Viplav Trading Pvt Ltd - Company overview

Viplav Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1988PTC049250). Bus…

1988-10-17 Mumbai, Maharashtra Active Unlisted Active Non-Compliant
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VT Viplav Trading Pvt Ltd
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
43.50 Lakh
COMPANY AGE
37 Years 10 Months
since 1988-10-17
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
OPEN CHARGES
9
58.72 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Viplav Trading Pvt Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 37+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director PRADYUT SUNIL ROY has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Viplav Trading Pvt Ltd

Viplav Trading Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51900MH1988PTC049250). Business overview includes Chemicals and Materials (Chemical Distribution & Retail), incorporated on October 17, 1988 (38+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Non-Compliant compliance status.

Chemical Distribution & Retail
  • Location 8 M.K. Amin Marg, (King Lane)Bora Bazar St., Fort,, Mumbai, Maharashtra - 400002
Name History
CIN / LLPINU51900MH1988PTC049250
Company No.049250
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1988-10-17
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Non-Compliant

Financial Performance of Viplav Trading Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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EBITDA Margin
Return on Capital Employed
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Viplav Trading Pvt Ltd (3)

P
Director | Since 2008-03-30 | DIN: 01754641
R
Director | Since 2005-11-25 | DIN: 01842701
R
Director | Since 2005-11-25 | DIN: 01754634

Charges of Viplav Trading Pvt Ltd

Global Trust Bank Ltd. : 25.00 cr
The Vysya Bank Ltd. : 20.00 cr
Janata Sahakari Bank Ltd. : 10.00 cr
Open Charges: 9 Satisfied Charges: 0
Open 58.72 cr
Satisfied 0
LenderAmountStatus
The Vysya Bank Ltd.
Creation Date: 09 May 1998
10.00 cr Open
Janata Sahakari Bank Ltd.
Creation Date: 02 Apr 1998
3.00 cr Open
The Vysya Bank Ltd.
Creation Date: 26 Dec 1997
10.00 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Viplav Trading Pvt Ltd
What is CIN of Viplav Trading Pvt Ltd?
The Corporate Identification Number (CIN) for Viplav Trading Pvt Ltd is U51900MH1988PTC049250. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 049250 as per MCA.
When was Viplav Trading Pvt Ltd incorporated?
Viplav Trading Pvt Ltd was incorporated 37 years 10 months ago on 17 Oct 1988.
What is paid-up capital and authorised share capital of Viplav Trading Pvt Ltd?
The paid-up capital of Viplav Trading Pvt Ltd is ₹ 4,350,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Viplav Trading Pvt Ltd?
Viplav Trading Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Viplav Trading Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Viplav Trading Pvt Ltd is 8 M.K. Amin Marg, (King Lane)Bora Bazar St., Fort,, Mumbai, Maharashtra, 400002, India.
What is the ROC code of Viplav Trading Pvt Ltd?
Viplav Trading Pvt Ltd ROC code is Roc Mumbai I.
What is the company classification of Viplav Trading Pvt Ltd?
Viplav Trading Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Viplav Trading Pvt Ltd - is it listed or unlisted?
Viplav Trading Pvt Ltd is a Unlisted company.
What is the current status of Viplav Trading Pvt Ltd?
Viplav Trading Pvt Ltd is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Viplav Trading Pvt Ltd associated with?
Viplav Trading Pvt Ltd lists activity aligned with: Chemicals and Materials - Chemical Distribution & Retail. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Viplav Trading Pvt Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Viplav Trading Pvt Ltd.
What is the turnover or revenue of Viplav Trading Pvt Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Viplav Trading Pvt Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.