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
VIRASAT IMPEX PRIVATE LIMITED
CIN: U52100MH2012PTC233176 As on: 2026-07-13
VIRASAT IMPEX PRIVATE LIMITED (CIN: U52100MH2012PTC233176) is a Private company incorporated on 10 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.VIRASAT IMPEX PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of VIRASAT IMPEX PRIVATE LIMITED are NAEEM IQBAL BIROHI, and NIKHIL RAJENDRA NANGALIA.
VIRASAT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100MH2012PTC233176 and its registration number is 233176. Users may contact VIRASAT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRASAT IMPEX PRIVATE LIMITED is SHOP NO 1 NARMADA TOWER A CHS LTD CABIN CROSS ROAD, KHARIGAON BHAYANDER EA ST , BHAYANDER, Maharashtra, India - 401105.
Current status of VIRASAT IMPEX PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VIRASAT IMPEX 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 VIRASAT IMPEX
Purchase full report of VIRASAT IMPEX
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 VIRASAT IMPEX 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 |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of VIRASAT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07536332 | NAEEM IQBAL BIROHI | Director | 2016-06-03 |
| 07065453 | NIKHIL RAJENDRA NANGALIA | Director | 2016-06-03 |
Past Directors & Key Managerial Personnel of VIRASAT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07433066 | NAGENDRA PATEL KEDAR | Additional Director | - | 2016-06-03 |
| 03560970 | SHAILESH RAMANLAL PATEL | Director | - | 2015-09-11 |
| 05243075 | DINESHKUMAR KHANDELWAL | Director | - | 2015-09-11 |
| 07283436 | ASHOK GOPAL BHANDARI | Additional Director | - | 2016-06-03 |
| 07283448 | KAMLESH JAWANMAL PARMAR | Additional Director | - | 2016-02-09 |
Other Directorships of NAGENDRA PATEL KEDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHOGAMI CORPORATION PRIVATE LIMITED | U51909MH2017PTC293763 | Director | - | 2018-01-20 |
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2016-06-24 |
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Additional Director | 2016-02-10 | Ongoing |
| AVKIN TRADING PRIVATE LIMITED | U74999MH2016PTC284847 | Director | - | 2018-01-20 |
| MOUNTAIN TRADELINK PRIVATE LIMITED | U74999MH2016PTC287429 | Director | 2016-11-04 | Ongoing |
Other Directorships of NAEEM IQBAL BIROHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAILESH RAMANLAL PATEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ROYAL SAI SIDDHI IMPEX PRIVATE LIMITED | U51900GJ2011PTC067553 | Director | 2011-10-19 | Ongoing |
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Additional Director | - | 2012-08-27 |
Other Directorships of DINESHKUMAR KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Additional Director | - | 2014-05-02 |
Other Directorships of NIKHIL RAJENDRA NANGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2016-07-07 |
Other Directorships of ASHOK GOPAL BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHOGAMI CORPORATION PRIVATE LIMITED | U51909MH2017PTC293763 | Additional Director | - | 2018-01-20 |
| ICEWORTH MULTITRADING PRIVATE LIMITED | U52100MH2012PTC235821 | Additional Director | - | 2016-06-24 |
| PUSHPENDRA TRADING PRIVATE LIMITED | U74120MH2011PTC219988 | Additional Director | 2015-09-11 | Ongoing |
| AVKIN TRADING PRIVATE LIMITED | U74999MH2016PTC284847 | Director | - | 2018-01-20 |
| MOUNTAIN TRADELINK PRIVATE LIMITED | U74999MH2016PTC287429 | Director | 2016-11-04 | Ongoing |
Other Directorships of KAMLESH JAWANMAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| STANDARD TRADECOM & EXIM PRIVATE LIMITED | U74999MH2014PTC259522 | Director | 2017-08-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999MH2013PTC243004 | FASTWEB TRADING PRIVATE LIMITED | SH/A-01, Narmada Tower A&B CHS Ltd., Cabin Cross Road, Kharigaon, Bhayander E ast , Thane, Maharashtra, India - 401105 |
| U27200MH2019PTC332117 | BS FUTURE PRIVATE LIMITED | FLT NO - 307,C WING, 3RD FLR, JESAL APT CHS LTD,CABIN CROSS ROAD,KHARIGAON, , BHAYANDER (E), THANE, Maharashtra, India - 401105 |
| U24304MH2020PTC335980 | VEECAP PHARMACEUTICALS PRIVATE LIMITED | Flat no. B/111, Lovely Palace no.2 CHS LTD Kharigaon, B.P Cross Road, Near Sagar Ap t , Bhayander, Maharashtra, India - 401105 |
| AAU-3229 | SARNESHWAR MAHADEV CONSULTANCY LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| AAU-4723 | DAVE FINANCIAL ADVISOR LLP | FLAT NO A/303, SHREE CHANDRALOK CHS LTD, NAVGHAR CROSS ROAD NO. 3, JESAL PARK, NR SAI TEMPLE, BHAYANDER EAST, Maharashtra, India - 401105 |
| U62099MH2023PTC407266 | SENSIX TECH PRIVATE LIMITED | G1, Mahadev Nagar (A) CHS Ltd, B P Cross Road, Bhayander, (E), Near Radha Krishna Mandir, Kharigaon, Thane , Thane, Maharashtra, India - 401105 |
| U68100MH2023PTC398404 | BWALLS PRIVATE LIMITED | Shop No. A 003, 1st Floor Floor, Sai Akruti CHS Ltd,,Indralok Phase VI, Near Rbk Global School, bhayander east.,Thane,Thane,Maharashtra,401105-India |
| U70200MH2018PTC305677 | LIFELINKINDIA INFRATECH PRIVATE LIMITED | A-102, Jeevan Chhaya CHS Ltd Cabin Cross Raod Narmada Nagar , Bhayander East, Maharashtra, India - 401105 |
| AAO-5584 | MHATRE AND SONS DEVELOPERS LLP | Shop No.1, Dattatraya Bhavan CHS, A Wing Phatak Road, Panchal Naka, Near AbhinavSchool Bhayander East, Maharashtra, India - 401105 |
| U74999MH2014PTC257857 | VINDHYAVASINI EXPORTS PRIVATE LIMITED | Shop No. 02, A Wing, Ramchandra & Laxmi CHS Ltd. Saibaba Nagar, Navghar Road, , Bhayander East Thane, Maharashtra, India - 401105 |
| U24232MH2010PTC210030 | VIRANI PHARMA PRIVATE LIMITED | SHOP NO 1 & 13 NARMADA DHAM C. H. S . LTD OPP. SHANI MANDIR NAVGHAR ROAD , BHAYANDER EAST, Maharashtra, India - 401105 |
| U65999MH2018PTC315426 | PEACEMIND FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO 2/1,GR FLR, SHALIBHADRA NAGAR NO 2 CHSL, B.P.CROSS ROAD, RD NO 5, , BHAYANDER EAST, MUMBAI, Maharashtra, India - 401105 |
| U72900MH2021PTC373950 | ABOVE THE FOLD PRIVATE LIMITED | SHOP NO. 20,BLDG 1,OSTWAL ORNATE CHS LTD JESAL PARK , OPP. JAIN TEMPLE, BHAYANDER (E) , BHAYANDER, Maharashtra, India - 401105 |
| U17115MH1997PTC112402 | FRAME IMPEX PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| AAO-2876 | JHA LIFE SPACES LLP | Shop No.1, Dattatraya Bhavan CHS, A Wing Phatak Road, Panchal Naka, Near AbhinavSchool Bhayander East, Maharashtra, India - 401105 |
| U51100MH1999PTC120252 | MINERVA TRADELINK PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U51900MH2000PTC127466 | E-DP MARKETING PRIVATE LIMITED | Shop No. 2, Ground Floor, CHSL Bulding CTS No. 1, Jesal Park Road, Bhayander Ea st , Thane, Maharashtra, India - 401105 |
| U51909MH2002PTC135859 | MARSHAL MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR,CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U51909MH2002PTC136381 | SHRAMIK MULTITRADE PRIVATE LIMITED | SHOP NO. 2, GROUND FLOOR, CHSL BULDING, JESAL PARK ROAD, CTS NO. 1, BHAYANDER EA ST , THANE, Maharashtra, India - 401105 |
| U17299MH2022PTC380676 | SKPAR APPARELS PRIVATE LIMITED | Shop 1/A Shreenath Jyoti CHS ltd, Near Hanuman Mandir,Navghar road,Bhayander(E),Thane,Thane,Maharashtra,401105-India |
| U46497MH2024PTC430981 | MEDITORT PHARMACEUTICALS PRIVATE LIMITED | SH-06, NEW POONAM, CHS LTD, CABIN CROSS ROAD NRM1 IND,BHAYANDER EAST, THANE,Thane,Thane,Maharashtra,401105-India |
| U52601MH2020PTC347564 | WESTVIBE PRIVATE LIMITED | Shop 06, Ashish CHS Ltd, Tirupati Gali, Navghar Cross Road No.5, Bhayander(East) , Thane, Maharashtra, India - 401105 |
| U74999MH2016PTC282680 | RYDORS TECHNOLOGIES INDIA PRIVATE LIMITED | A-203,BUILDING NO.1,NARMADA PARADISE CHS LTD,NEAR FLY OVER, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| U74999MH2017PTC302534 | TRAVEASTERN EXPLORER PRIVATE LIMITED | C/G-11 OM GANESH CHS LTD , CABIN CROSS ROAD, KHARIGAON, BHAYANDER EAST , THANE, Maharashtra, India - 401105 |
| AAE-1812 | ANA ONLINE SERVICES LLP | FLAT NO. 04, JESAL COMPLEX B CHS LTD., CABIN CROSS ROAD,NEAR JAIN PLAZA, BHAYANDER EAST, Thane, Maharashtra, India - 401105 |
| U72200MH2015PTC267965 | ADAMETRIC TECHNOLOGIES PRIVATE LIMITED | Flat No. 106, 1st Floor, Mathura APT-A, B Wing, Cabin Road, Bhayander (E) , THANE, Maharashtra, India - 401105 |
| U51109MH2011PTC213860 | DARPAD TRADING PRIVATE LIMITED | Shop No 35, Sonam Shopping Center CHS Ltd, Old Golden Nest, Phase 6, Mira- Bhayander-EA ST , THANE, Maharashtra, India - 401105 |
| ACG-6999 | PROPDEX CONSULTANCY SERVICES LLP | A Wing, 1st Floor, Shop 3, Sai Akruti Empire CHS Ltd, Indralok Phase VI,,Near RBK Global School, Bhayander (E),Thane,Thane,Maharashtra,India-401105 |
| U46497MH2023PTC403352 | AKIO PHARMACEUTICAL PRIVATE LIMITED | B WING 1ST FLOOR SHOP NO 15 SAI AKRUTI EMPIRE CHS LTD,INDRALOK PHASE VI NEAR RBK GLOBAL SCHOOL BHAYANDER (E) THANE,Thane,Thane,Maharashtra,401105-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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| 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.