Virgo Merchants Private Limited
About Virgo Merchants Private Limited
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Virgo Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 01 October 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB2008PTC129825.
The company has an authorised share capital of ₹12.5 Lakh and a paid-up capital of ₹12.5 Lakh. It is led by directors Raj Kumar Baid and Tikam Chand Baid.
Its last annual general meeting (AGM) was held on 19 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Raj Kumar & Co. 16 G. C. Avenue 3rd Floor, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹29.18 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹2.21 Lakh (net margin 7.6%) and EBITDA of ₹8.46 Lakh (EBITDA margin 29%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 3% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Virgo Merchants Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC/O Raj Kumar & Co. 16 G. C. Avenue 3rd Floor, Kolkata, West Bengal, India – 700013
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Virgo Merchants Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Virgo Merchants is wholesale and retail trade; repair of motor vehicles and motorcycles. In detail, this covers wholesale and retail trade and repair of motor vehicles and motorcycles.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Wholesale and retail trade; repair of motor vehicles and motorcycles | 45 | Wholesale and retail trade and repair of motor vehicles and motorcycles |
To see the full business activity and turnover split of Virgo Merchants Private Limited, buy the company report.
Financials of Virgo Merchants Private Limited
FY 2025 filings availableVirgo Merchants Private Limited reported revenue of ₹29.18 Lakh (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.46 Lakh | ||||
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| Net Profit (PAT) | ₹2.21 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 29% | ||||
| Net Profit Margin | 7.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Virgo Merchants Private Limited, buy the company report.
Board of directors of Virgo Merchants Private Limited
Virgo Merchants has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raj Kumar Baid Also directs: T. B. Trading LLP, RKB Properties Private Limited | Director | 08 Jul 2011 | 15 Years 3 Months | Current |
| Tikam Chand Baid | Director | 22 Jan 2011 | 15 Years 9 Months | Current |
Auditor
Virgo Merchants Private Limited is audited by ARUN SAWALKA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARUN SAWALKA & CO | FY 2020 | 325356E |
Shareholding
The shareholding of Virgo Merchants Private Limited is on record for 2 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Virgo Merchants Private Limited, buy the company report.
Legal cases
Virgo Merchants Private Limited has 3 court cases on record: 2 filed by Virgo Merchants, 1 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Arcuttipore Tea Co. Ltd. and 5 others | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Bansidhar Agarwalla and Co Pvt Ltd | Pending |
| High Court, West Bengal | Court case (CRR) | Filed against the company by an individual | Disposed |
To see the full case history of Virgo Merchants Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Virgo Merchants Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Virgo Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Virgo Merchants Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Krishnendu De ceased to be Director on 08 Sep 2011.
Frequently asked questions
Virgo Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 October 2008 (18+ years old) and is registered under CIN U51909WB2008PTC129825.
Virgo Merchants has 2 current directors:
- Raj Kumar Baid - Director
- Tikam Chand Baid - Director
The latest financial statements of Virgo Merchants on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 19 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Virgo Merchants is U51909WB2008PTC129825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virgo Merchants has 3 court cases on record: 2 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Virgo Merchants was incorporated on 01 October 2008, making it 18+ years old. It is registered with the Registrar of Companies, Kolkata.
Krishnendu De ceased to be Director on 08 Sep 2011. Nilkantha Sengupta ceased to be Director on 08 Sep 2011. Raj Kumar Baid was appointed as Director on 08 Jul 2011. Virgo Merchants has 4 board changes on record in total.
The registered office of Virgo Merchants is at CO Raj Kumar & Co. 16 G. C. Avenue 3rd Floor, Kolkata, West Bengal, India – 700013.
Virgo Merchants operates in the metals and minerals industry, in the materials retail and distribution segment.
The compliance status of Virgo Merchants is compliant as of 03 August 2026. The company is actively filing with the Registrar of Companies.
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