Vimal Overseas Private Limited
About Vimal Overseas Private Limited
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Vimal Overseas Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 03 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51101MH2007PTC169602.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Manish Dad and Garima Soni.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 201 H – Wing Ekta Bhoomi Garden Datta Pada Road Borivali [East], Mumbai, Maharashtra, India – 400066.
As per the financials filed for FY 2017, the company reported a revenue of ₹2.23 Lakh. For the same year it recorded a net loss of ₹18,661 (net margin -8.4%) and EBITDA of -₹8,255 (EBITDA margin -3.7%).
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address201 H – Wing Ekta Bhoomi Garden Datta Pada Road Borivali [East], Mumbai, Maharashtra, India – 400066
- IndustryTrading, Wholesale, Other 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 Vimal Overseas Private Limited FY 2025 filings available
Vimal Overseas Private Limited reported revenue of ₹2.23 Lakh for FY 2017.
Financial Statement Summary of Vimal Overseas Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹2.23 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹8,255 | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹18,661 | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Vimal Overseas Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -3.7% | •••• | •••• |
| Net Profit Margin | -8.4% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Vimal Overseas are in the company report.
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.
Auditor Details of Vimal Overseas Private Limited
Vimal Overseas Private Limited is audited by Lalit Kabra & Co. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lalit Kabra & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Vimal Overseas Private Limited
Vimal Overseas 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 |
|---|---|---|---|---|
| Manish Dad | Director | 23 Apr 2007 | 19 Years 5 Months | Current |
| Garima Soni | Director | 20 Nov 2008 | 17 Years 10 Months | Current |
Ownership and Shareholding of Vimal Overseas Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vimal Overseas Private Limited
Vimal Overseas Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vimal Overseas Private Limited
Employment history and EPFO contributions of people linked to Vimal Overseas.
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 Vimal Overseas Private Limited
Vimal Overseas Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Abhishek Maheshwari ceased to be Director on 15 Dec 2008.
Credit Ratings, Litigation & Regulatory Alerts for Vimal Overseas 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 Vimal Overseas 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 Vimal Overseas 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 Vimal Overseas 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 Vimal Overseas 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 Vimal Overseas Private Limited
Vimal Overseas is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 03 April 2007 (19+ years old) and is registered under CIN U51101MH2007PTC169602.
Vimal Overseas reported revenue of ₹2.23 Lakh for FY 2017.
Vimal Overseas has 2 current directors:
- Manish Dad - Director
- Garima Soni - Director
Vimal Overseas reported a net loss of ₹18,661 (net margin -8.4%) and EBITDA of -₹8,255 (EBITDA margin -3.7%) for FY 2017, as per its filed financial statements.
The CIN (Corporate Identification Number) of Vimal Overseas is U51101MH2007PTC169602. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vimal Overseas was incorporated on 03 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Maheshwari ceased to be Director on 15 Dec 2008. Naveen Chordiya ceased to be Director on 15 Dec 2008. Rakesh Kanther ceased to be Director on 15 Dec 2008. Vimal Overseas has 5 board changes on record in total.
The registered office of Vimal Overseas is at 201 H – Wing Ekta Bhoomi Garden Datta Pada Road Borivali East, Mumbai, Maharashtra, India – 400066.
Vimal Overseas has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Vimal Overseas operates in the trading industry, in the wholesale segment.