Vimalnath Enterprise Private Limited
About Vimalnath Enterprise Private Limited
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Vimalnath Enterprise Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 12 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2016PTC283553.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ganpat Singh and Prakash Thadaram Vaswani.
The registered office is at Ajanta House Plot No. 8/35 Marol Estate Ltd. M.V. Road Marol Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 9 cases involving the company, including 9 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Vimalnath Enterprise Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressAjanta House Plot No. 8/35 Marol Estate Ltd. M.V. Road Marol Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Vimalnath Enterprise Private Limited
Year-wise financial statements and ratios of Vimalnath Enterprise Private Limited are in the company report Buy the company report.
Board of directors of Vimalnath Enterprise Private Limited
Vimalnath Enterprise 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 |
|---|---|---|---|---|
| Ganpat Singh | Director | 07 Jun 2018 | 8 Years 4 Months | Current |
| Prakash Thadaram Vaswani | Director | 07 Jun 2018 | 8 Years 4 Months | Current |
Legal cases
Vimalnath Enterprise Private Limited has 9 court cases on record: 9 filed against it. 7 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 7 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Jindal Creations Inc-Mehul Vaidh | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed against the company by M.S. Mahima Enterprises | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Tiruppur, Tamil Nadu | Criminal case | Filed against the company by M/S Amirtham Cotton Mills, Rep. C.Ranga | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by Ashish Balvantsinh Jain Prop Ashirvad Silk Mills | Pending |
To see the full case history of Vimalnath Enterprise 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 Vimalnath Enterprise 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 Vimalnath Enterprise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vimalnath Enterprise Private Limited has 4 board changes on record since 2018: 2 appointments and 2 cessations. The latest: Ashokkumar Nain Chand Bafna ceased to be Director on 03 Jul 2018.
Frequently asked questions
Vimalnath Enterprise is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 12 July 2016 (10+ years old) and is registered under CIN U74999MH2016PTC283553.
Vimalnath Enterprise has 2 current directors:
- Ganpat Singh - Director
- Prakash Thadaram Vaswani - Director
The CIN (Corporate Identification Number) of Vimalnath Enterprise is U74999MH2016PTC283553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vimalnath Enterprise has 9 court cases on record: 9 filed against it. 7 are pending. Most are in the district courts.
Vimalnath Enterprise was incorporated on 12 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Ashokkumar Nain Chand Bafna ceased to be Director on 03 Jul 2018. Panna Lal Malviya ceased to be Director on 03 Jul 2018. Ganpat Singh was appointed as Director on 07 Jun 2018. Vimalnath Enterprise has 4 board changes on record in total.
The registered office of Vimalnath Enterprise is at Ajanta House Plot No. 835 Marol Estate Ltd. M.V. Road Marol Andheri E, Mumbai, Maharashtra, India – 400059.
Vimalnath Enterprise operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of Vimalnath Enterprise is active non-compliant as of 24 July 2026. The company is actively filing with the Registrar of Companies.
Vimalnath Enterprise can be reached at its registered office: Ajanta House Plot No. 835 Marol Estate Ltd. M.V. Road Marol Andheri E, Mumbai, Maharashtra, India – 400059.