Viplav Trading Pvt Ltd
About Viplav Trading Pvt Ltd
Data last updated:
Viplav Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the chemical distribution and retail segment of the chemicals and materials sector. It was incorporated on 17 October 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1988PTC049250.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.5 Lakh. It was formerly known as Viplav Trading Ltd. It is led by directors including Pradyut Sunil Roy and Rajat Satish Gupta.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at 8 M.K. Amin Marg (King Lane)Bora Bazar St. Fort, Mumbai, Maharashtra, India – 400002.
As per MCA filings, the company has open charges of ₹58.72 Cr on record. Court records list 8 cases involving the company, including 2 filed by the company and 6 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Viplav Trading Pvt Ltd's registered office is in Mumbai, Maharashtra.
- Registered Address8 M.K. Amin Marg (King Lane)Bora Bazar St. Fort, Mumbai, Maharashtra, India – 400002
- IndustryChemicals and Materials, Chemical Distribution & Retail
- 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 Viplav Trading Pvt Ltd
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Viplav Trading Pvt Ltd, buy the company report.
Board of directors of Viplav Trading Pvt Ltd
Viplav Trading 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 |
|---|---|---|---|---|
| Pradyut Sunil Roy Also directs: Sabara Impex Limited, Mrugank Investments Limited | Director | 30 Mar 2008 | 18 Years 7 Months | Current |
| Rajat Satish Gupta Also directs: Mrugank Investments Limited, KDH Plantations Private Limited, Aviquipo of India Ltd and 3 more | Director | 25 Nov 2005 | 20 Years 11 Months | Current |
| Ravindra Babubhai Wadher Also directs: Sabara Impex Limited, Mrugank Investments Limited | Director | 25 Nov 2005 | 20 Years 11 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 May 1998 | 90387401 | The Vysya Bank Ltd. | ₹10 Cr | Open | |
| 02 Apr 1998 | 90387390 | Janata Sahakari Bank Ltd. | ₹3 Cr | Open | |
| 26 Dec 1997 | 90387366 | The Vysya Bank Ltd. | ₹10 Cr | Open | |
| 31 Jul 1995 | 90387149 | Global Trust Bank Ltd. | ₹25 Cr | Open | |
| 03 Oct 1994 | 90387076 | Janata Sahakari Bank Ltd. | ₹7 Cr | Open |
To see the full charge records of Viplav Trading Pvt Ltd, buy the company report.
Total charge records: 9 View all charges
Legal cases
Viplav Trading Pvt Ltd has 8 court cases on record: 2 filed by Viplav Trading, 6 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 4 | 2 |
| District courts | 2 | 2 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Canara Bank | Disposed |
| Bombay High Court | Court case (APEAL) | Filed against the company by Janata Sahakari Bank Ltd. Pune | Pending |
| High Court, MAHARASHTRA | Writ petition | Filed by the company against Union of India Throu. Special Director of Enforecment | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| Bombay High Court | Court case (ALP) | Filed against the company by Janata Sahakari Bank Ltd | Disposed |
To see the full case history of Viplav Trading Pvt Ltd, 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 Viplav Trading Pvt Ltd; 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 Viplav Trading Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viplav Trading Pvt Ltd has 4 board changes on record since 2005: 3 appointments and 1 cessation. The latest: Ramkumar Das ceased to be Director on 30 Jul 2012.
7 earlier events are in the company report.
Frequently asked questions
Viplav Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in chemical distribution and retail, within the chemicals and materials industry. It was incorporated on 17 October 1988 (38+ years old) and is registered under CIN U51900MH1988PTC049250.
Viplav Trading has 3 current directors:
- Pradyut Sunil Roy - Director
- Rajat Satish Gupta - Director
- Ravindra Babubhai Wadher - Director
The latest financial statements of Viplav Trading on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Viplav Trading is U51900MH1988PTC049250. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viplav Trading has 8 court cases on record: 2 filed by the company and 6 filed against it. 3 are pending. Most are in the high courts.
Viplav Trading was incorporated on 17 October 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramkumar Das ceased to be Director on 30 Jul 2012. Pradyut Sunil Roy was appointed as Director on 30 Mar 2008. Rajat Satish Gupta was appointed as Director on 25 Nov 2005. Viplav Trading has 4 board changes on record in total.
The registered office of Viplav Trading is at 8 M.K. Amin Marg King LaneBora Bazar St. Fort, Mumbai, Maharashtra, India – 400002.
Viplav Trading operates in the chemicals and materials industry, in the chemical distribution and retail segment.
Viplav Trading has open charges of ₹58.72 Cr and no satisfied charges on record as per latest MCA filings.
Sample company reports
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