
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.
Company details
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.
| CIN | Status |
|---|---|
| U70100MH1999PTC123041 | Current |
| U70100MH2004PTC123041 | Previous |
Contact details
Viraj Classique Estates Private Limited's registered office is in Nashik, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4th Floor Abhyankar Towersm G Towers M G Rd, Nashik, Maharashtra, India
- IndustryReal Estate, Real Estate Leasing
To see the full contact details of Viraj Classique Estates Private Limited, buy the company report.
- 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Viraj Classique Estates Private Limited, buy the company report.
Financials of Viraj Classique Estates Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Viraj Classique Estates Private Limited, buy 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.
| 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
Viraj Classique Estates Private Limited is audited by Nirav Shailesh Shah for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nirav Shailesh Shah | FY 2017 | 136175 |
Shareholding
The shareholding of Viraj Classique Estates Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Viraj Classique Estates Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Viraj Classique Estates Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Viraj Classique Estates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Viraj Classique Estates Private Limited; the GSTIN and return-filing check is in the company report Buy 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.
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:
- 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.
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.