About Viratra Export Private Limited
Data last updated:
Viratra Export Private Limited is a private limited company based in Jodhpur, Rajasthan, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the wholesale distribution segment of the trading and commerce sector. It was incorporated on 15 February 2011.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U14107RJ2011PTC034180. Its GSTIN is 08AADCV5474B2ZB (Rajasthan). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.01 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Kamalesh Kumari Jain and Sharad Salecha.
Its last annual general meeting (AGM) was held on 31 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at A – 190 Saraswati Nagar Basni, Jodhpur, Rajasthan, India – 342001.
As per the financials filed for FY 2019, the company reported a revenue of ₹3.8 Cr, a growth of 101% compared to the previous year. For the same year it recorded a net profit of ₹2.22 Lakh (net margin 0.6%) and EBITDA of ₹4.07 Lakh (EBITDA margin 1.1%). Revenue has grown at a compounded annual rate (CAGR) of 132% over three years and 87% over five years.
As per MCA filings, the company has open charges of ₹2.79 Cr on record. Court records list 16 cases involving the company, including 1 filed by the company and 15 filed against it; 7 cases are pending.
The last known website on record is viratraexport.com.
Company details
Contact details
Viratra Export Private Limited's registered office is in Jodhpur, Rajasthan. Its website is viratraexport.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressA – 190 Saraswati Nagar Basni, Jodhpur, Rajasthan, India – 342001
- IndustryTrading, Other Wholesale, Wholesale
To see the full contact details of Viratra Export Private Limited, buy the company report.
- 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
Business activity
The main business activity of Viratra Export is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Viratra Export Private Limited, buy the company report.
Financials of Viratra Export Private Limited
FY 2019 filings availableViratra Export Private Limited reported revenue of ₹3.8 Cr (up 101% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 87% over five years, including 101% growth in the latest year. EBITDA rose 17% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.8 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.22 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Trade Payables | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.1% | ||||
| Net Profit Margin | 0.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Viratra Export Private Limited, buy the company report.
Board of directors of Viratra Export Private Limited
Viratra Export has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamalesh Kumari Jain Also directs: Good Choice Export Limited | Director | 01 Jun 2018 | 8 Years 5 Months | As last reported |
| Sharad Salecha Also directs: Good Choice Export Limited | Director | 04 Jun 2016 | 10 Years 5 Months | As last reported |
Peer comparison
Viratra Export Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Revastom India Private Limited | ₹3.8 Cr (FY 2024) | -3.0% | Chennai, Tamil Nadu, India | |||
| Ekdant Equipments Private Limited | ₹3.8 Cr (FY 2025) | 12.0% | Pune, Maharashtra, India | |||
| Reetika Seed Products Private Limited | ₹3.8 Cr (FY 2023) | -89.0% | Ahmedabad, Gujarat, India | |||
| Uttam Technologies India Private Limited | ₹3.8 Cr (FY 2025) | 13.0% | Vadodara, Gujarat, India | |||
| Saan Poultry Private Limited | ₹3.8 Cr (FY 2025) | -33.0% | Paschim Medinipur, West Bengal, India | |||
| Viratra Export Private Limitedthis company | ₹3.8 Cr (FY 2019) | ₹2.22 Lakh | 0.6% | 101.0% | Jodhpur, Rajasthan, India | |
| Vrashti Crop Chemicals Private Limited | ₹3.8 Cr (FY 2024) | 171.0% | Ujjain, Madhya Pradesh, India | |||
| Panchanan Cold Storage Pvt Ltd | ₹3.8 Cr (FY 2024) | -60.0% | Dt Hooghly, West Bengal, India | |||
| Tatwan Hitech Private Limited | ₹3.8 Cr (FY 2025) | -3.0% | Patna, Bihar, India | |||
| Ziffex Pharmaceuticals Private Limited | ₹3.8 Cr (FY 2024) | 48.0% | Sonipat, Haryana, India | |||
| Avann Buildsys Private Limited | ₹3.8 Cr (FY 2024) | -88.0% | Delhi, India |
To see the full peer comparison of Viratra Export Private Limited, buy the company report.
Auditor
Viratra Export Private Limited is audited by AK BHATI & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AK BHATI & COMPANY | FY 2019 | 028562C |
Shareholding
The shareholding of Viratra Export Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Viratra Export Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Sep 2020 | 100367254 | State Bank of India | ₹2.79 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Viratra Export Private Limited has 16 court cases on record: 1 filed by Viratra Export, 15 filed against it. 7 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 12 | 3 |
| NCLAT | 3 | 3 | 3 |
| NCLT | 1 | 0 | 1 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLT, NCLT Jaipur | Interim or miscellaneous application | Filed by the company | Pending |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
| District court, Jaipur Metro I, Rajasthan | Criminal case | Filed against the company by M/S Snizzle Enterprises | Pending |
| District court, SURAT, Gujarat | Criminal complaint | Filed against the company by an individual | Pending |
To see the full case history of Viratra Export Private Limited, 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 Viratra Export Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Viratra Export has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AADCV5474B2ZB | Rajasthan | Active | 29 Sep 2017 |
To see the full GST registrations and return filing status of Viratra Export Private Limited, buy the company report.
Recent activity
Viratra Export Private Limited has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Sandeep Salecha ceased to be Director on 05 Jun 2018.
4 earlier events are in the company report.
Frequently asked questions
Viratra Export is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Viratra Export is a company under insolvency, formerly operating as a private limited company based in Jodhpur, Rajasthan, India. The company works in other wholesale, within the trading industry. It was incorporated on 15 February 2011 and is registered under CIN U14107RJ2011PTC034180. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Viratra Export has 2 current directors:
- Kamalesh Kumari Jain - Director
- Sharad Salecha - Director
The latest financial statements of Viratra Export on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 31 July 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Viratra Export is U14107RJ2011PTC034180. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viratra Export has open charges of ₹2.79 Cr and no satisfied charges on record as per latest MCA filings.
Viratra Export has 16 court cases on record: 1 filed by the company and 15 filed against it. 7 are pending. Most are in the district courts.
Viratra Export was incorporated on 15 February 2011. It is registered with the Registrar of Companies, Jaipur.
The peers of Viratra Export by revenue are Revastom India Private Limited, Ekdant Equipments Private Limited, Reetika Seed Products Private Limited, Uttam Technologies India Private Limited, Saan Poultry Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Sandeep Salecha ceased to be Director on 05 Jun 2018. Kamalesh Kumari Jain was appointed as Director on 01 Jun 2018. Jithender Upadhyay Lal ceased to be Director on 06 Jun 2016. Viratra Export has 12 board changes on record in total.
Viratra Export can be reached through the website viratraexport.com. Its registered office is in Jodhpur, Rajasthan, India.
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