Viraj Roadlines Pvt Ltd
About Viraj Roadlines Pvt Ltd
Data last updated:
Viraj Roadlines Pvt Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 19 October 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1992PTC069090. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.35 Lakh. It is led by directors Ramesh Bhavanji Lapasiya and Vinod Shamji Dand.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 106 Keshavji Naik Roadchinch Bunder, Mumbai, Maharashtra, India – 400009.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Viraj Roadlines Pvt Ltd's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address106 Keshavji Naik Roadchinch Bunder, Mumbai, Maharashtra, India – 400009
- IndustryTransportation, Transportation Services
To see the full contact details of Viraj Roadlines Pvt Ltd, 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 Roadlines Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Viraj Roadlines Pvt Ltd, buy the company report.
Board of directors of Viraj Roadlines Pvt Ltd
Viraj Roadlines has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Bhavanji Lapasiya | Director | 26 Jun 2000 | 26 Years 4 Months | Current |
| Vinod Shamji Dand Also directs: Rajhans Roadlines Pvt Ltd | Director | 19 Oct 1992 | 34 Years 0 Months | Current |
Auditor
Viraj Roadlines Pvt Ltd is audited by HARESHHAKAMCHANDDOSHI for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARESHHAKAMCHANDDOSHI | FY 2017 | 033088 |
Shareholding
The shareholding of Viraj Roadlines Pvt Ltd 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 Roadlines Pvt Ltd, buy the company report.
Legal cases
Viraj Roadlines Pvt Ltd has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CHOCL) | Filed against the company by Ramus Yarn Processors Pvt Ltd and Anr | Pending |
To see the full case history of Viraj Roadlines Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Viraj Roadlines Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Viraj Roadlines has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Viraj Roadlines Pvt Ltd, buy the company report.
Recent activity
Viraj Roadlines Pvt Ltd has 2 board changes on record since 1992: 2 appointments. The latest: Ramesh Bhavanji Lapasiya was appointed as Director on 26 Jun 2000.
Frequently asked questions
Viraj Roadlines is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 19 October 1992 (34+ years old) and is registered under CIN U63090MH1992PTC069090.
Viraj Roadlines has 2 current directors:
- Ramesh Bhavanji Lapasiya - Director
- Vinod Shamji Dand - Director
The latest financial statements of Viraj Roadlines on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Viraj Roadlines has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Viraj Roadlines is U63090MH1992PTC069090. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viraj Roadlines has 1 court case on record: 1 filed against it. 1 is pending.
Viraj Roadlines was incorporated on 19 October 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramesh Bhavanji Lapasiya was appointed as Director on 26 Jun 2000. Vinod Shamji Dand was appointed as Director on 19 Oct 1992.
The registered office of Viraj Roadlines is at 106 Keshavji Naik Roadchinch Bunder, Mumbai, Maharashtra, India – 400009.
Viraj Roadlines operates in the transportation industry, in the transportation services segment.
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