VSB Impex Private Limited
About VSB Impex Private Limited
Data last updated:
VSB Impex Private Limited is a private limited company based in Sivakasi, Tamil Nadu, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 23 December 2019, the company has been in operation for over 7 years.
Registered with ROC Chennai under CIN U51100TN2019PTC133375.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.44 Cr. It is led by directors Balaraman Thamaraiselvi and Balaram.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 725/11/G5 Standard Colony Thiruthangal, Sivakasi, Tamil Nadu, India – 626130.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.28 Cr, a growth of 109.8% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.25 Cr and satisfied charges of ₹4.25 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address725/11/G5 Standard Colony Thiruthangal, Sivakasi, Tamil Nadu, India – 626130
- IndustryTrading, Wholesale, Other Wholesale
- 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
CIN History of VSB Impex
VSB Impex has one previous CIN (Corporate Identification Number): U17299TN2019PTC133375. The current CIN is U51100TN2019PTC133375, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100TN2019PTC133375 | Current |
| U17299TN2019PTC133375 | Previous |
Business Activity of VSB Impex
VSB Impex operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for VSB Impex Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of VSB Impex
VSB Impex Private Limited is audited by D. VETRIVENTHAN for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D. VETRIVENTHAN | Locked | Locked | Locked |
Complete auditor history for VSB Impex Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of VSB Impex Private Limited
VSB Impex has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Balaraman Thamaraiselvi | Director | 23 Dec 2019 | 6 Years 9 Months | Current |
| Balaram | Managing Director | 23 Dec 2019 | 6 Years 9 Months | Current |
Financials of VSB Impex Private Limited FY 2025 filings available
VSB Impex Private Limited reported revenue of ₹10.28 Cr (up 109.80% YoY) for FY 2023.
Ten-year financial statements for VSB Impex 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.
Ownership and Shareholding of VSB Impex
Shareholding and ownership data for VSB Impex Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of VSB Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Nov 2023 | The South Indian Bank Limited | ₹4.25 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at VSB Impex
Employment history and EPFO contributions of people linked to VSB Impex.
Employee and EPFO history for VSB Impex 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 VSB Impex
GST registrations and filing compliance for VSB Impex 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 VSB Impex
Credit ratings, litigation, and regulatory alerts for VSB Impex 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 VSB Impex
MSME payment history for VSB Impex 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 VSB Impex
Corporate group structure for VSB Impex 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 VSB Impex
MCA filings and documents for VSB Impex 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 VSB Impex
Frequently Asked Questions about VSB Impex Private Limited
VSB Impex is an active private limited company in the trading sector based in Sivakasi, Tamil Nadu, India. It was incorporated on 23 December 2019 (7+ years old) and is registered under CIN U51100TN2019PTC133375.
VSB Impex reported revenue of ₹10.28 Cr for FY 2023 (up 109.80% YoY).
The current directors of VSB Impex are:
- Balaraman Thamaraiselvi - Director
- Balaram - Managing Director
The primary industry of VSB Impex is trading. The company specifically operates in wholesale. The company is currently active in this sector.
VSB Impex can be reached at the registered office: 72511G5 Standard Colony Thiruthangal, Sivakasi, Tamil Nadu, India – 626130.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.44 Cr.