Viraj Mercantile Private Limited
About Viraj Mercantile Private Limited
Data last updated: 26 February 2026
Viraj Mercantile Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 25 June 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U51109MH2010PTC204844.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Pankajkumar Hukmichand Jain and Praveen Jain Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Borivali West, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹28,500.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Borivali West, Maharashtra, India – 400092
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Viraj Mercantile Private Limited
Viraj Mercantile Private Limited is audited by M/S Ankur Dargar for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/S Ankur Dargar | Locked | Locked | Locked |
Complete auditor history for Viraj Mercantile Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Viraj Mercantile Private Limited
Viraj Mercantile Private Limited is currently managed by 2 directors, with 6 former directors 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 |
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Pankajkumar Hukmichand Jain
Also directs:
Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
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Praveen Jain Kumar
Also directs:
Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more
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Director | 30 Sep 2024 | 1 Years 9 Months | Current |
Financials of Viraj Mercantile Private Limited FY 2025 filings available
Viraj Mercantile Private Limited reported revenue of ₹28,500 for FY 2025.
Ten-year financial statements for Viraj Mercantile Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Viraj Mercantile Private Limited
Shareholding and ownership data for Viraj Mercantile Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Viraj Mercantile Private Limited
Viraj Mercantile Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viraj Mercantile Private Limited
View historical data on people associated with Viraj Mercantile Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viraj Mercantile 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
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GST Compliance of Viraj Mercantile Private Limited
GST registrations and filing compliance for Viraj Mercantile 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
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Credit Ratings, Litigation & Regulatory Alerts for Viraj Mercantile Private Limited
Credit ratings, litigation, and regulatory alerts for Viraj Mercantile 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
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MSME Payment Delays by Viraj Mercantile Private Limited
MSME payment history for Viraj Mercantile 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
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Subsidiaries & Group Companies of Viraj Mercantile Private Limited
Corporate group structure for Viraj Mercantile 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
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MCA Filings & Documents of Viraj Mercantile Private Limited
MCA filings and documents for Viraj Mercantile 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 Mercantile Private Limited
Frequently Asked Questions about Viraj Mercantile Private Limited
Viraj Mercantile Private Limited is an active private limited company in the trading sector based in Borivali West, Maharashtra, India. It was incorporated on 25 June 2010 (16+ years old) and is registered under CIN U51109MH2010PTC204844.
Viraj Mercantile Private Limited reported revenue of ₹28,500 for FY 2025.
The current directors of Viraj Mercantile Private Limited are:
- Pankajkumar Hukmichand Jain - Director
- Praveen Jain Kumar - Director
The primary industry of Viraj Mercantile Private Limited is trading. The company specifically operates in wholesale. The company is currently active in this sector.
Viraj Mercantile Private Limited can be reached at the registered office: Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Borivali West, Maharashtra, India – 400092.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹80 Lakh.