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
VIRAJ LOGISTICS PRIVATE LIMITED
CIN: U60232WB2009PTC132908 As on: 2026-07-13
VIRAJ LOGISTICS PRIVATE LIMITED (CIN: U60232WB2009PTC132908) is a Private company incorporated on 19 Feb 2009. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 700000.00.
VIRAJ LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.VIRAJ LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of VIRAJ LOGISTICS PRIVATE LIMITED are RAM ANAND AGARWALA, and VICKY GUPTA.
VIRAJ LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60232WB2009PTC132908 and its registration number is 132908. Users may contact VIRAJ LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRAJ LOGISTICS PRIVATE LIMITED is 7C, KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001.
Current status of VIRAJ LOGISTICS PRIVATE LIMITED is - Converted to LLP.
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 VIRAJ LOGISTICS 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.
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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 VIRAJ LOGISTICS 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 VIRAJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01628823 | RAM ANAND AGARWALA | Director | 2009-02-19 |
| 02523502 | VICKY GUPTA | Director | 2009-02-19 |
Past Directors & Key Managerial Personnel of VIRAJ LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAM ANAND AGARWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. V. NIRMAN LLP | AAG-0118 | Designated Partner | 2016-03-21 | Ongoing |
| VIRAJ LOGISTICS LLP | AAG-0119 | Designated Partner | 2016-03-21 | Ongoing |
| A.V.STEEL FORGINGS PRIVATE LIMITED | U27106GJ2006PTC048578 | Director | - | 2009-02-02 |
| A. V. NIRMAN PRIVATE LIMITED | U45400WB2009PTC132910 | Director | 2009-02-19 | Ongoing |
Other Directorships of VICKY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A. V. NIRMAN LLP | AAG-0118 | Partner | 2016-03-21 | Ongoing |
| VIRAJ LOGISTICS LLP | AAG-0119 | Designated Partner | 2016-03-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U68100WB2026PTC288315 | LIMELIGHT STAR PRIVATE LIMITED | 7C KIRAN SANKAR ROY ROAD,,BASEMENT HASTINGS CHAMBER,Kolkata,Kolkata,West Bengal,700001-India |
| U23101WB1994PLC063811 | NANGALIA HYDRO CARBON LTD | 7C KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| ABZ-6107 | DEVISCAPE PROPERTIES LLP | 7C KIRAN SANKAR ROY ROAD DALHOUSIE Kolkata, West Bengal, India - 700001 |
| U51900WB1997PTC104013 | D-MAX LEATHER OVERSEAS PRIVATE LIMITED | 7C KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| AAG-0119 | VIRAJ LOGISTICS LLP | 7C KIRAN SANKAR ROY ROAD HASTINGS CHAMBER Kolkata, West Bengal, India - 700001 |
| AAB-3771 | RGP EXPORTS LLP | 4N HASTINGS CHAMBERS 7C KIRAN SANKAR ROY ROAD KOLKATA, West Bengal, India - 700001 |
| U65993WB1983PTC035626 | VIGILANT TRADERS & FINANCIERS PRIVATE LTD | 7C KIRAN SHANKAR ROY ROAD KOLKATA,WEST BENGAL,West Bengal,700001-India |
| U65993WB1983PLC035626 | VIGILANT TRADERS & FINANCIERS LTD | 7C KIRAN SHANKAR ROY ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700001 |
| U63000WB2021PTC246157 | SANKATMOCHAN TRANSPORTATION AND LOGISTICS SERVICES PRIVATE LIMITED | 10 KIRAN SHANKAR ROY ROAD KOLKATA G P O KOLKATA 700001 WEST BENGAL , KOLKATA, West Bengal, India - 700001 |
| U66190WB2024PTC273904 | PBHL CONSULTANCY PRIVATE LIMITED | 4L, HASTINGS CHAMBERS,,7C, KIRAN SANKAR ROY ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| U27452WB1969PLC027452 | MAHESH KNITTING LTD. | 7 KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| AAG-0118 | A. V. NIRMAN LLP | 7C,Kiran Sankar Roy Road kolkata, West Bengal, India - 700001 |
| U01400WB2009PTC140067 | PIONEER PEST CHEMICAL PRIVATE LIMITED | 10, KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U45209WB1969PTC027631 | SHAMBAZAR LANDS & ESTATES PVT LTD. | 9 KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2016PTC218640 | MINT CROPS PRIVATE LIMITED | 10 KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U70109WB1987PTC043124 | EDCON PROMOTERS PVT LTD | 6 KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U74140WB2007PTC118760 | A.C.D. CONSULTANCY PRIVATE LIMITED | 10, KIRAN SANKAR ROY ROAD, , KOLKATA, West Bengal, India - 700001 |
| U23109WB1933PTC007617 | TAR PRODUCTS DISTRIBUTING CO OF INDIA PVT LTD | 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U25209WB1990PTC048149 | MEENA POLY PIPES PVT LTD | 7B KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U27310WB2006PTC112053 | LAIMURA THERMAL TECHNOLOGY PRIVATE LIMITED | 7B, KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U24121WB1985PTC038637 | ANAMICA SERVICES PVT.LTD. | 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U32109WB1996PTC080605 | HARMONY GRAPHICS PVT LTD | 7C KIRAN SANKAR ROY RD , KOLKATA, West Bengal, India - 700001 |
| U45201WB1989PTC047730 | CHAKRA VERTY CONSTRUCTION PVT LTD | 7C KIRON SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U45201WB1997PTC085968 | KARABI ESTATES PRIVATE LIMITED | 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U52190WB2009PTC137982 | MAHESHWARI COMMOTRADE PRIVATE LIMITED | 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2009PTC132910 | A. V. NIRMAN PRIVATE LIMITED | 7C, KIRAN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1996PTC077674 | LYKA PROJECTS PVT LTD | 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51109WB1999PTC090134 | SUMATI TREXIM PRIVATE LIMITED | 7C KIRSN SANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1994PTC064950 | RANISATI COMMODEAL PVT. LTD. | 7C KIRAN SHANKAR ROY ROAD , KOLKATA, West Bengal, India - 700001 |
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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.
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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.