Virgin Merchants Private Limited
About Virgin Merchants Private Limited
Data last updated:
Virgin Merchants Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the general merchandise retail segment of the home appliances and consumer durables sector. It was incorporated on 20 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U52100WB2010PTC151432.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Govind Bajaj and Rashmi Didwania.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at City Garden Block – A 3rd Floor 182A Kabiguru Sarani, Kolkata, West Bengal, India – 700038.
Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Virgin Merchants Private Limited's registered office is in Kolkata, West Bengal.
- Registered AddressCity Garden Block – A 3rd Floor 182A Kabiguru Sarani, Kolkata, West Bengal, India – 700038
- IndustryHome Appliances, Non Specialized Stores, Retailers
- 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 Virgin Merchants Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Virgin Merchants Private Limited, buy the company report.
Board of directors of Virgin Merchants Private Limited
Virgin Merchants has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Bajaj | Director | 09 Apr 2011 | 15 Years 6 Months | Current |
| Rashmi Didwania | Director | 20 Mar 2012 | 14 Years 7 Months | Current |
| Rajesh Kumar Didwania | Director | 20 Mar 2012 | 14 Years 7 Months | Current |
| Anil Bajaj | Director | 20 Jul 2010 | 16 Years 3 Months | Current |
Legal cases
Virgin Merchants 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, Calcutta, West Bengal | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Virgin 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 Virgin 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 Virgin Merchants Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Virgin Merchants Private Limited has 5 board changes on record since 2010: 4 appointments and 1 cessation. The latest: Rajesh Kumar Didwania was appointed as Director on 20 Mar 2012.
Frequently asked questions
Virgin Merchants is an active private limited company based in Kolkata, West Bengal, India. The company works in non specialized stores, within the home appliances industry. It was incorporated on 20 July 2010 (16+ years old) and is registered under CIN U52100WB2010PTC151432.
Virgin Merchants has 4 current directors:
- Govind Bajaj - Director
- Rashmi Didwania - Director
- Rajesh Kumar Didwania - Director
- Anil Bajaj - Director
The latest financial statements of Virgin Merchants on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Virgin Merchants is U52100WB2010PTC151432. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virgin Merchants has 1 court case on record: 1 filed against it. 1 is pending.
Virgin Merchants was incorporated on 20 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kolkata.
Rajesh Kumar Didwania was appointed as Director on 20 Mar 2012. Rashmi Didwania was appointed as Director on 20 Mar 2012. Govind Bajaj was appointed as Director on 09 Apr 2011. Virgin Merchants has 5 board changes on record in total.
The registered office of Virgin Merchants is at City Garden Block – A 3rd Floor 182A Kabiguru Sarani, Kolkata, West Bengal, India – 700038.
Virgin Merchants operates in the home appliances industry, in the non specialized stores segment.
The compliance status of Virgin Merchants is active non-compliant as of 06 July 2026. The company is actively filing with the Registrar of Companies.
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