Viplav Trading Pvt Ltd
About Viplav Trading Pvt Ltd
Data last updated: 25 February 2026
Viplav Trading Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It specialises in chemical distribution and retail, a part of the broader chemicals and materials sector. Incorporated on 17 October 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U51900MH1988PTC049250.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹43.5 Lakh. Formerly known as Viplav Trading Ltd. It is led by directors including Pradyut Sunil Roy and Rajat Satish Gupta.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: 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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address8 M.K. Amin Marg (King Lane)Bora Bazar St. Fort, Mumbai, Maharashtra, India – 400002
-
IndustryChemicals and Materials, Chemical Distribution & Retail
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Viplav Trading Pvt Ltd
Viplav Trading Pvt Ltd is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pradyut Sunil Roy
Also directs:
Sabara Impex Limited, Mrugank Investments Limited
|
Director | 30 Mar 2008 | 18 Years 4 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 8 Months | Current |
|
Ravindra Babubhai Wadher
Also directs:
Sabara Impex Limited, Mrugank Investments Limited
|
Director | 25 Nov 2005 | 20 Years 8 Months | Current |
Financials of Viplav Trading Pvt Ltd FY 2012 filings available
Ten-year financial statements for Viplav Trading Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Viplav Trading Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 May 1998 | The Vysya Bank Ltd. | ₹10 Cr | Open |
| 02 Apr 1998 | Janata Sahakari Bank Ltd. | ₹3 Cr | Open |
| 26 Dec 1997 | The Vysya Bank Ltd. | ₹10 Cr | Open |
| 31 Jul 1995 | Global Trust Bank Ltd. | ₹25 Cr | Open |
| 03 Oct 1994 | Janata Sahakari Bank Ltd. | ₹7 Cr | Open |
Total charge records: 9 View all charges
Employees and EPFO Compliance at Viplav Trading Pvt Ltd
View historical data on people associated with Viplav Trading Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Viplav Trading Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Viplav Trading Pvt Ltd
GST registrations and filing compliance for Viplav Trading Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Viplav Trading Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Viplav Trading Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Viplav Trading Pvt Ltd
MSME payment history for Viplav Trading Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Viplav Trading Pvt Ltd
Corporate group structure for Viplav Trading Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Viplav Trading Pvt Ltd
MCA filings and documents for Viplav Trading Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Viplav Trading Pvt Ltd
Frequently Asked Questions about Viplav Trading Pvt Ltd
Viplav Trading Pvt Ltd is an active private limited company in the chemicals and materials sector based in Mumbai, Maharashtra, India. It was incorporated on 17 October 1988 (38+ years old) and is registered under CIN U51900MH1988PTC049250.
The current directors of Viplav Trading Pvt Ltd are:
- Pradyut Sunil Roy - Director
- Rajat Satish Gupta - Director
- Ravindra Babubhai Wadher - Director
The primary industry of Viplav Trading Pvt Ltd is chemicals and materials. The company specifically operates in chemical distribution and retail. The company is currently active in this sector.
Viplav Trading Pvt Ltd can be reached at the registered office: 8 M.K. Amin Marg King LaneBora Bazar St. Fort, Mumbai, Maharashtra, India – 400002.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹43.5 Lakh.
The company has its registered office at 8 M.K. Amin Marg King LaneBora Bazar St. Fort, Mumbai, Maharashtra, India – 400002.