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 IMPOEXPO LIMITED
CIN: U51909MH1995PLC085624 As on: 2026-07-13
VIRAJ IMPOEXPO LIMITED (CIN: U51909MH1995PLC085624) is a Public company incorporated on 15 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 40000000.00.
VIRAJ IMPOEXPO LIMITED's Annual General Meeting (AGM) was last held on 24 Nov 2007. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2007-03-31.VIRAJ IMPOEXPO 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.].
Directors of VIRAJ IMPOEXPO LIMITED are JAIN RAMAN KUMAR, JOSHI ATULKUMAR BHAGWATIPRASAD, and LAKDAWALA TAHERALI ASGARALI.
VIRAJ IMPOEXPO LIMITED's Corporate Identification Number (CIN) is U51909MH1995PLC085624 and its registration number is 85624. Users may contact VIRAJ IMPOEXPO LIMITED on its Email address - [email protected]. Registered address of VIRAJ IMPOEXPO LIMITED is 10, IMPERIAL CHAMBERS, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038.
Current status of VIRAJ IMPOEXPO LIMITED is - Amalgamated.
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 IMPOEXPO 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 IMPOEXPO
Purchase full report of VIRAJ IMPOEXPO
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 IMPOEXPO 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 VIRAJ IMPOEXPO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00108435 | JAIN RAMAN KUMAR | Director | 2006-11-18 |
| 00115716 | JOSHI ATULKUMAR BHAGWATIPRASAD | Director | 2006-11-18 |
| 01892958 | LAKDAWALA TAHERALI ASGARALI | Director | 1998-02-02 |
Past Directors & Key Managerial Personnel of VIRAJ IMPOEXPO
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JAIN RAMAN KUMAR
Other Directorships of JOSHI ATULKUMAR BHAGWATIPRASAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BILI LIFE SCIENCE LLP | AAU-5445 | Designated Partner | 2020-11-04 | Ongoing |
| V S L WIRES LIMITED | L51900MH1995PLC091859 | Director | 2006-11-18 | Ongoing |
| VIRAJ ALLOYS LIMITED | L99999MH1990PLC057164 | Director | 2000-11-18 | Ongoing |
| VIRAJ PROFILES PRIVATE LIMITED | U28113GJ1996PTC151710 | Additional Director | - | 2013-09-03 |
| VIRAJ PROFILES PRIVATE LIMITED | U28113GJ1996PTC151710 | Director | - | 2018-10-15 |
| VAISHNO LOGISTIC PRIVATE LIMITED | U50100GJ2002PTC135673 | Director | - | 2013-02-10 |
| TRISHUL SAKTI INVESTMENT PRIVATE LIMITED | U65990MH1997PTC111448 | Director | - | 2011-08-16 |
Other Directorships of LAKDAWALA TAHERALI ASGARALI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63012MH1988PTC046963 | SEA WATER CARRIERS PRIVATE LIMITED | IMPERIAL CHAMBERS, WILSON RD,BALLARD ESTATE BOMBAY 38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U63000MH2005PLC151187 | VIRAJ SHIPPING LIMITED | 10 IMPERIAL CHAMBERSWILSON ROAD BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| ABA-2488 | SNOWCAP MANAGEMENT LLP | PLOT 10, DUBHASH CHAMBERS, KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U24230MH2022PTC382100 | ETERNO HEALTHCARE PRIVATE LIMITED | FLOOR 3RD, PLOT-4, IMPERIAL CHAMBER S S TOLANI ROAD, OPPOSITE IMPERIAL BUILDING, BALLA,RD ESTATE,MUMBAI,Mumbai City,Maharashtra,400038-India |
| U65910MH1996PTC099647 | MACORD FINANCE AND INVESTMENT PRIVATE LIMITED | 5,GR.FLOOR,WAKE FIELD HOUSESPROTT ROAD NEXT TO CUSTOM HOUSE BALLARD ESTATE, , MUMBAI-400038 W.E.F.07.10.96, Maharashtra, India - 000000 |
| U63090MH1990PTC055610 | PRABHAT SHIPPING COMPANY PRIVATE LIMITED | 32,OLD KAMANI CHAMBERS,KAMANI MARG, BALLARD ESTATE, MUMBAI-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U62200MH2020PTC348777 | KALPANA SAROJ GLOBAL AVIATION PRIVATE LIMITED | FLOOR-GRD 32 KAMANI CHAMBERS RAMJI KAMANI MARG BALLARD ESTATE, MUMBAI-400038 , MUMBAI, Maharashtra, India - 400038 |
| AAD-9726 | TRANS IMPEX LLP | FLOOR 4, PLOT NO.10, DARABSHAW HOUSE, SHOORJI VALLABHDAS MARG, BALLARD ESTATE, MUMBAI-400038 MUMBAI, Maharashtra, India - 400038 |
| U99999MH2000PLC128847 | WIMCO GREENBELTS LIMITED | INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KAMANI MARG, BALLARD ESTATE, MUMBAI , MUMBAI, Maharashtra, India - 400038 |
| U28290MH1990PTC055964 | YOKUSH ENGINEERING PRIVATE LIMITED | 15, REX CHAMBERS, GR, FLR, WALCHAND HIRACHAND MARG BALLARD ESTATE, BOMBAY , MUMBAI-400038, Maharashtra, India - 000000 |
| U99999MH1982PTC026340 | AKELEC PACTIL COMBINE PVT LTD | 6, FELTHAM HOUSE, 10 J NHAREDA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U99999MH1986PTC041770 | AMSTRAD ELECTRONIC PVT. LTD. | FELTHAM HOUSE, GR.FLOOR, 10,J.N. HARDIA MARG BALLARD ESTATE BOMBAY-38 , MUMBAI-400038, Maharashtra, India - 000000 |
| U99999MH1995PLC085771 | GOODWILL EQUITY AND FINANCE LIMITED | MERCANTILE CHAMBERS12, J.N. HEREDIA MARG BALLARD ESTATE MUMBAI , MUMBAI 1/2/99, Maharashtra, India - 400038 |
| AAZ-2167 | LA ALLURE LLP | KAMANI CHAMBERS, 32, RAMJIBHAIKAMANI MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAL-6857 | SHETTI CULTURE LLP | Kamani Chambers, Ramjibhai Kamani Marg Ballard Estate Mumbai, Maharashtra, India - 400038 |
| U40100MH1997PLC110372 | VIRAJ POWER LIMITED | 10 IMPERIAL CHAMBERSWILSON ROAD BALLARD ESTAE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1944PLC004241 | K.M.A.LTD. | KAMANUI CHAMBERS,NICOL ROAD, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U28920MH1994PTC083031 | C-MET ENGINEERING INDIA PRIVATE LIMITED | 28 REK CHAMBERS WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U24110MH1994PLC083827 | PRATHAM AGROCHEM LIMITED | 103 REX CHAMBERS, W H MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U15130MH1980PLC022535 | CHANDIGARH SUPER FOODS LIMITED | INDIAN MERCANTILE CHAMBERS,RAMJIBHAI KERMANI MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| AAD-2375 | KALPANA APPLIED KNOWLEDGE AND SKILLS ACA DEMY LLP | 32, KAMANI CHAMBERS RAMAJI BHAI KAMANI MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAM-1194 | AMRISH DEVELOPERS LLP | 315, JANMABHOOMI CHAMBERS 29, W.H. MARG BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| U34100MH2007PTC175117 | SHAMAN CARS PRIVATE LIMITED | 501, JANMABOOMI CHAMBERS, WALCHAND HIRACHAND MARG, BALLARD ESTATE, , MUMBAI, Maharashtra, India - 400038 |
| U63090MH1982PTC028508 | FREIGHT WINGS PRIVATE LIMITED | 309, REX CHAMBERS, W.. H. MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70100MH1986PTC038572 | RUKMANI ESTATES PVT LTD | FELTHAM HOUSE 10 J N HEREDIAMARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U70102MH2013PTC249198 | FWPL PROPERTIES PRIVATE LIMITED | 308, REX CHAMBERS, WALCHAND HIRACHAND MARG BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74900MH2011PTC225015 | KAMANI STEELS PRIVATE LIMITED | KAMANI CHAMBERS, 32 RAMJIBHAI KAMANI MARG, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U74999MH2015PTC267733 | MARINE TRANSPORT CO PRIVATE LIMITED | FLOOR 4, PLOT 10, DARABSHAW HOUSE, BALLARD ESTATE , MUMBAI, Maharashtra, India - 400038 |
| U99999MH1959PLC011377 | KAMANI TUBES LIMITED | KAMANI CHAMBERS, 32, RAMJIBHAIKAMANI MARG, BALLARD ESTATE , , MUMBAI, Maharashtra, India - 400038 |
| 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.