Viraat Advisors Private Limited
About Viraat Advisors Private Limited
Data last updated: 23 July 2025
Viraat Advisors Private Limited was a private limited company based in Mumbai, 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 specialised in financial brokerage, a part of the broader financial services sector. Incorporated on 04 November 2009.
Registered with ROC Mumbai under CIN U65923MH2009PTC196862.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Vishal Shashikant Dalmia and Kumar Nandula Vssjln.
Last AGM: 22 April 2019. Financial statements filed for year ended 31 March 2019. Office: Gala No 6 Building No 6 Jogani Industrial Estate V.N.Purav Marg Sion Chunabhatti, Mumbai, Maharashtra, India – 400022.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressGala No 6 Building No 6 Jogani Industrial Estate V.N.Purav Marg Sion Chunabhatti, Mumbai, Maharashtra, India – 400022
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IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Viraat Advisors Private Limited
Viraat Advisors Private Limited is audited by T. RAMARAO & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| T. RAMARAO & CO | Locked | Locked | Locked |
Complete auditor history for Viraat Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Viraat Advisors Private Limited
Viraat Advisors Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vishal Shashikant Dalmia | Director | 04 Nov 2009 | 16 Years 8 Months | As last reported |
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Kumar Nandula Vssjln
Also directs:
National Cancer Grid Foundation
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Director | 04 Nov 2009 | 16 Years 8 Months | As last reported |
Financials of Viraat Advisors Private Limited FY 2019 filings available
Ten-year financial statements for Viraat Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Viraat Advisors Private Limited
Shareholding and ownership data for Viraat Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Viraat Advisors Private Limited
Viraat Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viraat Advisors Private Limited
View historical data on people associated with Viraat Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viraat Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Viraat Advisors Private Limited
GST registrations and filing compliance for Viraat Advisors Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Viraat Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Viraat Advisors Private Limited
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
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MSME Payment Delays by Viraat Advisors Private Limited
MSME payment history for Viraat Advisors Private Limited
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
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Subsidiaries & Group Companies of Viraat Advisors Private Limited
Corporate group structure for Viraat Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Viraat Advisors Private Limited
MCA filings and documents for Viraat Advisors Private Limited
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
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Recent Activity on Viraat Advisors Private Limited
Frequently Asked Questions about Viraat Advisors Private Limited
Viraat Advisors Private Limited 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.
Viraat Advisors Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 November 2009 and is registered under CIN U65923MH2009PTC196862. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Viraat Advisors Private Limited are:
- Vishal Shashikant Dalmia - Director
- Kumar Nandula Vssjln - Director
The CIN (Corporate Identification Number) of Viraat Advisors Private Limited is U65923MH2009PTC196862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Viraat Advisors Private Limited is financial services. The company specifically operates in financial brokerage. The company was active in this sector before being struck off.
The company has its registered office at Gala No 6 Building No 6 Jogani Industrial Estate V.N.Purav Marg Sion Chunabhatti, Mumbai, Maharashtra, India – 400022.