Ask Prime Research about S-VIRAG-LEGAL-CONSULTANCY-PRIVATE-LIMITED
Grounded answers about this company — financials, peers, risks. Free to start.
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
S. VIRAG LEGAL CONSULTANCY PRIVATE LIMITED
CIN: U74120MH2010PTC207082 As on: 2026-07-13
S. VIRAG LEGAL CONSULTANCY PRIVATE LIMITED (CIN: U74120MH2010PTC207082) is a Private company incorporated on 26 Aug 2010. 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.
S. VIRAG LEGAL CONSULTANCY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.S. VIRAG LEGAL CONSULTANCY PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of S. VIRAG LEGAL CONSULTANCY PRIVATE LIMITED are TRUPTI KAMLAKAR PAWAR, VIRAG SHAH, and SHRENIK RAJANIKANT SHAH.
S. VIRAG LEGAL CONSULTANCY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC207082 and its registration number is 207082. Users may contact S. VIRAG LEGAL CONSULTANCY PRIVATE LIMITED on its Email address - [email protected]. Registered address of S. VIRAG LEGAL CONSULTANCY PRIVATE LIMITED is 201/A, PARAS NAGAR, BUILDING NO. 5 SHANKAR LANE, KANDIVLI (WEST) , MUMBAI, Maharashtra, India - 400067.
Current status of S. VIRAG LEGAL CONSULTANCY 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
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 S. VIRAG LEGAL CONSULTANCY 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 S. VIRAG LEGAL CONSULTANCY
Purchase full report of S. VIRAG LEGAL CONSULTANCY
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 S. VIRAG LEGAL CONSULTANCY 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 S. VIRAG LEGAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03094182 | TRUPTI KAMLAKAR PAWAR | Director | 2010-08-26 |
| 03098874 | VIRAG SHAH | Director | 2010-08-26 |
| 03110552 | SHRENIK RAJANIKANT SHAH | Director | 2010-08-26 |
Past Directors & Key Managerial Personnel of S. VIRAG LEGAL CONSULTANCY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TRUPTI KAMLAKAR PAWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIRAG SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NSE INDICES LIMITED | U73100MH1998PLC114976 | CFO | - | 2023-03-01 |
Other Directorships of SHRENIK RAJANIKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NGT & ASSOCIATES LLP | AAW-0432 | Designated Partner | 2024-04-01 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAS-6049 | SUPREMO HOUSEWARES LLP | C101, Building No.5, Paras Nagar, Shankar Lane, Near Jain Temple, Shankar Lane, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| ACR-2237 | BD FINANCIAL CONSULTANCY LLP | 503 A-WING PARAS NAGAR,BLDG NO. 5 SHANKAR LANE,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACX-3720 | MAJJA MA FILMS LLP | A 301 PARAS NGR BLDG NO 5,SHANKAR LANE,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U51109MH2010PTC205069 | SUZLON ENTERPRISE PRIVATE LIMITED | 702, BLDG NO. 5, B WING, PARAS NAGAR, SHANKAR LANE, NEAR JAIN MANDIR, KANDIVAL I (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U74999MH2017PTC289523 | FIZZEO INDIA PRIVATE LIMITED | ROOM NO 5, GULSHAN NAGAR SEWA SANGH, K D COMPOUND, III LANE, GANDHI NAGAR, KANDIVLI WEST , MUMBAI, Maharashtra, India - 400067 |
| ACJ-3312 | AXORIA GLOBAL LLP | 3-B-004 PARAS NAGAR SHANKAR LANE KANDIVALI WEST,NEAR JAIN TEMPLE MUMBAI 400067,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U74999MH2017PTC298606 | DIVY ENFORCEMENT AND SECURITY PRIVATE LIMITED | 302, BUILDING NO 3 B, PARAS NAGAR, SHANKAR LANE, NR JAIN MANDIR, KANDIVALI , MUMBAI, Maharashtra, India - 400067 |
| AAY-4338 | STHUTHI IMPEX LLP | C/405/6, Agarwal Residency, Building No 2 A, Adarsh Dugdhalaya, Shankar Lane, Kandivali West Mumbai, Maharashtra, India - 400067 |
| AAE-9506 | LA ESFERA MULTISERVICES LLP | 501, SHRI PARAS DARSHAN CHS., SHANKAR LANE, SHANKAR LANE, KANDIVALI WEST MUMBAI - 400067 Mumbai, Maharashtra, India - 400067 |
| AAU-4633 | EVERSECURE SECURITIES AND PERSONNEL SERV ICES LLP | FLAT NO. 51, MANALI BUILDING NO.5, EVERSHINE NAGAR NR. RYAN INTERNATIONAL SCHOOL, MALAD (WEST) MUMBAI, Maharashtra, India - 400067 |
| ACN-2087 | SOLANKI FINSERV LLP | FLAT NO - 301, G. K. NAGAR NO. 1, SHANKAR LANE,NEAR JAIN TEMPLE,Kandivali West,Mumbai,Maharashtra,India-400067 |
| U72900MH2023PTC397004 | ACCORNTECH SYSTEMS PRIVATE LIMITED | FLT NO A503,MEERA APARTMENT CHS, SHANKAR LANE, NEAR SHANKAR PARK, KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAY-0537 | CELESTELLA LLP | 1701, Jeevan Sapna Building No. 5, Off M. G. Road, No. 4, Behind Patel Nagar, Kandivali (West), Mumbai, Maharashtra, India - 400067 |
| U29304MH2018PTC311019 | HEM TOOLS CENTRE PRIVATE LIMITED | A-54, 5th Floor, Vardhman Kutir, Nr. Jain Mandir,Shankar Lane, , KANDIVALI WEST, MUMBAI, Maharashtra, India - 400067 |
| ACG-4546 | KDS RMM IMITATION JEWELLERY LLP | Shop No. 8, A Wing, Kandivali Mitnayan CHSL, Plot No 10, RDP 2,Survey 157, Ganesh Nagar, Near Pooja Building,Kandivali West,Mumbai,Maharashtra,India-400067 |
| ACA-1559 | SUCCESSKING CHEMICALS LLP | PLOT A, FLAT NO. 501, FLOOR NO. 5, A WING, HULAS BASTI GARDEN,DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI WEST, Kandivali West, Maharashtra, India - 400067 |
| U62099MH2026PTC471120 | CORESTYL AI PRIVATE LIMITED | 103, 1 Floor, C Wing,,Paras Nagar, Shankar Lane,Kandivali West,Mumbai,Maharashtra,400067-India |
| U67120MH1996PTC096298 | SONU SHARE CONSULTANCY PRIVATE LIMITED | 4-B 102,PARAS NAGAR,SHANKAR LANE, KANDIVALI (WEST), , MUMBAI, Maharashtra, India - 400067 |
| U93090MH2018OPC312953 | DIVYDK SECURITY SERVICES (OPC) PRIVATE LIMITED | 3B/302, PARAS NAGAR, SHANKAR LANE, KANDIVALI (WEST) , MUMBAI, Maharashtra, India - 400067 |
| U25190MH1991PLC061597 | AKSHAR ELASTOMER LIMITED | FLAT NO 103, PARAS DARSHAN, SHANKAR LANE ROAD, KANDIVALI WEST, , MUMBAI, Maharashtra, India - 400067 |
| AAG-6580 | INFINITE IDEAS VENTURES LLP | Flat No. 11, G. K. Nagar 3 Shankar Lane, Kandivali (West) Mumbai, Maharashtra, India - 400067 |
| U80904MH2015PTC269604 | LCBL INDIA PRIVATE LIMITED | A/201, 2Nd Floor, Gurunanak Apartment Shankar Lane, Kandivali (West) , Mumbai, Maharashtra, India - 400067 |
| U74999MH2019PTC333651 | AEFSEVIS CORE ENTERPRISES PRIVATE LIMITED | 4 C/103, PARAS NAGAR,SHANKAR LANE, NR. JAIN TEMPLE,KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| U51909MH2004PTC248496 | ANANDOMAYEE MERCHANDISE PRIVATE LIMITED | G-1202, Kamla Vihar, Building No-5 Borsapada Road, Mahavir Nagar,Kandivali- West , Mumbai, Maharashtra, India - 400067 |
| U65910MH1994PTC291286 | RATANGAR FINLEASE PRIVATE LIMITED | G-1202, Kamla Vihar, Building No-5 Borsapada Road, Mahavir Nagar, Kandivali -West , Mumbai, Maharashtra, India - 400067 |
| U72900MH2019PTC326987 | ELIFACT PRIVATE LIMITED | 1204 SIDDHIVINAYAK CHS LTD BUILDING NO 1 TANK LANE SUNDAR NAGAR KANDIVALI WEST , MUMBAI, Maharashtra, India - 400067 |
| AAE-6866 | LEOCANRIES SOLUTIONS LLP | 2B -101, PARAS NAGAR, SHANKAR LANE, S.V.ROAD NEAR JAIN DERASAR, KANDIVALI WEST MUMBAI, Maharashtra, India - 400067 |
| AAF-4160 | MODI'S NAVNIRMAN LLP | SHOP NO. 5 , GROUND FLOOR, RASHMI TARA BUILDING, DAHANUKAR WADI, MAHAVIR NAGAR, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| AAH-2617 | APP SOLAR LLP | C/205-6, AGARWAL RESIDENCY, BUILDING NO.2/C ADARSH DUGHDHALAY, SHANKAR LANE, KANDIVALI (WEST) MUMBAI, Maharashtra, India - 400067 |
| 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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.