Virag Texport Private Limited
About Virag Texport Private Limited
Data last updated: 23 July 2025
Virag Texport 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 April 2011.
Registered with ROC Mumbai under CIN U51909MH2011PTC216606.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Krunal Ramesh Shah and Shobha Sunilkumar Jain.
Office: Mumbai, Maharashtra.
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.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice No 3 & 4 Ground Floor Citizen Apartemnt 30Th Road Opp. Galaxy Cinema Bandra (, West), Mumbai, Maharashtra, India – 400050
-
IndustryTrading, Wholesale, Specialty
- 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 Virag Texport Private Limited
Virag Texport Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Krunal Ramesh Shah
Also directs:
Shree Bhawani Hi-Tech Creation Private Limited
|
Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
| Shobha Sunilkumar Jain | Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
| Sunilkumar Jain Shabad Prakash | Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Virag Texport Private Limited
Ten-year financial statements for Virag Texport Private Limited
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 Virag Texport Private Limited
Virag Texport Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virag Texport Private Limited
View historical data on people associated with Virag Texport Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virag Texport 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
Verified entity values are shown only after access is granted.
GST Compliance of Virag Texport Private Limited
GST registrations and filing compliance for Virag Texport 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Virag Texport Private Limited
Credit ratings, litigation, and regulatory alerts for Virag Texport 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Virag Texport Private Limited
MSME payment history for Virag Texport 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Virag Texport Private Limited
Corporate group structure for Virag Texport 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Virag Texport Private Limited
MCA filings and documents for Virag Texport 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
Verified entity values are shown only after access is granted.
Recent Activity on Virag Texport Private Limited
Frequently Asked Questions about Virag Texport Private Limited
Virag Texport 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.
Virag Texport Private Limited is a struck-off private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 25 April 2011 and is registered under CIN U51909MH2011PTC216606. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Virag Texport Private Limited are:
- Krunal Ramesh Shah - Director
- Shobha Sunilkumar Jain - Director
- Sunilkumar Jain Shabad Prakash - Director
The CIN (Corporate Identification Number) of Virag Texport Private Limited is U51909MH2011PTC216606. 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 Virag Texport Private Limited is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Office No 3 & 4 Ground Floor Citizen Apartemnt 30Th Road Opp. Galaxy Cinema Bandra , West, Mumbai, Maharashtra, India – 400050.