Virat Exim Private Limited

Virat Exim Private Limited - trading in Mohali, Punjab, India. FY 2026 financials and compliance.
CIN U51900PB2005PTC028290 Incorporated 25 April 2005 ROC Chandigarh HQ Mohali, Punjab, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
21 yrs
Est. 2005
Last financials
Mar 2009
Balance sheet date

About Virat Exim Private Limited

Data last updated: 23 July 2025

Virat Exim Private Limited was a private limited company based in Mohali, Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 25 April 2005.

Registered with ROC Chandigarh under CIN U51900PB2005PTC028290.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Farhad Fred Ebrahimi and Balvir Sehgal.

Last AGM: 23 April 2009. Financial statements filed for year ended 31 March 2009. Office: A – 40A Phase Viii – Extn Industrial Area, Mohali, Punjab, India – 160071.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.

Company Details of Virat Exim Private Limited
CIN U51900PB2005PTC028290
Registration Number 028290
Incorporation Date 25 April 2005
ROC Chandigarh
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 23 April 2009
Date of Balance Sheet 31 March 2009
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    A – 40A Phase Viii – Extn Industrial Area, Mohali, Punjab, India – 160071
  • Industry
    Trading, Specialty, Wholesale
Company report
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Financials, compliance, directors, charges, ownership and filings for Virat Exim Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Virat Exim Private Limited

Virat Exim Private Limited is currently managed by 3 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Farhad Fred Ebrahimi Director 07 Jul 2006 20 Years 0 Months As last reported
Balvir Sehgal Director 31 Jan 2009 17 Years 5 Months As last reported
Bradford C Nelson Director 29 Nov 2006 19 Years 7 Months As last reported

Financials of Virat Exim Private Limited FY 2009 filings available

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Ten-year financial statements for Virat Exim Private Limited

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Charges & Borrowings Virat Exim Private Limited

Virat Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Virat Exim Private Limited

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Employee and EPFO history for Virat Exim Private Limited

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GST Compliance of Virat Exim Private Limited

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GST registrations and filing compliance for Virat Exim Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Virat Exim Private Limited

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Credit ratings, litigation, and regulatory alerts for Virat Exim Private Limited

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MSME Payment Delays by Virat Exim Private Limited

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MSME payment history for Virat Exim Private Limited

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Subsidiaries & Group Companies of Virat Exim Private Limited

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Corporate group structure for Virat Exim Private Limited

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MCA Filings & Documents of Virat Exim Private Limited

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MCA filings and documents for Virat Exim Private Limited

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Recent Activity on Virat Exim Private Limited

Activity
23 Apr 2009
Virat Exim Private Limited last Annual general meeting of members was held on 23 Apr 2009 as per latest MCA records.
Activity
31 Mar 2009
Virat Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Chandigarh.
Directors
31 Jan 2009
Balvir Sehgal was appointed as a Director on 31 Jan 2009 & has been associated with this company since 17 years 5 months.
Directors
29 Nov 2006
Bradford C Nelson was appointed as a Director on 29 Nov 2006 & has been associated with this company since 19 years 7 months.
Directors
07 Jul 2006
Farhad Fred Ebrahimi was appointed as a Director on 07 Jul 2006 & has been associated with this company since 20 years 17 days.
Activity
25 Apr 2005
Virat Exim Private Limited was registered on 25 Apr 2005 with Roc Chandigarh & aged 21 years 3 months as per MCA records.

Frequently Asked Questions about Virat Exim Private Limited

Virat Exim Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Virat Exim Private Limited is a amalgamated private limited company in the trading sector based in Mohali, Punjab, India. It was incorporated on 25 April 2005 and is registered under CIN U51900PB2005PTC028290. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Virat Exim Private Limited was incorporated on 25 April 2005. Registered with ROC Chandigarh.

The current directors of Virat Exim Private Limited are:

The CIN (Corporate Identification Number) of Virat Exim Private Limited is U51900PB2005PTC028290. 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 Virat Exim Private Limited is trading. The company specifically operates in specialty.

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