Viraj Trading Company Private Limited
About Viraj Trading Company Private Limited
Data last updated: 24 July 2025
Viraj Trading Company Private Limited was a private limited company based in Thane, 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 specialised in wholesale trading and distribution, a part of the broader recycling and waste management sector. Incorporated on 24 August 2005.
Registered with ROC Mumbai under CIN U51420MH2005PTC155579.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ramesh Mohanlal Jain and Amit Ramesh Jain.
Last AGM: 30 September 2009. Financial statements filed for year ended 31 March 2009. Office: R No 16 3Rd Flr Jarimari Apartmohd Ali Road Station Road Kalyan, Thane, Maharashtra, India – 421203.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressR No 16 3Rd Flr Jarimari Apartmohd Ali Road Station Road Kalyan, Thane, Maharashtra, India – 421203
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IndustryRecycling & Waste Management, Wholesale, Waste and Scrap, Non-Agricultural Intermediate Products
- Historical Financials and ratios
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- Litigation, compliance and MCA filings
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Board of Directors of Viraj Trading Company Private Limited
Viraj Trading Company Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Mohanlal Jain | Director | 24 Aug 2005 | 20 Years 11 Months | As last reported |
| Amit Ramesh Jain | Director | 24 Aug 2005 | 20 Years 11 Months | As last reported |
Financials of Viraj Trading Company Private Limited FY 2009 filings available
Ten-year financial statements for Viraj Trading Company Private Limited
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Charges & Borrowings Viraj Trading Company Private Limited
Viraj Trading Company Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viraj Trading Company Private Limited
View historical data on people associated with Viraj Trading Company Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viraj Trading Company Private Limited
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GST Compliance of Viraj Trading Company Private Limited
GST registrations and filing compliance for Viraj Trading Company Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Viraj Trading Company Private Limited
Credit ratings, litigation, and regulatory alerts for Viraj Trading Company Private Limited
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MSME Payment Delays by Viraj Trading Company Private Limited
MSME payment history for Viraj Trading Company Private Limited
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Subsidiaries & Group Companies of Viraj Trading Company Private Limited
Corporate group structure for Viraj Trading Company Private Limited
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MCA Filings & Documents of Viraj Trading Company Private Limited
MCA filings and documents for Viraj Trading Company Private Limited
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Recent Activity on Viraj Trading Company Private Limited
Frequently Asked Questions about Viraj Trading Company Private Limited
Viraj Trading Company Private Limited 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 Trading Company Private Limited is a struck-off private limited company in the recycling and waste management sector based in Thane, Maharashtra, India. It was incorporated on 24 August 2005 and is registered under CIN U51420MH2005PTC155579. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Viraj Trading Company Private Limited are:
- Ramesh Mohanlal Jain - Director
- Amit Ramesh Jain - Director
The CIN (Corporate Identification Number) of Viraj Trading Company Private Limited is U51420MH2005PTC155579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Viraj Trading Company Private Limited is recycling and waste management. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at R No 16 3Rd Flr Jarimari Apartmohd Ali Road Station Road Kalyan, Thane, Maharashtra, India – 421203.