Vimal Overseas Private Limited - Company overview

Registered with ROC Mumbai on 3 April 2007, Vimal Overseas Private Limited is an active private limited company that has been around for abo…

2007-04-03 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
₹1–10 Lakh
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
19 Years 6 Months
since 2007-04-03
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Vimal Overseas 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • 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 Vimal Overseas Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 3 April 2007, Vimal Overseas Private Limited is an active private limited company that has been around for about 19 years. Its registered office is at 201, H-Wing, Ekta Bhoomi Garden, Datta Pada Road, Borivali [East], Mumbai, Maharashtra.

Its filings describe the main line of business as wholesale Trading, which made up 100.00000000% of turnover.

It has two directors: Manish Dad and Garima Soni. The longest-serving is Manish Dad, on the board since 2007; the most recent to join is Garima Soni, appointed in November 2008. Three former directors are on record; the most recent to leave was Abhishek Maheshwari in December 2008.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location 201, H-Wing, Ekta Bhoomi Garden, Datta Pada Road, Borivali [East], Mumbai, Maharashtra - 400066
Legal NameVimal Overseas Private Limited
CIN / LLPINU51101MH2007PTC169602
Company No.169602
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-04-03
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

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

M
Manish Dad
Director | Since 2007-04-23 | DIN: 02390465
G
Garima Soni
Director | Since 2008-11-20 | DIN: 02343823

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

Estimated bands · FY 2017
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00000000

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

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Vimal Overseas 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 Vimal Overseas 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 Vimal Overseas Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vimal Overseas Private Limited?
MCA does not publish an "owner" field. Vimal Overseas Private Limited is run by its directors, Manish Dad and Garima Soni. 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 Vimal Overseas Private Limited?
Vimal Overseas Private Limited has two current directors: Manish Dad (since April 2007) and Garima Soni (since November 2008).
What is CIN of Vimal Overseas Private Limited?
The CIN of Vimal Overseas Private Limited is U51101MH2007PTC169602. 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 169602 is its registration number.
When was Vimal Overseas Private Limited incorporated?
Vimal Overseas Private Limited was incorporated on 3 April 2007 with ROC Mumbai. That makes it about 19 years old.
What is the registered address of Vimal Overseas Private Limited?
The registered office on MCA records is 201, H-Wing, Ekta Bhoomi Garden, Datta Pada Road, Borivali [East], Mumbai, Maharashtra - 400066.
What is the current status of Vimal Overseas Private Limited?
MCA shows Vimal Overseas Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Vimal Overseas Private Limited?
You can post to its registered office at 201, H-Wing, Ekta Bhoomi Garden, Datta Pada Road, Borivali [East], Mumbai, Maharashtra - 400066.
What industry or business activity is Vimal Overseas Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Vimal Overseas Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Vimal Overseas Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Vimal Overseas Private Limited?
MCA shows no charges registered against Vimal Overseas Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Vimal Overseas Private Limited?
Yes, three former directors are on record. The most recent to leave were Abhishek Maheshwari (December 2008), Rakesh Kanther (December 2008) and Naveen Chordiya (December 2008).
What is the turnover or revenue of Vimal Overseas Private Limited?
Based on filed financial statements, the revenue of Vimal Overseas Private Limited for FY 2017 was in the ₹1–10 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Vimal Overseas Private Limited?
For FY 2017, the net worth of Vimal Overseas Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Vimal Overseas Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Vimal Overseas Private Limited - is it listed or unlisted?
Vimal Overseas 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 Vimal Overseas Private Limited?
Vimal Overseas Private Limited is registered with ROC Mumbai.
What is the company classification of Vimal Overseas Private Limited?
MCA classifies Vimal Overseas Private Limited as: Private Limited Indian Non-Government Company.

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.