Virtuous Shopping Centres Limited
About Virtuous Shopping Centres Limited
Data last updated:
Virtuous Shopping Centres Limited was a public limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 05 May 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U70102MH2010PLC202740. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.28 Cr. It was formerly known as Virtuous Shopping Centres Private Limited. It was led by directors including Jairaj Champaklal Bham and Sanjay Gupta.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Taj Building 2nd Floor 210 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2014, the company reported a revenue of ₹5.64 Cr, a decline of 26% compared to the previous year. For the same year it recorded a net loss of ₹12.18 Lakh (net margin -2.2%) and EBITDA of -₹6.61 Lakh (EBITDA margin -1.2%).
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
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- Registered AddressTaj Building 2nd Floor 210 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Virtuous Shopping Centres Limited FY 2015 filings available
Virtuous Shopping Centres Limited reported revenue of ₹5.64 Cr (down 26% YoY) for FY 2014.
Compounded Annual Growth Rate (CAGR) of Virtuous Shopping Centres Limited
Revenue fell 26% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Virtuous Shopping Centres Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹5.64 Cr |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹6.61 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹12.18 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Virtuous Shopping Centres Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | -1.2% |
| Net Profit Margin | -2.2% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Virtuous Shopping Centres are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Virtuous Shopping Centres Limited
Virtuous Shopping Centres Limited is audited by N. M. Raiji & Co. for the financial year 2014.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N. M. Raiji & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Virtuous Shopping Centres Limited
Virtuous Shopping Centres has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jairaj Champaklal Bham Also directs: Oseaspre Consultants Limited, Technojet Consultants Ltd | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Sanjay Gupta Also directs: SNG Diagnostics & Medical Centre Private Limited | Director | 04 Apr 2013 | 13 Years 6 Months | As last reported |
| Monali Haresh Mahajan | Director | 20 May 2013 | 13 Years 4 Months | As last reported |
| Jamshed Soli Daboo Also directs: Sowparnika Retail Private Limited, The Wodehouse Gymkhana Limited | Director | 02 Dec 2010 | 15 Years 10 Months | As last reported |
| Zulfiqar Mohd Husein Shivji | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Ownership and Shareholding of Virtuous Shopping Centres Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Virtuous Shopping Centres Limited
Virtuous Shopping Centres Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Virtuous Shopping Centres Limited
Virtuous Shopping Centres Limited has 3 court cases on record: 2 filed by Virtuous Shopping Centres, 1 filed against it. All cases are disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by Official Liquidator High Court Bombay | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Virtuous Shopping Centres Limited
Employment history and EPFO contributions of people linked to Virtuous Shopping Centres.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Virtuous Shopping Centres Limited
Virtuous Shopping Centres has one previous CIN (Corporate Identification Number): U70102MH2010PTC202740. The current CIN is U70102MH2010PLC202740, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102MH2010PLC202740 | Current |
| U70102MH2010PTC202740 | Previous |
Recent Activity on Virtuous Shopping Centres Limited
Virtuous Shopping Centres Limited has 11 board changes on record since 2010: 5 appointments and 6 cessations. The latest: Jairaj Champaklal Bham ceased to be Additional Director on 30 Sep 2015.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Virtuous Shopping Centres Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Shopping Centres Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Shopping Centres Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Virtuous Shopping Centres Limited
Virtuous Shopping Centres has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Virtuous Shopping Centres Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Virtuous Shopping Centres Limited
Virtuous Shopping Centres has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Virtuous Shopping Centres was a public limited company based in Mumbai, Maharashtra, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 05 May 2010 and is registered under CIN U70102MH2010PLC202740. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Virtuous Shopping Centres was incorporated on 05 May 2010. It is registered with the Registrar of Companies, Mumbai.
Virtuous Shopping Centres had 5 directors:
- Jairaj Champaklal Bham - Director
- Sanjay Gupta - Director
- Monali Haresh Mahajan - Director
- Jamshed Soli Daboo - Director
- Zulfiqar Mohd Husein Shivji - Director
The CIN (Corporate Identification Number) of Virtuous Shopping Centres is U70102MH2010PLC202740. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Virtuous Shopping Centres is at Taj Building 2nd Floor 210 Dr. D. N. Road Fort, Mumbai, Maharashtra, India – 400001.
Virtuous Shopping Centres reported revenue of ₹5.64 Cr for FY 2014 (down 26% YoY).
Virtuous Shopping Centres has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.28 Cr.
Virtuous Shopping Centres reported a net loss of ₹12.18 Lakh (net margin -2.2%) and EBITDA of -₹6.61 Lakh (EBITDA margin -1.2%) for FY 2014, as per its filed financial statements.
No. Virtuous Shopping Centres has 1 GST registration on record and it is cancelled or inactive.