Vinayak Impex Pvt Ltd
About Vinayak Impex Pvt Ltd
Data last updated:
Vinayak Impex Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It was incorporated on 03 July 1985.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U15900MH1985PTC036715.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹17.12 Lakh. It was led by directors Sushma Khemka and Ravi Khemka.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 90 Sanjay – 5 Mittal Indlestate Andheri E, Mumbai, Maharashtra, India – 400059.
As per MCA filings, the company had satisfied charges of ₹74.25 Lakh on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it.
Company details
Contact details
Vinayak Impex Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 90 Sanjay – 5 Mittal Indlestate Andheri E, Mumbai, Maharashtra, India – 400059
- 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 Vinayak Impex Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Vinayak Impex Pvt Ltd, buy the company report.
Board of directors of Vinayak Impex Pvt Ltd
Vinayak Impex 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 |
|---|---|---|---|---|
| Sushma Khemka | Director | 13 Feb 1995 | 31 Years 8 Months | As last reported |
| Ravi Khemka Also directs: Exotica Exports India Private Limited | Director | 01 Jul 1998 | 28 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 1990 | 90166089 | Central Bank of India | ₹74.25 Lakh | Satisfied |
To see the full charge records of Vinayak Impex Pvt Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
Vinayak Impex Pvt Ltd has 5 court cases on record: 1 filed by Vinayak Impex, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 2 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by In the Matter of Shalimar Wires Industries Limited -and- | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by an individual | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (DST LC) | Filed against the company by an individual | Disposed |
| District court, kachchh at Bhuj, Gujarat | Court case (WC NFATAL L) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Special civil application | Filed by the company against Gujarat Electricity Board | Disposed |
To see the full case history of Vinayak Impex Pvt Ltd, 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 Vinayak Impex Pvt Ltd; 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 Vinayak Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vinayak Impex Pvt Ltd has 4 board changes on record since 1995: 2 appointments and 2 cessations. The latest: Vijay Khemka ceased to be Director on 08 Nov 2007.
Frequently asked questions
Vinayak Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Vinayak Impex was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 03 July 1985 and is registered under CIN U15900MH1985PTC036715. The company has been struck off by the Registrar of Companies and is no longer operational.
Vinayak Impex had 2 directors:
- Sushma Khemka - Director
- Ravi Khemka - Director
The CIN (Corporate Identification Number) of Vinayak Impex is U15900MH1985PTC036715. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Vinayak Impex is at C – 90 Sanjay – 5 Mittal Indlestate Andheri E, Mumbai, Maharashtra, India – 400059.
Vinayak Impex was incorporated on 03 July 1985. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Vinayak Impex on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Vinayak Impex has 5 court cases on record: 1 filed by the company and 4 filed against it. Most are in the district courts.
Vijay Khemka ceased to be Director on 08 Nov 2007. Madhukar Khemka ceased to be Director on 29 Oct 2007. Ravi Khemka was appointed as Director on 01 Jul 1998. Vinayak Impex has 4 board changes on record in total.
Vinayak Impex has no open charges and satisfied charges of ₹74.25 Lakh as per latest MCA filings.