About Vimal Stocks Private Limited
Data last updated:
Vimal Stocks Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 26 May 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ2008PTC054017. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Vimal Stocks Limited. It is led by directors including Darshan V Shah (Managing Director) and Vijaykumar L Shah (Whole-Time Director).
Its last annual general meeting (AGM) was held on 23 November 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office is at 206 – S/F Shoppers Plaza Opp. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009.
As per MCA filings, the company has open charges of ₹36.27 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vimalstocks.com.
Company details
CIN history
Vimal Stocks has one previous CIN (Corporate Identification Number): U67120GJ2008PLC054017. The current CIN is U67120GJ2008PTC054017, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ2008PTC054017 | Current |
| U67120GJ2008PLC054017 | Previous |
Contact details
Vimal Stocks Private Limited's registered office is in Ahmedabad, Gujarat.
- Registered Address206 – S/F Shoppers Plaza Opp. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Vimal Stocks Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vimal Stocks Private Limited, buy the company report.
Board of directors of Vimal Stocks Private Limited
Vimal Stocks 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 |
|---|---|---|---|---|
| Vijaykumar L Shah | Whole-Time Director | 26 May 2008 | 18 Years 5 Months | Current |
| Niranjanben V Shah | Director | 26 May 2008 | 18 Years 5 Months | Current |
| Darshan V Shah | Managing Director | 26 May 2008 | 18 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Apr 2009 | 10152276 | Icici Home Finance Company Limited | ₹36.27 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Vimal Stocks 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, Bhavnagar, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
To see the full case history of Vimal Stocks 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 Vimal Stocks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vimal Stocks has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vimal Stocks Private Limited, buy the company report.
Recent activity
Vimal Stocks Private Limited has 4 board changes on record since 2008: 3 appointments and 1 cessation. The latest: Vijaykumar L Shah ceased to be Director on 01 Jun 2008.
Frequently asked questions
Vimal Stocks is an active private limited company based in Ahmedabad, Gujarat, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 26 May 2008 (18+ years old) and is registered under CIN U67120GJ2008PTC054017.
Vimal Stocks has 3 current directors:
- Darshan V Shah - Managing Director
- Vijaykumar L Shah - Whole-Time Director
- Niranjanben V Shah - Director
The latest financial statements of Vimal Stocks on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 23 November 2009. Year-wise statements from 2015 are in the company report.
No. Vimal Stocks has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Vimal Stocks is U67120GJ2008PTC054017. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vimal Stocks has 1 court case on record: 1 filed against it.
Vimal Stocks was incorporated on 26 May 2008, making it 18+ years old. It is registered with the Registrar of Companies, Ahmedabad.
Vijaykumar L Shah ceased to be Director on 01 Jun 2008. Darshan V Shah was appointed as Managing Director on 26 May 2008. Niranjanben V Shah was appointed as Director on 26 May 2008. Vimal Stocks has 4 board changes on record in total.
Vimal Stocks can be reached through the website vimalstocks.com. Its registered office is in Ahmedabad, Gujarat, India.
The registered office of Vimal Stocks is at 206 – SF Shoppers Plaza Opp. Municipal Market C. G. Road, Ahmedabad, Gujarat, India – 380009.
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