Vini Export P LTD.
About Vini Export P LTD.
Data last updated:
Vini Export P LTD. is a private limited company based in Bombay, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PTC900759.
Office: Na, Bombay, Maharashtra, India – 400050.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNa, Bombay, Maharashtra, India – 400050
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Vini Export P LTD.
No directors are listed for Vini Export P in the MCA records available to us.
Financials of Vini Export P LTD.
Ten-year financial statements for Vini Export P LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vini Export P
Vini Export P LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vini Export P
Employment history and EPFO contributions of people linked to Vini Export P.
Employee and EPFO history for Vini Export P LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Vini Export P
GST registrations and filing compliance for Vini Export P LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Vini Export P
Credit ratings, litigation, and regulatory alerts for Vini Export P LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Vini Export P
MSME payment history for Vini Export P LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Vini Export P
Corporate group structure for Vini Export P LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Vini Export P
MCA filings and documents for Vini Export P LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Vini Export P
Frequently Asked Questions about Vini Export P LTD.
Vini Export P is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Vini Export P is an inactive private limited company in the professional services sector based in Bombay, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900759. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Vini Export P is U74140MH2000PTC900759. 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 Vini Export P is professional services. The company specifically operates in tax consultant.
Vini Export P can be reached at the registered office: Na, Bombay, Maharashtra, India – 400050.
The company has its registered office at Na, Bombay, Maharashtra, India – 400050.