Virtuous Merchants Pvt Ltd
About Virtuous Merchants Pvt Ltd
Data last updated: 21 July 2025
Virtuous Merchants Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 01 August 1996.
Registered with ROC Kolkata under CIN U51909WB1996PTC080731.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Binod Kumar Sharma and Raj Kumar Khemka.
Last AGM: 29 September 2009. Financial statements filed for year ended 31 March 2009. Office: Chatterjee International Centre 33A Jawaharlal Nehru Road 19Th Floor, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressChatterjee International Centre 33A Jawaharlal Nehru Road 19Th Floor, Kolkata, West Bengal, India – 700012
-
IndustryTrading, Wholesale, Specialty
- 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
Board of Directors of Virtuous Merchants Pvt Ltd
Virtuous Merchants Pvt Ltd is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Binod Kumar Sharma | Director | 05 Jul 2006 | 20 Years 0 Months | As last reported |
| Raj Kumar Khemka | Director | 10 Jan 2009 | 17 Years 6 Months | As last reported |
Financials of Virtuous Merchants Pvt Ltd FY 2009 filings available
Ten-year financial statements for Virtuous Merchants 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.
Charges & Borrowings Virtuous Merchants Pvt Ltd
Virtuous Merchants Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virtuous Merchants Pvt Ltd
View historical data on people associated with Virtuous Merchants Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Virtuous Merchants 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 Virtuous Merchants Pvt Ltd
GST registrations and filing compliance for Virtuous Merchants 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 Virtuous Merchants Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Virtuous Merchants 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 Virtuous Merchants Pvt Ltd
MSME payment history for Virtuous Merchants 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 Virtuous Merchants Pvt Ltd
Corporate group structure for Virtuous Merchants 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 Virtuous Merchants Pvt Ltd
MCA filings and documents for Virtuous Merchants 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 Virtuous Merchants Pvt Ltd
Frequently Asked Questions about Virtuous Merchants Pvt Ltd
Virtuous Merchants Pvt Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Virtuous Merchants Pvt Ltd is a struck-off private limited company in the trading sector based in Kolkata, West Bengal, India. It was incorporated on 01 August 1996 and is registered under CIN U51909WB1996PTC080731. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Virtuous Merchants Pvt Ltd are:
- Binod Kumar Sharma - Director
- Raj Kumar Khemka - Director
The CIN (Corporate Identification Number) of Virtuous Merchants Pvt Ltd is U51909WB1996PTC080731. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Virtuous Merchants Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at Chatterjee International Centre 33A Jawaharlal Nehru Road 19Th Floor, Kolkata, West Bengal, India – 700012.