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VIRAJ INVESTMENTS PRIVATE LIMITED




Viraj Investments Private Limited is a Private incorporated on 29 January 1979. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 6,500,000 and its paid up capital is Rs. 1,456,600. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Viraj Investments 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 2011.

Directors of Viraj Investments Private Limited are Rajul Shyam Ghia, Vishakha Duleep Ghia and Nikhil Shyam Ghia.

Viraj Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1979PTC020962 and its registration number is 20962.Its Email address is [email protected] and its registered address is B-34/35 3RD FLOOR, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, MUMBAI Mumbai City MH 400013 IN.

Current status of Viraj Investments Private Limited is - Amalgamated.

Company Details

CIN

U65990MH1979PTC020962

Company Name

VIRAJ INVESTMENTS PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Mumbai

Registration Number

20962

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

29 January 1979

Age of Company

45 years, 2 month, 27 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

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Number of Members

6

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹6,500,000

Paid up capital

₹1,456,600

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2011

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 VIRAJ INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

B-34/35 3RD FLOOR, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, MUMBAI Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00006809

RAJUL SHYAM GHIA

Director

07 July 1980

View other directorships

Other Companies Associated with

Company Designation Appointment Date

BHUPATI CHEMICALS PRIVATE LIMITED

Director

28 June 2013

MERIDION OVERSEAS PRIVATE LIMITED

Director

16 April 1996

CHIKA PRIVATE LIMITED

Director

17 October 2014

BHUPATI INVESTMENTS AND FINANCE PRIVATELIMITED

Director

11 November 1974

CHIKA OVERSEAS PRIVATE LIMITED

Director

16 September 1998

DISTRIBUTORS (BOMBAY) PRIVATE LIMITED

Managing Director

13 February 1993

KIKA DYE CHEM EXPORTS PRIVATE LIMITED

Director

12 June 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00006848

VISHAKHA DULEEP GHIA

Director

07 July 1980

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Other Companies Associated with

Company Designation Appointment Date

BHUPATI CHEMICALS PRIVATE LIMITED

Director

28 June 2013

MERIDION OVERSEAS PRIVATE LIMITED

Director

16 April 1996

CHIKA PRIVATE LIMITED

Director

17 October 2014

BHUPATI INVESTMENTS AND FINANCE PRIVATELIMITED

Director

11 November 1974

CHIKA OVERSEAS PRIVATE LIMITED

Managing Director

16 September 1998

DISTRIBUTORS (BOMBAY) PRIVATE LIMITED

Director

13 February 1993

KIKA DYE CHEM EXPORTS PRIVATE LIMITED

Director

12 June 1996

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00089258

NIKHIL SHYAM GHIA

Director

30 September 2006

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Other Companies Associated with

Company Designation Appointment Date

BRISTOL BOATS PRIVATE LIMITED

Director

02 August 2010

MERIDION OVERSEAS PRIVATE LIMITED

Director

04 March 1993

CHIKA PRIVATE LIMITED

Managing Director

26 September 2001

KIKA INVESTMENTS AND FINANCE PRIVATE LIMITED

Director

26 September 2005

BRAHMASONIC SOUND PRODUCTION PRIVATE LIMITED

Director

16 December 2002

CHIKA OVERSEAS PRIVATE LIMITED

Managing Director

01 January 2001

DISTRIBUTORS (BOMBAY) PRIVATE LIMITED

Director

27 September 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U24110MH1984PTC034550
KHARSUNDI CHEMICALS PVT LTD B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI. MUMBAI Mumbai City MH 400013 IN
U67120MH1993PTC070534
BRAHMASONIC SOUND PRODUCTION PRIVATE LIM ITED B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM PANDURANG BUDHKAR MARG, WORLI, MUMBAI Mumbai City MH 400013 IN
U51496MH2013PTC244921
BHUPATI CHEMICALS PRIVATE LIMITED B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, MUMBAI Mumbai City MH 400013 IN
U65990MH1992PTC065971
KIKA INVESTMENTS AND FINANCE PRIVATE LIM ITED B-34/35 3RD FLOOR PARAGON CONDOMINIUM, PANDURANG BADHKAR MARG WORLI MUMBAI Mumbai City MH 400013 IN
U67120MH1974PTC017907
BHUPATI INVESTMENTS AND FINANCE PRIVATE LIMITED B-34/35, THIRD FLOOR PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, MUMBAI MUMBAI MH 400013 IN
U71200MH1993PTC068493
DISTRIBUTORS (BOMBAY) PRIVATE LIMITED B-34/35, 3RD FL.,PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, MUMBAI MH 400013 IN
U05000MH2002PTC136055
BRISTOL BOATS PRIVATE LIMITED B-34/35, 3RD FLOOR, PARAGON CONDOMINIUM P.B. MARG, WORLI MUMBAI MH 400013 IN
U51900MH1993PTC071031
MERIDION OVERSEAS PRIVATE LIMITED B-34/35 PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, WORLI, MUMBAI MH 400013 IN
U75415MH1993PTC075415
KIKA DYE CHEM EXPORTS PRIVATE LIMITED B-34/35 PARAGON CONDOMINIUM, PANDURANG BUDHKAR MARG, PAREL MUMBAI MH 400013 IN
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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

VRAJ INVESTMENT (P) LTD.

BANDRAMUMBAI-I

400031

A11 ROYAL IND ESTATE NAIGAUM CROSSROAD,WADALA599MH

*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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