Viraj Panels And Compsites Private Limited
About Viraj Panels And Compsites Private Limited
Data last updated: 07 March 2026
Viraj Panels And Compsites Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in financial services and investment, a part of the broader financial services sector. Incorporated on 21 November 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U51909MH2005PTC157425.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Hemen Chandrahas Vissanji and Kamlesh Gaurishankar Pandya.
Last AGM: 01 September 2025. Financial statements filed for year ended 31 March 2025. Office: 132 Jolly Maker Chambers Ii 13Th Floor Vinay K. Shah Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2025, the company reported a revenue of ₹49,036, a decline of 6% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address132 Jolly Maker Chambers Ii 13Th Floor Vinay K. Shah Marg Nariman Point, Mumbai, Maharashtra, India – 400021
-
IndustryFinancial Services, Financial Activities
- 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
Auditor Details of Viraj Panels And Compsites Private Limited
Viraj Panels And Compsites Private Limited is audited by CNK & ASSOCIATES LLP 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 |
|---|---|---|---|
| CNK & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Viraj Panels And Compsites 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 Panels And Compsites Private Limited
Viraj Panels And Compsites Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
| Hemen Chandrahas Vissanji | Director | 21 Nov 2005 | 20 Years 9 Months | Current |
| Kamlesh Gaurishankar Pandya | Director | 02 Sep 2021 | 5 Years 0 Months | Current |
|
Mahesh Sobhraj Talreja
Also directs:
Anchorlam Industries Pvt Ltd, Riti Realty Llp, S Brijlal Properties Private Limited and 1 more
|
Whole-Time Director | 21 Nov 2005 | 20 Years 9 Months | Current |
Financials of Viraj Panels And Compsites Private Limited FY 2025 filings available
Viraj Panels And Compsites Private Limited reported revenue of ₹49,036 (down 6.00% YoY) for FY 2025.
Ten-year financial statements for Viraj Panels And Compsites 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 Panels And Compsites Private Limited
Shareholding and ownership data for Viraj Panels And Compsites 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.
Charges & Borrowings Viraj Panels And Compsites Private Limited
Viraj Panels And Compsites Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viraj Panels And Compsites Private Limited
View historical data on people associated with Viraj Panels And Compsites Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viraj Panels And Compsites 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 Panels And Compsites Private Limited
GST registrations and filing compliance for Viraj Panels And Compsites 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 Panels And Compsites Private Limited
Credit ratings, litigation, and regulatory alerts for Viraj Panels And Compsites 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 Panels And Compsites Private Limited
MSME payment history for Viraj Panels And Compsites 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 Panels And Compsites Private Limited
Corporate group structure for Viraj Panels And Compsites 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 Panels And Compsites Private Limited
MCA filings and documents for Viraj Panels And Compsites 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 Panels And Compsites Private Limited
Frequently Asked Questions about Viraj Panels And Compsites Private Limited
Viraj Panels And Compsites Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 21 November 2005 (21+ years old) and is registered under CIN U51909MH2005PTC157425.
Viraj Panels And Compsites Private Limited reported revenue of ₹49,036 for FY 2025 (down 6.00% YoY).
The current directors of Viraj Panels And Compsites Private Limited are:
- Hemen Chandrahas Vissanji - Director
- Kamlesh Gaurishankar Pandya - Director
- Mahesh Sobhraj Talreja - Whole-Time Director
The primary industry of Viraj Panels And Compsites Private Limited is financial services. The company specifically operates in financial activities. The company is currently active in this sector.
Viraj Panels And Compsites Private Limited can be reached at the registered office: 132 Jolly Maker Chambers Ii 13Th Floor Vinay K. Shah Marg Nariman Point, Mumbai, Maharashtra, India – 400021.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.