Virat Exim Private Limited
About Virat Exim Private Limited
Data last updated:
Virat Exim Private Limited was a private limited company based in Mohali, Punjab, 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 specialised services segment of the trading and commerce sector. It was incorporated on 25 April 2005.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51900PB2005PTC028290.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Farhad Fred Ebrahimi and Balvir Sehgal.
Its last annual general meeting (AGM) was held on 23 April 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at A – 40A Phase VIII – Extn Industrial Area, Mohali, Punjab, India – 160071.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
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- Registered AddressA – 40A Phase VIII – Extn Industrial Area, Mohali, Punjab, India – 160071
- IndustryTrading, Specialty, Wholesale
- 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 Virat Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
| Metrics | FY 2008-09 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios
| Metrics | FY 2008-09 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Virat Exim are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Board of Directors of Virat Exim Private Limited
Virat Exim has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Farhad Fred Ebrahimi Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 07 Jul 2006 | 20 Years 3 Months | As last reported |
| Balvir Sehgal Also directs: Regency Softech Private Limited(Opc) | Director | 31 Jan 2009 | 17 Years 8 Months | As last reported |
| Bradford C Nelson Also directs: Quarkcity Medtech Private Limited, Viewray Systems India Private Limited, Quarkcity Energy Private Limited and 5 more | Director | 29 Nov 2006 | 19 Years 10 Months | As last reported |
Charges & Borrowings
Virat Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases
Virat Exim Private Limited has 4 court cases on record: 2 filed by Virat Exim, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, PUNJAB | Company petition | Filed against the company by M/S Vividha Infrastructure Pvt. Ltd. | Disposed |
| High Court, PUNJAB | Company petition | Filed by the company against M/S. Vividha Infrastructure Pvt. Ltd. | Disposed |
: available in 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.
Employees and EPFO Compliance
Employment history and EPFO contributions of people linked to Virat Exim.
: available in the company report
Recent Activity
Virat Exim Private Limited has 5 board changes on record since 2006: 3 appointments and 2 cessations. The latest: Balvir Sehgal was appointed as Director on 31 Jan 2009.
Credit Ratings, Litigation & Regulatory Alerts
: available in the company report
MSME Payment Delays
: available in the company report
Subsidiaries & Group Companies
: available in the company report
GST Compliance
: available in the company report
MCA Filings & Documents
: available in the company report
Frequently Asked Questions
Virat Exim 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.
Virat Exim was a private limited company based in Mohali, Punjab, India. The company worked in specialty, within the trading industry. It was incorporated on 25 April 2005 and is registered under CIN U51900PB2005PTC028290. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Virat Exim was incorporated on 25 April 2005. It is registered with the Registrar of Companies, Chandigarh.
Virat Exim had 3 directors:
- Farhad Fred Ebrahimi - Director
- Balvir Sehgal - Director
- Bradford C Nelson - Director
The CIN (Corporate Identification Number) of Virat Exim is U51900PB2005PTC028290. 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 Virat Exim is at A – 40A Phase VIII – Extn Industrial Area, Mohali, Punjab, India – 160071.
The latest financial statements of Virat Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 23 April 2009. Year-wise statements from 2015 are in the company report.
Virat Exim operated in the trading industry, in the specialty segment.
Virat Exim has 4 court cases on record: 2 filed by the company and 2 filed against it.
Balvir Sehgal was appointed as Director on 31 Jan 2009. Bradford C Nelson ceased to be Additional Director on 23 Aug 2007. Satpreet Singh ceased to be Director on 22 Jun 2007. Virat Exim has 5 board changes on record in total.