Vinex Impex Private Limited
About Vinex Impex Private Limited
Data last updated: 26 July 2025
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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 December 2011.
Registered with ROC Ahmedabad under CIN U51109GJ2011PTC068372.
Capital: 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.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 401 Ratna Complex 4Th Floor Opp. Bank Of Baroda Maninagar Char Rasta Maninagar, Ahmedabad, Gujarat, India – 380008.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address401 Ratna Complex 4Th Floor Opp. Bank Of Baroda Maninagar Char Rasta Maninagar, Ahmedabad, Gujarat, India – 380008
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IndustryTrading, Wholesale, Other Wholesale
- 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 Vinex Impex Private Limited
Vinex Impex 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 Vinex Impex Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Vinex Impex Private Limited
Vinex Impex Private Limited is audited by U S S & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| U S S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Vinex Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Vinex Impex Private Limited
Vinex Impex Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ruchir Hirenbhai Bhatt | Director | 23 Dec 2011 | 14 Years 8 Months | As last reported |
| Raju Mohandas Raisingani | Director | 23 Dec 2011 | 14 Years 8 Months | As last reported |
Financials of Vinex Impex Private Limited FY 2017 filings available
Ten-year financial statements for Vinex Impex Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Vinex Impex Private Limited
Shareholding and ownership data for Vinex Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Vinex Impex Private Limited
Vinex Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinex Impex Private Limited
View historical data on people associated with Vinex Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Vinex Impex Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Vinex Impex Private Limited
GST registrations and filing compliance for Vinex Impex Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Vinex Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Vinex Impex 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 Vinex Impex Private Limited
MSME payment history for Vinex Impex 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
- Vendor payment signals
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Subsidiaries & Group Companies of Vinex Impex Private Limited
Corporate group structure for Vinex Impex Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Vinex Impex Private Limited
MCA filings and documents for Vinex Impex 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
Verified entity values are shown only after access is granted.
Recent Activity on Vinex Impex Private Limited
Frequently Asked Questions about Vinex Impex Private Limited
Vinex Impex Private Limited 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 Private Limited is a struck-off private limited company in the trading sector based in Ahmedabad, Gujarat, India. 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.
The current directors of Vinex Impex Private Limited are:
- Ruchir Hirenbhai Bhatt - Director
- Raju Mohandas Raisingani - Director
The CIN (Corporate Identification Number) of Vinex Impex Private Limited is U51109GJ2011PTC068372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vinex Impex Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 401 Ratna Complex 4Th Floor Opp. Bank Of Baroda Maninagar Char Rasta Maninagar, Ahmedabad, Gujarat, India – 380008.