Viraj Realtors Private Limited
About Viraj Realtors Private Limited
Data last updated:
Viraj Realtors Private Limited was a private limited company based in Nashik, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 23 December 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH1999PTC123255.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Rasiklal Shah and Viraj Vilas Shah.
Its last annual general meeting (AGM) was held on 05 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4th Floor Abhyankar Towersm G Road, Nashik, Maharashtra, India – 422001.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Company details
Contact details
Viraj Realtors Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Abhyankar Towersm G Road, Nashik, Maharashtra, India – 422001
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Viraj Realtors Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Viraj Realtors is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Viraj Realtors Private Limited, buy the company report.
Financials of Viraj Realtors Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Viraj Realtors Private Limited, buy the company report.
Board of directors of Viraj Realtors Private Limited
Viraj Realtors has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Rasiklal Shah Also directs: Udyan Agriculturals Pvt. Ltd, Rajvi Buildwell Private Limited, Rajvi Reality Private Limited and 4 more | Director | 23 Dec 1999 | 26 Years 10 Months | As last reported |
| Viraj Vilas Shah Also directs: Udyan Agriculturals Pvt. Ltd, Rajvi Buildwell Private Limited, Rajvi Reality Private Limited and 5 more | Director | 02 Mar 2012 | 14 Years 8 Months | As last reported |
| Karan Rajendra Shah Also directs: Udyan Agriculturals Pvt. Ltd, Rajvi Buildwell Private Limited, Rajvi Reality Private Limited and 5 more | Director | 02 Mar 2012 | 14 Years 8 Months | As last reported |
Auditor
Viraj Realtors Private Limited is audited by Nirav Shailesh Shah for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nirav Shailesh Shah | FY 2017 | 136175 |
Shareholding
The shareholding of Viraj Realtors Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Viraj Realtors Private Limited, buy the company report.
Legal cases
Viraj Realtors Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Pending |
To see the full case history of Viraj Realtors Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Viraj Realtors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Viraj Realtors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viraj Realtors Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Vilas Rasiklal Shah ceased to be Director on 29 Jan 2019.
Frequently asked questions
Viraj Realtors has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Viraj Realtors was a private limited company based in Nashik, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 23 December 1999 and is registered under CIN U45200MH1999PTC123255. The company has been struck off by the Registrar of Companies and is no longer operational.
Viraj Realtors had 3 directors:
- Rajendra Rasiklal Shah - Director
- Viraj Vilas Shah - Director
- Karan Rajendra Shah - Director
The CIN (Corporate Identification Number) of Viraj Realtors is U45200MH1999PTC123255. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Viraj Realtors is at 4th Floor Abhyankar Towersm G Road, Nashik, Maharashtra, India – 422001.
Viraj Realtors was incorporated on 23 December 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Viraj Realtors on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 05 July 2018. Year-wise statements from 2015 are in the company report.
Viraj Realtors operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Viraj Realtors has 1 court case on record: 1 filed against it. 1 is pending.
Vilas Rasiklal Shah ceased to be Director on 29 Jan 2019. Karan Rajendra Shah was appointed as Director on 02 Mar 2012. Viraj Vilas Shah was appointed as Director on 02 Mar 2012. Viraj Realtors has 4 board changes on record in total.
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