You are here

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 N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

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

Viaggio Traders Private Limited's Corporate Identification Number is (CIN) U10300MH2001PTC130970 and its registration number is 130970.Its Email address is [email protected] 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

23 years, 2 month, 2 days

Activity

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

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹19,695,500

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of VIAGGIO TRADERS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

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

01268865

MUFADDAL DAWOOD EZZI

Additional Director

01 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALTURA REALTY LLP

Designated Partner

18 July 2016

MPI PAPERS PRIVATE LIMITED

Director

25 March 1996

AL-MUFADDAL PAPERS PRIVATE LIMITED

Director

15 March 1996

NAYLA LUXURIES PRIVATE LIMITED

Director

22 December 2012

RIYADAH SPORTS ASSOCIATION

Director

08 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08333941

MALIKE USTER SHABBIR HUSAIN

Additional Director

17 January 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

ALTURA REALTY LLP

Designated Partner

08 October 2018

AL JAMEA TUS SAIFIYAH PUBLICATIONS LLP

Designated Partner

25 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

ABA-0693
KP CARDIOLOGY ASSOCIATES LLP A7, Ground Floor, Plot 100A, Ben Nevis Bhulabhai Desai Road, Kemps Corner, Cumb alla Hill Mumbai Mumbai City MH 400026 IN
U52603MH2019PTC334349
NFTG VENTURE PRIVATE LIMITED D/10,Fl-3rd,PT-100A,Ben Nevis,Bhulabhai Desai Road,Kemps Corner,Cumballa Hill MUMBAI Mumbai City MH 400026 IN
AAW-2507
BEAUVUE LLP 4, Floor 6th, Plot 100A, Ben Nevis, Bhulabhai Desai Road, Kemps Corner, Cumb alla Hill NA Mumbai Mumbai City Maharashtra 400026
L74110MH2017PLC301013
VASA RETAIL AND OVERSEAS LIMITED 23, Floor-5, Plot-76, Prabhat, Bhulabhai Desai Road, Cumballa Hill Mumbai Mumbai City MH 400026 IN
U63030MH2016PTC287319
TRAVEL SURPRISERS SOLUTIONS PRIVATE LIMITED 52,FLOOR-5, PLOT NO 759, SHYAMNIWAS BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN
U45200MH1993PTC074325
BHAVSAR CONSTRUCTION COMPANY P.LTD. 301, 3RD FLOOR, PLOT-40, SAGAR MENTION BHULABHAI DESAI ROAD, CUMBALLA HILL MUMBAI Mumbai City MH 400026 IN
U67120MH2003PTC140802
PARTUL SECURITIES PRIVATE LIMITED 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill, Mumbai Mumbai City MH 400026 IN
U74999MH1995PTC086767
PAREKH (FOREX) PRIVATE LIMITED 33, 3rd Floor, Plot 91, 1, Nanik Niwas, Bhulabhai Desai Road, Omer Park, Cumballa Hill, Mumbai Mumbai City MH 400026 IN
AAC-9623
PARSVATECH SOLUTIONS LLP 102, 1ST FLOOR, PLOT-100, VIJAY APARTMENT, BHULABHAI DESAI ROAD, KEMPS CORNER, CUMB ALLA HILL NA MUMBAI Mumbai City Maharashtra 400026
View all 1,944 companies with similar address


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.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page