Vithi Exim Private Limited
About Vithi Exim Private Limited
Data last updated:
Vithi Exim Private Limited was a private limited company based in Majlis Park, Delhi, 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 operated in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 30 November 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2012PTC245521.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rambir Singh and Anurag Gahlout.
The registered office was at B – 353 Gali No.4, Majlis Park, Delhi, India – 110033.
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- Registered AddressB – 353 Gali No.4, Majlis Park, Delhi, India – 110033
- 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
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Board of Directors of Vithi Exim Private Limited
Vithi Exim has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rambir Singh | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
| Anurag Gahlout | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
| Sarthak Gahlaut | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Vithi Exim Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Vithi Exim Private Limited
Vithi Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vithi Exim Private Limited
Employment history and EPFO contributions of people linked to Vithi Exim.
Employee and EPFO history
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 Vithi Exim Private Limited
GST registrations and filing compliance
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 Vithi Exim Private Limited
Credit ratings, litigation, and regulatory alerts
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 Vithi Exim Private Limited
MSME payment history
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 Vithi Exim Private Limited
Corporate group structure
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 Vithi Exim Private Limited
MCA filings and documents
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 Vithi Exim Private Limited
Frequently Asked Questions about Vithi Exim Private Limited
Vithi Exim 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.
Vithi Exim was a private limited company based in Majlis Park, Delhi, India. The company worked in wholesale, within the trading industry. It was incorporated on 30 November 2012 and is registered under CIN U51909DL2012PTC245521. The company has been struck off by the Registrar of Companies and is no longer operational.
Vithi Exim had 3 directors:
- Rambir Singh - Director
- Anurag Gahlout - Director
- Sarthak Gahlaut - Director
The CIN (Corporate Identification Number) of Vithi Exim is U51909DL2012PTC245521. 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 Vithi Exim is at B – 353 Gali No.4, Majlis Park, Delhi, India – 110033.
Vithi Exim was incorporated on 30 November 2012. It is registered with the Registrar of Companies, Delhi.
Vithi Exim has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Vithi Exim operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
No. Vithi Exim is not listed on any stock exchange. It is an unlisted company.