Viraj Classique Estates Private Limited

Viraj Classique Estates Private Limited - real estate in Nashik, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH1999PTC123041 Incorporated 13 December 1999 ROC Mumbai HQ Nashik, Maharashtra, India
Struck Off Private Limited Company real estate
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
27 yrs
Est. 1999
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date
Last AGM
05 Jul 2018
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office

About Viraj Classique Estates Private Limited

Data last updated:

Viraj Classique Estates Private Limited was a private limited company based in Nashik, 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 operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 13 December 1999.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1999PTC123041.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Rajendra Rasiklal Shah and Viraj Vilas Shah.

Its last annual general meeting (AGM) was held on 05 July 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 4th Floor Abhyankar Towersm G Towers M G Rd, Nashik, Maharashtra, India.

Company Details of Viraj Classique Estates Private Limited
CIN U70100MH1999PTC123041
Registration Number 123041
Incorporation Date 13 December 1999
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 05 July 2018
Date of Balance Sheet 31 March 2018

CIN History

Viraj Classique Estates has one previous CIN (Corporate Identification Number): U70100MH2004PTC123041. The current CIN is U70100MH1999PTC123041, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U70100MH1999PTC123041Current
U70100MH2004PTC123041Previous
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4th Floor Abhyankar Towersm G Towers M G Rd, Nashik, Maharashtra, India
  • Industry
    Real Estate, Real Estate Leasing
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Financials, compliance, directors, charges, ownership and filings for Viraj Classique Estates Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity

The main business activity of Viraj Classique Estates is real estate. In detail, this covers real estate activities with own or leased property.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
LReal EstateL1Real estate activities with own or leased propertyLocked
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Business activity turnover details

Turnover share and past changes in activity are in the company report.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Financials of Viraj Classique Estates Private Limited

FY 2018 filings available

Financial Statement Summary

MetricsFY 2016-17FY 2014-15 to FY 2015-16in the company report
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios

MetricsFY 2016-17FY 2014-15 to FY 2015-16in the company report
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots, and every line for FY 2014-15 to FY 2015-16, are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Viraj Classique Estates are in the company report.

Financial statements from 2015: available in the company report

Board of Directors of Viraj Classique Estates Private Limited

Viraj Classique Estates has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Rajendra Rasiklal ShahDirector13 Dec 199926 Years 10 MonthsAs last reported
Viraj Vilas ShahDirector02 Mar 201214 Years 7 MonthsAs last reported
Karan Rajendra ShahDirector02 Mar 201214 Years 7 MonthsAs last reported

Auditor Details

Viraj Classique Estates Private Limited is audited by Nirav Shailesh Shah for the financial year 2017.

NameStatusAppointment DateCessation Date
Nirav Shailesh ShahLockedLockedLocked

Complete auditor history: available in the company report

Ownership and Shareholding

Shareholding and ownership data: available in the company report

Charges & Borrowings

Viraj Classique Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance

Employment history and EPFO contributions of people linked to Viraj Classique Estates.

Employee and EPFO history: available in the company report

Recent Activity

Viraj Classique Estates Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Vilas Rasiklal Shah ceased to be Director on 29 Jan 2019.

Ceased
Vilas Rasiklal Shah ceased to be Director.
AGM
Viraj Classique Estates Private Limited last Annual general meeting of members was held on 05 Jul 2018 as per latest MCA records.
Filing
Viraj Classique Estates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Karan Rajendra Shah was appointed as Director.
Appointed
Viraj Vilas Shah was appointed as Director.
Appointed
Rajendra Rasiklal Shah was appointed as Director.
Incorporation
13 Dec 1999
Viraj Classique Estates Private Limited was registered on 13 Dec 1999 with Roc Mumbai & aged 26 years 10 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts

Credit ratings, litigation, and regulatory alerts: available in the company report

MSME Payment Delays

MSME payment history: available in the company report

Subsidiaries & Group Companies

Corporate group structure: available in the company report

GST Compliance

GST registrations and filing compliance: available in the company report

MCA Filings & Documents

MCA filings and documents: available in the company report

Frequently Asked Questions

Viraj Classique Estates 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.

Viraj Classique Estates was a private limited company based in Nashik, Maharashtra, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 13 December 1999 and is registered under CIN U70100MH1999PTC123041. The company has been struck off by the Registrar of Companies and is no longer operational.

Viraj Classique Estates had 3 directors:

The CIN (Corporate Identification Number) of Viraj Classique Estates is U70100MH1999PTC123041. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Viraj Classique Estates is at 4th Floor Abhyankar Towersm G Towers M G Rd, Nashik, Maharashtra, India.

Viraj Classique Estates was incorporated on 13 December 1999. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Viraj Classique Estates on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 05 July 2018. Year-wise statements from 2015 are in the company report.

Viraj Classique Estates operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Vilas Rasiklal Shah ceased to be Director on 29 Jan 2019. Karan Rajendra Shah was appointed as Director on 02 Mar 2012. Viraj Vilas Shah was appointed as Director on 02 Mar 2012. Viraj Classique Estates has 4 board changes on record in total.

Viraj Classique Estates can be reached at its registered office: 4th Floor Abhyankar Towersm G Towers M G Rd, Nashik, Maharashtra, India.

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