• 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 DYE CHEM PRIVATE LIMITED

CIN: U51496MH2004PTC150315 As on: 2026-07-13

VIRAJ DYE CHEM PRIVATE LIMITED (CIN: U51496MH2004PTC150315) is a Private company incorporated on 31 Dec 2004. 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 DYE CHEM PRIVATE LIMITED's NIC code is 5149 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale of other intermediate products, waste and scrap [includes basic industrial chemicals, fertilizer and plastic materials in primary forms, textile fibres, waste and scrap and materials for re-cycling etc.].

VIRAJ DYE CHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U51496MH2004PTC150315 and its registration number is 150315. Users may contact VIRAJ DYE CHEM PRIVATE LIMITED on its Email address - . Registered address of VIRAJ DYE CHEM PRIVATE LIMITED is 1ST FL.OFFIC NO 7 1/34TH MARINE STREET , MUMBAI, Maharashtra, India - 400002.

Current status of VIRAJ DYE CHEM 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 Names

Previous CINs

ZaubaCorp's company report for VIRAJ DYE CHEM 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.

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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 DYE CHEM 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 VIRAJ DYE CHEM
DIN Director Name Designation Appointment Date
Past Directors & Key Managerial Personnel of VIRAJ DYE CHEM
DIN Director Name Designation Appointment Date Cessation

CIN Company Name Company Address
U51909MH2005PTC151139 TRUEGOLD MERCANTILE COMPANY PRIVATE LIMITED BLDG NO 1/3 ROOM NO 7 1ST FL.4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U74120MH2010PTC203026 ADEPT MANAGEMENT CONSULTANTS PRIVATE LIMITED PALEKAR CHAMBER, 3RD FLOOR, OFFICE NO.7, 1ST MARINE STREET, OPP. METRO ADLABS, KA LBADEVI , MUMBAI, Maharashtra, India - 400002
U51909MH2005PTC151016 MINDTREE MERCANTILE COMPANY PRIVATE LIMITED BLDG NO 1/3 ROOM NO7FIRST FLOOR 4TH MARINE STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U34200MH2004PTC147907 SOLITAIRE AUTOMOBILES INDIA PRIVATE LIMITED OFF NO 6 1ST FLOOR 140 1CAVEL CROSS LANE NO 7 DR VIGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
U74900MH2012PTC229527 I. GEMS AND JEWELS PRIVATE LIMITED R.NO 6, 1ST FLOOR, 72-74, GANJAWALA BLDG(LIC BLDG) 1ST MARINE STREET, OPP. GOL MASJID, MARI NE LINES , MUMBAI, Maharashtra, India - 400002
U74140MH2004PTC146450 SOLITAIRE CONSULTANCY SERVICES (INDIA) PRIVATE LIMITED OFFICE NO 6 1ST FLOOR140-L CAVEL CROSS LANE NO 7 DR VAGAS STREET CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
AAN-1137 VARADA VINAYAK HOSPITALITY AND SERVICES LLP Room No 11, 1st Floor Tar CaveCross Road No-8 Dr. Viegas Street Mumbai- 400002 Mumbai, Maharashtra, India - 400002
U74140MH1988PTC049607 ALIF MANAGEMENT SERVICES PRIVATE LIMITED ROOM NO. 3, 1ST FLOOR,45, 4TH MARINE STREET, DHOBI TALAO , MUMBAI, Maharashtra, India - 400002
U74999MH2022PTC388998 CREST MANAGEMENT SOLUTIONS PRIVATE LIMITED FLAT NO.103 1ST FLOOR CHARTERED HOUSE PREMISESCOOPLTDDR.CH STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002
U74999MH1986PTC040510 ANIIK JEWELS PRIVATE LIMITED BIG THREE BUILDING, 2ND FLOOR, CHAMBER NO.3 88-94, 1ST MARINE STREET, OPP.MASJID, , MUMBAI, Maharashtra, India - 400002
U65923MH2009PTC195994 OLIWONDERS FINANCIAL SERVICES PRIVATE LIMITED Room No. 1, 1st Floor, 140/K, Cavel X Lane No. 7 , Mumbai, Maharashtra, India - 400002
U17122MH2010PTC203425 SHIVPRIYA YARN PRIVATE LIMITED JAIHIND BUILDING NO.1, ROOM NO.7, 1ST FLOOR, DR. ATMARAM MERCHANT ROAD, BHULESHWAR , MUMBAI, Maharashtra, India - 400002
U99999MH1985PTC035021 BANSAL FABRIC MILLS PVT LTD NO.1 VENUED ESTATERM.N.8 1ST FL BHULESHWAR , MUMBAI-400002, Maharashtra, India - 000000
ACL-0996 ARKEN METABOLICS LLP 1st floor, 5/7, Dhus Wadi,Behind Marine Lines church , Marine Lines (Esst),Mumbai,Mumbai,Maharashtra,India-400002
U51900MH1990PTC058856 MARKS PETRO MERCANTILE PRIVATE LIMITED 88-94/BIG THREE BLDG 1FLR ROOMNO5 1ST MARINE STREET,DHOBI TALAO B OMBAY-2 , MUMBAI 400002, Maharashtra, India - 000000
U17110MH2000PTC127765 ANTRIX APPARELS PRIVATE LIMITED 116/118, 1ST MARINE STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002
U45202MH1991PTC064009 MAKEWELL CONSTRUCTION PRIVATE LIMITED 1/3 4TH MARINE STREET R NO 8MARINE LINES , MUMBAI, Maharashtra, India - 400002
L67120MH1994PLC080449 G-TECH INFO-TRAINING LIMITED Office No. 1, 1st Floor, Laura Building Near Metro Cinema, Marine Lines , Mumbai, Maharashtra, India - 400002
AAL-7862 SEAKING ENTERPRISES LLP ROOM NO.11, 1ST FLOOR, TAR CAVE CROSS ROAD NO.8, DR. VIEGAS STREET, MUMBAI, Maharashtra, India - 400002
U51909MH2010PTC201862 SHRI SHRI MAL GEMS PRIVATE LIMITED K-140 ROOM NO-8, 1ST FLOOR CAVEL CROSS LANE NO-7, CHIRA BAZAR , MUMBAI, Maharashtra, India - 400002
AAC-2601 AKSHAR MARKETING SOLUTIONS LLP FLAT NO 7 GROUND FLOOR RELE BUILDING PLOT NO 43 1ST FLOOR FANASWADI S P MARG MUMBAI, Maharashtra, India - 400002
AAM-0929 SEAKING VENTURES LLP Tara House, Cavel Cross Lane No.8, Dr. Vigas Street Room No. 11, 1st Floor, Kalbadevi Mumbai, Maharashtra, India - 400002
U51101MH2010PTC201967 GUJLAXMI DIAMOND PRIVATE LIMITED K-140, ROOM NO.8, 1ST FLOOR CAVEL CROSS LANE NO.7, CHIRA B AZAR , MUMBAI, Maharashtra, India - 400002
U51900MH1983PTC029102 SUNBLINK TRADING AND INVESTMENT PVT LTD OFFICE NO.7, BUILDING NO. 1/3, 4TH MARIN STREET, NEAR DHOBI TALAB, MARIN LINES, , MUMBAI, Maharashtra, India - 400002
U93030MH2012PTC233164 VISHAL MAINTENANCE SERVICES PRIVATE LIMITED ROOM NO. 3A, 1ST FLOOR, BUILDING NO. 7 DEV KARAN MANSION, VITHALDAS ROAD, LOHAR CHAL, , MUMBAI, Maharashtra, India - 400002
U17299MH2006PTC163971 K. M. TEXTILES EXPORTS PRIVATE LIMITED Shop No. C-1, 1st Floor, Swadeshi Market Building, Above Main Gate, Dr. Viegas Street Kalba devi, , Mumbai, Maharashtra, India - 400002
U67120MH2004PTC147831 UPTURN SECURITIES PRIVATE LIMITED ROOM NO 3A 1ST FLOOR BLDG NO7 DEV KARAN MANSION VITHAL DAS ROAD LOHAR CHAWL , MUMBAI, Maharashtra, India - 400002
U74900MH2016PTC272644 POCKET MY NEED PRIVATE LIMITED ROOM NO. 15, 1ST FLOOR, INDRA BHAVAN NO.4, SORABJI SANTOOK LANE DR CAWASJI HORMUSJI STREET DHOBITALAO , MUMBAI, Maharashtra, India - 400002
U17120MH1993PTC070557 GAURAV DYEING & PRINTING MILLS PRIVATE LIMITED Plot No. 32/34, Room No. 6 & 7 Ambika Mataji Market, Old Hanuman 1st Cr oss Lane, , Mumbai, Maharashtra, India - 400002

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
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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

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