Vipachi Exim P.Ltd.
About Vipachi Exim P.Ltd.
Data last updated: 23 July 2025
Vipachi Exim P.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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 09 November 1993.
Registered with ROC Mumbai under CIN U51900MH1993PTC075031.
Capital: an authorised share capital of ₹2 Lakh.
Office: 302 Dipti Villa Andheri Bombay – 99., Mumbai, Maharashtra, India.
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 Address302 Dipti Villa Andheri Bombay – 99., Mumbai, Maharashtra, India
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IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Vipachi Exim P.Ltd.
The Directors information for Vipachi Exim P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Vipachi Exim P.Ltd.
Ten-year financial statements for Vipachi Exim P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Vipachi Exim P.Ltd.
Vipachi Exim P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vipachi Exim P.Ltd.
View historical data on people associated with Vipachi Exim P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Vipachi Exim P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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- Establishment history
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GST Compliance of Vipachi Exim P.Ltd.
GST registrations and filing compliance for Vipachi Exim P.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Vipachi Exim P.Ltd.
Credit ratings, litigation, and regulatory alerts for Vipachi Exim P.Ltd.
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Vipachi Exim P.Ltd.
MSME payment history for Vipachi Exim P.Ltd.
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 Vipachi Exim P.Ltd.
Corporate group structure for Vipachi Exim P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Vipachi Exim P.Ltd.
MCA filings and documents for Vipachi Exim P.Ltd.
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 Vipachi Exim P.Ltd.
Frequently Asked Questions about Vipachi Exim P.Ltd.
Vipachi Exim P.Ltd. 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.
Vipachi Exim P.Ltd. is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 09 November 1993 and is registered under CIN U51900MH1993PTC075031. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Vipachi Exim P.Ltd. is U51900MH1993PTC075031. 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 Vipachi Exim P.Ltd. 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 302 Dipti Villa Andheri Bombay – 99., Mumbai, Maharashtra, India.
Vipachi Exim P.Ltd. can be reached at the registered office: 302 Dipti Villa Andheri Bombay – 99, Mumbai, Maharashtra, India.