About Viraj Land Developers Private Limited
Data last updated:
Viraj Land Developers 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 operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 06 September 1989.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH1989PTC053323.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sunita Kailash Didwania (Whole-Time Director) and Vimal Ratanlal Didwania.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Viraj Impex House 47 P D' Mello Road, Mumbai, Maharashtra, India – 400009.
The last known website on record is virajimpex.com.
Company details
Contact details
Viraj Land Developers Private Limited's registered office is in Mumbai, Maharashtra. Its website is virajimpex.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressViraj Impex House 47 P D' Mello Road, Mumbai, Maharashtra, India – 400009
- IndustryFinancial Services, Investment Banking & Advisory
To see the full contact details of Viraj Land Developers 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
Financials of Viraj Land Developers Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Viraj Land Developers Private Limited, buy the company report.
Board of directors of Viraj Land Developers Private Limited
Viraj Land Developers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vimal Ratanlal Didwania | Director | 22 Apr 2010 | 16 Years 6 Months | As last reported |
| Sunita Kailash Didwania | Whole-Time Director | 06 Sep 1989 | 37 Years 2 Months | As last reported |
Auditor
Viraj Land Developers Private Limited is audited by BHATT & MATHUR for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BHATT & MATHUR | FY 2016 | 101324W |
Shareholding
The shareholding of Viraj Land Developers Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Viraj Land Developers Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Viraj Land Developers 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 Land Developers 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 Land Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viraj Land Developers Private Limited has 5 board changes on record since 1989: 2 appointments and 3 cessations. The latest: Suman Didwania ceased to be Whole-Time Director on 20 Dec 2018.
Frequently asked questions
Viraj Land Developers 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 Land Developers was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 06 September 1989 and is registered under CIN U70102MH1989PTC053323. The company has been struck off by the Registrar of Companies and is no longer operational.
Viraj Land Developers had 2 directors:
- Sunita Kailash Didwania - Whole-Time Director
- Vimal Ratanlal Didwania - Director
The CIN (Corporate Identification Number) of Viraj Land Developers is U70102MH1989PTC053323. 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 Land Developers is at Viraj Impex House 47 P D Mello Road, Mumbai, Maharashtra, India – 400009.
Viraj Land Developers was incorporated on 06 September 1989. It is registered with the Registrar of Companies, Mumbai.
Viraj Land Developers can be reached through the website virajimpex.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Viraj Land Developers on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 27 September 2019. Year-wise statements from 2015 are in the company report.
Viraj Land Developers operated in the financial services industry, in the investment banking and advisory segment. It worked in this industry before it was struck off.
Suman Didwania ceased to be Whole-Time Director on 20 Dec 2018. Viraj Vimal Didwania ceased to be Director on 20 Dec 2018. Naresh Champaklal Parekh ceased to be Whole-Time Director on 22 Apr 2010. Viraj Land Developers has 5 board changes on record in total.
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