Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED
CIN: U51109MH2009PTC193020 As on: 2026-07-13
H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED (CIN: U51109MH2009PTC193020) is a Private company incorporated on 04 Jun 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED are AKIL WAHAB ANSARI, and MAHOMED ABDUL RASHID SIDDIK.
H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51109MH2009PTC193020 and its registration number is 193020. Users may contact H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED is C003, Star Sapphire CHS Ltd., Y. K. Nagar NX, Virar (West), , Virar, Maharashtra, India - 401303.
Current status of H. R. VIRANI IMPORTS & EXPORTS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for H. R. VIRANI IMPORTS & EXPORTS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of H. R. VIRANI IMPORTS & EXPORTS
Purchase full report of H. R. VIRANI IMPORTS & EXPORTS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if H. R. VIRANI IMPORTS & EXPORTS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of H. R. VIRANI IMPORTS & EXPORTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07870301 | AKIL WAHAB ANSARI | Director | 2017-09-29 |
| 02494395 | MAHOMED ABDUL RASHID SIDDIK | Director | 2009-06-04 |
Past Directors & Key Managerial Personnel of H. R. VIRANI IMPORTS & EXPORTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07870301 | AKIL WAHAB ANSARI | Additional Director | - | 2017-09-29 |
| 02494454 | EJAZ ABDUL RAZZAQUE KACHHI | Director | - | 2015-11-30 |
| 07319484 | SANA ILYAS SHAIKH | Director | - | 2017-07-07 |
Other Directorships of AKIL WAHAB ANSARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAHOMED ABDUL RASHID SIDDIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EJAZ ABDUL RAZZAQUE KACHHI
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Other Directorships of SANA ILYAS SHAIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U45309MH2018PTC303611 | JEPEO CONSTRUCTION INDIA PRIVATE LIMITED | ASHISHKUMAR SHIVDHANI MOURYA ADD NO-B 20 SUDHA ENCLAVE Y. K. NAGAR–NX , VIRAR WEST, Maharashtra, India - 401303 |
| U64100MH2021PTC354759 | LEVI COMMUNICATIONS PRIVATE LIMITED | F-401 STAR SHERETON Y.K.NAGAR NX, VIRAR WEST , PALGHAR, Maharashtra, India - 401303 |
| U74999MH2013PTC250513 | SAMPA CONSTRUCTIONS MANPOWER SERVICES PRIVATE LIMITED | SHOP NO. 19, SANDEEP GARDEN CHS LTD. Y K NAGAR, VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| U85100MH2022PTC380319 | LIABLE HEALTHCARE PRIVATE LIMITED | 103, Saisagar, CHS Y.K Nagar, NX-II 100 Ft, Bypass Road, Virar West,Mumbai,Mumbai City,Maharashtra,401303-India |
| U74900MH2013PTC243318 | ESPERANZA BUSINESS ENRICHMENT PRIVATE LIMITED | C/704, STAR SHERATON, Y. K. NAGAR, NX, , VIRAR, Maharashtra, India - 401303 |
| U93090MH2022PTC387165 | RENUKA MATA VIVAH PRIVATE LIMITED | Shop no 11 Star Symphony Y. K Nagar Nx Virar (W) Vasai-Virar City (M Corp) , Thane, Maharashtra, India - 401303 |
| AAM-5691 | DEODHAR MULTITRADE LLP | A-203,Shantinath Plaza,NR Y.K Nagar Bolinj, Virar West Virar, Maharashtra, India - 401303 |
| U36935MH2014PTC257283 | NEXTGEN LAB INDIA PRIVATE LIMITED | B-3/403 Prabhat Complex , Behind Y. K. Nagar Virar (West) , VIRAR, Maharashtra, India - 401303 |
| U74120MH2014PTC258577 | I2FINZ SOLUTION PRIVATE LIMITED | E/303, SAPNA NAGAR NO.1 CHS LTD P.P. MARG, NEAR BUS DEPOT, VIRAR WEST , VIRAR, Maharashtra, India - 401303 |
| U74999MH2020PTC341614 | PAWAN TOURS AND HR SOLUTIONS PRIVATE LIMITED | A/002 Prithvi CHS Ltd, Damodar Nagar,Opp BOB Bank,Old Viva College Rd, Virar West , Virar, Maharashtra, India - 401303 |
| AAI-5059 | FUDBOY TECHNOLOGY LLP | A/103, Rishi Kutir Near Viva College, Y.K. Nagar, Bolinj Virar West, Maharashtra, India - 401303 |
| U72900MH2016PTC286345 | INTERBIT SOLUTIONS PRIVATE LIMITED | FLAT NO 22, 2ND FLOOR, SHRI SIDDHARTH CHS LTD JAIN MANDIR ROAD, VIRAR WEST TALUKA VASA I PALGHAR , VIRAR WEST, Maharashtra, India - 401303 |
| AAQ-6409 | FUELIZE GAS PROJECTS LLP | C 701, Star Sheraton, Y K Nagar, West Palghar Virar, Thane, Maharashtra, India - 401303 |
| ACI-3390 | DR PATILS NIRAMAY CHILDREN AND MULTISPECIALITY HOSPITAL LLP | FLAT 105, YASHWANT SUT TOWER, Y. K. NAGAR,,NX-2, VIRAR WEST,Vasai,Thane,Maharashtra,India-401303 |
| AAJ-1914 | AADAYE ENTERPRISES LLP | A-704, Star Enclave, Pushpa Residency, Padmavati Nagar, Bolinj, Virar West, Virar, Maharashtra, India - 401303 |
| U36999MH2021PTC360686 | CPG BROTHERS INDIA PRIVATE LIMITED | TYPE-B-1-004, PRABHAT COMP. BEHIND Y.K.NAGAR, BOLINJ, VIRAR (W) , VIRAR, Maharashtra, India - 401303 |
| U74900MH2013PTC239740 | ROCKFORD BIOTECH PRIVATE LIMITED | ROOM NO M-303, MGM PARK CHS, MGM NAGAR, AGASHI ROAD, BOLINJ, VIRAR WEST, , VIRAR, Maharashtra, India - 401303 |
| AAV-4334 | AVIJIT MUSIC TUTORIAL LLP | D-003, DAFFODIL YASHWANT NAGAR CHS. LTD.YASHWANT NAGAR, NEAR TREE HOUSE SCHOOL, VIRAR WEST Vasai, Maharashtra, India - 401303 |
| U74120MH2015PTC263715 | ESECURITY & FIRE SAFETY PRIVATE LIMITED | B-306 SAMARAT MILLENIUM CHS LTD GOKUL TOWNSHIP AGASHI ROAD , VIRAR WEST, Maharashtra, India - 401303 |
| U74999MH2017PTC292835 | ALIBABA TOYS PRIVATE LIMITED | B/18, New Sonal CHS. Ltd, Near Desai Hospital Agashi Road , Virar West, Maharashtra, India - 401303 |
| AAC-7067 | ESHA SALES LLP | SHOP NO.4 GROUND FLOOR OM GIRIRAJ CHS LTD DATTA MANDIR ROAD M.B.ESTATE VIRAR WEST, Maharashtra, India - 401303 |
| U24110MH2018PTC310883 | STAREDGE CHEMICAL PRIVATE LIMITED | A/G/01,Sai Darshan CHS Ltd. Sakharam Baba Sankul,Kharodi,Agashi Road , VIRAR - WEST, Maharashtra, India - 401303 |
| U62011MH2025PTC462611 | APEXNOVA PRIVATE LIMITED | D 103 Bachraj Lifespace,Y.K Nagar, Virar West,Vasai,Thane,Maharashtra,401303-India |
| AAO-8650 | KRINAMEHAL REALTORS LLP | A/405, VIRAR BOLINJ, SHAKTI CHS, AGASHI ROAD, VIRAR WEST PALGHAR VIRAR, Maharashtra, India - 401303 |
| AAT-8161 | LABDI FOODS LLP | Shop No.4, Sindhu Garndennr Y.K Nagar Bolinj,Virar West Palghar, Maharashtra, India - 401303 |
| U74900MH2014PTC255115 | ABACUS E-SERVICES PRIVATE LIMITED | 201/A1, SHIV SAGAR CHS LTD. VIRAT NAGAR, VIRAR (WEST) , THANE, Maharashtra, India - 401303 |
| AAC-9774 | ARGENICS LIFESCIENCES LLP | B-104, Gokul Park, Vrindavan Township Near Dmart, Y.K. Nagar, Virar-West Mumbai, Maharashtra, India - 401303 |
| U74999MH2017PTC292802 | TRUHELTH DIAGNOSTICS PRIVATE LIMITED | B- 104, GOKUL PARK, VRINDAWAN TOWNSHIP, Y. K. NAGAR, OPPOSITE DMART,VIRAR WEST , MUMBAI, Maharashtra, India - 401303 |
| AAE-9465 | KAMATH MANAGEMENT SERVICES LLP | A-1, 102, SHREE SAMRAT ASHOK CHS LTD., VIRAT NAGAR AGASHI ROAD, JAKAT NAKA, VIRAR WEST, THANE, Maharashtra, India - 401303 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.