Viraj Logistics Private Limited

Viraj Logistics Private Limited - logistics in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U60232WB2009PTC132908 Incorporated 19 February 2009 ROC Kolkata HQ Kolkata, West Bengal, India
Converted to LLP Private Limited Company logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹7 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
17 yrs
Est. 2009
Last financials
Mar 2015
Balance sheet date

About Viraj Logistics Private Limited

Data last updated: 23 July 2025

Viraj Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in logistics, a part of the broader logistics and supply chain sector. Incorporated on 19 February 2009, the company has been in operation for over 17 years.

Registered with ROC Kolkata under CIN U60232WB2009PTC132908.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹7 Lakh. It is led by directors Ram Anand Agarwala and Vicky Gupta.

Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 7C Kiran Sankar Roy Road, Kolkata, West Bengal, India – 700001.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Viraj Logistics Private Limited
CIN U60232WB2009PTC132908
Registration Number 132908
Incorporation Date 19 February 2009
ROC Kolkata
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    7C Kiran Sankar Roy Road, Kolkata, West Bengal, India – 700001
  • Industry
    Logistics, Logistics
Company report
Viraj Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Viraj Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Viraj Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Viraj Logistics Private Limited

Viraj Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ram Anand Agarwala Director 19 Feb 2009 17 Years 6 Months As last reported
Vicky Gupta Director 19 Feb 2009 17 Years 6 Months As last reported

Financials of Viraj Logistics Private Limited FY 2015 filings available

Premium access

Ten-year financial statements for Viraj Logistics 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.

Charges & Borrowings Viraj Logistics Private Limited

Viraj Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Viraj Logistics Private Limited

View historical data on people associated with Viraj Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Viraj Logistics 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 Logistics Private Limited

Premium access

GST registrations and filing compliance for Viraj Logistics 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 Logistics Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Viraj Logistics 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 Logistics Private Limited

Premium access

MSME payment history for Viraj Logistics 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 Logistics Private Limited

Premium access

Corporate group structure for Viraj Logistics 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 Logistics Private Limited

Premium access

MCA filings and documents for Viraj Logistics 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 Logistics Private Limited

Activity
30 Sep 2015
Viraj Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Activity
31 Mar 2015
Viraj Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Kolkata.
Directors
19 Feb 2009
Ram Anand Agarwala was appointed as a Director on 19 Feb 2009 & has been associated with this company since 17 years 6 months.
Directors
19 Feb 2009
Vicky Gupta was appointed as a Director on 19 Feb 2009 & has been associated with this company since 17 years 6 months.
Activity
19 Feb 2009
Viraj Logistics Private Limited was registered on 19 Feb 2009 with Roc Kolkata & aged 17 years 6 months as per MCA records.

Frequently Asked Questions about Viraj Logistics Private Limited

Viraj Logistics Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Viraj Logistics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the logistics sector based in Kolkata, West Bengal, India. It was incorporated on 19 February 2009 and is registered under CIN U60232WB2009PTC132908. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Viraj Logistics Private Limited is U60232WB2009PTC132908. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Viraj Logistics Private Limited are:

The primary industry of Viraj Logistics Private Limited is logistics. The company specifically operates in logistics.

Viraj Logistics Private Limited was incorporated on 19 February 2009. Registered with ROC Kolkata.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available