Vrindavan Exim Private Limited
About Vrindavan Exim Private Limited
Data last updated:
Vrindavan Exim Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 30 July 2008.
Registered with ROC Mumbai under CIN U51909MH2008PTC185215.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Nirav Dinkarrai Ganatra and Chirag Kiritkumar Sejpal.
Office: 13 Katchchi House Chs 307A Bhandarkar Road Matunga (East), Mumbai, Maharashtra, India – 400019.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address13 Katchchi House Chs 307A Bhandarkar Road Matunga (East), Mumbai, Maharashtra, India – 400019
- IndustryTrading, Wholesale, Specialty
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Vrindavan Exim Private Limited
Vrindavan Exim has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirav Dinkarrai Ganatra | Director | 30 Jul 2008 | 18 Years 2 Months | As last reported |
| Chirag Kiritkumar Sejpal | Director | 30 Jul 2008 | 18 Years 2 Months | As last reported |
Financials of Vrindavan Exim Private Limited
Ten-year financial statements for Vrindavan Exim Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Vrindavan Exim
Vrindavan Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vrindavan Exim
Employment history and EPFO contributions of people linked to Vrindavan Exim.
Employee and EPFO history for Vrindavan Exim Private Limited
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 Vrindavan Exim
GST registrations and filing compliance for Vrindavan Exim Private Limited
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 Vrindavan Exim
Credit ratings, litigation, and regulatory alerts for Vrindavan Exim Private Limited
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 Vrindavan Exim
MSME payment history for Vrindavan Exim Private Limited
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 Vrindavan Exim
Corporate group structure for Vrindavan Exim Private Limited
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 Vrindavan Exim
MCA filings and documents for Vrindavan Exim Private Limited
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 Vrindavan Exim
Frequently Asked Questions about Vrindavan Exim Private Limited
Vrindavan 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.
Vrindavan Exim is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 30 July 2008 and is registered under CIN U51909MH2008PTC185215. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Vrindavan Exim are:
- Nirav Dinkarrai Ganatra - Director
- Chirag Kiritkumar Sejpal - Director
The CIN (Corporate Identification Number) of Vrindavan Exim is U51909MH2008PTC185215. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Vrindavan Exim is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 13 Katchchi House Chs 307A Bhandarkar Road Matunga East, Mumbai, Maharashtra, India – 400019.