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
VIRGINITY TRADERS LIMITED
CIN: U51900MH1992PTC068803 As on: 2026-07-13
VIRGINITY TRADERS LIMITED (CIN: U51900MH1992PTC068803) is a Public company incorporated on 29 Sep 1992. 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. 0.00.VIRGINITY TRADERS LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
VIRGINITY TRADERS LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC068803 and its registration number is 68803. Users may contact VIRGINITY TRADERS LIMITED on its Email address - . Registered address of VIRGINITY TRADERS LIMITED is 6/10, COLABA TRANSIT COMPCUFFE PARADE MUMBAI 400 005. W.E.F. 30.08.2000. , MUMBAI, Maharashtra, India - 000000.
Current status of VIRGINITY TRADERS 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 VIRGINITY 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 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 VIRGINITY TRADERS
Purchase full report of VIRGINITY TRADERS
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 VIRGINITY 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.
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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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIRGINITY TRADERS
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Past Directors & Key Managerial Personnel of VIRGINITY TRADERS
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| CIN | Company Name | Company Address |
|---|---|---|
| U25200MH1995PTC093503 | SOHUM INDUSTRIES PRIVATE LIMITED | 32,HAMPTON COURT,COLABA ROAD,COLABA, MUMBAI-400 005 , W.E.F 08/08/2000, Maharashtra, India - 000000 |
| U45200MH1995PTC091981 | ZAP BUILDERS PRIVATE LIMITED | 7/ ELYASIUM MANSION,3RD FLOORWALTON ROAD, COLABA CAUSEWAY MUMBAI 400 005. , MUMBAI 400 005.W.E.F.29.12.00, Maharashtra, India - 000000 |
| U51220MH1996PTC102345 | MOHAN BROTHERS WINE MERCHANTS PRIVATE LIMITED | G.E.11B P.D. WAREHOUSING CORPDEVIDAYAL INDS. COM PLEX L.B.S. MARG, BHANDUP W, MUMBAI 400 52 , .W.E.F. 01/10/2000.MUMBAI, Maharashtra, India - 000000 |
| U45202MH1994PTC081323 | MANAYU PROPERTIES PRIVATE LIMITED | B/51, DAKSHINA PARK SOCIETY,10TH ROAD, JVPD SCHEME VILE PARLE (W), MUMBAI 49. , W.E.F. 30/08/2000., Maharashtra, India - 000000 |
| U51900MH1988PTC049070 | NAOMI TRADING AND INVESTMENT COMPANY PRI VATE LIMITED | PARAG, /FLAT N0.602,6TH FLOOR,27 PEDDAR ROAD MUMBAI-26/C , MUMBAI 400 026.W.E.F.1.10.2001, Maharashtra, India - 000000 |
| U29200MH1989PTC051461 | UPADHYAY ENGINEERS PRIVATE LIMITED | D 603, PADMAVATI NAGAR, DIN-DAYAL UPADHYAY MARG MULUND (W), MUMBAI - 400 080. , MUMBAI-400080W.E.F. 10/09/2000, Maharashtra, India - 000000 |
| U99999MH1985PTC035607 | SANJEEVNI INDUSTRIES LIMITED | 30/A/1,TAKSHILA MAHAKALI CAVESROAD, ANDHERI (E) MUMBAI 93. W.E.F. 10/07/2000. , MUMBAI 400 093, Maharashtra, India - 000000 |
| U25202MH1999PTC121670 | LIQUI-BOX INDIA PRIVATE LIMITED | 6TH FLOOR, MAFATLAL HOUSE,BACKBAY RECLAMATION, MUMBAI-400 020 , MUMBAI-W.E.F.19/01/2000, Maharashtra, India - 000000 |
| U99999MH2000PTC128358 | METRO MILLENNIUM INFOTECH AND COMMUNICAT ION PRIVATE LIMITED | OXFORD CENTRE, 10,SHROFF LANE,COLABA CAUSEWAY MUMBAI 5. W.E.F. 21/09/2000. , MUMBAI - 400 101, Maharashtra, India - 000000 |
| U65900MH1995PTC088106 | AHAR FINANCE AND INVESTMENTS PRIVATE LIM ITED | 79, MITTAL CHAMBERSNARIMAN POINT, MUMBAI-400 021. , MUMBAI-400 021.W.E.F.28.8.2000, Maharashtra, India - 000000 |
| U65921MH1993PTC075602 | SARAL FINANCIAL SERVICES PRIVATE LIMITED | A-201, NIRANJAN CO.OP.HSG.SOC.CHIKUWADI SHIMPOLI LIAAGE, BORIVALI(W), MUMBAI 92. , MUMBAI 400 092 W.E.F.1205.2000, Maharashtra, India - 000000 |
| U99999MH1982PTC028102 | APRAULIC EXPORTS PVT LTD | OFF;S V RD,PATEL ESTATE RD, JOGESHWARI(W) , MUMBAI-2 W.E.F.10.10.2000, Maharashtra, India - 000000 |
| U99999MH1962PTC012483 | PUSHPA PICTURES PRIVATE LIMITED | EMPIRE HOUSE, 1ST FLOOR,10, SHAH INDL., ESTATE, VEERA DESAI ROAD, MUMBAI-53 , W.E.F. 10/6/2000, Maharashtra, India - 000000 |
| U31300MH1974PTC017689 | DELTA SPECIAL PURPOSE WIRES PRIVATE LIMI TED | WORLD TRADE CENTRE 1,UNIIT #9, 7TH FLOOR, CUFFE PARADE, MUMBAI.400 005 , W.E.F. 16.08.2004, Maharashtra, India - 000000 |
| U99999MH1981PTC025834 | OASIS CONSULTANCY PVT LTD | 6/13,TARDEO AIR,CONDITIONALMARKET,TARDEO RD MUMBAI-400034 W.E.F.23-01-2004 , W.E.F.10.07.2000, Maharashtra, India - 000000 |
| U99999MH1974PTC017558 | KUMAR FURNITURE PRIVATE LIMITED | F-3 GOKUL RESIDENCY THAKURVILLAGE, KANDIWALI (W) , MUMBAI-1 W.E.F.16.10.2000, Maharashtra, India - 000000 |
| U65923MH1995PTC086037 | MECORD FINANCIAL SERVICES PRIVATE LIMITE D | 23, MANISH VIJAYCOMPLEX,MAHUL ROAD, VASINAKA CHEMBUR, MUMBAI -74. , MUMBAI -74. W.E.F.6.10.1997, Maharashtra, India - 000000 |
| U74140MH1996PTC098385 | DIGDARSHAK MANAGEMENT SERVICES PRIVATE L IMITED | 12, NOOR MAHAL, SIR RATAN,TATA STREET, TARDEO, MUMBAI 34, , MUMBAI 34 W.E.F. 1.10.2000, Maharashtra, India - 000000 |
| U65920MH1996PTC101336 | CHIRKAL FINANCE PRIVATE LIMITED | QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U99999MH1995PTC085186 | MELODY MEDICINES PRIVATE LIMITED | 10, SHIRIN MANZIL,18/24 ST. MARY ROAD, MAZGAON, MUMBAI-400 010 , MUMBAI-10. W.E.F.06/12/2004, Maharashtra, India - 000000 |
| U45200MH1992PTC064778 | SAVITA CONSTRUCTION PRIVATE LIMITED | 103,KHANDELWAL SHOPPING CENTRE1ST FLOOR,PODER ROAD MALAD(E) MUMBAI-400 097 , W.E.F-01/10/2000, Maharashtra, India - 000000 |
| U99999MH1992PTC065399 | SHREE SIDDHIVINAYAK BUILDERS PVT.LTD. | G-102,GANEAASH DHAM,GAVANPADA ROAD, MULUND (E), MUMBAI-400 081. , BOMBAY -81.W.E.F.25/10/2000, Maharashtra, India - 000000 |
| U99999MH1997PTC108587 | AAREN SYNTEX PRIVATE LIMITED | 7,MITTAL INDUSTRIAL ESTATEGROUND FLOOR ANDHERI KURLA ROAD,SAKINAKA,ANDHERI (E) , MUMBAI W.E.F. 10-6-97, Maharashtra, India - 000000 |
| U99999MH1985PTC036800 | SHANTIVIJAY ALLOY CASTINGS PRIVATE LIMITED | PLOT NO 62 GEMS & JEWELLERYCOMPLEX. BUILDING NI III , SEEPZ ANDHERI(E) , MUMBAI 96. W.E.F:- 29/08/2000, Maharashtra, India - 000000 |
| U14100MH1997PTC105010 | SHRI EKLING NATH GRANITES PRIVATE LIMITED | 902/A WING ASHOKA APT.,PANCH MARG OFF YARI RD VERSOVA ANDHERI (W) , MUMBAI.400 061 W.E.F.10.9.02, Maharashtra, India - 000000 |
| U25209MH1991PTC063209 | DIMENSION POLYPRODUCTS PVT LTD | PLOT NO.A-176 M.E.D.C.T.T.C.INDUSTRIAL AREA THANE BELAPUR ROAD, KHAIRNE VILLABGE,NAV I , MUMBAI.400 705 W.E.F.31.10.01, Maharashtra, India - 000000 |
| U99999MH1996PTC102901 | ADVANCED TECHNOLOGY FOR BOATS (INDIA) PR IVATE LIMITED | 102-103,JOLLY MAKER CHAMBERS-II, NARIMAN POINT, MUMBAI- 400 021. , W.E.F.05/09/2000 MUMBAI, Maharashtra, India - 000000 |
| U27100MH1990PTC056352 | ALMEDIA METAB AND STRIPES PRIVATE LIMITED | 199-A, RETI BUNDER, REAY ROAD,DARUKHANA MUMBAI- 400 010. , MUMBAI- 10. W.E.F.01/09/96, Maharashtra, India - 000000 |
| U65910MH1992PTC068489 | CHITRANI FINANCE AND INVESTMENTS PVT.LTD. | 17, KAMAL INDUSTRIAL ESTATE,396, V.S.MARG PRABHADEVI, MUMBAI-400 025 , MUMBAI/W.E.F.22/10/92, Maharashtra, India - 000000 |
| 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.