VIRAJIT PVT LTD (CIN: U70109WB1981PTC033704) is a Private company incorporated on 27 Dec 1981. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3840000.00.
VIRAJIT PVT LTD's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRAJIT PVT LTD's NIC code is 7010 (which is part of its CIN). As per the NIC code, it is inolved in Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).].
Directors of VIRAJIT PVT LTD are ASHOK KUMAR ROUT, SURVEER BHANDARI, and APPALA VENKATA JAGANNADHA KIRAN NANDAM.
VIRAJIT PVT LTD's Corporate Identification Number (CIN) is U70109WB1981PTC033704 and its registration number is 33704. Users may contact VIRAJIT PVT LTD on its Email address - [email protected]. Registered address of VIRAJIT PVT LTD is Vasundhara, 2/7 Sarat Bose Road Unit A, 9th Floor , Kolkata, West Bengal, India - 700020.
Current status of VIRAJIT PVT LTD is - Active.
| CIN | U70109WB1981PTC033704 |
| Name | VIRAJIT PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Kolkata |
| Registration Number | 33704 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1981-05-27 |
| Age of Company | 43 years, 9 months, 16 days |
| Activity | NIC Code: 7010 NIC Description: Real estate activities with own or leased property. [This class includes buying, selling, renting and operating of self-owned or leased real estate such as apartment building and dwellings, non-residential buildings, developing and subdividing real estate into lots etc. Also included are development and sale of land and cemetery lots, operating of apartment hotels and residential mobile home sites.(Development on own account involving construction is classified in class 4520).] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 3,840,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRAJIT PVT LTD |
| U70109WB1981PTC033704 |
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Get a list of all litigations VIRAJIT is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIRAJIT. This report helps you understand the risk associated in dealing with VIRAJIT and its Directors better.
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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 VIRAJIT 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07043922 | ASHOK KUMAR ROUT | Director | 2015-09-28 |
| 07096627 | SURVEER BHANDARI | Director | 2015-09-28 |
| 09349556 | APPALA VENKATA JAGANNADHA KIRAN NANDAM | Additional Director | 2024-05-09 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07043922 | ASHOK KUMAR ROUT | Additional Director | - | 2015-09-28 |
| 07096612 | PRAHALAD KUMAR RAWAT | Additional Director | - | 2015-09-28 |
| 07096612 | PRAHALAD KUMAR RAWAT | Director | - | 2024-04-29 |
| 07096627 | SURVEER BHANDARI | Additional Director | - | 2015-09-28 |
| 00624630 | VIRA CHAND BOTHRA | Director | - | 2015-03-25 |
| 00624717 | PUJA BOTHRA | Director | - | 2015-03-25 |
| 00624758 | KAVITA BOTHRA | Director | - | 2015-03-25 |
| 07282909 | MIKKILINENI SURESH KUMAR | Additional Director | - | 2018-09-26 |
| 07282909 | MIKKILINENI SURESH KUMAR | Director | - | 2022-07-30 |
| 00624680 | AJIT CHAND BOTHRA | Director | - | 2015-03-25 |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAX-0784 | N. C. ENTERPRISERS LLP | Vasundhara, 2/7 Sarat Bose Road,Unit A, 9th Floor Kolkata, West Bengal, India - 700020 |
| U74900WB2015PTC208205 | HALDIA FLOATING TERMINAL PRIVATE LIMITED | Vasundhara, 2/7 Sarat Bose Road, Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| U61200WB2011PTC166481 | BOTHRA SHIPPING SERVICES PRIVATE LIMITED | Vasundhara, 2/7 Sarat Bose Road, Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| U61100WB2017PTC221128 | KALINGA INTERNATIONAL COAL TERMINAL PARADIP PRIVATE LIMITED | Vasundhara, 2/7, Sarat Bose Road Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| U01120WB1996PTC080403 | AVRO INDUSTRIES PVT LTD | Vasundhara, 2/7 Sarat Bose Road, Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| U25202WB1975PTC029962 | SARAT CHATTERJEE & CO (VISAKHAPATNAM) PVT LTD | Vasundhara, 2/7 Sarat Bose Road, Unit A, 9th Floor , Kolkata, West Bengal, India - 700020 |
| U29253WB2016FTC209266 | CITIC HEAVY INDUSTRIES CO INDIA PRIVATE LIMITED | THE MELIENNUM, 7TH FLOOR, UNIT 7N(ii), 235/2A, A. J . C. BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U01122WB1998PTC087765 | JALAN FARMS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no. 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| U24121WB1995PTC071131 | JALAN CARBONS & CHEMICALS PRIVATE LIMITED | 2/1A Sarat Bose Road Unit no.: 2, 2nd Floor , Kolkata, West Bengal, India - 700020 |
| ACA-2573 | AYD PROPERTIES LLP | Lansdown Towers, Unit no. 2, 2nd Floor2/1A Sarat Bose Road Kolkata, West Bengal, India - 700020 |
| U24110WB2020PTC236913 | DOT & KEY WELLNESS PRIVATE LIMITED | 2/7, Sarat Bose Road, Vasundhara, West Block, 3rd Floor, P.O. Elgin Road, , Kolkata, West Bengal, India - 700020 |
| U74900WB2012PTC187958 | DAHISAR TRADERS PRIVATE LIMITED | 2/7 SARAT BOSE ROAD VASUNDHARA 6TH FLOOR SPACE NO 7 , Kolkata, West Bengal, India - 700020 |
| U02001WB1997PTC084028 | NAROTTAM PLYWOOD INDUSTRIES PRIVATE LIMITED | VASUNDHARA, 5TH FLOOR, ROOM NO- 2, 2/7, SARAT BOSE ROAD, , KOLKATA, West Bengal, India - 700020 |
| U20299WB2004PTC099992 | TWADANYA TIMBER TRRADING PRIVATE LIMITED | VASUNDHARA, 2/7, SARAT BOSE ROAD, 5TH FLOOR, ROOM NO -2, , KOLKATA, West Bengal, India - 700020 |
| U29309WB2020PTC240487 | SCHLATTER MACO (INDIA) PRIVATE LIMITED | 2/5, SARAT BOSE ROAD, SUKHSAGAR BUILDING 7TH FLOOR, ROOM NO-7 A, , KOLKATA, West Bengal, India - 700020 |
| U15419WB1992PLC056999 | JUST DESSERTS LIMITED | VASUNDHARA BUILDING,2ND FLOOR,SPACE NO.5 & 6, 2/7,SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAG-0089 | B S HITECH INDUSTRIES LLP | VasundharaBuilding,8thFloor2/7,SaratBoseRoad Kolkata, West Bengal, India - 700020 |
| U27310WB1989PTC139464 | BALAJEE INGOT INDIA PRIVATE LIMITED | 2/7,SARAT BOSE ROAD,6TH FLOOR VASUNDHARA BUILDING , KOLKATA, West Bengal, India - 700020 |
| L15432WB1932PLC007276 | SHREE HANUMAN SUGAR & INDUSTRIES LTD | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| U17115WB1993PTC059562 | DURGESH TEXTILES PVT LTD | VASUNDHARA 6TH FLOOR2/7 SARAT BOSE ROAD P S BHAWANIPORE , KOLKATA, West Bengal, India - 700020 |
| U26941WB1963PLC025747 | SHRUTI LTD | PREMISES NO. 9 GROUND FLOOR, VASUNDHARA BUILDING 2/7 SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020 |
| AAZ-4650 | KAVYASHVI PROPERTIES LLP | 2/7, Sarat Bose Road, 5th Floor, Space No. - 04Vasundhara Building Kolkata, West Bengal, India - 700020 |
| U26942WB2005PTC103464 | MA VINDHYAVASINI CEMENT INDUSTRIES PRIVATE LIMITED | 2/7, SARAT BOSE ROAD, VASUNDHARA BUILDING 6TH FLOOR, SUITE NO.-3 , KOLKATA, West Bengal, India - 700020 |
| U27109WB2005PTC104031 | ATULYA METAL PRIVATE LIMITED | 2/7 SARAT BOSE ROAD VASUNDHARA BUILDING 6TH FLOOR ROOM NO- 3 , KOLKATA, West Bengal, India - 700020 |
| U27106WB2005PTC103106 | BHAVYA ALLOYS PRIVATE LIMITED | 2/7, SARAT BOSE ROAD, VASUNDHARA BUILDING, 6TH FLOOR, SUITE NO .-3 , KOLKATA, West Bengal, India - 700020 |
| U24114WB1972PTC028251 | BENGAL PROCESSING MILLS PVT LTD | 2/7, SARAT BOSE ROAD 6TH FLOOR, ROOM NO 8, VASUNDHARA BUILDIN G , KOLKATA, West Bengal, India - 700020 |
| U27100WB2008PTC125254 | SATYA ALLOY STEELS PRIVATE LIMITED | 2/7, SARAT BOSE ROAD, VASUNDHARA BUILDING 6TH FLOOR, SUITE NO. 3/G , KOLKATA, West Bengal, India - 700020 |
| U51109WB2006PTC107567 | SPRINGVALLEY VANIJYA PVT. LTD. | VASUNDHARA, 1st Floor, Space No.3 2/7 Sarat Bose Road, P.S- Ballygunge , Kolkata, West Bengal, India - 700020 |
| AAK-5885 | KAPAAS KOLKATA CLOTHING LLP | 2A, SARAT BOSE ROAD, 2ND FLOOR, FLAT NO-2B KOLKATA, West Bengal, India - 700020 |
| U25209WB2020PTC241381 | PDJ INDUSTRIES PRIVATE LIMITED | 235/2A, AJC BOSE ROAD The Millennium, 2nd Floor, Unit 2N , KOLKATA, West Bengal, India - 700020 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10555540 | 2015-01-15 | - | 2021-09-17 | 5,500,000.00 | AXIS BANK LIMITED | |
| 80034073 | 1998-03-31 | 2006-06-19 | 2015-02-16 | 148,000,000.00 | ING VYSYA BANK LIMITED | |
| 90251177 | 1998-03-31 | 2005-05-18 | 2015-02-19 | 2,000,000.00 | ING VYSYA BANK LIMITED | |
| 100307789 | 2019-11-27 | - | 2022-07-29 | 95,000,000.00 | SUNDARAM HOME FINANCE LIMITED | |
| 100366392 | 2020-08-19 | - | - | 9,982,000.00 | Axis Bank Limited | |
| 100589848 | 2022-04-08 | - | - | 12,912,000.00 | UNION BANK OF INDIA LIMITED | |
| 100611794 | 2022-06-29 | 2022-08-04 | - | 88,000,000.00 | ICICI BANK LIMITED | |
| 100785900 | 2023-07-28 | - | - | 850,000.00 | SUNDARAM FINANCE LIMITED | |
| 100787985 | 2023-07-28 | - | - | 850,000.00 | SUNDARAM FINANCE LIMITED | |
| 100797941 | 2023-09-15 | - | - | 1,320,000.00 | SUNDARAM FINANCE LIMITED | |
| 100799097 | 2023-09-15 | - | - | 1,360,000.00 | SUNDARAM FINANCE LIMITED |
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.
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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 |
|---|---|---|
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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