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
VIPLAV TRADING PVT LTD
CIN: U51900MH1988PTC049250 As on: 2026-07-13
VIPLAV TRADING PVT LTD (CIN: U51900MH1988PTC049250) is a Private company incorporated on 17 Oct 1988. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 4350000.00.
VIPLAV TRADING PVT LTD's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.VIPLAV TRADING PVT LTD's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VIPLAV TRADING PVT LTD are RAVINDRA BABUBHAI WADHER, PRADYUT SUNIL ROY, and RAJAT SATISH GUPTA.
VIPLAV TRADING PVT LTD's Corporate Identification Number (CIN) is U51900MH1988PTC049250 and its registration number is 49250. Users may contact VIPLAV TRADING PVT LTD on its Email address - [email protected]. Registered address of VIPLAV TRADING PVT LTD is 8 M.K. AMIN MARG, (KING LANE)BORA BAZAR ST., FORT, , MUMBAI, Maharashtra, India - 400002.
Current status of VIPLAV TRADING PVT LTD 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VIPLAV TRADING 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 VIPLAV TRADING
Purchase full report of VIPLAV TRADING
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 VIPLAV TRADING 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIPLAV TRADING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01754634 | RAVINDRA BABUBHAI WADHER | Director | 2005-11-25 |
| 01754641 | PRADYUT SUNIL ROY | Director | 2008-03-30 |
| 01842701 | RAJAT SATISH GUPTA | Director | 2005-11-25 |
Past Directors & Key Managerial Personnel of VIPLAV TRADING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03187575 | RAMKUMAR DAS | Director | - | 2012-07-30 |
Other Directorships of RAVINDRA BABUBHAI WADHER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABARA IMPEX LIMITED | U51900MH1985PLC035182 | Director | 2004-03-29 | Ongoing |
| SASHAK NOBLE METALS LIMITED | U51900MH1988PLC048817 | Director | 2004-03-29 | Ongoing |
| ANAND SHREE LEASING AND CONSTRUCTION PRIVATE LIMITED | U65910MH1985PTC035625 | Director | 2005-03-28 | Ongoing |
| SUBAHU INVESTMENTS PRIVATE LIMITED | U65993MH1988PTC046852 | Director | 1989-01-21 | Ongoing |
| MRUGANK INVESTMENTS LIMITED | U67120MH1989PLC051606 | Director | 2004-03-29 | Ongoing |
Other Directorships of PRADYUT SUNIL ROY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SABARA IMPEX LIMITED | U51900MH1985PLC035182 | Director | 2008-03-30 | Ongoing |
| SASHAK NOBLE METALS LIMITED | U51900MH1988PLC048817 | Director | 2008-03-30 | Ongoing |
| ANAND SHREE LEASING AND CONSTRUCTION PRIVATE LIMITED | U65910MH1985PTC035625 | Director | 2006-03-28 | Ongoing |
| MRUGANK INVESTMENTS LIMITED | U67120MH1989PLC051606 | Director | 2007-03-31 | Ongoing |
Other Directorships of RAJAT SATISH GUPTA
Other Directorships of RAMKUMAR DAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVIQUIPO OF INDIA LTD | U35112WB1945PLC012264 | Director | 1997-02-01 | Ongoing |
| SABARA IMPEX LIMITED | U51900MH1985PLC035182 | Director | - | 2012-07-30 |
| SASHAK NOBLE METALS LIMITED | U51900MH1988PLC048817 | Director | - | 2012-07-30 |
| ANAND SHREE LEASING AND CONSTRUCTION PRIVATE LIMITED | U65910MH1985PTC035625 | Director | - | 2012-07-30 |
| MRUGANK INVESTMENTS LIMITED | U67120MH1989PLC051606 | Director | - | 2012-07-30 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2010PTC201862 | SHRI SHRI MAL GEMS PRIVATE LIMITED | K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002 |
| ACA-9079 | FinEase inbox Solutions LLP | 16D, FLOOR 1ST ,plot-6/8,bhatia mahajan wadi , dr m b velkar marg , chira bazar, kalbadevI Mumbai, Maharashtra, India - 400002 |
| AAA-5496 | FINE DOR GIFTING SOLUTIONS LLP | SHOP NO.8, GRD FLR, SILVER EMPORIUM , 2/8, MAHAJAN GALLI,SH OP NO. 8, ZAVERI BAZAR,S K MEMON ST-2 MUMBAI, Maharashtra, India - 400002 |
| U52100MH2010PTC205292 | KINJAL DIAMONDS IMPEX PRIVATE LIMITED | SHOP NO.44,L.K.MARKET 1ST LANE ZAVERI BAZAR.MUMBAI 400002 , MUMBAI, Maharashtra, India - 400002 |
| U92490MH2022PTC385214 | UNCMN PRIVATE LIMITED | A-8, Floor Ground, 26/28, Nirnay Sagar, Dr. M B Velkar Marg,,Cheulwadi, Chira Bazar, Kalbadevi,,Mumbai,Mumbai,Maharashtra,400002-India |
| U51109MH2009PTC194311 | GOODWILL MULTITRADE PRIVATE LIMITED | K-140 ROOM NO-8, 1ST FLOOR CAVEL BAZAR , MUMBAI, Maharashtra, India - 400002 |
| U51398MH2011PTC220485 | ARIHANT 925 JEWELLERY PRIVATE LIMITED | Shop No.19, L.K. Market, 1st Lane, Zaveri Bazar, , MUMBAI, Maharashtra, India - 400002 |
| AAE-6859 | RADISSION METACORP LLP | SHOP NO.8, GR FLOOR, 22, KALYAN BUILDING, K M ZAVERI MARG, BHULESHWAR MUMBAI, Maharashtra, India - 400002 |
| U31200MH1986PTC038896 | SUPREME ELECTRO SYSTEMS PVT LTD | 1ST FLOOR AMRIT NIWAS 165K M SHARMA MARG (LOHAR CHAWL) , MUMBAI, Maharashtra, India - 400002 |
| U74999MH2016PTC281337 | GJ HUBINDIA PRIVATE LIMITED | 156, L. K. MARKET, SHOP NO. 14, 1ST LANE ZAVERI BAZAR, , MUMBAI, Maharashtra, India - 400002 |
| AAQ-2752 | NAYNA TRAVEL GEARS LLP | Devsmith House, Room No. 8A, 3rd Floor, K M Sharma Marg, 63, Lohar Chawl, Mumbai, Maharashtra, India - 400002 |
| AAU-5774 | SAFARI BULLION HOUSE LLP | M 1, Floor Mezanine, 28, D D Jewel Premises CHS Agiary 1st Lane, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-7467 | BSN CHEM LLP | 8,1st Floor,18,Fida Ali Mansion,Shamaldas Gandhi Marg, Nr. Juma Masjid Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U51101MH2010PTC201967 | GUJLAXMI DIAMOND PRIVATE LIMITED | K-140, ROOM NO.8, 1ST FLOOR CAVEL CROSS LANE NO.7, CHIRA B AZAR , MUMBAI, Maharashtra, India - 400002 |
| U74900MH2008PTC183092 | EMERALD COMMERCIAL SERVICES PRIVATE LIMITED | 63, Devi Smith House, 1st floor K. M. Sharma Marg ( Lohar Chawl) , mumbai city, Maharashtra, India - 400002 |
| U63040MH1993PTC072199 | DWARIKA TRAVELS PVT LTD | 27/29 KOLBHAT LANE 1ST FLOORROOM NO 19 DR M B VELKAR STREET K D ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAI-5750 | SPIRE RISK ADVISORS LLP | OFFICE 31, FLOOR-1 ST, PLOT-9/15, MORARJI VELJI BUILDING,DR M B VELKAR MARG, CHIRA BAZAR, KALBADEVI, Mumbai, Maharashtra, India - 400002 |
| ABB-6954 | SV AGRO COMMODITIES LLP | 11, FLOOR 3, PLOT 61, KERAWALA BUILDING, MANGALDAS LANE, LOHAR CHAWL, DR K M SHARMA MARG,,CROWFORD MARKET, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| U36911MH2022PTC376835 | SAFARI EXIM HOUSE PRIVATE LIMITED | M-3,Floor-Mezanine,28,D.D.Jewel Premises CoopSoc Ltd Agiary 1st Lane ZaveriBazar , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2014PTC258508 | GURURAJ ENTERPRISES PRIVATE LIMITED | 8,FLOOR-GRD,PLOT-13/39,JIVAN MAHARAJ CHAWL,MOTA MANDIR MARG,J M COMPOUND CHANDI GULLY, K ALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| U45203MH2013PTC250603 | SHAH REALTY & BUILDERS PRIVATE LIMITED | 16, Floor-1, Plot - 27/29, Bai Chhatrabhuj Trust Bldg, DR M B Velkar Marg, Chira Bazar, K albadevi , Mumbai, Maharashtra, India - 400002 |
| U74900MH2015PTC267141 | KRONE TECH ENGINEERING PRIVATE LIMITED | Office 9/B, Floor 1st, Plot-26/28,Nirnay Sagar, Dr M B Velkar Marg, Cheulwadi Chira Bazar, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U24320MH2023PTC402569 | VINUWALA TRADING INDUSTRIES PRIVATE LIMITED | FLOOR 1 ST PLOT 23 NARAYA,OLD HANUMAN 1 ST LANE M J,Mumbai,Mumbai,Maharashtra,400002-India |
| U24320MH2023PTC402515 | KARAMGURU TRADING OVERSEAS PRIVATE LIMITED | 9 FLOOR 1 ST PLOT 23 NARA,OLD HANUMAN 1 ST LANE M J,Mumbai,Mumbai,Maharashtra,400002-India |
| ACT-7839 | RADHIKASHREE ARTS LLP | Office no 3, 1st Floor, Plot 15,Usman Manzil, Agiary 1st Lane, Zaveri Bazar,Mumbai,Mumbai,Maharashtra,India-400002 |
| U24320MH2023PTC398841 | JOXFORED TRADING INDIA OVERSEAS PRIVATE LIMITED | 9 FLOOR 1 ST PLOT 23 NARAYAN NIWAS, OLD HANUMAN 1 ST LANE M J MARKET KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U24320MH2023PTC401099 | BALAMUKH OVERSEAS PRIVATE LIMITED | 9 FLOOR 1 ST PLOT 23 NARAYAN NIWAS,OLD HANUMAN 1 ST LANE M J MARKET KALBADEVI,Mumbai,Mumbai,Maharashtra,400002-India |
| U17110MH1989PTC051167 | CHINAKI SYNTHETICS PRIVATE LIMITED | JAIN BHAVAN, 2ND FLR, 80, DR.M.B.VELLAR, ST. (KOLBHAT LANE. MUMBAI 400 002. , MUMBAI-400002, Maharashtra, India - 000000 |
| ABA-7856 | NAMRATA JEWELLERS LLP | SHOP NO.1 , 8 A ZAVERI BAZAR, OLD SATTA GALI KAVI NIRAV MARG ZAVERI BAZAR MUMBAI, Maharashtra, India - 400002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90374698 | 1978-09-21 | 1983-07-26 | - | 14,303,900.00 | BANK OF BARODA | |
| 90375051 | 1986-03-01 | - | - | 1,400,000.00 | BANK OF BARODA | |
| 90375056 | 1986-03-07 | - | - | 1,000,000.00 | BANK OF BARODA | |
| 90375091 | 1986-08-29 | 1998-12-15 | - | 20,522,000.00 | BANK OF BARODA | |
| 90387076 | 1994-10-03 | 1998-05-09 | - | 70,000,000.00 | JANATA SAHAKARI BANK LTD. | |
| 90387149 | 1995-07-31 | - | - | 250,000,000.00 | GLOBAL TRUST BANK LTD. | |
| 90387366 | 1997-12-26 | - | - | 100,000,000.00 | THE VYSYA BANK LTD. | |
| 90387390 | 1998-04-02 | - | - | 30,000,000.00 | JANATA SAHAKARI BANK LTD. | |
| 90387401 | 1998-05-09 | - | - | 100,000,000.00 | THE VYSYA BANK LTD. |
- 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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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.