MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-MH-26-0230769
Viyonee Mart Private Limited
Viyonee Mart Private Limited - consumer services in Pune, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹5.05 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2022
Balance sheet date
Last AGM
27 Dec 2022
Annual general meeting
About Viyonee Mart Private Limited
Data last updated:
Viyonee Mart Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 25 February 2022.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U55205PN2022PTC208908. Its GSTIN is 27AAICV5801B1ZK (Maharashtra).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vaibhav Afzalpurkar and Neetu Gulab Yadav.
Its last annual general meeting (AGM) was held on 27 December 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Golden Treasures Wing – D Shop No.101 Pune City Pune Cb, Maharashtra, India – 411033.
As per MCA filings, the company has open charges of ₹5.05 Cr on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Viyonee Mart Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-26-0230769).
Company details
CIN U55205PN2022PTC208908
Registration Number 208908
Incorporation Date 25 February 2022
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 December 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-MH-26-0230769
Recognitions & Rankings of Viyonee Mart
Contact details
Viyonee Mart Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressGolden Treasures Wing – D Shop No.101 Pune City Pune Cb, Maharashtra, India – 411033
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
Comprehensive company report
Viyonee Mart Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Viyonee Mart Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Viyonee Mart Private Limited, buy the company report.
Board of directors of Viyonee Mart Private Limited
Viyonee Mart has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaibhav Afzalpurkar | Director | 25 Feb 2022 | 4 Years 8 Months | Current |
| Neetu Gulab Yadav | Director | 25 Feb 2022 | 4 Years 8 Months | Current |
Charges & borrowings
Open charges
₹5.05 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Jun 2022 | 100599291 | Others | ₹5.05 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Viyonee Mart Private Limited has 1 court case on record: 1 filed by Viyonee Mart. All case is pending.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed by the company against The Authorized Officer, Bank of Baroda | Pending |
To see the full case history of Viyonee Mart 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 Viyonee Mart Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Viyonee Mart has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAICV5801B1ZK | Maharashtra | Active | 19 Jul 2022 |
To see the full GST registrations and return filing status of Viyonee Mart Private Limited, buy the company report.
Recent activity
Viyonee Mart Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Neetu Gulab Yadav was appointed as Director on 25 Feb 2022.
AGM
Viyonee Mart Private Limited last Annual general meeting of members was held on 27 Dec 2022 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 505.35 Lakh with Charge ID 100599291 was registered on 22 Jun 2022.
Filing
Viyonee Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Appointed
Neetu Gulab Yadav was appointed as Director.
Appointed
Vaibhav Afzalpurkar was appointed as Director.
Incorporation
25 Feb 2022
Viyonee Mart Private Limited was registered on 25 Feb 2022 with Roc Pune & aged 4 years 8 months as per MCA records.
Frequently asked questions
Viyonee Mart is an active private limited company based in Pune, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 25 February 2022 (4+ years old) and is registered under CIN U55205PN2022PTC208908.
Viyonee Mart has 2 current directors:
- Vaibhav Afzalpurkar - Director
- Neetu Gulab Yadav - Director
The latest financial statements of Viyonee Mart on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 27 December 2022. Year-wise statements from FY 2022 are in the company report.
The GSTIN of Viyonee Mart is 27AAICV5801B1ZK, registered in Maharashtra.
The CIN (Corporate Identification Number) of Viyonee Mart is U55205PN2022PTC208908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viyonee Mart has 1 court case on record: 1 filed by the company. 1 is pending.
Viyonee Mart was incorporated on 25 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Pune.
Neetu Gulab Yadav was appointed as Director on 25 Feb 2022. Vaibhav Afzalpurkar was appointed as Director on 25 Feb 2022.
Yes, Viyonee Mart is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-26-0230769).
The registered office of Viyonee Mart is at Golden Treasures Wing – D Shop No.101 Pune City Pune Cb, Maharashtra, India – 411033.