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 TRADING COMPANY PRIVATE LIMITED
CIN: U51420MH2005PTC155579 As on: 2026-07-13
VIRAJ TRADING COMPANY PRIVATE LIMITED (CIN: U51420MH2005PTC155579) is a Private company incorporated on 24 Aug 2005. 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.
VIRAJ TRADING COMPANY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2009. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2009-03-31.VIRAJ TRADING COMPANY 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.
Directors of VIRAJ TRADING COMPANY PRIVATE LIMITED are RAMESH MOHANLAL JAIN, and AMIT RAMESH JAIN.
VIRAJ TRADING COMPANY PRIVATE LIMITED's Corporate Identification Number (CIN) is U51420MH2005PTC155579 and its registration number is 155579. Users may contact VIRAJ TRADING COMPANY PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRAJ TRADING COMPANY PRIVATE LIMITED is R NO 16 3RD FLR JARIMARI APARTMOHD ALI ROAD STATION ROAD KALYAN , THANE, Maharashtra, India - 421203.
Current status of VIRAJ TRADING COMPANY 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
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Previous CINs
ZaubaCorp's company report for VIRAJ TRADING COMPANY 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 TRADING COMPANY
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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 TRADING COMPANY 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 TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00453794 | RAMESH MOHANLAL JAIN | Director | 2005-08-24 |
| 00453427 | AMIT RAMESH JAIN | Director | 2005-08-24 |
Past Directors & Key Managerial Personnel of VIRAJ TRADING COMPANY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAMESH MOHANLAL JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARJANI TRADING COMPANY PRIVATE LIMITED | U51420MH2005PTC155537 | Director | 2005-08-23 | Ongoing |
| PARIDHAN TRADING COMPANY PRIVATE LIMITED | U52100MH2007PTC174084 | Director | 2007-09-13 | Ongoing |
| VANSH TRADING COMPANY PRIVATE LIMITED | U52300MH2007PTC174363 | Director | 2007-09-21 | Ongoing |
Other Directorships of AMIT RAMESH JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TARJANI TRADING COMPANY PRIVATE LIMITED | U51420MH2005PTC155537 | Director | 2005-08-23 | Ongoing |
| PARIDHAN TRADING COMPANY PRIVATE LIMITED | U52100MH2007PTC174084 | Director | 2007-09-13 | Ongoing |
| VANSH TRADING COMPANY PRIVATE LIMITED | U52300MH2007PTC174363 | Director | 2007-09-21 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U55101MH2024PTC421442 | FLAVOUR FOLK PRIVATE LIMITED | Unit No. 6,7,8,9, GNP Galleria,,Plot No. 154, Kalyan, Shilphata Road, Dombivali Industrial Area,Kalyan,Thane,Maharashtra,421203-India |
| ABC-9077 | TULSIDAL NIRMAN LLP | Unit No 210 Globe Estate Plot No C9 MIDC Phase1,New Kalyan Road Vikas Naka Dombivali,Kalyan,Thane,Maharashtra,India-421203 |
| U45309MH2022PTC383574 | OKSERVINDIA TECHGREEN PRIVATE LIMITED | Flat No.604,Daffodil Regency Bldg No.11 Kalyan Shil Road,Dombivali East,Thane,Thane,Maharashtra,421203-India |
| U86900MH2024PTC427853 | YUDRAKT HEALTHCARE PRIVATE LIMITED | Shop No.1, A Wing, Ground Floor,Saidhara Towers Co-Operative Housing Society Ltd New Survey No.65,,Hissa No.6/A, Manpada Road, Village Mangaon (Sagaon-Sonarpada), Dombivli (East),,Kalyan,Thane,Maharashtra,421203-India |
| U63999MH2025PTC458974 | R J FINTECH SERVICES PRIVATE LIMITED | Flat No 401 M G Plaza, Kalyan Shil Road,Kalyan,Thane,Maharashtra,421203-India |
| U45201MH2022PTC380679 | S-BELLA DESIGNS PRIVATE LIMITED | GROUND, SHOP NO. 01, CHOUDHARY COMPOUND,,KALYAN DOMBIVALI ROAD, VIJAY PAPER MILL, DOMBIVALI EAST,,Kalyan,Thane,Maharashtra,421203-India |
| U56290MH2025PTC460664 | DELTAAZ FOODS INDUSTRIES PRIVATE LIMITED | GLOBE ESTATE,UNIT NO 214,PLOTC-9,,MIDC,PHASE 1,NEW KALYAN ROAD,DOMBIVLI EAST,Kalyan,Thane,Maharashtra,421203-India |
| U55101MH2015PTC269656 | KINGSHEART ENTERTAINMENT PRIVATE LIMITED | House No. 298, Survey No. 8, Kalyan Shil Road, Near Katai Toll Naka, Dombivali East , Thane, Maharashtra, India - 421203 |
| U47410MH2017PTC302681 | VIVIZARDOS PRIVATE LIMITED | Flat No 303, Floor 3,, Jasmine, Regency Estate CHSL,Kalyan Shil Road, Near Venkatesh Petrol Pump, Dawdi Gaon,Kalyan,Thane,Maharashtra,421203-India |
| U65990MH2019PTC326139 | SWAMIMAY FINANCIAL SERVICES PRIVATE LIMITED | Mukund Sadan, H.No.657/Office No.2, Bamandev Nagar Kalyan-Shil Road, Golivali, Dombivali Ea st , Thane, Maharashtra, India - 421203 |
| ACN-4168 | ATMAJA TRADING LLP | Flat No. 15, Floor No 2, Swaraj, Sudama Nagar, Sudama Nagar INT road,Landmark - Opp. New Powerhouse, MIDC,Kalyan,Thane,Maharashtra,India-421203 |
| U99999MH1984PTC033436 | PRAJAPATI FOUNDRY PRIVATE LIMITED | HOUSE NO-10, WARD NO-4, B.V.GAIKAR COMPOUND, KALYAN-SHIL ROAD, VILLAGE GOLAVALI, DOMB IVALI (E) , THANE, Maharashtra, India - 421203 |
| ABB-5920 | JASCHIT AWWDIOS LLP | Flat F-4, Plot R/5, 1st Floor, Navmangalam Co.Op. Housing Society Ltd.,,Sudarshan Nagar, Dombivali Kalyan Road, MIDC Resizone, Dombivali (East),Kalyan,Thane,Maharashtra,India-421203 |
| U74990MH2009PLC197290 | SUNLIFE PHARMACEUTICALS LIMITED | 107, Globe Estate, Plot No C9, MIDC Phase 1New Kalyan Road, Dombivli (E), Thane, Maharashtra 421203, India Kalyan MH 421203 IN |
| ACF-0543 | MEGANOVA CONSULTANCY SERVICES LLP | Mishra Compound,Plot No 121/19 Dawdi Road,Kalyan,Thane,Maharashtra,India-421203 |
| ACF-7969 | SHREE VNM EXPORTS LLP | Shop No 4, 1st Floor, Ghag Plaza,MIDC Road, Dombivali East,Kalyan,Thane,Maharashtra,India-421203 |
| ACL-9992 | SEAVERA MARINE SERVICES LLP | 1205, Alpine, Building No 1, Regency Anantam,Near Viko Naka, Dawadi Road,Kalyan,Thane,Maharashtra,India-421203 |
| ABC-3756 | MASSIVE MERCHANDISING LLP | Globe Estate C-9 Unit No 120 MIDC,Phase I Khambalpada Road Dombivali,Kalyan,Thane,Maharashtra,India-421203 |
| U46901MH2026PTC465731 | MAASHRI TRADEX MULTIVERSE PRIVATE LIMITED | OFFICE NO.305, PAWANPUTRA APARTMENT, G-7 GYM,,SAGARLI, GYMKHANA ROAD, DOMBIVALI-EAST,Kalyan,Thane,Maharashtra,421203-India |
| U01100MH2021PTC370250 | ISRAJI AGRO FARM PRIVATE LIMITED | SAFFRON BLDG-18, FLAT NO. 402, REGENCY ESTATE KALYAN SHIL ROAD, DOMBIVLI EAST , THANE, Maharashtra, India - 421203 |
| U67190MH1998PTC116354 | CHITLANGE FINANCIAL SERVICES PRIVATE LIMITED | A 5/6 PUSHPAK CHS ROAD NO 5 RM-16 MIDC, DOMBIVALI (E) , THANE, Maharashtra, India - 421203 |
| U67120MH1982PTC028453 | VIDUSHI INVESTMENT AND TRADING CO PVT LTD | Plot No. C-6, MIDC Phase-I, Kalyan Shill Phata Road, Dombivali (East ) , Thane, Maharashtra, India - 421203 |
| ACF-6437 | EXARUS HEALTHCARE LLP | SHOP NO. 15 GROUND FLOOR, AISHWARYA KIRAN BUILDING,DESLE PADA, BHOPAR ROAD OPP CNG PUMP DOBIVALI EAST,Kalyan,Thane,Maharashtra,India-421203 |
| U74999MH2015PTC263096 | AMAZE CELLULAR PRIVATE LIMITED | FLAT NO. 1103, BUILDING ASH,22/B WING, REGENCY ESTATE,KALYAN SHILPAT ROAD,DOMBI VAL EAST , THANE, Maharashtra, India - 421203 |
| ACF-6957 | OMKAR SURGIPHARMA LLP | Unit No. 7, Plot No. 155, Floor No. 02, GNP Arcadia Kalyan, MIDC Industrial Estate,Dombivli Industrial Area, Phase-1, Dombivli East, Kalyan, Thane,Kalyan,Thane,Maharashtra,India-421203 |
| ABC-8337 | KRISHNA INFINITY REALTORS LLP | UNIT NO.17, SECOND FLOOR, GNP GALLERIA,PLOT NO KALYAN THANE KALYAN-DOMBIVLI (M CORP),Kalyan,Thane,Maharashtra,India-421203 |
| U52292MH2024PTC422615 | ALL WORLD EXPRESS CARGO & TRADE PRIVATE LIMITED | UNIT NO.201, PLOT NO. RP-159, GLOBE PINNACLE,,KALYAN, THANE, KALYAN-DOMBIVLI (M CORP.),Kalyan,Thane,Maharashtra,421203-India |
| U70200MH2026OPC466655 | MIDERO PHARMA AND FMCG CONSULTANTS (OPC) PRIVATE LIMITED | 15, DNYANESHWAR NAGAR CHS,KALYAN SHIL ROAD,DOMBIVLI,Kalyan,Thane,Maharashtra,421203-India |
| AAN-6992 | AIFUSION TECHNNOVATION LLP | C-302,CASA BELLA,KALYAN SHIL ROAD, DOMBIVALI EAST,KALYAN, THANE, Maharashtra, India - 421203 |
| 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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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.