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 UPKRAM PRIVATE LIMITED
CIN: U51420DL2012PTC242397 As on: 2024-06-29
VIRAJ UPKRAM PRIVATE LIMITED (CIN: U51420DL2012PTC242397) is a Private company incorporated on 17 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12216200.00.
VIRAJ UPKRAM PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRAJ UPKRAM PRIVATE LIMITED's NIC code is 5142 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of metals and metal ores.
VIRAJ UPKRAM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420DL2012PTC242397 and its registration number is 242397. Users may contact VIRAJ UPKRAM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRAJ UPKRAM PRIVATE LIMITED is B-82, T/F, Anand Vihar , Delhi, Delhi, India - 110092.
Current status of VIRAJ UPKRAM 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 VIRAJ UPKRAM 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 VIRAJ UPKRAM
Purchase full report of VIRAJ UPKRAM
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 UPKRAM 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 VIRAJ UPKRAM
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of VIRAJ UPKRAM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06362688 | ANIL KUMAR PANDEY | Director | - | 2017-09-02 |
| 06362699 | KANTI SHARMA | Director | - | 2016-09-15 |
Other Directorships of ANIL KUMAR PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KANTI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2026PTC465588 | NPSA INFRA PRIVATE LIMITED | B-61, S.F. Anand Vihar,,Delhi- 110092, India,East Delhi,East Delhi,Delhi,110092-India |
| U24309DL2022PTC398612 | MYOHO PURE BY PRIYANKA PRIVATE LIMITED | B-71, F/F, B Block Road, Anand Vihar, Shahdara, Opp. MCD Park,Delhi,East Delhi,Delhi,110092-India |
| U15400DL2022PTC392356 | KASAYA TEA PRIVATE LIMITED | B-86 T/F Anand Vihar , Delhi, Delhi, India - 110092 |
| U52101DL2024PTC437204 | LONIKA REFRIGERATION PRIVATE LIMITED | 40 & 41-B F/F BLOCK-C,GANESH NAGAR PANDAV NAGAR,New Delhi,New Delhi,New Delhi,Delhi,India,110092.,New Delhi,New Delhi,Delhi,110092-India |
| ACR-2766 | PRO TRYST LEGAL LLP | S/O BISHAN DASS SHARMA,B-82 F/F NIRMAN VIHAR,New Delhi,New Delhi,Delhi,India-110092 |
| U22120DL1993PTC052856 | ANMOL PUBLICATIONS PRIVATE LIMITED | B-70 F/F B BLOCK ROAD ANAND VIHAR , DELHI, Delhi, India - 110092 |
| AAN-7399 | SHIBUI AGRO INDUSTRIES LLP | B-130, F/F, B Block Road Anand Vihar Opp Water Tank New Delhi, Delhi, India - 110092 |
| U79110DL2025PTC457345 | CLASSPORT EDUVENTURE PRIVATE LIMITED | 82F/F VIGYAN VIHAR MAIN,ROAD DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| U51909DL2020PTC370301 | KYNEACARE HEALTH LABORATORIES PRIVATE LIMITED | B-97, ANAND VIHAR S/F Delhi , Delhi, Delhi, India - 110092 |
| U27320DL2007PTC167213 | DIVINE RENEWABLE ENERGY PRIVATE LIMITED | PLOT NO. 82, TOP FLOOR, B-BLOCK, ANAND VIHAR,DELHI,East Delhi,Delhi,110092-India |
| U79110DL2025PTC442427 | ASHAMRITRAJ TOURS & TRAVELS PRIVATE LIMITED | C 103, T/F Near Park,Anand Vihar,New Delhi,New Delhi,Delhi,110092-India |
| AAL-0875 | UN-WELL FROG LLP | B-137, F/F ANAND VIHAR DELHI, Delhi, India - 110092 |
| U66190DL2023PTC414875 | KRIFINSERVE TECHNOLOGIES PRIVATE LIMITED | A-14, B-13. T/F GALI NO.20,MADHU VIHAR NEAR HASANPUR DEPOT,East Delhi,East Delhi,Delhi,110092-India |
| U27203DL2008PTC183432 | MORPHEUS ENTERPRISES PRIVATE LIMITED | B-82 , III Floor B Block, Anand Vihar , Delhi, Delhi, India - 110092 |
| U60232DL2020PTC365122 | VADILOGICO PRIVATE LIMITED | F-14-B, T/F, Back portion MADHU VIHAR, Near Main Market , Delhi, Delhi, India - 110092 |
| ACH-3794 | GPH INFOTECH LLP | C-206 F/F,ANAND VIHAR, DELHI,East Delhi,East Delhi,Delhi,India-110092 |
| U18101DL2005PTC139657 | CF FASHIONS PRIVATE LIMITED | F/F B/S 1 MANAK VIHAR DELHI 110092 , DELHI, Delhi, India - 110092 |
| U58200DL2025PTC456605 | PINNOLO TECHNOLOGIES PRIVATE LIMITED | S-279-B T/F School Block,Shakarpur Delhi 110092,East Delhi,East Delhi,Delhi,110092-India |
| U56301DL2025PTC457287 | VJK HOSPITALITY PRIVATE LIMITED | B-20, B-21 and B-126/10, T/F, Guru Nanak Pura,Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| AAL-3838 | APPLE ACADEMIC PRESS LLP | B-70, G/F, ANAND VIHAR, DELHI, Delhi, India - 110092 |
| U72900DL2020PTC371014 | CHAORICH TECHNOLOGY PRIVATE LIMITED | B-97, ANAND VIHAR S/F , Delhi, Delhi, India - 110092 |
| U80301DL2022NPL401969 | EXPRESS AWARDING FOUNDATION | B-82, GROUND FLOOR, ANAND VIHAR , DELHI, Delhi, India - 110092 |
| U70109DL2006PTC152579 | ANDES TOWN PLANNERS PRIVATE LIMITED | F-50-B, F NO-2 F/F MADHU VIHAR , NEW DELHI, Delhi, India - 110092 |
| U74140DL2014PTC263223 | SHELFCOM3 SERVICES PRIVATE LIMITED | 310-B-30 T/F Aditya Arcade LSC, Preet Vihar , New Delhi, Delhi, India - 110092 |
| U45400DL2016PTC290990 | RUSTAGI BUILDERS INDIA PRIVATE LIMITED | NO.-F-25/D, NEW NO.-F-27/B, F/F MADHU VIHAR , DELHI, Delhi, India - 110092 |
| U22100DL2014PTC264177 | ANUBANDH MEDIA PRIVATE LIMITED | SPACE NO. 331-B, PLOT NO. 16-17-18 T/F PREET VIHAR COMM. VARDHMAN COMPLEX , DELHI, Delhi, India - 110092 |
| U51909DL2019PTC357214 | KENJI OVERSEAS PRIVATE LIMITED | PLOT NO.72, T/F, FLAT NO.309, BLOCK B-3 I.P EXTENSION, MILAN VIHAR APARTMENT , DELHI, Delhi, India - 110092 |
| U88900DL2024NPL436903 | MAIDAAN FOUNDATION | F-79 F/F PREET VIHAR,NEAR PARK DELHI 110092,New Delhi,New Delhi,Delhi,110092-India |
| AAF-1725 | PVS CONSTRUCTIONS LLP | B-237 F/F, SURAJMAL VIHAR, SHAHDARA DELHI DELHI, Delhi, India - 110092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10400271 | 2013-01-17 | - | 2014-03-04 | 24,800,000.00 | PUNJAB AND SIND BANK | |
| 10479750 | 2014-02-21 | - | 2019-08-03 | 47,500,000.00 | Bank of India | |
| 100220264 | 2018-10-22 | 2020-06-01 | 2021-08-26 | 71,200,000.00 | State Bank of India | |
| 100477022 | 2021-08-13 | 2021-09-07 | 2024-02-23 | 113,200,000.00 | Axis Bank Limited | |
| 100511299 | 2021-10-21 | - | - | 1,565,000.00 | HDFC BANK LIMITED | |
| 100680038 | 2023-02-14 | - | - | 3,097,500.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100755730 | 2023-05-28 | - | - | 2,008,485.00 | HDFC BANK LIMITED | |
| 100838744 | 2023-12-29 | 2024-03-21 | - | 171,300,000.00 | Bank of India | |
| 100862263 | 2024-01-30 | - | - | 67,400,000.00 | SIDBI | |
| 100873853 | 2022-06-30 | - | - | 1,627,998.00 | HDFC BANK LIMITED | |
| 100927421 | 2024-04-29 | - | - | 207,800,000.00 | ICICI BANK LIMITED |
- 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.
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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.
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