Vimani Trading (Opc) Private Limited
About Vimani Trading (Opc) Private Limited
Data last updated: 11 February 2026
Vimani Trading (Opc) Private Limited is a active entity based in Madurai, Tamil Nadu, India. It specialises in food and beverage distribution, a part of the broader food and beverages sector. Incorporated on 12 September 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U51909TN2019OPC131555.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Dharmaraj Mallika.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: No:31 Elango Adikal Street K.K.Nagar Alavandan Gandhi Nagar (Ma), Madurai, Tamil Nadu, India – 625020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo:31 Elango Adikal Street K.K.Nagar Alavandan Gandhi Nagar (Ma), Madurai, Tamil Nadu, India – 625020
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IndustryFood and Beverages, Food & Beverage Retail & Distribution
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Vimani Trading (Opc) Private Limited
Vimani Trading (Opc) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Vimani Trading (Opc) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Vimani Trading (Opc) Private Limited
Vimani Trading (Opc) Private Limited is audited by SIVAMANI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SIVAMANI & CO | Locked | Locked | Locked |
Complete auditor history for Vimani Trading (Opc) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vimani Trading (Opc) Private Limited
Vimani Trading (Opc) Private Limited is governed by 1 director who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmaraj Mallika | Director | 12 Sep 2019 | 6 Years 11 Months | Current |
Financials of Vimani Trading (Opc) Private Limited FY 2021 filings available
Ten-year financial statements for Vimani Trading (Opc) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Vimani Trading (Opc) Private Limited
Shareholding and ownership data for Vimani Trading (Opc) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Vimani Trading (Opc) Private Limited
Vimani Trading (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vimani Trading (Opc) Private Limited
View historical data on people associated with Vimani Trading (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vimani Trading (Opc) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vimani Trading (Opc) Private Limited
GST registrations and filing compliance for Vimani Trading (Opc) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vimani Trading (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Vimani Trading (Opc) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Vimani Trading (Opc) Private Limited
MSME payment history for Vimani Trading (Opc) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Vimani Trading (Opc) Private Limited
Corporate group structure for Vimani Trading (Opc) Private Limited
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- Parent company
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MCA Filings & Documents of Vimani Trading (Opc) Private Limited
MCA filings and documents for Vimani Trading (Opc) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Vimani Trading (Opc) Private Limited
Frequently Asked Questions about Vimani Trading (Opc) Private Limited
Vimani Trading (Opc) Private Limited is an active enterprise in the food and beverages sector based in Madurai, Tamil Nadu, India. It was incorporated on 12 September 2019 (7+ years old) and is registered under CIN U51909TN2019OPC131555.
The current directors of Vimani Trading (Opc) Private Limited are:
- Dharmaraj Mallika - Director
The primary industry of Vimani Trading (Opc) Private Limited is food and beverages. The company specifically operates in food and beverage retail and distribution. The company is currently active in this sector.
Vimani Trading (Opc) Private Limited can be reached at the registered office: No:31 Elango Adikal Street K.K.Nagar Alavandan Gandhi Nagar Ma, Madurai, Tamil Nadu, India – 625020.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at No:31 Elango Adikal Street K.K.Nagar Alavandan Gandhi Nagar Ma, Madurai, Tamil Nadu, India – 625020.