About Vora Exports Private Limited
Data last updated:
Vora Exports 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 diversified financial services segment of the financial services sector. It was incorporated on 15 January 1973.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1973PTC016244. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh.
Its last annual general meeting (AGM) was held on 30 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 3 filed by the company and 2 filed against it.
The last known website on record is voraexport.com.
Company details
Contact details
Vora Exports Private Limited's registered office is in Mumbai, Maharashtra. Its website is voraexport.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No.201 2nd Floor Unique Centre Plot No.15 Waterfiled Road Bandra (Wes, T), Mumbai, Maharashtra, India – 400050
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Vora Exports Private Limited, buy the company report.
- 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
Business activity
The main business activity of Vora Exports is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Vora Exports Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Vora Exports Private Limited, buy the company report.
Board of directors of Vora Exports Private Limited
Vora Exports has 6 former directors on record and no current directors listed.
Auditor
Vora Exports Private Limited is audited by K S SANGHVI & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K S SANGHVI & CO | FY 2020 | 116714W |
Shareholding
The shareholding of Vora Exports Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Vora Exports Private Limited, buy the company report.
Legal cases
Vora Exports Private Limited has 5 court cases on record: 3 filed by Vora Exports, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 1 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Civil suit | Filed by the company against Cyma Exports P Ltd | Disposed |
| District court, BENGALURU, Karnataka | Execution petition | Filed against the company by individuals | Disposed |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against an individual | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed by the company against Kirloskar Oil Engines Ltd. | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by an individual | Disposed |
To see the full case history of Vora Exports 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 Vora Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Vora Exports has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Vora Exports Private Limited, buy the company report.
Recent activity
Vora Exports Private Limited has 6 board changes on record since 2008: 0 appointments and 6 cessations. The latest: Ramesh Vallabhji Vora ceased to be Director on 19 Apr 2021.
Frequently asked questions
Vora Exports 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.
Vora Exports was a private limited company based in Mumbai, Maharashtra, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 15 January 1973 and is registered under CIN U51900MH1973PTC016244. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Vora Exports is U51900MH1973PTC016244. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vora Exports was incorporated on 15 January 1973. It is registered with the Registrar of Companies, Mumbai.
Vora Exports can be reached through the website voraexport.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Vora Exports is at Unit No.201 2nd Floor Unique Centre Plot No.15 Waterfiled Road Bandra Wes, T, Mumbai, Maharashtra, India – 400050.
The latest financial statements of Vora Exports on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 September 2020. Year-wise statements from 2015 are in the company report.
No. Vora Exports has 1 GST registration on record and it is cancelled or inactive.
Vora Exports operated in the financial services industry, in the diversified financial services segment.
Vora Exports has 5 court cases on record: 3 filed by the company and 2 filed against it. Most are in the district courts.
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