Viraat Warehousing Services Private Limited
About Viraat Warehousing Services Private Limited
Data last updated: 12 March 2026
Viraat Warehousing Services Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 16 January 2019, the company has been in operation for over 7 years.
Registered with ROC Uttar Pradesh under CIN U72900UP2019PTC112443.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹4 Cr. It is led by directors Ashish Jain and Nimisha Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: P – 39/1 Basement Sanjay Nagar Sector – 23, Ghaziabad, Uttar Pradesh, India – 201001.
As per the financials filed for FY 2024, the company reported a revenue of ₹13.48 Lakh, a decline of 24% compared to the previous year.
As per MCA filings, the company has open charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressP – 39/1 Basement Sanjay Nagar Sector – 23, Ghaziabad, Uttar Pradesh, India – 201001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Viraat Warehousing Services Private Limited
Viraat Warehousing Services Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including warehousing and storage.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Viraat Warehousing Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Viraat Warehousing Services Private Limited
Viraat Warehousing Services Private Limited is audited by MANOJ SANTOSH & COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOJ SANTOSH & COMPANY | Locked | Locked | Locked |
Complete auditor history for Viraat Warehousing Services 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 Warehousing Services Private Limited
Viraat Warehousing Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashish Jain
Also directs:
Nivaan Infosystems Llp, Silverspoon Construction Private Limited, Prithvi Realbuild Private Limited and 5 more
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Director | 16 Jan 2019 | 7 Years 7 Months | Current |
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Nimisha Jain
Also directs:
Nivaan Infosystems Llp, Viraat Creators Private Limited
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Director | 16 Jan 2019 | 7 Years 7 Months | Current |
Financials of Viraat Warehousing Services Private Limited FY 2025 filings available
Viraat Warehousing Services Private Limited reported revenue of ₹13.48 Lakh (down 24.00% YoY) for FY 2024.
Ten-year financial statements for Viraat Warehousing Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Viraat Warehousing Services Private Limited
Shareholding and ownership data for Viraat Warehousing Services Private Limited
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- Ownership categories
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Charges & Borrowings of Viraat Warehousing Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2023 | Others | ₹7 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Viraat Warehousing Services Private Limited
View historical data on people associated with Viraat Warehousing Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viraat Warehousing Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Viraat Warehousing Services Private Limited
GST registrations and filing compliance for Viraat Warehousing Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Viraat Warehousing Services Private Limited
Credit ratings, litigation, and regulatory alerts for Viraat Warehousing Services 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 Warehousing Services Private Limited
MSME payment history for Viraat Warehousing Services 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
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Subsidiaries & Group Companies of Viraat Warehousing Services Private Limited
Corporate group structure for Viraat Warehousing Services Private Limited
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- Subsidiaries and ownership
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MCA Filings & Documents of Viraat Warehousing Services Private Limited
MCA filings and documents for Viraat Warehousing Services 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 Warehousing Services Private Limited
Frequently Asked Questions about Viraat Warehousing Services Private Limited
Viraat Warehousing Services Private Limited is an active private limited company in the transport and logistics sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 16 January 2019 (7+ years old) and is registered under CIN U72900UP2019PTC112443.
Viraat Warehousing Services Private Limited reported revenue of ₹13.48 Lakh for FY 2024 (down 24.00% YoY).
The current directors of Viraat Warehousing Services Private Limited are:
- Ashish Jain - Director
- Nimisha Jain - Director
The primary industry of Viraat Warehousing Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Viraat Warehousing Services Private Limited can be reached at the registered office: P – 391 Basement Sanjay Nagar Sector – 23, Ghaziabad, Uttar Pradesh, India – 201001.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹4 Cr.