Virar Merchandise Pvt Ltd
About Virar Merchandise Pvt Ltd
Data last updated: 06 January 2026
Virar Merchandise Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 29 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U74140WB1994PTC062722.
Capital: an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹2.19 Cr. It is led by directors including Manan Agarwal and Urmila Agarwal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 2 Hochi Min Sarani Saket Building. Flat 5A 5Th Floor, Kolkata, West Bengal, India – 700071.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.27 Lakh, a decline of 1% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.19 Cr and satisfied charges of ₹15.28 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address2 Hochi Min Sarani Saket Building. Flat 5A 5Th Floor, Kolkata, West Bengal, India – 700071
-
IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Virar Merchandise Pvt Ltd
Virar Merchandise Pvt Ltd is audited by S. BHALOTIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S. BHALOTIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Virar Merchandise Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Virar Merchandise Pvt Ltd
Virar Merchandise Pvt Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Manan Agarwal
Also directs:
Skill Dye Chem Private Limited, Chitrakoot Dham Traders Pvt. Ltd.
|
Director | 19 Nov 2022 | 3 Years 8 Months | Current |
| Urmila Agarwal | Director | 06 Jul 1998 | 28 Years 0 Months | Current |
|
Rajesh Agarwal
Also directs:
Skill Dye Chem Private Limited, Gokul Housing Private Limited
|
Director | 06 Jul 1998 | 28 Years 0 Months | Current |
Financials of Virar Merchandise Pvt Ltd FY 2024 filings available
Virar Merchandise Pvt Ltd reported revenue of ₹76.27 Lakh (down 1.00% YoY) for FY 2025.
Ten-year financial statements for Virar Merchandise Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Virar Merchandise Pvt Ltd
Shareholding and ownership data for Virar Merchandise Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Virar Merchandise Pvt Ltd
Virar Merchandise Pvt Ltd has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Virar Merchandise Pvt Ltd's business expansion strategy and organizational complexity.
Charges & Borrowings of Virar Merchandise Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2025 | Hdfc Bank Limited | ₹1 Cr | Open |
| 05 Sep 2024 | Hdfc Bank Limited | ₹3 Cr | Open |
| 02 Apr 2024 | Hdfc Bank Limited | ₹5.09 Cr | Open |
| 29 Jul 2015 | Icici Bank Limited | ₹8.1 Cr | Open |
| 16 Jan 2018 | Others | ₹4 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Virar Merchandise Pvt Ltd
View historical data on people associated with Virar Merchandise Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Virar Merchandise Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Virar Merchandise Pvt Ltd
GST registrations and filing compliance for Virar Merchandise Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Virar Merchandise Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Virar Merchandise Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Virar Merchandise Pvt Ltd
MSME payment history for Virar Merchandise Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Virar Merchandise Pvt Ltd
Corporate group structure for Virar Merchandise Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Virar Merchandise Pvt Ltd
MCA filings and documents for Virar Merchandise Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Virar Merchandise Pvt Ltd
Frequently Asked Questions about Virar Merchandise Pvt Ltd
Virar Merchandise Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 29 March 1994 (32+ years old) and is registered under CIN U74140WB1994PTC062722.
Virar Merchandise Pvt Ltd reported revenue of ₹76.27 Lakh for FY 2025 (down 1.00% YoY).
The current directors of Virar Merchandise Pvt Ltd are:
- Manan Agarwal - Director
- Urmila Agarwal - Director
- Rajesh Agarwal - Director
The primary industry of Virar Merchandise Pvt Ltd is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Virar Merchandise Pvt Ltd can be reached at the registered office: 2 Hochi Min Sarani Saket Building. Flat 5A 5Th Floor, Kolkata, West Bengal, India – 700071.
The authorised capital is ₹2.2 Cr, and the paid-up capital is ₹2.19 Cr.