Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VIRTUOUS HOLDINGS PRIVATE LIMITED
CIN: U51909WB1995PTC072706
VIRTUOUS HOLDINGS PRIVATE LIMITED (CIN: U51909WB1995PTC072706) is a Private company incorporated on 07 Jul 1995. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 12000000.00 and its paid up capital is Rs. 11706500.00.
VIRTUOUS HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.VIRTUOUS HOLDINGS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of VIRTUOUS HOLDINGS PRIVATE LIMITED are APARNA GUPTA, and MUKUL GUPTA.
VIRTUOUS HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909WB1995PTC072706 and its registration number is 72706. Users may contact VIRTUOUS HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRTUOUS HOLDINGS PRIVATE LIMITED is 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007.
Current status of VIRTUOUS HOLDINGS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VIRTUOUS HOLDINGS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VIRTUOUS HOLDINGS
Purchase full report of VIRTUOUS HOLDINGS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VIRTUOUS HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIRTUOUS HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00127607 | APARNA GUPTA | Director | 2016-06-15 |
| 00125788 | MUKUL GUPTA | Director | 2006-08-24 |
Past Directors & Key Managerial Personnel of VIRTUOUS HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00420913 | PANKAJ MARDA | Director | - | 2011-12-20 |
| 00468744 | JITENDRA KUMAR GOYAL | Director | - | 2014-01-01 |
| 00127601 | ANILESH GUPTA | Director | - | 2016-06-25 |
Other Directorships of APARNA GUPTA
Other Directorships of PANKAJ MARDA
Other Directorships of JITENDRA KUMAR GOYAL
Other Directorships of MUKUL GUPTA
Other Directorships of ANILESH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CHANDRA METALS LIMITED | U27101UP1993PLC015570 | Director | 2006-08-07 | Ongoing |
| CHANDRA PROTECO LIMITED | U27109WB2004PLC100708 | Director | - | 2006-12-13 |
| HARI VYAPAAR PVT LTD | U51109WB1994PTC062235 | Director | - | 2016-06-25 |
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB2004PLC100708 | CHANDRA PROTECO LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007 |
| U52390WB2010PTC144633 | GREEN VIEW VINCOM PRIVATE LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007 |
| U51909WB2010PTC144542 | SEASIDE MERCHANDISE PRIVATE LIMITED | 165, RABINDRA SARANI ROOM NO. 405A , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC181641 | DHANRISHI COMMERCIAL PRIVATE LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007 |
| U51101WB2010PTC149827 | ABHIRUCHI ISPAT TRADER PRIVATE LIMITED | 165, RABINDRA SARANI ROOM NO. 405A , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC122454 | PRAGATI DEALCOMM PRIVATE LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC130034 | FAVOURITE AGENCY PRIVATE LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC142321 | LONGVIEW PROJECTS CONSULTANTS PRIVATE LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007 |
| U74140WB2010PTC142322 | NEWZONE PROJECTS ADVISORY PRIVATE LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A , KOLKATA, West Bengal, India - 700007 |
| U51909WB2008PTC130647 | ENERGY TRADECOMM PRIVATE LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007 |
| U51109WB2008PTC121997 | VISION COMMOTRADE PRIVATE LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007 |
| U51109WB1994PTC062235 | HARI VYAPAAR PVT LTD | 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007 |
| U65923WB1995PLC072708 | DATUM SECURITIES LIMITED | 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007 |
| U67120WB1994PTC061576 | SARADA CONFIN PVT LTD | 165, RABINDRA SARANI, ROOM NO. 405A, , KOLKATA, West Bengal, India - 700007 |
| U52190WB2012PTC176313 | GANESHVANI WHOLESELLER PRIVATE LIMITED | 165, RABINDRA SARANI 4TH FLOOR, ROOM NO 503 , KOLKATA, West Bengal, India - 700007 |
| U51909WB1996PTC078226 | SHREYA COMMERCE PVT LTD | 165, RABINDRA SARANI, 3RD FLOOR, ROOM NO. 401, , KOLKATA, West Bengal, India - 700007 |
| U51909WB2011PTC168128 | NELLAM COMMOSALES PRIVATE LIMITED | 165 RABINDRA SARANI 4TH FLOOR,ROOM NO.508 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC176448 | UTMOST TREXIM PRIVATE LIMITED | 165, RABINDRA SARANI 4TH FLOOR, ROOM NO- 503 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC176466 | TRANSDEEP SUPPLIERS PRIVATE LIMITED | 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC178238 | NIGHTBIRD VYAPAAR PRIVATE LIMITED | 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007 |
| U51909WB2012PTC178257 | NIGHTBIRD SUPPLIERS PRIVATE LIMITED | 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007 |
| U45400WB2008PTC125422 | BHAGWATI INFRAMATERIALS PRIVATE LIMITED | 165 RABINDRA SARANI 3RD FLOOR, ROOM NO 401 , KOLKATA, West Bengal, India - 700007 |
| U66010WB2011PTC161580 | SARAL JIVAN MARKETING PRIVATE LIMITED | 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007 |
| U70109WB2007PTC121239 | AASTHA VENTURES PRIVATE LIMITED | 165, RABINDRA SARANI 4TH FLOOR, ROOM NO-503 , KOLKATA, West Bengal, India - 700007 |
| U29309WB2017FTC219037 | VLI MINING EQUIPMENT (INDIA) PRIVATE LIMITED | No.159, Rabindra Sarani 3rd Floor, Room no. 3C , Kolkata, West Bengal, India - 700007 |
| U60221WB2021PLC244036 | KESHAV LOGISTIC LIMITED | Ground Floor,Room No-101,,157,Rabindra Sarani,Kolkata,Kolkata,West Bengal,700007-India |
| ACG-5906 | GBJM REALTORS LLP | 124A RABINDRA SARANI,ROOM NO-14, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| ACG-5908 | GBJ REALTY LLP | 124A, RABINDRA SARANI,ROOM NO-14, GROUND FLOOR,Kolkata,Kolkata,West Bengal,India-700007 |
| U32111WB2023PTC261617 | AURICRAFT EXIM PRIVATE LIMITED | 163, RABINDRA SARANI,,2ND FLOOR, ROOM NO-207,,Kolkata,Kolkata,West Bengal,700007-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10399780 | 2012-12-31 | - | - | 50,000,000.00 | ANDHRA BANK | |
| 10420661 | 2013-03-25 | - | - | 442,500,000.00 | ALLAHABAD BANK | |
| 10420827 | 2013-03-25 | - | - | 2,995,600,000.00 | IDBI Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported 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 |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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As on: 2026-07-13
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