MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-GJ-24-0010309
Virja Trading Private Limited
Virja Trading Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹1.67 Cr
▲ 91% YoY
Net profit · FY 2022
₹32,888
Net margin 0.2%
EBITDA · FY 2022
₹7.07 Lakh
EBITDA margin 4.2%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹16.5 Lakh
Satisfied ₹90 Lakh
Company age
12 yrs
Est. 2014
Directors on board
2
As per MCA filings
About Virja Trading Private Limited
Data last updated:
Virja Trading Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 15 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2014PTC254402. Its GSTIN is 24AAECV7624C1ZJ (Gujarat). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Narendra Mahadevbhai Thacker and Jyoti Narendra Thakkar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2022, the company reported a revenue of ₹1.67 Cr, a growth of 91% compared to the previous year. For the same year it recorded a net profit of ₹32,888 (net margin 0.2%) and EBITDA of ₹7.07 Lakh (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹16.5 Lakh and satisfied charges of ₹90 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
Virja Trading Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-24-0010309). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U74120MH2014PTC254402
Registration Number 254402
Incorporation Date 15 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-GJ-24-0010309
Recognitions & Rankings of Virja Trading
Contact details
Virja Trading Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBellona 303 B Wing 90Ft Road Near Naidu Circle Pant Nagar Ghatkopar, (East)., Mumbai, Maharashtra, India – 400075
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Virja Trading Private Limited, buy the company report.
Comprehensive company report
Virja Trading Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Virja Trading 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 Virja Trading Private Limited, buy the company report.
Financials of Virja Trading Private Limited
FY 2022 filings availableVirja Trading Private Limited reported revenue of ₹1.67 Cr (up 91% YoY) for FY 2022.
Revenue · FY 2022
₹1.67 Cr ▲ 91%
Net profit · FY 2022
₹32,888 margin 0.2%
EBITDA · FY 2022
₹7.07 Lakh margin 4.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 91%
3 years · compounded
▲ 7%
5 years · compounded
▲ 19%
EBITDA CAGR growth
1 year
▲ 13%
3 years · compounded
▲ 49%
5 years · compounded
▼ 14%
Revenue has grown at a compounded annual rate (CAGR) of 19% over five years, including 91% growth in the latest year. EBITDA rose 13% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.67 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹7.07 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹32,888 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.2% | ||||
| Net Profit Margin | 0.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Virja Trading Private Limited, buy the company report.
Board of directors of Virja Trading Private Limited
Virja Trading has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narendra Mahadevbhai Thacker | Director | 15 Mar 2014 | 12 Years 7 Months | Current |
| Jyoti Narendra Thakkar | Director | 15 Mar 2014 | 12 Years 7 Months | Current |
Peer comparison
Virja Trading 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 |
|---|---|---|---|---|---|---|
| Ambarotic Agro Distributors Private Limited | ₹1.67 Cr (FY 2025) | -100.0% | Ahmedabad, Gujarat, India | |||
| Fresh Marine Foods Private Limited | ₹1.67 Cr (FY 2025) | 8.0% | New Delhi, Delhi, India | |||
| Pithamitha Private Limited | ₹1.67 Cr (FY 2024) | 79.0% | Bhubaneswar, Odisha, India | |||
| Pulse- Agro Distributors and Packers Private Limited | ₹1.67 Cr (FY 2025) | -4.0% | Palakkad, Kerala, India | |||
| Digital Fashion House Private Limited | ₹1.67 Cr (FY 2016) | -34.0% | Mumbai, Maharashtra, India | |||
| Virja Trading Private Limitedthis company | ₹1.67 Cr (FY 2022) | ₹32,888 | 0.2% | 91.0% | Mumbai, Maharashtra, India | |
| Green Valley Organic Foods Limited | ₹1.67 Cr (FY 2023) | Amritsar, Punjab, India | ||||
| Surjan Polymers Private Limited | ₹1.67 Cr (FY 2025) | 112.0% | Chennai, Tamil Nadu, India | |||
| Singh Industrial Protection Private Limited | ₹1.67 Cr (FY 2025) | 71.0% | Umbergaon, Gujarat, India | |||
| Pact Industries Limited | ₹1.67 Cr (FY 2025) | -74.0% | Ludhiana, Punjab, India | |||
| Cygai Private Limited | ₹1.67 Cr (FY 2025) | 29.0% | Aurangabad, Maharashtra, India |
To see the full peer comparison of Virja Trading Private Limited, buy the company report.
Auditor
Virja Trading Private Limited is audited by D KOTHARY & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D KOTHARY & CO | FY 2020 | 105335W |
Shareholding
The shareholding of Virja Trading Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Virja Trading Private Limited, buy the company report.
Charges & borrowings
Open charges
₹16.5 Lakh
Satisfied charges
₹90 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Feb 2019 | 100244752 | State Bank of India | ₹16.5 Lakh | Open | |
| 14 Jul 2016 | 100059078 | Others | ₹90 Lakh | Satisfied |
To see the full charge records of Virja Trading Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Virja Trading Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Total cases
6
Filed against the company
6
Pending
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Uco Bank | Pending |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by Uco Bank | Disposed |
| District court, Vadodara, Gujarat | Commercial matter | Filed against the company by State Bank of India | Disposed |
| District court, Vadodara, Gujarat | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Cheque dishonour complaint | Filed against the company by Trikuta Trade India | Disposed |
To see the full case history of Virja Trading 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 Virja Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Virja Trading has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAECV7624C1ZJ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Virja Trading Private Limited, buy the company report.
Recent activity
Virja Trading Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Jyoti Narendra Thakkar was appointed as Director on 15 Mar 2014.
AGM
Virja Trading Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Virja Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Charges
A charge with State Bank Of India of Rs. 16.50 Lakh registered on 27 Feb 2019 with Charge ID 100244752 was modified on 28 Jul 2020.
Charges
A charge with State Bank Of India amounted to Rs. 16.50 Lakh with Charge ID 100244752 was registered on 27 Feb 2019.
Charges
A charge registered on 14 Jul 2016 via Charge ID 100059078 with Others was fully satisfied on 05 Oct 2017.
Charges
A charge with Others amounted to Rs. 90.00 Lakh with Charge ID 100059078 was registered on 14 Jul 2016.
Appointed
Jyoti Narendra Thakkar was appointed as Director.
Appointed
Narendra Mahadevbhai Thacker was appointed as Director.
Incorporation
15 Mar 2014
Virja Trading Private Limited was registered on 15 Mar 2014 with Roc Mumbai & aged 12 years 7 months as per MCA records.
Frequently asked questions
Virja Trading is an active private limited company based in Mumbai, Maharashtra, India. The company works in retailers, within the trading industry. It was incorporated on 15 March 2014 (12+ years old) and is registered under CIN U74120MH2014PTC254402.
Virja Trading has 2 current directors:
- Narendra Mahadevbhai Thacker - Director
- Jyoti Narendra Thakkar - Director
The latest financial statements of Virja Trading on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Virja Trading is 24AAECV7624C1ZJ, registered in Gujarat. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Virja Trading is U74120MH2014PTC254402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virja Trading has 6 court cases on record: 6 filed against it. 1 is pending.
Virja Trading was incorporated on 15 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Virja Trading by revenue are Ambarotic Agro Distributors Private Limited, Fresh Marine Foods Private Limited, Pithamitha Private Limited, Pulse- Agro Distributors and Packers Private Limited, Digital Fashion House Private Limited and 5 more, all in the same principal business activity (wholesale trading).
Jyoti Narendra Thakkar was appointed as Director on 15 Mar 2014. Narendra Mahadevbhai Thacker was appointed as Director on 15 Mar 2014.
Yes, Virja Trading is registered as a micro enterprise under Udyam registration (number: UDYAM-GJ-24-0010309).
The registered office of Virja Trading is at Bellona 303 B Wing 90Ft Road Near Naidu Circle Pant Nagar Ghatkopar, East., Mumbai, Maharashtra, India – 400075.