Biraaj Textiles Trading Private Limited
About Biraaj Textiles Trading Private Limited
Data last updated:
Biraaj Textiles Trading Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 29 September 1986.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1986PTC041069.
The company had an authorised share capital of ₹75 Lakh and a paid-up capital of ₹3,040. It was led by directors Virendra Kantilal Bhatt and Ramchandra Sitaram Juvekar.
Its last annual general meeting (AGM) was held on 20 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office was at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.
Company details
Contact details
Biraaj Textiles Trading Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Other Financial Intermediation
- 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
Financials of Biraaj Textiles Trading Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Biraaj Textiles Trading Private Limited, buy the company report.
Board of directors of Biraaj Textiles Trading Private Limited
Biraaj Textiles Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Virendra Kantilal Bhatt | Director | 10 Apr 2006 | 20 Years 6 Months | As last reported |
| Ramchandra Sitaram Juvekar | Director | 10 Apr 2006 | 20 Years 6 Months | As last reported |
Legal cases
Biraaj Textiles Trading Private Limited has 8 court cases on record: 1 filed by Biraaj Textiles Trading, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 7 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income-Tax-3,Mum | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by The Commissioner of Income Tax - 3, Mumbai | Disposed |
| Bombay High Court | Tax appeal | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Inome-Tax-3,Mum | Disposed |
To see the full case history of Biraaj Textiles Trading 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 Biraaj Textiles Trading 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 Biraaj Textiles Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Biraaj Textiles Trading Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Ramchandra Sitaram Juvekar was appointed as Director on 10 Apr 2006.
Frequently asked questions
Biraaj Textiles Trading has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Biraaj Textiles Trading was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 29 September 1986 and is registered under CIN U65990MH1986PTC041069. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Biraaj Textiles Trading was incorporated on 29 September 1986. It is registered with the Registrar of Companies, Mumbai.
Biraaj Textiles Trading had 2 directors:
- Virendra Kantilal Bhatt - Director
- Ramchandra Sitaram Juvekar - Director
The CIN (Corporate Identification Number) of Biraaj Textiles Trading is U65990MH1986PTC041069. 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 Biraaj Textiles Trading is at 84 – A Mittal Court 8th Floor 224 Nariman Point, Mumbai, Maharashtra, India – 400021.
The latest financial statements of Biraaj Textiles Trading on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 20 September 2006. Year-wise statements from 2015 are in the company report.
Biraaj Textiles Trading operated in the financial services industry, in the other financial intermediation segment.
Biraaj Textiles Trading has 8 court cases on record: 1 filed by the company and 7 filed against it.
Ramchandra Sitaram Juvekar was appointed as Director on 10 Apr 2006. Virendra Kantilal Bhatt was appointed as Director on 10 Apr 2006.