Virasat Impex Private Limited
About Virasat Impex Private Limited
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Virasat Impex Private Limited was a private limited company based in Bhayander, 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 retail trade segment of the home appliances and consumer durables sector. It was incorporated on 10 July 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U52100MH2012PTC233176.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nikhil Rajendra Nangalia and Naeem Iqbal Birohi.
The registered office was at Shop No 1 Narmada Tower A Chs Ltd Cabin Cross Road Kharigaon Bhayander Ea, St, Maharashtra, India – 401105.
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- Registered AddressShop No 1 Narmada Tower A Chs Ltd Cabin Cross Road Kharigaon Bhayander Ea, St, Maharashtra, India – 401105
- IndustryHome Appliances, Retailers, Non Specialized Stores
- 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
- One PDF report, delivered after checkout
Financials of Virasat Impex Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Virasat Impex Private Limited
Virasat Impex has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Rajendra Nangalia | Director | 03 Jun 2016 | 10 Years 4 Months | As last reported |
| Naeem Iqbal Birohi | Director | 03 Jun 2016 | 10 Years 4 Months | As last reported |
Charges & Borrowings of Virasat Impex Private Limited
Virasat Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virasat Impex Private Limited
Employment history and EPFO contributions of people linked to Virasat Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Virasat Impex Private Limited
Virasat Impex Private Limited has 7 board changes on record since 2015: 2 appointments and 5 cessations. The latest: Ashok Gopal Bhandari ceased to be Additional Director on 03 Jun 2016.
Credit Ratings, Litigation & Regulatory Alerts for Virasat Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Virasat Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Virasat Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Virasat Impex Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Virasat Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Virasat Impex Private Limited
Virasat Impex 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.
Virasat Impex was a private limited company based in Bhayander, Maharashtra, India. The company worked in retailers, within the home appliances industry. It was incorporated on 10 July 2012 and is registered under CIN U52100MH2012PTC233176. The company has been struck off by the Registrar of Companies and is no longer operational.
Virasat Impex had 2 directors:
- Nikhil Rajendra Nangalia - Director
- Naeem Iqbal Birohi - Director
The CIN (Corporate Identification Number) of Virasat Impex is U52100MH2012PTC233176. 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 Virasat Impex is at Shop No 1 Narmada Tower A Chs Ltd Cabin Cross Road Kharigaon Bhayander Ea, St, Maharashtra, India – 401105.
Virasat Impex was incorporated on 10 July 2012. It is registered with the Registrar of Companies, Mumbai.
Virasat Impex has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Virasat Impex operated in the home appliances industry, in the retailers segment. It worked in this industry before it was struck off.
No. Virasat Impex is not listed on any stock exchange. It is an unlisted company.
Ashok Gopal Bhandari ceased to be Additional Director on 03 Jun 2016. Naeem Iqbal Birohi was appointed as Director on 03 Jun 2016. Nagendra Patel Kedar ceased to be Additional Director on 03 Jun 2016. Virasat Impex has 7 board changes on record in total.