Virtue Exim Private Limited
About Virtue Exim Private Limited
Data last updated: 07 February 2026
Virtue Exim Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in materials retail and distribution, a part of the broader metals and mining sector. Incorporated on 11 July 1996, the company has been in operation for over 30 years.
Registered with ROC Delhi under CIN U74900DL1996PTC080310.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹34.87 Lakh. It is led by directors including Konath Vijaykumar Kannampilly and Jaishree Sharma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 66 Masjid Moth Behind Uday Park Market, New Delhi, Delhi, India – 110049.
As per MCA filings, the company has open charges of ₹28 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address66 Masjid Moth Behind Uday Park Market, New Delhi, Delhi, India – 110049
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IndustryMetals and Minerals, Materials Retail & Distribution
- 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
CIN History of Virtue Exim Private Limited
Virtue Exim Private Limited has one previous CIN (Corporate Identification Number): U99999DL1996PTC080310. The current CIN is U74900DL1996PTC080310, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74900DL1996PTC080310 | Current |
| U99999DL1996PTC080310 | Previous |
Auditor Details of Virtue Exim Private Limited
Virtue Exim Private Limited is audited by Rishi Deshmukh And CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rishi Deshmukh And CO | Locked | Locked | Locked |
Complete auditor history for Virtue Exim Private Limited
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 Virtue Exim Private Limited
Virtue Exim Private Limited is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Konath Vijaykumar Kannampilly
Also directs:
Wisdom Buildcon Private Limited, Business India Information Technology Limited, Donna Builders Private Limited and 1 more
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Director | 06 Nov 2012 | 13 Years 9 Months | Current |
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Jaishree Sharma
Also directs:
Wisdom Buildcon Private Limited, Donna Builders Private Limited, Jssk Crushing Private Limited and 1 more
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Director | 27 Dec 2023 | 2 Years 7 Months | Current |
| Noshir Minoo Jalnawala | Director | 06 Nov 2012 | 13 Years 9 Months | Current |
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Pradeep Kumar
Also directs:
Wisdom Buildcon Private Limited, Donna Builders Private Limited, Jssk Crushing Private Limited and 2 more
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Director | 27 Dec 2023 | 2 Years 7 Months | Current |
Financials of Virtue Exim Private Limited FY 2019 filings available
Ten-year financial statements for Virtue Exim Private Limited
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 Virtue Exim Private Limited
Shareholding and ownership data for Virtue Exim Private Limited
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.
Charges & Borrowings of Virtue Exim Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Feb 2013 | Kotak Mahindra Bank Limited | ₹3 Cr | Open |
| 04 Dec 1997 | Icici Bank Limited | ₹17.5 Cr | Open |
| 04 Dec 1997 | Kotak Mahindra Bank Ltd. | ₹7.5 Cr | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Virtue Exim Private Limited
View historical data on people associated with Virtue Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virtue Exim Private Limited
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 Virtue Exim Private Limited
GST registrations and filing compliance for Virtue Exim Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Virtue Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Virtue Exim Private Limited
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 Virtue Exim Private Limited
MSME payment history for Virtue Exim Private Limited
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
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Subsidiaries & Group Companies of Virtue Exim Private Limited
Corporate group structure for Virtue Exim Private Limited
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 Virtue Exim Private Limited
MCA filings and documents for Virtue Exim Private Limited
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 Virtue Exim Private Limited
Frequently Asked Questions about Virtue Exim Private Limited
Virtue Exim Private Limited is an active private limited company in the metals and minerals sector based in New Delhi, Delhi, India. It was incorporated on 11 July 1996 (30+ years old) and is registered under CIN U74900DL1996PTC080310.
The current directors of Virtue Exim Private Limited are:
- Konath Vijaykumar Kannampilly - Director
- Jaishree Sharma - Director
- Noshir Minoo Jalnawala - Director
- Pradeep Kumar - Director
The primary industry of Virtue Exim Private Limited is metals and minerals. The company specifically operates in materials retail and distribution. The company is currently active in this sector.
Virtue Exim Private Limited can be reached at the registered office: 66 Masjid Moth Behind Uday Park Market, New Delhi, Delhi, India – 110049.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹34.87 Lakh.
The company has its registered office at 66 Masjid Moth Behind Uday Park Market, New Delhi, Delhi, India – 110049.