Vikas Exim Private Limited
About Vikas Exim Private Limited
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Vikas Exim Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the textile retail and distribution segment of the home and lifestyle products sector. It was incorporated on 04 October 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51311MH2000PTC128971.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65.7 Lakh. It is led by directors including Rameshchandra Manilal Agarwal and Dinesh Chandra Shriram Agarwal.
The registered office is at 502 Embassy Centre 207 Nariman Point, Mumbai, Maharashtra, India – 400021.
As per MCA filings, the company has open charges of ₹25.12 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 6 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address502 Embassy Centre 207 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryHome & Lifestyle, Textile Retail & Distribution
- 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 Vikas Exim Private Limited
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 Vikas Exim Private Limited
Vikas Exim has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chandra Shriram Agarwal Also directs: Agarwal Silk and Synthetics Private Limited, Atex World Wide Impex Limited, Indoworld Agro Chem Limited and 1 more | Additional Director | 23 Sep 2008 | 18 Years 0 Months | Current |
| Rameshchandra Manilal Agarwal | Director | 06 Oct 2006 | 20 Years 0 Months | Current |
| Sanjaykumar Agarwal | Additional Director | 11 Jun 2008 | 18 Years 3 Months | Current |
Charges & Borrowings of Vikas Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Sep 2003 | Pridhvi Asset Reconstruction and Securitisation Company Limited | ₹20.12 Cr | Open |
| 06 Jun 2002 | Dena Bank | ₹5 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of Vikas Exim Private Limited
Vikas Exim Private Limited has 9 court cases on record: 2 filed by Vikas Exim, 6 filed against it, 1 where it is another party. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 4 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Dena Bank | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Pridhvi Asset Rerconstruction and Securitisation Co Ltd | Disposed |
| Bombay High Court | Court case (CAA) | Company is another party | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Kolhapur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 9 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 Vikas Exim Private Limited
Employment history and EPFO contributions of people linked to Vikas Exim.
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 Vikas Exim Private Limited
Vikas Exim Private Limited has 4 board changes on record since 2006: 3 appointments and 1 cessation. The latest: Dinesh Chandra Shriram Agarwal was appointed as Additional Director on 23 Sep 2008.
Credit Ratings, Litigation & Regulatory Alerts for Vikas Exim Private Limited
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 Vikas Exim Private Limited
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 Vikas Exim Private Limited
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 Vikas Exim Private Limited
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 Vikas Exim Private Limited
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 Vikas Exim Private Limited
Vikas Exim is an active private limited company based in Mumbai, Maharashtra, India. The company works in textile retail and distribution, within the home and lifestyle industry. It was incorporated on 04 October 2000 (26+ years old) and is registered under CIN U51311MH2000PTC128971.
Vikas Exim has 3 current directors:
- Dinesh Chandra Shriram Agarwal - Additional Director
- Rameshchandra Manilal Agarwal - Director
- Sanjaykumar Agarwal - Additional Director
The CIN (Corporate Identification Number) of Vikas Exim is U51311MH2000PTC128971. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vikas Exim has 9 court cases on record: 2 filed by the company and 6 filed against it. Most are in the district courts.
Vikas Exim was incorporated on 04 October 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Dinesh Chandra Shriram Agarwal was appointed as Additional Director on 23 Sep 2008. Sanjaykumar Agarwal was appointed as Additional Director on 11 Jun 2008. Arvind Amritlal Mehta ceased to be Additional Director on 01 Jun 2008. Vikas Exim has 4 board changes on record in total.
The registered office of Vikas Exim is at 502 Embassy Centre 207 Nariman Point, Mumbai, Maharashtra, India – 400021.
Vikas Exim has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹65.7 Lakh.
Vikas Exim operates in the home and lifestyle industry, in the textile retail and distribution segment.
No. Vikas Exim is not listed on any stock exchange. It is an unlisted company.