Virgo Impex Private Limited
About Virgo Impex Private Limited
Data last updated:
Virgo Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 27 September 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1999PTC121958.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹3 Lakh. It was led by directors Charandeep Singh and Manmohini Kaur.
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 818 Maker Chambers – V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
Company details
Contact details
Virgo Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address818 Maker Chambers – V 221 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryTrading, Wholesale, Specialty
- 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 Virgo Impex Private 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 Virgo Impex Private Limited, buy the company report.
Board of directors of Virgo Impex Private Limited
Virgo Impex has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Charandeep Singh | Director | 12 Nov 2010 | 15 Years 11 Months | As last reported |
| Manmohini Kaur | Director | 11 Mar 2006 | 20 Years 7 Months | As last reported |
Legal cases
Virgo Impex Private Limited has 5 court cases on record: 2 filed by Virgo Impex, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| 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 |
| Supreme Court | Court case (0318-Direct Taxes Matter : Deductions/exemptions) | Filed against the company by Union of India Tr.C.I.T | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax- City-3 Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 3, Mumbai | Disposed |
To see the full case history of Virgo Impex Private 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 Virgo Impex Private 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 Virgo Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Virgo Impex Private Limited has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Charandeep Singh ceased to be Director Appointed In Casual Vacancy on 30 Sep 2011.
Frequently asked questions
Virgo Impex has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Virgo Impex was a private limited company based in Mumbai, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 27 September 1999 and is registered under CIN U51900MH1999PTC121958. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Virgo Impex is U51900MH1999PTC121958. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virgo Impex had 2 directors:
- Charandeep Singh - Director
- Manmohini Kaur - Director
Virgo Impex was incorporated on 27 September 1999. It is registered with the Registrar of Companies, Mumbai.
The registered office of Virgo Impex is at 818 Maker Chambers – V 221 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Virgo Impex 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.
Virgo Impex operated in the trading industry, in the wholesale segment.
Virgo Impex has 5 court cases on record: 2 filed by the company and 3 filed against it. Most are in the high courts.
Charandeep Singh ceased to be Director Appointed In Casual Vacancy on 30 Sep 2011. Charandeep Singh was appointed as Director on 12 Nov 2010. Darshanjit Singh ceased to be Director on 12 Nov 2010. Virgo Impex has 5 board changes on record in total.