Vici Exim Private Limited - Company overview

Vici Exim Private Limited was incorporated on 6 March 2007 and is registered with ROC Mumbai.

2007-03-06 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▼ -40.3%
FY 2020
PROFIT / LOSS
₹10–50 Lakh
▼ -11.1%
FY 2020
EBITDA
Loss · Under ₹1 Lakh
▼ -101.5%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 40.9%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 199.6%
FY 2020
OPEN CHARGES
2
2.21 cr
PAID-UP CAPITAL
3.35 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
19 Years 7 Months
since 2007-03-06
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 11:46:14
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Vici Exim Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (80), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Vici Exim Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Vici Exim Private Limited was incorporated on 6 March 2007 and is registered with ROC Mumbai. It is an active private limited company, now about 19 years old. The registered office is at Emp 41/301, Sector 2B, Thakur Village, Kandivali East, Mumbai, Maharashtra.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

Its two current directors - Ramavtar Sitaram Dhanuka and Rohit Lalit Dhanuka - were all appointed on 12 April 2017. The board changed around April 2017, when Seema Lalit Dhanuka and Lalit Sitaram Dhanuka stepped down and new directors joined.

₹3.35 lakh of its ₹5 lakh authorised capital is paid up (about 67%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Two charges (secured loans) are still open, with Axis Bank Limited among the lenders.

Metals and Minerals ••••••••
  • Location Emp 41/301, Sector 2B, Thakur Village, Kandivali East,, Mumbai, Maharashtra - 400101
Legal NameVici Exim Private Limited
CIN / LLPINU51101MH2007PTC168404
Company No.168404
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-06
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Vici Exim Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Ramavtar Sitaram Dhanuka
Director | Since 2017-04-12 | DIN: 07791314
R
Rohit Lalit Dhanuka
Director | Since 2017-04-12 | DIN: 07791299

Financial Performance of Vici Exim Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹10–25 Cr ▼ -40.3%
P&L ₹10–50 Lakh ▼ -11.1%
EBITDA Loss · Under ₹1 Lakh ▼ -101.5%
Net worth ₹10–50 Lakh ▲ 40.9%

Exact figures and labelled charts require an active report plan.

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Charges of Vici Exim Private Limited Open and satisfied charges registered against the company with MCA.

Others : 2.00 cr
Axis Bank Limited : 21.25 Lakh
Open Charges: 2 Satisfied Charges: 0
Open 2.21 cr
Satisfied 0
LenderAmountStatus
Axis Bank Limited
Creation Date: 09 Aug 2021
 21.25 Lakh Open
Others
Creation Date: 17 Mar 2021
 2.00 cr Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Vici Exim Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Vici Exim Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Vici Exim Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Vici Exim Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Vici Exim Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Vici Exim Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vici Exim Private Limited?
MCA does not publish an "owner" field. Vici Exim Private Limited is run by its directors, Ramavtar Sitaram Dhanuka and Rohit Lalit Dhanuka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Vici Exim Private Limited?
Vici Exim Private Limited has two current directors: Ramavtar Sitaram Dhanuka (since April 2017) and Rohit Lalit Dhanuka (since April 2017).
What is CIN of Vici Exim Private Limited?
The CIN of Vici Exim Private Limited is U51101MH2007PTC168404. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 168404 is its registration number.
When was Vici Exim Private Limited incorporated?
Vici Exim Private Limited was incorporated on 6 March 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Vici Exim Private Limited?
The registered office on MCA records is Emp 41/301, Sector 2B, Thakur Village, Kandivali East, Mumbai, Maharashtra - 400101.
What is the current status of Vici Exim Private Limited?
MCA shows Vici Exim Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Vici Exim Private Limited?
You can post to its registered office at Emp 41/301, Sector 2B, Thakur Village, Kandivali East, Mumbai, Maharashtra - 400101.
What industry or business activity is Vici Exim Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Vici Exim Private Limited?
Paid-up capital is ₹3.35 lakh and authorised capital is ₹5 lakh, so about 67% of the authorised amount has been issued.
When did Vici Exim Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Vici Exim Private Limited?
Two charges against Vici Exim Private Limited are still open. Lenders named in the filings include Axis Bank Limited.
Have any directors left Vici Exim Private Limited?
Yes, three former directors are on record. The most recent to leave were Seema Lalit Dhanuka (April 2017), Lalit Sitaram Dhanuka (April 2017) and Vijay Kumar Agrawal (March 2017).
What is the turnover or revenue of Vici Exim Private Limited?
Based on filed financial statements, the revenue of Vici Exim Private Limited for FY 2020 was in the ₹10–25 Cr range. That is down 40.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Vici Exim Private Limited?
For FY 2020, the net worth of Vici Exim Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Vici Exim Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Vici Exim Private Limited - is it listed or unlisted?
Vici Exim Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Vici Exim Private Limited?
Vici Exim Private Limited is registered with ROC Mumbai.
What is the company classification of Vici Exim Private Limited?
MCA classifies Vici Exim Private Limited as: Private Limited Indian Non-Government Company.
Does Vici Exim Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Vici Exim Private Limited.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.