VIRAJ PROFILES PRIVATE LIMITED

VIRAJ PROFILES PRIVATE LIMITED (CIN: U28113MH1996PTC096835) is a Private company incorporated on 02 Feb 1996. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Mumbai. Its authorized share capital is Rs. 1801000000.00 and its paid-up capital is Rs. 1449248612.00.
VIRAJ PROFILES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 09 Aug 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
VIRAJ PROFILES PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VIRAJ PROFILES PRIVATE LIMITED is G-34, MIDC TARAPUR INDUSTRIAL AREA, BOISAR, TALUKA- PALGHAR, DIST THANE,TARAPUR,Maharashtra,India,401506.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U28113MH1996PTC096835
ROC Code:	ROC Mumbai
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	02/02/1996
Date of AGM:	08/09/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	G-34, MIDC TARAPUR INDUSTRIAL AREA, BOISAR, TALUKA- PALGHAR, DIST THANE,TARAPUR,Maharashtra,India,401506

Key Numbers

Authorised Capital:	1801000000
Paid up Capital:	1449248612
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VIRAJ PROFILES PRIVATE LIMITED

Previous CIN

Previous CIN:

U28113MH1996PTC096835

Regulatory Filings for VIRAJ PROFILES PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VIRAJ PROFILES PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VIRAJ PROFILES PRIVATE LIMITED

Litigation Report for VIRAJ PROFILES PRIVATE LIMITED

Obtain a detailed list of all legal cases that VIRAJ PROFILES PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VIRAJ PROFILES PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VIRAJ PROFILES PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VIRAJ PROFILES PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VIRAJ PROFILES PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VIRAJ PROFILES PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the 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 Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01981325	POOJA MEHRA	Managing Director	2023-06-19
00115140	NEERAJ RAJA KOCHHAR	Managing Director	2010-09-06
08674519	PAWANKUMAR GOPINATH BAJAJ	Director	2022-11-01
09661274	SANDEEP MAHESHWARI	Director	2022-10-22
	ANUJ JAIN	CFO	2020-03-28
	DHARA PRAKASH JAIN	Company Secretary	2023-12-04

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100756226	Open	06/27/2023	No Data Available
100678295	Open	01/17/2023	No Data Available
100678294	Open	01/17/2023	No Data Available
100678230	Open	01/17/2023	No Data Available
100678226	Open	01/17/2023	No Data Available
100678201	Open	01/17/2023	No Data Available
100675794	Open	02/01/2023	No Data Available
10006315	Closed	05/18/2006	02/18/2013
10006316	Closed	05/18/2006	02/18/2013
100071807	Closed	08/25/2016	08/14/2019
10008022	Closed	06/13/2006	10/14/2011
100084600	Closed	12/29/2016	07/15/2022
10008543	Closed	06/09/2006	03/25/2013
10009238	Closed	06/08/2006	02/21/2013
10009812	Closed	07/13/2006	03/30/2011
10010107	Closed	06/28/2006	10/14/2011
10010112	Closed	07/11/2006	10/14/2011
10010436	Closed	07/20/2006	10/14/2011
10011511	Closed	07/13/2006	10/22/2010
100116078	Closed	08/01/2017	09/16/2021
10016752	Closed	07/20/2006	03/25/2013
10020664	Closed	09/18/2006	05/31/2011
10020775	Closed	08/21/2006	04/23/2013
10021155	Closed	05/31/2006	05/31/2011
10024042	Closed	09/18/2006	02/18/2013
10026620	Closed	11/13/2006	01/31/2007
10026847	Closed	11/21/2006	12/27/2013
10026851	Closed	11/21/2006	12/27/2013
10026925	Closed	11/21/2006	12/27/2013
10029142	Closed	11/21/2006	12/27/2013
100315341	Closed	12/26/2019	05/24/2022
100337811	Closed	05/11/2020	05/30/2022
100339312	Closed	05/12/2020	06/07/2022
10039710	Closed	01/19/2007	12/22/2011
10041685	Closed	03/15/2007	02/18/2013
10041696	Closed	03/06/2007	05/31/2011
10043207	Closed	03/08/2007	10/14/2011
10056376	Closed	06/05/2007	04/26/2011
10061531	Closed	07/14/2007	12/27/2013
10061532	Open	07/18/2007	No Data Available
10061880	Closed	05/09/2007	09/11/2009
10074397	Closed	05/14/2007	10/14/2011
10086990	Closed	01/12/2008	05/22/2009
10091712	Closed	02/21/2008	05/05/2011
10113420	Closed	07/14/2008	05/22/2009
10119441	Closed	08/25/2008	04/10/2013
10208597	Closed	03/02/2010	04/23/2013
10211658	Closed	03/04/2010	05/05/2015
10212179	Closed	02/24/2010	02/18/2013
10212180	Closed	03/29/2010	02/25/2014
10223383	Closed	04/23/2010	05/31/2011
10223590	Closed	05/29/2010	04/26/2011
10224269	Closed	05/17/2010	05/05/2011
10232220	Closed	07/27/2010	04/29/2013
10233699	Closed	07/23/2010	05/05/2011
10241692	Closed	08/07/2010	04/23/2013
10247563	Closed	09/24/2010	04/10/2013
10252555	Closed	11/02/2010	04/10/2013
10259136	Closed	05/05/2010	10/14/2011
10275417	Closed	03/28/2011	02/04/2014
10292206	Closed	09/20/2010	04/23/2013
10295071	Closed	09/16/2010	05/15/2012
10310367	Closed	09/05/2011	03/25/2013
10355401	Closed	04/19/2012	08/18/2017
10366990	Closed	06/29/2012	04/15/2014
10399640	Closed	01/10/2013	05/09/2014
10401151	Closed	02/05/2013	03/13/2020
10417753	Closed	03/21/2013	07/19/2014
10417971	Closed	03/05/2013	05/09/2014
10421742	Closed	03/28/2013	05/26/2015
10423883	Closed	03/22/2013	05/26/2014
10425163	Closed	05/02/2013	05/28/2014
10433397	Closed	06/22/2013	05/28/2014
10469130	Closed	02/04/2013	04/24/2015
10470137	Closed	12/18/2013	07/07/2015
10479837	Closed	02/05/2014	06/04/2015
10479838	Closed	02/05/2014	05/28/2015
10488992	Closed	04/19/2014	06/13/2022
10505006	Closed	06/10/2014	06/13/2022
10506467	Closed	06/19/2014	06/30/2022
10514058	Closed	08/13/2014	03/13/2020
10515067	Closed	07/22/2014	06/07/2022
10520977	Closed	08/27/2014	05/05/2021
10524113	Closed	09/22/2014	02/26/2019
10524369	Closed	09/22/2014	02/27/2019
10536063	Closed	12/09/2014	07/01/2022
10543440	Closed	01/09/2015	05/23/2022
10585941	Closed	08/15/2015	03/15/2021
10597943	Closed	07/29/2015	04/14/2022
10603999	Closed	11/26/2015	05/30/2022
80011202	Closed	09/17/2004	12/27/2013
80013068	Closed	03/13/2006	12/27/2013
80014390	Closed	02/26/2003	12/27/2013
80040071	Closed	03/31/2004	12/17/2007
80040072	Closed	12/08/2004	12/17/2007
80040073	Closed	06/07/1996	12/17/2007
90144867	Closed	12/29/2003	02/18/2013
90145482	Closed	10/30/2004	12/27/2013
90146432	Closed	03/19/2003	03/25/2013
90146581	Closed	01/30/2004	02/18/2013
90146782	Closed	10/30/2004	12/27/2013
90146853	Closed	03/05/2005	11/25/2011
90147726	Closed	07/12/2001	12/20/2011
90148218	Closed	03/19/2003	04/20/2015
90148742	Closed	06/03/2004	10/14/2011
90155118	Closed	10/14/1998	02/22/2013
90155222	Closed	06/09/2000	03/25/2013
90155234	Closed	08/03/2000	03/25/2013
90156202	Closed	11/06/1995	03/25/2013
90156594	Closed	05/27/1997	02/22/2013
90156704	Closed	10/27/1997	02/22/2013
90158836	Closed	10/27/1997	02/22/2013
90158907	Closed	10/14/1998	02/22/2013
90158981	Closed	02/21/2000	02/22/2013
90159014	Closed	08/24/2000	03/25/2013
90159053	Closed	06/08/2001	12/20/2011
90159112	Closed	07/16/2002	11/25/2011
90159202	Closed	01/30/2004	02/18/2013
90159482	Closed	11/06/1995	03/25/2013
90159528	Closed	05/14/1996	03/25/2013
90159626	Closed	05/17/1997	02/22/2013
90159706	Closed	04/22/1998	03/25/2013
90159846	Closed	08/11/1999	02/22/2013
90159850	Closed	08/23/1999	03/25/2013
90159852	Closed	09/01/1999	02/22/2013
90159901	Closed	02/21/2000	03/25/2013
90159946	Closed	08/03/2000	02/22/2013
90159951	Closed	08/24/2000	03/25/2013
90159972	Closed	10/31/2000	03/04/2013
90159978	Closed	12/12/2000	03/16/2013
90160157	Closed	01/02/2003	03/25/2013
90160239	Closed	12/29/2003	03/25/2013
90160240	Closed	12/29/2003	02/18/2013
90160308	Closed	06/09/2004	12/27/2013
90377013	Closed	12/10/1981	06/15/2022
90377382	Closed	12/10/1987	06/15/2022
90387771	Closed	12/20/2005	03/03/2014
90387845	Closed	01/24/2006	10/22/2010
100555674	Closed	03/31/2022	04/27/2023

Prosecution Details of VIRAJ PROFILES PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
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

Profit & Loss Statement of VIRAJ PROFILES PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply 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

Fund Raising Activity of VIRAJ PROFILES PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the 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

Subsidiaries, Associate Companies & Joint Ventures of VIRAJ PROFILES PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VIRAJ PROFILES PRIVATE LIMITED

This section provides a list of board resolutions submitted 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

Contact Details of VIRAJ PROFILES PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	G-34, MIDC TARAPUR INDUSTRIAL AREA, BOISAR, TALUKA- PALGHAR, DIST THANE,TARAPUR,Maharashtra,India,401506

Auditors of VIRAJ PROFILES PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to 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

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