Viraj Fuels Private Limited
About Viraj Fuels Private Limited
Data last updated:
Viraj Fuels 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 was incorporated on 12 June 1991.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23010MH1991PTC062034.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹12 Lakh. It was led by director Ashish Kanodia.
The registered office was at 10/B Ekta Apartmintslbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
As per MCA filings, the company had satisfied charges of ₹60 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Viraj Fuels Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address10/B Ekta Apartmintslbs Marg Mulund West, Mumbai, Maharashtra, India – 400080
- 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
Financials of Viraj Fuels Private Limited
Year-wise financial statements and ratios of Viraj Fuels Private Limited are in the company report Buy the company report.
Board of directors of Viraj Fuels Private Limited
Viraj Fuels has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashish Kanodia Also directs: KVG Insolvency Advisors Private Limited | Director | 13 Jun 2003 | 23 Years 4 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Sep 2005 | 80027114 | Bank of Broda | ₹10 Lakh | Satisfied | |
| 01 Dec 2003 | 80027184 | Bank of Baroda | ₹40 Lakh | Satisfied | |
| 24 Nov 2003 | 90154000 | Bank of Baroda | ₹10 Lakh | Satisfied |
To see the full charge records of Viraj Fuels Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Viraj Fuels Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ms. Manganese Oreindia Ltd. | Disposed |
To see the full case history of Viraj Fuels Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Viraj Fuels 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 Fuels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viraj Fuels Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Ashish Kanodia was appointed as Director on 13 Jun 2003.
Frequently asked questions
Viraj Fuels 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 Fuels was a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 12 June 1991 and is registered under CIN U23010MH1991PTC062034. The company has been struck off by the Registrar of Companies and is no longer operational.
Viraj Fuels had 1 director:
- Ashish Kanodia - Director
The CIN (Corporate Identification Number) of Viraj Fuels is U23010MH1991PTC062034. 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 Fuels is at 10B Ekta Apartmintslbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
Viraj Fuels was incorporated on 12 June 1991. It is registered with the Registrar of Companies, Mumbai.
Viraj Fuels has 1 court case on record: 1 filed against it.
Ashish Kanodia was appointed as Director on 13 Jun 2003.
Viraj Fuels has no open charges and satisfied charges of ₹60 Lakh as per latest MCA filings.
Viraj Fuels can be reached at its registered office: 10B Ekta Apartmintslbs Marg Mulund West, Mumbai, Maharashtra, India – 400080.
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