MCA registered Company Details
InsightsCompaniesSectorsDirectorsInvestorsCompare
RegisterKaro › MCA registered Company Details

Violanove Export (OPC) Private Limited

U51909TN2022OPC155292ActivePrivate(One Person Company) · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

Violanove Export (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2022 and based in Tamil Nadu, India. It was founded by Susai Arockiyasamy. Violanove Export (OPC) Private Limited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹10.0K and paid-up capital of ₹10.0K. For 2022-23, the company reported revenue of ₹0 and a net loss of ₹36.2K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹-36.2K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.0K
100% of authorized
Filings on Record
0
All current
Incorporated
2022
4 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51909
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹10.0K
Paid-up Capital
₹10.0K
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
—
Latest Filing
—
Registered Email
j*******(at)yahoo.com
Registered Office
1/466, Nedunkulam, Kalaiyarkovil, Pallithammam (Po), Sivaganga Sivaganga TN 630551 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
1/466, Nedunkulam, Kalaiyarkovil, Pallithammam (Po), Sivaganga Sivaganga TN 630551 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
j*******(at)yahoo.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
12 Sept 2022 · —

Directors

From MGT-7 annual returnLocked
MK
Meera Krishnan
Additional Director
3.3y · Hyderabad · DIN 6028032
AM
Arun Malhotra
Director
8.8y · Gurugram · DIN 5797108
AD
Anita Desai
Whole-time Director
6.6y · Ahmedabad · DIN 6255970
Get the full board of directors

Directors, DINs & appointment history for Violanove Export (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+19dfiled
MGT-7FY2023-2426 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+6dfiled
MGT-7FY2022-2322 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Violanove Export (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
298803160Kotak Mahindra Bank Ltd(Bank)₹21.02 Cr19 Sep 2023Open
220797605HDFC Bank Ltd(Bank)₹21.64 Cr19 Sep 2021Satisfied
266160885State Bank of India(Bank)₹1.76 Cr04 Jul 2021Satisfied
702759320Kotak Mahindra Bank Ltd(Bank)₹23.08 Cr12 Mar 2023Satisfied
825637438State Bank of India(Bank)₹10.20 Cr27 Jan 2020Satisfied
839502128ICICI Bank Ltd(Bank)₹9.48 Cr04 Jul 2021Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for Violanove Export (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹0₹1₹1₹02022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2022-23
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹12.42 Cr-6.1%+25.8%+11.3%
Profit after Tax₹47.98 L+4.6%+11.8%+12.6%
Net Worth₹8.34 Cr-9.4%+0.5%+20.4%
Employees62+0.4%+26.9%+18.6%
Gain deeper financial insights of this entity

Audited financials & ratios for Violanove Export (OPC) Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2022-23———-144.70%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,19,62,75965.49%
Institutional Investors310,20,9795.59%
Public & Others1952,83,28228.92%
See the full shareholding pattern

Promoter, institutional & public holding for Violanove Export (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

198 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P36
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P2
Compliance Health
96
96
96
Bottom quartile · P13

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
12 Sept 2022
Company incorporated
Violanove Export (OPC) Private Limited registered with RoC-Chennai; year 2022
12 Sept 2022
Susai Arockiyasamy appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Violanove Export (OPC) Private Limited

When was Violanove Export (OPC) Private Limited incorporated?
Violanove Export (OPC) Private Limited was incorporated in 2022 (around 12 Sept 2022). Its CIN is U51909TN2022OPC155292 and it is registered with RoC-Chennai.
Where is Violanove Export (OPC) Private Limited located?
Violanove Export (OPC) Private Limited is headquartered in Tamil Nadu, at: 1/466, Nedunkulam, Kalaiyarkovil, Pallithammam (Po), Sivaganga Sivaganga TN 630551 IN .
What sector does Violanove Export (OPC) Private Limited operate in?
Violanove Export (OPC) Private Limited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Violanove Export (OPC) Private Limited?
Director details for Violanove Export (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Violanove Export (OPC) Private Limited?
Violanove Export (OPC) Private Limited has authorized capital of ₹10.0K and paid-up capital of ₹10.0K.
Does Violanove Export (OPC) Private Limited have any open charges?
Violanove Export (OPC) Private Limited has no open MCA-registered charges on record.
What is Violanove Export (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Violanove Export (OPC) Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.