VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED (CIN: U45101PN2001PTC015935) is a Private company incorporated on 07 Mar 2001. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Pune. Its authorized share capital is Rs. 42500000.00 and its paid-up capital is Rs. 10100000.00.
VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED is 211, Nilanjali Society,Bhushan Aprts Kalyani Nagar,Pune,Pune,Maharashtra,India,411014.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U45101PN2001PTC015935
ROC Code:	ROC Pune
Company Class:	Private
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	03/07/2001
Date of AGM:	09/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	211, Nilanjali Society,Bhushan Aprts Kalyani Nagar,Pune,Pune,Maharashtra,India,411014

Key Numbers

Authorised Capital:	42500000
Paid up Capital:	10100000
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

Previous CIN

Previous CIN:

U45101PN2001PTC015935

Regulatory Filings for VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

Litigation Report for VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

Obtain a detailed list of all legal cases that VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01915451	AMULYA KUMAR BAL	Director	2014-09-30
03612611	SANTOSH LALCHAND DUDHEDIYA	Director	2019-06-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
10623725	Closed	02/11/2016	07/15/2022
10619467	Closed	01/08/2016	07/15/2022
100204270	Closed	07/30/2018	05/09/2022
10372489	Closed	07/23/2012	03/19/2022
10623742	Closed	11/27/2015	10/26/2021
10554161	Open	01/29/2015	No Data Available
100472788	Open	08/02/2021	No Data Available
100130835	Closed	07/25/2017	09/12/2018
100060273	Closed	10/27/2016	12/27/2024
100063735	Closed	09/30/2016	12/27/2024
10196970	Closed	12/29/2009	08/31/2016
10082550	Closed	09/23/2006	09/04/2009
10081927	Closed	09/13/2006	08/27/2009
10087548	Closed	01/31/2008	03/15/2011
10098831	Closed	04/09/2008	03/08/2011
10101541	Closed	04/28/2008	03/29/2011
10102419	Closed	12/21/2007	12/20/2010
10102420	Closed	12/21/2007	12/20/2010
10177271	Closed	02/09/2007	01/27/2010
90093211	Closed	06/06/2005	08/13/2008
10252342	Closed	08/31/2010	07/11/2016
10260185	Closed	12/29/2010	08/31/2016
10271709	Closed	02/28/2011	07/11/2016
10295445	Closed	06/16/2011	09/08/2016
10296452	Closed	06/16/2011	08/31/2016
10360440	Closed	05/25/2012	06/28/2016
10027723	Closed	06/23/2006	06/08/2009
10494658	Closed	03/03/2014	01/21/2019
10027720	Closed	06/23/2006	07/28/2009
10560684	Open	01/29/2015	No Data Available
10572770	Closed	05/28/2015	02/20/2020
10597380	Closed	10/07/2015	02/20/2020
10013314	Closed	06/29/2006	09/29/2009
10619771	Closed	11/03/2015	02/20/2020
10013281	Closed	06/29/2006	07/18/2009
90093236	Closed	06/30/2005	07/15/2008
90093205	Closed	06/01/2005	07/12/2008
10081928	Closed	09/23/2006	09/04/2009
10087547	Closed	01/30/2008	12/20/2010
100022079	Closed	03/30/2016	12/27/2024
100035396	Closed	06/07/2016	12/27/2024
10013279	Closed	06/29/2006	07/18/2009
10013282	Closed	06/29/2006	09/29/2009
10027721	Closed	06/23/2006	06/08/2009
10027722	Closed	06/23/2006	06/08/2009
10081931	Closed	09/13/2006	08/27/2009
10098832	Closed	04/09/2008	03/08/2011
10103384	Closed	05/16/2006	05/28/2009
10177272	Closed	02/09/2007	02/05/2010
10194438	Closed	12/17/2009	07/02/2016
10239652	Closed	09/01/2010	07/11/2016
10245800	Closed	09/20/2010	07/11/2016
10248373	Closed	09/20/2010	07/11/2016
10250272	Closed	10/30/2010	07/11/2016
10254741	Closed	11/27/2010	07/11/2016
10260772	Closed	12/29/2010	06/20/2016
10278042	Closed	02/28/2011	07/11/2016
10324768	Closed	11/29/2011	07/11/2016
10405491	Closed	02/01/2013	06/17/2016
10491026	Closed	02/05/2014	07/18/2019
10555138	Closed	03/10/2015	02/25/2020
10557915	Closed	03/16/2015	02/20/2020
10598899	Closed	10/14/2015	02/20/2020
10613669	Closed	08/06/2015	02/20/2020
90086989	Closed	10/18/2004	07/26/2019
90093241	Closed	07/05/2005	07/15/2008

Prosecution Details of VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	211, Nilanjali Society,Bhushan Aprts Kalyani Nagar,Pune,Pune,Maharashtra,India,411014

Auditors of VIRAAJ PROJECTS (INDIA) PRIVATE LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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