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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Auditors

      VIAGGIO TRADERS PRIVATE LIMITED

      CIN: U10300MH2001PTC130970
      Purchase Report

      VIAGGIO TRADERS PRIVATE LIMITED (CIN: U10300MH2001PTC130970) is a Private company incorporated on 23 Feb 2001. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 19695500.00.

      VIAGGIO TRADERS 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.VIAGGIO TRADERS PRIVATE LIMITED's NIC code is 1030 (which is part of its CIN). As per the NIC code, it is inolved in Extraction and agglomeration of peat [incl. digging of peat].

      Directors of VIAGGIO TRADERS PRIVATE LIMITED are MALIKE USTER SHABBIR HUSAIN, and MUFADDAL DAWOOD EZZI.

      VIAGGIO TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U10300MH2001PTC130970 and its registration number is 130970. Users may contact VIAGGIO TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIAGGIO TRADERS PRIVATE LIMITED is D/5,FLOOR 3RD, PLOT-100/102,BEN NEVIS BHULABHAI DESAI ROAD, KEMPS CORNER, CUMB ALLA HILL , MUMBAI, Maharashtra, India - 400026.

      Current status of VIAGGIO TRADERS 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 Names

      Previous CINs

      ZaubaCorp's company report for VIAGGIO TRADERS 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 Report

      All 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.

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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 VIAGGIO TRADERS 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VIAGGIO TRADERS
      DIN Director Name Designation Appointment Date
      08333941 MALIKE USTER SHABBIR HUSAIN Additional Director 2019-01-17
      01268865 MUFADDAL DAWOOD EZZI Additional Director 2018-10-01
      Past Directors & Key Managerial Personnel of VIAGGIO TRADERS
      DIN Director Name Designation Appointment Date Cessation
      02831052 MAHESH HIRJI JOGADIA Director - 2017-01-25
      06362551 RAJESH RAMCHANDRA KANSE Director - 2015-11-24
      06808997 LAXMAN GHOSALKAR Additional Director - 2018-10-30
      01613803 UMA JAYANT KANSARA Director - 2010-08-27
      01687639 JAYANT HASMUKHLAL KANSARA Director - 2010-08-27
      02828732 VILAS VASANT BHELEKAR Director - 2013-02-20
      07703306 ADITYA RUPCHAND SURYAVANSHI Additional Director - 2019-11-11
      07985013 VIVEK VITTHAL DHOLAM Additional Director - 2019-11-11
      Other Directorships of MALIKE USTER SHABBIR HUSAIN
      Company Name CIN Designation Appointment Date Cessation
      ALTURA REALTY LLP AAG-9446 Designated Partner 2019-02-12 Ongoing
      ALTURA REALTY LLP AAG-9446 Partner - 2019-02-11
      AL JAMEA TUS SAIFIYAH PUBLICATIONS LLP AAO-6148 Designated Partner 2019-03-25 Ongoing
      Other Directorships of MUFADDAL DAWOOD EZZI
      Company Name CIN Designation Appointment Date Cessation
      AL NAKHEEL AL SAIHANI VENTURES LLP AAG-3426 Designated Partner - 2018-04-03
      ALTURA REALTY LLP AAG-9446 Designated Partner 2018-10-08 Ongoing
      ALTURA REALTY LLP AAG-9446 Designated Partner - 2018-08-15
      AL EZZI FOODS LLP ACD-3576 Designated Partner 2023-10-13 Ongoing
      MPI PAPERS PRIVATE LIMITED U21010MH1996PTC098408 Director 1996-03-25 Ongoing
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Additional Director - 2014-04-25
      HARRODS CONSTRUCTION PRIVATE LIMITED U45202MH2010PTC204999 Director - 2016-04-18
      TREFOIL DEALCOM PRIVATE LIMITED U51109WB2007PTC112911 Director - 2022-04-01
      BHASKAR TIEUP PRIVATE LIMITED U51109WB2007PTC113077 Director - 2022-04-01
      AL-MUFADDAL PAPERS PRIVATE LIMITED U51396MH1990PTC055822 Director 1996-03-15 Ongoing
      NAYLA LUXURIES PRIVATE LIMITED U52100MH2012PTC227334 Director 2012-12-22 Ongoing
      RIYADAH SPORTS ASSOCIATION U92419MH2021NPL354817 Director 2021-02-08 Ongoing
      Other Directorships of MAHESH HIRJI JOGADIA
      Company Name CIN Designation Appointment Date Cessation
      ARMAN MULTI TRADESALES LLP AAC-5454 Designated Partner - 2016-03-28
      PAKHI MULTITRADE LLP AAC-5588 Designated Partner - 2016-05-24
      KIRESHWAR TRADERS LLP AAC-5744 Designated Partner - 2016-03-18
      RAJMISH TRADERS LLP AAC-5748 Designated Partner - 2018-04-02
      SHITALESHWAR TRADEWING LLP AAC-5753 Designated Partner - 2018-04-02
      APURVA TEXTILE LLP AAC-5754 Designated Partner - 2017-01-05
      KALPANA COMMOSALES LLP AAC-6466 Designated Partner - 2016-05-24
      ANVITA REAL ESTATE PRIVATE LIMITED U45201MH2007PTC176786 Additional Director - 2017-02-02
      CAMERON REALTY PRIVATE LIMITED U45202MH2010PTC204826 Director - 2018-05-09
      MAHIR MERCANTILE PRIVATE LIMITED U51101MH2011PTC223991 Additional Director - 2017-03-23
      MANSI COMTRADE PRIVATE LIMITED U51109MH2010PTC209566 Director 2010-10-28 Ongoing
      GATISHIL MERCANTILE PRIVATE LIMITED U51909MH2010PTC208377 Additional Director - 2015-05-19
      WILTON MULTITRADING PRIVATE LIMITED U52300MH2010PTC203892 Additional Director 2013-07-10 Ongoing
      ADWAY SECURITIES PRIVATE LIMITED U67190MH2010PTC202714 Director - 2011-06-21
      AKHILESH SECURITIES PRIVATE LIMITED U67190MH2010PTC202715 Director 2010-05-03 Ongoing
      A S B N COMMODITIES & FINESERVE PRIVATE LIMITED U67190MH2011PTC213381 Additional Director 2013-07-10 Ongoing
      PENSIVE REAL ESTATE PRIVATE LIMITED U70102MH2011PTC212203 Additional Director 2013-07-10 Ongoing
      SAINT INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215080 Additional Director - 2017-04-10
      ANUMITA INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215478 Additional Director - 2018-05-09
      PRASOON INFRASTRUCTURE PRIVATE LIMITED U70109MH2011PTC215232 Additional Director 2013-07-10 Ongoing
      Other Directorships of RAJESH RAMCHANDRA KANSE
      Company Name CIN Designation Appointment Date Cessation
      AZMAT TRADERS LLP AAC-6437 Designated Partner - 2018-03-22
      NIKHILESH TRADERS LLP AAC-6438 Designated Partner - 2018-03-23
      QAZI TRADERS LLP AAC-6439 Designated Partner - 2018-03-23
      TRACEY TRADERS LLP AAC-6440 Designated Partner - 2018-03-24
      JAGJIVAN MULTITRADE LLP AAC-7142 Designated Partner - 2017-08-23
      GOOD HABITS TRADING LLP AAC-7181 Designated Partner 2014-09-16 Ongoing
      SANSKRUTI COMMOTRADE LLP AAC-7430 Designated Partner - 2017-08-23
      JOYDEEP COMMOSALES LLP AAC-7771 Designated Partner - 2017-08-23
      OFFERLINK INFRAPROJECTS PRIVATE LIMITED U45200MH2010PTC203575 Additional Director 2013-07-04 Ongoing
      WALTON CONSTRUCTIONS PRIVATE LIMITED U45400MH2009PTC197287 Director - 2020-12-03
      MIGHTY MERCANTILE PRIVATE LIMITED U51109MH2010PTC205611 Additional Director - 2017-02-01
      SALLY MEDIA AND ENTERTAINMENT PRIVATE LIMITED U92120MH2008PTC181921 Director - 2013-08-20
      Other Directorships of LAXMAN GHOSALKAR
      Company Name CIN Designation Appointment Date Cessation
      DAM COMMOSALES LLP AAD-7956 Designated Partner - 2018-03-20
      DAMINI COMMOSALES LLP AAD-8041 Designated Partner - 2018-04-02
      MINA COMMOSALES LLP AAD-8042 Designated Partner - 2017-06-01
      ADAN TRADERS LLP AAD-8043 Designated Partner - 2017-06-01
      OJAL MULTITRADING PRIVATE LIMITED U45200MH2010PTC203685 Additional Director - 2019-02-25
      SILVERCADE TRADING PRIVATE LIMITED U45200MH2010PTC203701 Additional Director - 2017-04-10
      INTERTICK DEVELPOERS PRIVATE LIMITED U45400MH2010PTC203663 Additional Director - 2019-01-22
      SAMJHAUTA MERCANTILE PRIVATE LIMITED. U51900MH1996PTC098035 Additional Director 2014-12-15 Ongoing
      DAISY IMPEX PRIVATE LIMITED U51900MH1996PTC104251 Director 2014-12-15 Ongoing
      MOSS TRADERS PRIVATE LIMITED U51909MH2007PTC172634 Additional Director 2014-12-15 Ongoing
      HARRODS TRADING PRIVATE LIMITED U52100MH2010PTC207390 Additional Director - 2018-04-13
      OLIN MERCANTILE PRIVATE LIMITED U52300MH2010PTC203714 Additional Director 2014-12-15 Ongoing
      ENAKSHI IMPEX PRIVATE LIMITED U52390MH2009PTC196081 Additional Director - 2019-03-11
      SICORP FINLEASE LIMITED U65900MH1995PLC089832 Additional Director 2013-11-15 Ongoing
      NEELAMBAR SHARE BROKING PRIVATE LIMITED U67120MH2005PTC156533 Additional Director - 2019-01-22
      AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Additional Director - 2015-04-25
      AANSAL SECURITIES SERVICES PRIVATE LIMITED U67120MH2005PTC156567 Director - 2016-08-11
      Other Directorships of UMA JAYANT KANSARA
      Company Name CIN Designation Appointment Date Cessation
      YASH-V-JEWELS LIMITED U36911MH1999PLC121065 Director 2012-12-28 Ongoing
      YASH-V-JEWELS LIMITED U36911MH1999PLC121065 Director - 2010-04-10
      VANGUARD JEWELS LIMITED U51398MH1997PLC107666 Director 2012-12-28 Ongoing
      VANGUARD JEWELS LIMITED U51398MH1997PLC107666 Director - 2010-04-10
      Other Directorships of JAYANT HASMUKHLAL KANSARA
      Company Name CIN Designation Appointment Date Cessation
      ALKA DIAMOND INDUSTRIES LIMITED L36911MH1989PLC053685 Director - 2012-05-25
      YASH-V-JEWELS LIMITED U36911MH1999PLC121065 Director 2012-12-28 Ongoing
      YASH-V-JEWELS LIMITED U36911MH1999PLC121065 Director - 2010-04-10
      WESTON TRADING PRIVATE LIMITED U51109MH2009PTC197437 Additional Director - 2017-07-10
      RESHA TRADING PRIVATE LIMITED U51109MH2010PTC201712 Director - 2017-07-10
      VANGUARD JEWELS LIMITED U51398MH1997PLC107666 Director 2012-12-28 Ongoing
      VANGUARD JEWELS LIMITED U51398MH1997PLC107666 Director - 2010-04-10
      M J ESTATES PRIVATE LIMITED U70100MH1996PTC100864 Additional Director - 2008-01-25
      HINGORA FIINVEST PRIVATE LIMITED U99999MH1995PTC090021 Additional Director - 2017-07-11
      Other Directorships of VILAS VASANT BHELEKAR
      Company Name CIN Designation Appointment Date Cessation
      AHEM TRADING PRIVATE LIMITED U51909MH2011PTC216210 Director 2011-04-13 Ongoing
      AVICHAL SECURITIES PRIVATE LIMITED U67190MH2010PTC202671 Director 2010-05-01 Ongoing
      Other Directorships of ADITYA RUPCHAND SURYAVANSHI
      Company Name CIN Designation Appointment Date Cessation
      SANGUINE MEDIA LIMITED L74210TN1995PLC032921 Additional Director 2017-03-04 Ongoing
      ZENSTAR INFRASTRUCTURE PRIVATE LIMITED U45209WB2009PTC136172 Additional Director 2017-01-25 Ongoing
      WELLMAN TRADELINKS PRIVATE LIMITED U51909WB2009PTC133822 Additional Director 2017-01-25 Ongoing
      PAVITRA MALL MANAGEMENT COMPANY PRIVATE LIMITED U52190MH2006PTC160414 Additional Director - 2018-07-06
      VIKUL INFRASTRUCTURE PRIVATE LIMITED U70102MH2011PTC215469 Additional Director 2017-01-25 Ongoing
      Other Directorships of VIVEK VITTHAL DHOLAM
      Company Name CIN Designation Appointment Date Cessation
      CROSS ROSE SALES LLP AAC-5751 Designated Partner 2018-03-26 Ongoing
      PARAG MULTI TRADE LLP AAC-6324 Designated Partner 2018-03-26 Ongoing
      MISHTI TRADERS LLP AAC-7476 Designated Partner 2018-04-03 Ongoing
      NASEEN TRADELINK PRIVATE LIMITED U51102MH2009PTC196100 Additional Director - 2019-01-15
      SONAL STYLES PRIVATE LIMITED U51109MH2009PTC194489 Additional Director 2019-03-11 Ongoing
      ACACIO TRADELINK PRIVATE LIMITED U51109MH2009PTC196144 Additional Director - 2019-01-22

      CIN Company Name Company Address
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      As on: 2026-07-13

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