Viraj Trading Company
About Viraj Trading Company
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Viraj Trading Company was a private limited company based in 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 operated in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 09 June 1983.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1983PTC030181.
The company had an authorised share capital of ₹50,000.
The registered office was at 117 Bajaj Bhavannariman Point Mumbai – 21, Maharashtra, India.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
Viraj Trading Company's registered office is in Maharashtra.
- Registered Address117 Bajaj Bhavannariman Point Mumbai – 21, Maharashtra, India
- IndustryPublic Administration, Extra Territorial Organizations
- 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 Trading Company
Year-wise financial statements and ratios of Viraj Trading Company are in the company report Buy the company report.
Board of directors of Viraj Trading Company
No directors are listed for Viraj Trading Company in the MCA records available to us.
Legal cases
Viraj Trading Company has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Arbitration matter | Filed against the company by Bajaj Finance Ltd Through Akshay Baswant Ubale | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Vastu Housing Finance Corporation Ltd - Malhar Davadiya | Pending |
| District court, Nashik, Maharashtra | Arbitration matter | Filed against the company by Bajaj Finance Ltd | Disposed |
To see the full case history of Viraj Trading Company, 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 Trading Company; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Viraj Trading Company; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Viraj Trading Company 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 was a private limited company based in Maharashtra, India. The company worked in extra territorial organizations, within the public administration industry. It was incorporated on 09 June 1983 and is registered under CIN U99999MH1983PTC030181. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Viraj Trading Company is U99999MH1983PTC030181. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Viraj Trading Company is at 117 Bajaj Bhavannariman Point Mumbai – 21, Maharashtra, India.
Viraj Trading Company was incorporated on 09 June 1983. It is registered with the Registrar of Companies, Mumbai.
Viraj Trading Company operated in the public administration industry, in the extra territorial organizations segment. It worked in this industry before it was struck off.
Viraj Trading Company has 3 court cases on record: 3 filed against it. 2 are pending.
Viraj Trading Company can be reached at its registered office: 117 Bajaj Bhavannariman Point Mumbai – 21, Maharashtra, India.
Viraj Trading Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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