Virochan Trading Private Limited
About Virochan Trading Private Limited
Data last updated: 23 July 2025
Virochan Trading Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in services rendered by liaison offices, a part of the broader business services sector. Incorporated on 29 September 2017.
Registered with ROC Mumbai under CIN U74995MH2017PTC300256.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jitendra Kashi Singh and Pappu Maria Ghodke.
Office: No. 10 Krishna Cottage Co Op Hsg Soc Dattapada Rd Borivali (East), Mumbai, Maharashtra, India – 400066.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressNo. 10 Krishna Cottage Co Op Hsg Soc Dattapada Rd Borivali (East), Mumbai, Maharashtra, India – 400066
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IndustryBusiness Services, Services Rendered By Liaison Offices, Other Services, Miscellaneous Business Activities
- 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
Board of Directors of Virochan Trading Private Limited
Virochan Trading Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Jitendra Kashi Singh
Also directs:
Alora Trading Co Ltd, Wingen Energy Solutions Private Limited
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Additional Director | 05 Apr 2018 | 8 Years 3 Months | As last reported |
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Pappu Maria Ghodke
Also directs:
Alora Trading Co Ltd
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Director | 29 Sep 2017 | 8 Years 9 Months | As last reported |
Financials of Virochan Trading Private Limited
Ten-year financial statements for Virochan Trading Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Virochan Trading Private Limited
Virochan Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virochan Trading Private Limited
View historical data on people associated with Virochan Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virochan 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
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GST Compliance of Virochan Trading Private Limited
GST registrations and filing compliance for Virochan 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
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Credit Ratings, Litigation & Regulatory Alerts for Virochan Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Virochan Trading Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Virochan Trading Private Limited
MSME payment history for Virochan 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
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Subsidiaries & Group Companies of Virochan Trading Private Limited
Corporate group structure for Virochan 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
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MCA Filings & Documents of Virochan Trading Private Limited
MCA filings and documents for Virochan 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
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Recent Activity on Virochan Trading Private Limited
Frequently Asked Questions about Virochan Trading Private Limited
Virochan Trading Private Limited 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.
Virochan Trading Private Limited is a struck-off private limited company in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 September 2017 and is registered under CIN U74995MH2017PTC300256. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Virochan Trading Private Limited are:
- Jitendra Kashi Singh - Additional Director
- Pappu Maria Ghodke - Director
The CIN (Corporate Identification Number) of Virochan Trading Private Limited is U74995MH2017PTC300256. 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 Virochan Trading Private Limited is business services. The company specifically operates in services rendered by liaison offices. The company was active in this sector before being struck off.
The company has its registered office at No. 10 Krishna Cottage Co Op Hsg Soc Dattapada Rd Borivali East, Mumbai, Maharashtra, India – 400066.