Vipuna Trading Limited
About Vipuna Trading Limited
Data last updated:
Vipuna Trading Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 27 April 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1994PLC078026.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹75 Lakh. It was led by directors including Lalchand Tekchand Hotwani and Dipali Balkrishan Goenka.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at B – 9 Tradde World Kamala Millcompound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Vipuna Trading Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressB – 9 Tradde World Kamala Millcompound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Vipuna Trading Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vipuna Trading Limited, buy the company report.
Board of directors of Vipuna Trading Limited
Vipuna Trading has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalchand Tekchand Hotwani Also directs: First Rank LLP, Welspun Multiventures LLP, Sritika Real Estate Projects LLP and 5 more | Director | 18 Jul 2002 | 24 Years 3 Months | As last reported |
| Dipali Balkrishan Goenka Also directs: Welspun Home Solutions Limited, DBG Estates Holdings LLP, Welspun Living Limited and 5 more | Director | 03 Jan 2007 | 19 Years 9 Months | As last reported |
| Gajendra Kumar Nahar Also directs: Welspun Investments and Commercials Limited, Rajlok Infra Developers Private Limited, Vivarta Realcon LLP and 4 more | Director | 28 Mar 2011 | 15 Years 7 Months | As last reported |
Legal cases
Vipuna Trading Limited has 2 court cases on record: 2 filed by Vipuna Trading. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Vipuna Trading Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vipuna Trading Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Vipuna Trading Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Vipuna Trading Limited has 7 board changes on record since 2002: 3 appointments and 4 cessations. The latest: Gajendra Kumar Nahar ceased to be Additional Director on 30 Sep 2011.
Frequently asked questions
Vipuna Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Vipuna Trading was a public limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 27 April 1994 and is registered under CIN U51900MH1994PLC078026. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Vipuna Trading was incorporated on 27 April 1994. It is registered with the Registrar of Companies, Mumbai.
Vipuna Trading had 3 directors:
- Lalchand Tekchand Hotwani - Director
- Dipali Balkrishan Goenka - Director
- Gajendra Kumar Nahar - Director
The CIN (Corporate Identification Number) of Vipuna Trading is U51900MH1994PLC078026. 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 Vipuna Trading is at B – 9 Tradde World Kamala Millcompound Senapati Bapat Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Vipuna Trading on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Vipuna Trading operated in the trading industry, in the specialty segment.
Vipuna Trading has 2 court cases on record: 2 filed by the company.
Gajendra Kumar Nahar ceased to be Additional Director on 30 Sep 2011. Devendra Patil Krishna ceased to be Director on 28 Mar 2011. Gajendra Kumar Nahar was appointed as Director on 28 Mar 2011. Vipuna Trading has 7 board changes on record in total.
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