CIN |
|
|
Company Name |
VIRAJ UPKRAM PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
242397 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
17 September 2012 |
|
Age of Company |
11 years, 7 month, 2 days |
|
Activity |
Wholesale of non-agricultural intermediate products, waste and scrap Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹15,000,000 |
|
Paid up capital |
₹10,354,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of VIRAJ UPKRAM PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-82, T/F, Anand Vihar Delhi East Delhi DL 110092 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
01709711 |
Director |
31 August 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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02324760 |
Director |
14 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15400DL2022PTC392356 |
KASAYA TEA PRIVATE LIMITED | B-86 T/F Anand Vihar Delhi East Delhi DL 110092 IN |
U22120DL1993PTC052856 |
ANMOL PUBLICATIONS PRIVATE LIMITED | B-70 F/F B BLOCK ROAD ANAND VIHAR DELHI East Delhi DL 110092 IN |
AAN-7399 |
SHIBUI AGRO INDUSTRIES LLP | B-130, F/F, B Block Road Anand Vihar Opp Water Tank New Delhi East Delhi DL 110092 IN |
U51909DL2020PTC370301 |
KYNEACARE HEALTH LABORATORIES PRIVATE LIMITED | B-97, ANAND VIHAR S/F Delhi Delhi East Delhi DL 110092 IN |
U27203DL2008PTC183432 |
MORPHEUS ENTERPRISES PRIVATE LIMITED | B-82 , III Floor B Block, Anand Vihar Delhi East Delhi DL 110092 IN |
U60232DL2020PTC365122 |
VADILOGICO PRIVATE LIMITED | F-14-B, T/F, Back portion MADHU VIHAR, Near Main Market Delhi East Delhi DL 110092 IN |
U51900DL2018PTC342255 |
SHIVAAY MARKETING PRIVATE LIMITED | B-139 ANAND VIHAR EAST DELHI EAST DELHI East Delhi DL 110092 IN |
U52340DL2018PTC340928 |
SANSUM TRADING PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
U70200DL2013PTC252146 |
SRT REALITY PRIVATE LIMITED | E-24, GROUND FLOOR, GALI NO. 25 MADHU VIHAR, IP EXTN. DELHI EAST DELHI DL 110092 IN EAST DELHI East Delhi DL 110092 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10400271 |
2013-01-17 |
- |
2014-03-04 |
Immovable property or any interest therein; Book debts |
24,800,000 |
PUNJAB AND SIND BANK |
10479750 |
2014-02-21 |
- |
2019-08-03 |
Book debts; Floating charge; Movable property (not being pledge) |
47,500,000 |
Bank of India |
100220264 |
2018-10-22 |
2020-06-01 |
2021-08-26 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stock, Current & Fixed Assets, Personal Guarantee |
71,200,000 |
State Bank of India |
100477022 |
2021-08-13 |
2021-09-07 |
- |
Immovable property or any interest therein |
113,200,000 |
Axis Bank Limited |
100511299 |
2021-10-21 |
- |
- |
Motor Vehicle (Hypothecation) |
1,565,000 |
HDFC BANK LIMITED |
100680038 |
2023-02-14 |
- |
- |
3,097,500 |
TATA CAPITAL FINANCIAL SERVICES LIMITED |
|
100755730 |
2023-05-28 |
- |
- |
2,008,485 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Application form for change of name
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250