VIMAL MOULDERS (INDIA) PRIVATE LIMITED

VIMAL MOULDERS (INDIA) PRIVATE LIMITED (CIN: U74210DL1987PTC029731) is a Private company incorporated on 10 Nov 1987. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 120000000.00 and its paid-up capital is Rs. 110000000.00.
VIMAL MOULDERS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VIMAL MOULDERS (INDIA) PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VIMAL MOULDERS (INDIA) PRIVATE LIMITED is FA-44, SHIVAJI ENCLAVE,,West Delhi,NEW DELHI,Delhi,India,110027.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74210DL1987PTC029731
ROC Code:	ROC Delhi
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	11/10/1987
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	FA-44, SHIVAJI ENCLAVE,,West Delhi,NEW DELHI,Delhi,India,110027

Key Numbers

Authorised Capital:	120000000
Paid up Capital:	110000000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VIMAL MOULDERS (INDIA) PRIVATE LIMITED

Previous CIN

Previous CIN:

U74210DL1987PTC029731

Regulatory Filings for VIMAL MOULDERS (INDIA) PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VIMAL MOULDERS (INDIA) PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VIMAL MOULDERS (INDIA) PRIVATE LIMITED

Litigation Report for VIMAL MOULDERS (INDIA) PRIVATE LIMITED

Obtain a detailed list of all legal cases that VIMAL MOULDERS (INDIA) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VIMAL MOULDERS (INDIA) PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VIMAL MOULDERS (INDIA) PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VIMAL MOULDERS (INDIA) PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VIMAL MOULDERS (INDIA) PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VIMAL MOULDERS (INDIA) PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
07797265	ARJUN BATRA	Director	2017-04-21
00005706	AVNISH BATRA	Managing Director	1987-11-10

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100987071	Open	07/29/2024	No Data Available
100964171	Open	08/01/2024	No Data Available
100836329	Open	12/21/2023	No Data Available
100643286	Closed	11/15/2022	12/28/2023
100563637	Closed	04/08/2022	03/14/2024
80015418	Closed	06/14/2002	11/01/2006
80015410	Closed	07/10/1995	11/01/2006
10352813	Closed	04/21/2012	04/02/2018
10233957	Closed	07/06/2010	02/06/2018
80015420	Closed	06/06/2005	11/01/2006
10230234	Closed	07/15/2010	04/02/2018
10000224	Closed	03/04/2006	04/02/2018
10017516	Closed	07/28/2006	06/06/2018
10044980	Closed	10/25/2006	08/21/2008
10093686	Closed	02/06/2008	09/11/2013
10093688	Closed	02/06/2008	09/11/2013
10103037	Closed	04/30/2008	08/26/2008
10124375	Closed	08/22/2008	09/09/2014
10124379	Closed	08/22/2008	09/09/2014
10176535	Closed	09/17/2009	01/29/2011
10188597	Closed	10/28/2009	02/06/2018
10233959	Closed	07/26/2010	04/02/2018
10240899	Closed	08/30/2010	01/29/2011
10245069	Closed	09/19/2010	01/29/2011
10246157	Closed	09/10/2010	01/29/2011
10282057	Closed	03/02/2011	11/26/2011
10282383	Closed	04/20/2011	02/25/2012
10323988	Closed	11/26/2011	02/06/2018
10338259	Closed	01/31/2012	02/06/2018
10352814	Closed	04/23/2012	02/06/2018
10481089	Closed	02/04/2014	02/06/2018
80015413	Closed	10/06/2000	11/01/2006
80015414	Closed	10/04/2001	11/01/2006
80042894	Closed	03/19/2002	02/09/2008
90060700	Closed	07/10/1995	11/01/2006
90062572	Closed	06/14/2002	11/01/2006
90062659	Closed	09/20/2002	11/01/2006
10014811	Closed	07/20/2006	10/14/2008
90062584	Closed	07/03/2002	04/02/2018
10093689	Closed	02/06/2008	09/11/2013
10118254	Closed	07/02/2008	08/08/2014
10118256	Closed	07/02/2008	08/08/2014
10126338	Closed	09/10/2008	09/12/2013
10174731	Closed	08/19/2009	04/02/2018
10179994	Closed	09/08/2009	08/08/2014
10188599	Closed	10/28/2009	02/06/2018
10226815	Closed	06/10/2010	02/06/2018
10226818	Closed	06/10/2010	02/06/2018
10240898	Closed	09/06/2010	02/06/2018
10244432	Closed	10/06/2010	08/01/2018
10246999	Closed	10/06/2010	06/21/2014
10251844	Closed	10/18/2010	02/25/2012
10251845	Closed	10/18/2010	02/25/2012
10263836	Closed	01/04/2011	02/25/2012
10282381	Closed	04/11/2011	02/25/2012
10289663	Closed	05/31/2011	02/25/2012
10301247	Closed	07/09/2010	04/02/2018
10307901	Closed	09/01/2011	02/25/2012
10338254	Closed	01/31/2012	02/06/2018
10338325	Closed	12/31/2011	09/17/2013
10345920	Closed	03/20/2012	04/02/2018
10345922	Closed	03/16/2012	02/06/2018
10346629	Closed	03/26/2012	04/02/2018
10354635	Closed	05/05/2012	02/06/2018
10360110	Closed	06/01/2012	04/02/2018
10376684	Closed	07/25/2012	10/09/2013
10481091	Closed	02/04/2014	02/06/2018
80015411	Closed	10/09/1999	11/01/2006
80015417	Closed	01/16/2002	11/01/2006
90059650	Closed	01/14/1988	11/01/2006
90059983	Closed	01/07/1991	11/01/2006
10016143	Closed	07/20/2006	10/13/2008

Prosecution Details of VIMAL MOULDERS (INDIA) PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VIMAL MOULDERS (INDIA) PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VIMAL MOULDERS (INDIA) PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VIMAL MOULDERS (INDIA) PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VIMAL MOULDERS (INDIA) PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VIMAL MOULDERS (INDIA) PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	FA-44, SHIVAJI ENCLAVE,,West Delhi,NEW DELHI,Delhi,India,110027

Auditors of VIMAL MOULDERS (INDIA) PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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