Viraj Classique Estates Private Limited
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.
CIN History of Viraj Classique Estates Private Limited
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.
| CIN | Status |
|---|---|
| U70100MH1999PTC123041 | Current |
| U70100MH2004PTC123041 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4th Floor Abhyankar Towersm G Towers M G Rd, Nashik, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Viraj Classique Estates Private Limited
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 Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Viraj Classique Estates Private Limited FY 2018 filings available
Financial Statement Summary of Viraj Classique Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 of Viraj Classique Estates Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 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
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajendra Rasiklal Shah Also directs: Udyan Agriculturals Pvt. Ltd, Rajvi Buildwell Private Limited, Rajvi Reality Private Limited and 4 more | Director | 13 Dec 1999 | 26 Years 10 Months | As last reported |
| Viraj Vilas Shah Also directs: Udyan Agriculturals Pvt. Ltd, Rajvi Buildwell Private Limited, Rajvi Reality Private Limited and 5 more | Director | 02 Mar 2012 | 14 Years 7 Months | As last reported |
| Karan Rajendra Shah Also directs: Udyan Agriculturals Pvt. Ltd, Rajvi Buildwell Private Limited, Rajvi Reality Private Limited and 5 more | Director | 02 Mar 2012 | 14 Years 7 Months | As last reported |
Auditor Details of Viraj Classique Estates Private Limited
Viraj Classique Estates Private Limited is audited by Nirav Shailesh Shah for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nirav Shailesh Shah | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Viraj Classique Estates Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Viraj Classique Estates Private Limited
Viraj Classique Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viraj Classique Estates Private Limited
Employment history and EPFO contributions of people linked to Viraj Classique Estates.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Viraj Classique Estates Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Viraj Classique Estates Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Viraj Classique Estates Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Viraj Classique Estates Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Viraj Classique Estates Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Viraj Classique Estates Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Viraj Classique Estates Private Limited
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:
- Rajendra Rasiklal Shah - Director
- Viraj Vilas Shah - Director
- Karan Rajendra Shah - Director
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.
Viraj Classique Estates has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
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.
No. Viraj Classique Estates is not listed on any stock exchange. It is an unlisted company.
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.