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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
VIRGIN MERCHANTS PRIVATE LIMITED
CIN: U52100WB2010PTC151432 As on: 2026-07-13
VIRGIN MERCHANTS PRIVATE LIMITED (CIN: U52100WB2010PTC151432) is a Private company incorporated on 20 Jul 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
VIRGIN MERCHANTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.VIRGIN MERCHANTS PRIVATE LIMITED's NIC code is 521 (which is part of its CIN). As per the NIC code, it is inolved in Non-specialized retail trade in stores.
Directors of VIRGIN MERCHANTS PRIVATE LIMITED are GOVIND BAJAJ, RAJESH KUMAR DIDWANIA, RASHMI DIDWANIA, and ANIL BAJAJ.
VIRGIN MERCHANTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52100WB2010PTC151432 and its registration number is 151432. Users may contact VIRGIN MERCHANTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRGIN MERCHANTS PRIVATE LIMITED is City Garden Block-A, 3rd Floor 182A, Kabiguru Sarani , kolkata, West Bengal, India - 700038.
Current status of VIRGIN MERCHANTS 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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ZaubaCorp's company report for VIRGIN MERCHANTS 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 VIRGIN MERCHANTS
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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 VIRGIN MERCHANTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIRGIN MERCHANTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02527653 | GOVIND BAJAJ | Director | 2011-04-09 |
| 05233699 | RAJESH KUMAR DIDWANIA | Director | 2012-03-20 |
| 05233709 | RASHMI DIDWANIA | Director | 2012-03-20 |
| 02524210 | ANIL BAJAJ | Director | 2010-07-20 |
Past Directors & Key Managerial Personnel of VIRGIN MERCHANTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GOVIND BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREENVALLEY TRADERS PRIVATE LIMITED | U51909WB2008PTC129300 | Director | - | 2012-03-20 |
Other Directorships of RAJESH KUMAR DIDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREENVALLEY TRADERS PRIVATE LIMITED | U51909WB2008PTC129300 | Director | - | 2020-09-08 |
Other Directorships of RASHMI DIDWANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREENVALLEY TRADERS PRIVATE LIMITED | U51909WB2008PTC129300 | Director | - | 2020-09-08 |
Other Directorships of ANIL BAJAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GREENVALLEY TRADERS PRIVATE LIMITED | U51909WB2008PTC129300 | Director | - | 2012-03-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2008PTC128835 | RAGINI EXPORTS PRIVATE LIMITED | FLAT NO. 3E, 3RD FLOOR, AUTUMN BLOCK PURTI SEASONS, 22(5A), BURO SHIBTOLA MAI N ROAD , KOLKATA, West Bengal, India - 700038 |
| U21095WB2019OPC231955 | COINKORP PAPER WORKS (OPC) PRIVATE LIMITED | 180A KABI GURU SARANI, BLOSSOM COUNTY BLOCK - B, FLAT - 7A , KOLKATA, West Bengal, India - 700038 |
| U68200WB2023PTC264395 | KARNANI MOHANLAL PROJECTS PRIVATE LIMITED | GREEN ENCLAVE 3RD FLOOR,FL-3A 1 JYOTISH ROY ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| U68100WB2023PTC262859 | KARNANI MOHANLAL DEVELOPERS PRIVATE LIMITED | GREEN ENCLAVE 3RD FLOOR,FL-3A 1 JYOTISH ROY ROAD,Kolkata,Kolkata,West Bengal,700038-India |
| ACH-9106 | HERBALICIOUS PRODUCTS LLP | 8 S.N.CHATTERJEE ROAD, BLOCK-III,FLAT NO-E-5/4, 3RD FLOOR,Kolkata,Kolkata,West Bengal,India-700038 |
| U63999WB2023PTC260531 | EVPER TECHNOLOGY PRIVATE LIMITED | 49A MANMOHAN BANERJEE ROAD,BLOCK - 4, 7TH FLOOR, FL - 7C,Kolkata,Kolkata,West Bengal,700038-India |
| ACP-1609 | VENJI REALTORS LLP | Block 2/2, 6th Floor, Flat-6B,49A, Monmohan Banerjee Road, LP-37/7,Kolkata,Kolkata,West Bengal,India-700038 |
| AAM-4882 | MAA MAHASAR ROADLINES LLP | 3rd Floor, Flat-A/7 171 S. N. Roy Road Kolkata, West Bengal, India - 700038 |
| U46309WB2026PTC287985 | KALME BEVERAGES PRIVATE LIMITED | 1a 1a , 223 block-j, New Alipore kolkata -53,Kolkata,Kolkata,West Bengal,700038-India |
| AAJ-3963 | RAGINI EXPORTS LLP | 22, BUROSHIBTOLA MAIN ROAD, AUTUMIN BLOCK, 3RD FLOOR, FLAT NO 3E, KOLKATA, West Bengal, India - 700038 |
| U74999WB2018PTC226150 | INEZ WAREHOUSING SERVICES PRIVATE LIMITED | 181/B/1, KABI GURU SARANI 3RD FLOOR, FL- 3/B , KOLKATA, West Bengal, India - 700038 |
| U74999WB2016OPC216740 | TELCO INDIA BPO SERVICES (OPC) PRIVATE LIMITED | 162, S. N Roy Road 3RD Floor, Flat - A/1 , Kolkata, West Bengal, India - 700038 |
| U51909WB2012PTC174011 | O.D TRADEMART PRIVATE LIMITED | 47/1A, S.N. ROY ROAD, 3RD FLOOR, FLAT NO.8 , KOLKATA, West Bengal, India - 700038 |
| U45400WB2008PTC129183 | AMG GLOBAL INFRATECH PRIVATE LIMITED | 26/1A, S.N.ROY ROAD, BLOCK G, IST FLOOR, NEW ALIPORE , KOLKATA, West Bengal, India - 700038 |
| U45208WB2008PTC128954 | B & B STRUCTURE RELATIONS PRIVATE LIMITED | 5A (22) BUROSHIBTALA MAIN ROAD SUMMER BLOCK, 4TH FLOOR, SUITE 4D , KOLKATA, West Bengal, India - 700038 |
| U51909WB2005PTC105460 | LANDMARK EXIM PRIVATE LIMITED | 47/1A, S.N. ROY ROAD, 3RD FLOOR, FLAT NO. 8, BEHALA , KOLKATA, West Bengal, India - 700038 |
| U51909WB1995PTC073928 | HIMLAND COMMODITIES PVT. LTD. | 47/1A, S.N. ROY ROAD, 3RD FLOOR, FLAT NO.8, BEHALA , KOLKATA, West Bengal, India - 700038 |
| AAJ-0673 | BLUE ROSE HOSPITALITY LLP | 22 (5A), BUROSHIBTALA MAIN ROAD , SPACE NO 3 GROUND FLOOR BLOCK SUMMER PURTI SEASONS KOLKATA, West Bengal, India - 700038 |
| U45400WB2008PTC125550 | ENERGY TOWERS PRIVATE LIMITED | 47/1A, S.N. ROY ROAD, 3RD FLOOR, FLAT NO. 8 , BEHALA , KOLKATA, West Bengal, India - 700038 |
| U70109WB2008PTC126759 | SWASTIK INFRAPROJECTS PRIVATE LIMITED | DAISY BLOCK, 4D, NEW ALIPORE RESIDENCY, 4TH FLOOR 45A BURO SHIBTALLA MAIN ROAD , KOLKATA, West Bengal, India - 700038 |
| U45400WB2008PTC129321 | NEXTGEN PROMOTERS PRIVATE LIMITED | 47/1A, S.N. ROY SROAD, FLAT NO. 8, 3RD FLOOR, NEAR SAHAPUR POST OFFICE , KOLKATA, West Bengal, India - 700038 |
| U18209WB2021OPC245411 | ARJU JAIN (OPC) PRIVATE LIMITED | NILANJANA GARDEN,1ST FLOOR, FLAT-1B 41/A S.N ROY ROAD LP-12/20/5 , KOLKATA, West Bengal, India - 700038 |
| U74999WB2012PTC176652 | AVLOKAN TIE UP PRIVATE LIMITED | 26/1A S.N. ROY ROAD BLOCK- G, 1ST FLOOR, FLAT NO- G4, NEW ALIPORE , Kolkata, West Bengal, India - 700038 |
| U52201WB1995PTC074611 | SHREE MANI VYAPAAR PVT LTD | Block - T, 3rd Floor, Flat No : T/33 Krishna Apartment, 5/7, Buroshibtala (Ma in) Road, , Kolkata, West Bengal, India - 700038 |
| U51909WB1995PTC073301 | VINAYAK BARTER PVT LTD | Block - T, 3rd Floor, Flat No : T/34 Krishna Apartment, 5/7, Buro Shibtala (M ain) Road, , Kolkata, West Bengal, India - 700038 |
| U52190WB2011PTC157414 | EDESSA COMMERCIAL PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC155091 | SARANG VINTRADE PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC155418 | STALLONE COMMERCIAL PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| U51909WB2010PTC155572 | JUSTIN TRADELINK PRIVATE LIMITED | 45A, BUROSHIBTALA (MAIN) ROAD LOTUS (1ST FLOOR) KOLKATA-700038 , KOLKATA, West Bengal, India - 700038 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.