Viraj Mercantile Private Limited
About Viraj Mercantile Private Limited
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Viraj Mercantile Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 25 June 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51109MH2010PTC204844. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Pankajkumar Hukmichand Jain and Praveen Jain Kumar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Mumbai, Maharashtra, India – 400092.
As per the financials filed for FY 2025, the company reported a revenue of ₹28,500. For the same year it recorded a net profit of ₹16,850 (net margin 59.1%) and EBITDA of ₹16,850 (EBITDA margin 59.1%).
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Viraj Mercantile Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Mumbai, Maharashtra, India – 400092
- IndustryTrading, Wholesale, Other Wholesale
To see the full contact details of Viraj Mercantile 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
Financials of Viraj Mercantile Private Limited
FY 2025 filings availableViraj Mercantile Private Limited reported revenue of ₹28,500 for FY 2025.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹16,850 | ||||
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| Net Profit (PAT) | ₹16,850 | ||||
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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 | 59.1% | ||||
| Net Profit Margin | 59.1% | ||||
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To see the full financial statements and ratios of Viraj Mercantile Private Limited, buy the company report.
Board of directors of Viraj Mercantile Private Limited
Viraj Mercantile has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankajkumar Hukmichand Jain Also directs: Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
| Praveen Jain Kumar Also directs: Duke Business Private Limited, Raghunandan Rayons Limited, Sanjivani Enviro Protection Limited and 5 more | Director | 30 Sep 2024 | 2 Years 1 Months | Current |
Auditor
Viraj Mercantile Private Limited is audited by M/S Ankur Dargar for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S Ankur Dargar | FY 2017 | 119745 |
Shareholding
The shareholding of Viraj Mercantile Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Viraj Mercantile Private Limited, buy the company report.
Legal cases
Viraj Mercantile Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Viraj Mercantile 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 Viraj Mercantile Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Viraj Mercantile has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Viraj Mercantile Private Limited, buy the company report.
Recent activity
Viraj Mercantile Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Chhotu Lal Sharma ceased to be Director on 31 Oct 2024.
Frequently asked questions
Viraj Mercantile is an active private limited company based in Mumbai, Maharashtra, India. The company works in wholesale, within the trading industry. It was incorporated on 25 June 2010 (16+ years old) and is registered under CIN U51109MH2010PTC204844.
Viraj Mercantile has 2 current directors:
- Pankajkumar Hukmichand Jain - Director
- Praveen Jain Kumar - Director
The latest financial statements of Viraj Mercantile on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Viraj Mercantile has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Viraj Mercantile is U51109MH2010PTC204844. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viraj Mercantile has 1 court case on record: 1 filed against it. 1 is pending.
Viraj Mercantile was incorporated on 25 June 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Chhotu Lal Sharma ceased to be Director on 31 Oct 2024. Shivnarayan ceased to be Director on 31 Oct 2024. Pankajkumar Hukmichand Jain was appointed as Director on 30 Sep 2024. Viraj Mercantile has 8 board changes on record in total.
The registered office of Viraj Mercantile is at Shop No 27 Kamla Bmc Market Padma Nagar Road Chikuwadi, Mumbai, Maharashtra, India – 400092.
Viraj Mercantile operates in the trading industry, in the wholesale segment.
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