Vinod Kumar Agarwal Impex Private Limited (Opc)
About Vinod Kumar Agarwal Impex Private Limited (Opc)
Data last updated: 25 July 2025
Vinod Kumar Agarwal Impex Private Limited (Opc) was a one person 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 specialised in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 January 2015.
Registered with ROC Mumbai under CIN U51101MH2015OPC260798.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manju Vinod Kumar Agarwal and Vinodkumar Ramniwas Agrawal.
Office: A602 Satyam 1 Raheja Complex Malad East, Mumbai, Maharashtra, India – 400097.
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 AddressA602 Satyam 1 Raheja Complex Malad East, Mumbai, Maharashtra, India – 400097
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IndustryBusiness Services, Wholesale, Contractual Work, Live Animal, Commission Agents Dealing In Agricultural Raw Material
- 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 Vinod Kumar Agarwal Impex Private Limited (Opc)
Vinod Kumar Agarwal Impex Private Limited (Opc) is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Manju Vinod Kumar Agarwal
Also directs:
Hiedelberg Press Limited
|
Nominee | 09 Jan 2015 | 11 Years 7 Months | As last reported |
|
Vinodkumar Ramniwas Agrawal
Also directs:
Hiedelberg Press Limited
|
Director | 09 Jan 2015 | 11 Years 7 Months | As last reported |
Financials of Vinod Kumar Agarwal Impex Private Limited (Opc)
Ten-year financial statements for Vinod Kumar Agarwal Impex Private Limited (Opc)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Vinod Kumar Agarwal Impex Private Limited (Opc)
Vinod Kumar Agarwal Impex Private Limited (Opc) does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vinod Kumar Agarwal Impex Private Limited (Opc)
View historical data on people associated with Vinod Kumar Agarwal Impex Private Limited (Opc), including employment history and EPFO contributions.
Employee and EPFO history for Vinod Kumar Agarwal Impex Private Limited (Opc)
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 Vinod Kumar Agarwal Impex Private Limited (Opc)
GST registrations and filing compliance for Vinod Kumar Agarwal Impex Private Limited (Opc)
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 Vinod Kumar Agarwal Impex Private Limited (Opc)
Credit ratings, litigation, and regulatory alerts for Vinod Kumar Agarwal Impex Private Limited (Opc)
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 Vinod Kumar Agarwal Impex Private Limited (Opc)
MSME payment history for Vinod Kumar Agarwal Impex Private Limited (Opc)
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 Vinod Kumar Agarwal Impex Private Limited (Opc)
Corporate group structure for Vinod Kumar Agarwal Impex Private Limited (Opc)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Vinod Kumar Agarwal Impex Private Limited (Opc)
MCA filings and documents for Vinod Kumar Agarwal Impex Private Limited (Opc)
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 Vinod Kumar Agarwal Impex Private Limited (Opc)
Frequently Asked Questions about Vinod Kumar Agarwal Impex Private Limited (Opc)
Vinod Kumar Agarwal Impex Private Limited (Opc) 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.
Vinod Kumar Agarwal Impex Private Limited (Opc) is a struck-off one person company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 09 January 2015 and is registered under CIN U51101MH2015OPC260798. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vinod Kumar Agarwal Impex Private Limited (Opc) are:
- Manju Vinod Kumar Agarwal - Nominee
- Vinodkumar Ramniwas Agrawal - Director
The CIN (Corporate Identification Number) of Vinod Kumar Agarwal Impex Private Limited (Opc) is U51101MH2015OPC260798. 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 Vinod Kumar Agarwal Impex Private Limited (Opc) is business services. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at A602 Satyam 1 Raheja Complex Malad East, Mumbai, Maharashtra, India – 400097.