Virsad Trading Private Limited
About Virsad Trading Private Limited
Data last updated: 23 July 2025
Virsad Trading Private Limited is a private limited company based in Vadodara, Gujarat, India, a subsidiary of Nirayu Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 October 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U51909GJ2017PTC099599.
Capital: an authorised share capital of ₹6 Cr and a paid-up capital of ₹6 Cr. It is led by directors including Nilesh Bhikhabhai Mistry and Rasesh Jayant Shah.
Last AGM: 20 July 2022. Financial statements filed for year ended 31 March 2022. Office: 5Th Floor Administration Building Alembic Limited Alembic Road, Vadodara, Gujarat, India – 390003.
As per the financials filed for FY 2022, the company reported a revenue of ₹31.05 Lakh, a decline of 37% compared to the previous year.
It operates as a subsidiary of Nirayu Limited.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address5Th Floor Administration Building Alembic Limited Alembic Road, Vadodara, Gujarat, India – 390003
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IndustryFinancial Services, Diversified Financial Services
- 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
Business Activity of Virsad Trading Private Limited
Virsad Trading Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Virsad Trading Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Virsad Trading Private Limited
Virsad Trading Private Limited is audited by M/s V.H.Gandhi & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M/s V.H.Gandhi & Co. | Locked | Locked | Locked |
Complete auditor history for Virsad Trading Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Virsad Trading Private Limited
Virsad Trading Private Limited is currently managed by 3 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Nilesh Bhikhabhai Mistry | Additional Director | 30 May 2024 | 2 Years 2 Months | As last reported |
| Rasesh Jayant Shah | Director | 30 Oct 2017 | 8 Years 9 Months | As last reported |
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Herkishin Lachhamandas Rochwani
Also directs:
Shreno Publications Limited, Shreno Engineering Limited
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Director | 01 Jul 2019 | 7 Years 1 Months | As last reported |
Financials of Virsad Trading Private Limited FY 2022 filings available
Virsad Trading Private Limited reported revenue of ₹31.05 Lakh (down 37.00% YoY) for FY 2022.
Ten-year financial statements for Virsad 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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Ownership and Shareholding of Virsad Trading Private Limited
Shareholding and ownership data for Virsad Trading Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Virsad Trading Private Limited
Virsad Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virsad Trading Private Limited
View historical data on people associated with Virsad Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virsad Trading Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Virsad Trading Private Limited
GST registrations and filing compliance for Virsad Trading Private Limited
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Virsad Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Virsad Trading Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Virsad Trading Private Limited
MSME payment history for Virsad 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
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Subsidiaries & Group Companies of Virsad Trading Private Limited
Corporate group structure for Virsad Trading Private Limited
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MCA Filings & Documents of Virsad Trading Private Limited
MCA filings and documents for Virsad 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 Virsad Trading Private Limited
Frequently Asked Questions about Virsad Trading Private Limited
Virsad Trading Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Virsad Trading Private Limited is a company under liquidation, formerly operating as a private limited company in the financial services sector based in Vadodara, Gujarat, India. It was incorporated on 30 October 2017 and is registered under CIN U51909GJ2017PTC099599. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Virsad Trading Private Limited reported revenue of ₹31.05 Lakh for FY 2022 (down 37.00% YoY).
The current directors of Virsad Trading Private Limited are:
- Nilesh Bhikhabhai Mistry - Additional Director
- Rasesh Jayant Shah - Director
- Herkishin Lachhamandas Rochwani - Director
The CIN (Corporate Identification Number) of Virsad Trading Private Limited is U51909GJ2017PTC099599. 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 Virsad Trading Private Limited is financial services. The company specifically operates in diversified financial services.