Virani Trading Private Limited
About Virani Trading Private Limited
Data last updated: 10 February 2026
Virani Trading Private Limited is a private limited company based in Bardoli, Gujarat, India. It specialises in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 October 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U51909GJ2018PTC104692.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shehzad Yasinbhai Memon and Vasim Mohmed Yasin Memon.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 18 Green Park Society B/H. Axa Nagar Gandhi Road, Bardoli, Gujarat, India – 394601.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.32 Cr, a growth of 37% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address18 Green Park Society B/H. Axa Nagar Gandhi Road, Bardoli, Gujarat, India – 394601
-
IndustryTrading, Specialty, Wholesale
- 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
Business Activity of Virani Trading Private Limited
Virani Trading Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including food, beverages and tobacco products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | Locked |
Business activity turnover details for Virani Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Board of Directors of Virani Trading Private Limited
Virani Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shehzad Yasinbhai Memon | Director | 10 Oct 2018 | 7 Years 10 Months | Current |
| Vasim Mohmed Yasin Memon | Director | 10 Oct 2018 | 7 Years 10 Months | Current |
Financials of Virani Trading Private Limited FY 2022 filings available
Virani Trading Private Limited reported revenue of ₹2.32 Cr (up 37.00% YoY) for FY 2022.
Ten-year financial statements for Virani Trading 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 Virani Trading Private Limited
Shareholding and ownership data for Virani Trading 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 Virani Trading Private Limited
Virani Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virani Trading Private Limited
View historical data on people associated with Virani Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virani Trading 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 Virani Trading Private Limited
GST registrations and filing compliance for Virani Trading 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 Virani Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Virani Trading 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 Virani Trading Private Limited
MSME payment history for Virani Trading 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 Virani Trading Private Limited
Corporate group structure for Virani Trading 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 Virani Trading Private Limited
MCA filings and documents for Virani Trading 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 Virani Trading Private Limited
Frequently Asked Questions about Virani Trading Private Limited
Virani Trading Private Limited is an active private limited company in the trading sector based in Bardoli, Gujarat, India. It was incorporated on 10 October 2018 (8+ years old) and is registered under CIN U51909GJ2018PTC104692.
Virani Trading Private Limited reported revenue of ₹2.32 Cr for FY 2022 (up 37.00% YoY).
The current directors of Virani Trading Private Limited are:
- Shehzad Yasinbhai Memon - Director
- Vasim Mohmed Yasin Memon - Director
The primary industry of Virani Trading Private Limited is trading. The company specifically operates in specialty. The company is currently active in this sector.
Virani Trading Private Limited can be reached at the registered office: 18 Green Park Society BH. Axa Nagar Gandhi Road, Bardoli, Gujarat, India – 394601.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.