Jan 2023. Vijrah Exim has 4 board changes on record in total.
The registered office of Vijrah Exim is at Fl 36 Pl 4 Saikripa Co. Op. Hsg. Society, Sector 16A Vashi Navi Mumbai, Thane, Maharashtra, India – 400703.
Vijrah Exim operates in the trading industry, in the specialty segment.
Vijrah Exim has no open charges and satisfied charges of ₹64.22 Lakh as per latest MCA filings.