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VIAGGIO TRADERS PRIVATE LIMITED




Viaggio Traders Private Limited is a Private incorporated on 23 February 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 19,695,500. It is inolved in Extraction and agglomeration of peat [incl. digging of peat]

Viaggio Traders Private Limited's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Viaggio Traders Private Limited are Malike Uster Shabbir Husain, Mufaddal Dawood Ezzi, .

Viaggio Traders Private Limited's Corporate Identification Number is (CIN) U10300MH2001PTC130970 and its registration number is 130970.Its Email address is mde521@gmail.com and its registered address is D/5,FLOOR 3RD, PLOT-100/102,BEN NEVIS BHULABHAI DESAI ROAD, KEMPS CORNER, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN .

Current status of Viaggio Traders Private Limited is - Active.

Company Details

CIN

U10300MH2001PTC130970

Company Name

VIAGGIO TRADERS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

130970

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

23 February 2001

Age of Company

22 years, 3 month, 7 days

Activity

Extraction and agglomeration of peat [incl. digging of peat]

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,695,500

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 November 2021

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: mde521@gmail.com

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Address:

D/5,FLOOR 3RD, PLOT-100/102,BEN NEVIS BHULABHAI DESAI ROAD, KEMPS CORNER, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN

Director Details

DIN Director Name Designation Appointment Date

08333941

MALIKE USTER SHABBIR HUSAIN

Additional Director

17 January 2019

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Other Companies Associated with

Company Designation Appointment Date

AL JAMEA TUS SAIFIYAH PUBLICATIONS LLP

Designated Partner

25 March 2019

ALTURA REALTY LLP

Designated Partner

08 October 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01268865

MUFADDAL DAWOOD EZZI

Additional Director

01 October 2018

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Other Companies Associated with

Company Designation Appointment Date

MPI PAPERS PRIVATE LIMITED

Director

25 March 1996

NAYLA LUXURIES PRIVATE LIMITED

Director

22 December 2012

RIYADAH SPORTS ASSOCIATION

Director

08 February 2021

ALTURA REALTY LLP

Designated Partner

18 July 2016

AL-MUFADDAL PAPERS PRIVATE LIMITED

Director

15 March 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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