About Viraj Impex Private Limited
Data last updated: 21 December 2025
Viraj Impex Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 07 March 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U51900MH1988PTC046416.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹1.68 Cr. Formerly known as Viraj Impex Limited. It is led by directors Prakash Ratanlal Didwania and Kailash Ratanlal Didwania.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Viraj Impex House 47 P D' Mello Road, Mumbai, Maharashtra, India – 400009.
As per the financials filed for FY 2025, the company reported a revenue of ₹195.12 Cr, a decline of 10% compared to the previous year.
The company has a workforce of approximately 9 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹250 Cr and satisfied charges of ₹126.15 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website virajimpex.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressViraj Impex House 47 P D' Mello Road, Mumbai, Maharashtra, India – 400009
-
IndustryMetals and Minerals, Metal Retail & Distribution
- 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
Business Activity of Viraj Impex Private Limited
Viraj Impex Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Viraj Impex Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Viraj Impex Private Limited
Viraj Impex Private Limited is audited by JR Jain & Co for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JR Jain & Co | Locked | Locked | Locked |
Complete auditor history for Viraj Impex Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Viraj Impex Private Limited
Viraj Impex Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Prakash Ratanlal Didwania
Also directs:
Kavi Commercial Company Limited, Vinayaga Marine Petro Limited, Riya Shriya Properties Private Limited and 1 more
|
Whole-Time Director | 07 Mar 1988 | 38 Years 6 Months | Current |
| Kailash Ratanlal Didwania | Managing Director | 07 Mar 1988 | 38 Years 6 Months | Current |
Financials of Viraj Impex Private Limited FY 2025 filings available
Viraj Impex Private Limited reported revenue of ₹195.12 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for Viraj Impex 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.
Ownership and Shareholding of Viraj Impex Private Limited
Shareholding and ownership data for Viraj Impex Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Viraj Impex Private Limited
Viraj Impex Private Limited has 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Viraj Impex Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Viraj Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2001 | Uco Bank | ₹250 Cr | Open |
| 16 Aug 2008 | Others | ₹100 Cr | Satisfied |
| 04 Aug 2007 | Bank of Baroda | ₹1.15 Cr | Satisfied |
| 03 Sep 2004 | Bank of Baroda | ₹3 Cr | Satisfied |
| 18 Apr 2001 | Bank of Baroda | ₹15 Cr | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Viraj Impex Private Limited
View historical data on people associated with Viraj Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viraj Impex 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 Viraj Impex Private Limited
GST registrations and filing compliance for Viraj Impex 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 Viraj Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Viraj Impex 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 Viraj Impex Private Limited
MSME payment history for Viraj Impex 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 Viraj Impex Private Limited
Corporate group structure for Viraj Impex 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 Viraj Impex Private Limited
MCA filings and documents for Viraj Impex 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 Viraj Impex Private Limited
Frequently Asked Questions about Viraj Impex Private Limited
Viraj Impex Private Limited is an active private limited company in the metals and minerals sector based in Mumbai, Maharashtra, India. It was incorporated on 07 March 1988 (38+ years old) and is registered under CIN U51900MH1988PTC046416. The company has 9 employees.
Viraj Impex Private Limited reported revenue of ₹195.12 Cr for FY 2025 (down 10.00% YoY).
The current directors of Viraj Impex Private Limited are:
- Prakash Ratanlal Didwania - Whole-Time Director
- Kailash Ratanlal Didwania - Managing Director
The primary industry of Viraj Impex Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.
Viraj Impex Private Limited can be reached at the registered office: Viraj Impex House 47 P D Mello Road, Mumbai, Maharashtra, India – 400009, or through the website virajimpex.com.
The authorised capital is ₹3.5 Cr, and the paid-up capital is ₹1.68 Cr.