Vinex Impex Private Limited
About Vinex Impex Private Limited
Data last updated:
Vinex Impex Private Limited was a private limited company based in Ahmedabad, Gujarat, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 23 December 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U51109GJ2011PTC068372. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ruchir Hirenbhai Bhatt and Raju Mohandas Raisingani.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 401 Ratna Complex 4th Floor Opp. Bank Of Baroda Maninagar Char Rasta Maninagar, Ahmedabad, Gujarat, India – 380008.
Company details
Contact details
Vinex Impex Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address401 Ratna Complex 4th Floor Opp. Bank Of Baroda Maninagar Char Rasta Maninagar, Ahmedabad, Gujarat, India – 380008
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Vinex Impex Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vinex Impex is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of Vinex Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vinex Impex Private Limited, buy the company report.
Board of directors of Vinex Impex Private Limited
Vinex 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 |
|---|---|---|---|---|
| Ruchir Hirenbhai Bhatt | Director | 23 Dec 2011 | 14 Years 10 Months | As last reported |
| Raju Mohandas Raisingani | Director | 23 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
Vinex Impex Private Limited is audited by U S S & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| U S S & ASSOCIATES | FY 2017 | 122634W |
Shareholding
The shareholding of Vinex Impex Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Vinex Impex Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Vinex Impex Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vinex Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vinex Impex 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 Vinex Impex Private Limited, buy the company report.
Recent activity
Vinex Impex Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Jaswant Pritamdas Raisingani ceased to be Director on 10 Jun 2019.
Frequently asked questions
Vinex 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.
Vinex Impex was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wholesale, within the trading industry. It was incorporated on 23 December 2011 and is registered under CIN U51109GJ2011PTC068372. The company has been struck off by the Registrar of Companies and is no longer operational.
Vinex Impex had 2 directors:
- Ruchir Hirenbhai Bhatt - Director
- Raju Mohandas Raisingani - Director
The CIN (Corporate Identification Number) of Vinex Impex is U51109GJ2011PTC068372. 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 Vinex Impex is at 401 Ratna Complex 4th Floor Opp. Bank Of Baroda Maninagar Char Rasta Maninagar, Ahmedabad, Gujarat, India – 380008.
Vinex Impex was incorporated on 23 December 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Vinex Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Vinex Impex has 1 GST registration on record and it is cancelled or inactive.
Vinex Impex operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Jaswant Pritamdas Raisingani ceased to be Director on 10 Jun 2019. Narendra Pritamdas Raisingai ceased to be Director on 10 Jun 2019. Raju Mohandas Raisingani was appointed as Director on 23 Dec 2011. Vinex Impex has 4 board changes on record in total.