Viras Liquor and Developers Private Limited
About Viras Liquor and Developers Private Limited
Data last updated:
Viras Liquor and Developers Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 21 June 2017.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U70109MP2017PTC043577.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajneesh Kumar Dubey (Managing Director) and Shahid Ali.
The registered office was at Shop No. 4 Manikbagh Main Road, Indore, Madhya Pradesh, India – 452001.
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- Registered AddressShop No. 4 Manikbagh Main Road, Indore, Madhya Pradesh, India – 452001
- IndustryReal Estate, Real Estate Leasing
- 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
- One PDF report, delivered after checkout
Board of Directors of Viras Liquor and Developers Private Limited
Viras Liquor and Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajneesh Kumar Dubey | Managing Director | 21 Jun 2017 | 9 Years 3 Months | As last reported |
| Shahid Ali | Director | 21 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of Viras Liquor and Developers Private Limited
Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Viras Liquor and Developers Private Limited
Viras Liquor and Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viras Liquor and Developers Private Limited
Employment history and EPFO contributions of people linked to Viras Liquor and Developers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Viras Liquor and Developers Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Viras Liquor and Developers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Viras Liquor and Developers Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Viras Liquor and Developers Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Viras Liquor and Developers Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Viras Liquor and Developers Private Limited
Frequently Asked Questions about Viras Liquor and Developers Private Limited
Viras Liquor and Developers 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.
Viras Liquor and Developers was a private limited company based in Indore, Madhya Pradesh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 21 June 2017 and is registered under CIN U70109MP2017PTC043577. The company has been struck off by the Registrar of Companies and is no longer operational.
Viras Liquor and Developers had 2 directors:
- Rajneesh Kumar Dubey - Managing Director
- Shahid Ali - Director
The CIN (Corporate Identification Number) of Viras Liquor and Developers is U70109MP2017PTC043577. 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 Viras Liquor and Developers is at Shop No. 4 Manikbagh Main Road, Indore, Madhya Pradesh, India – 452001.
Viras Liquor and Developers was incorporated on 21 June 2017. It is registered with the Registrar of Companies, Gwalior.
Viras Liquor and Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Viras Liquor and Developers operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Viras Liquor and Developers is not listed on any stock exchange. It is an unlisted company.