Viswatma Merchandise Private Limited
About Viswatma Merchandise Private Limited
Data last updated: 26 July 2025
Viswatma Merchandise Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 10 November 2010, the company has been in operation for over 16 years.
Registered with ROC Kolkata under CIN U01403WB2010PTC154589.
Capital: an authorised share capital of ₹1.7 Cr and a paid-up capital of ₹90 Lakh. It is led by directors Anand Kumar Agarwal and Sanjay Kumar Agarwal.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 5/53 Jagatipota Krishan Market Road P.O – Dhalua, Kolkata, West Bengal, India – 700152.
As per MCA filings, the company has open charges of ₹42.13 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds.
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Registered Address5/53 Jagatipota Krishan Market Road P.O – Dhalua, Kolkata, West Bengal, India – 700152
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IndustryTransport and Logistics, Cold Storage & Warehousing Services
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Board of Directors of Viswatma Merchandise Private Limited
Viswatma Merchandise Private Limited 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 |
|---|---|---|---|---|
| Anand Kumar Agarwal | Director | 14 Sep 2012 | 13 Years 11 Months | As last reported |
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Sanjay Kumar Agarwal
Also directs:
Balaramji Iron & Steels Private Limited, Salasar Ispat Limited, Aa Iron & Steel Udyog Private Limited and 3 more
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Director | 10 Nov 2010 | 15 Years 9 Months | As last reported |
Financials of Viswatma Merchandise Private Limited FY 2013 filings available
Ten-year financial statements for Viswatma Merchandise Private Limited
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Charges & Borrowings of Viswatma Merchandise Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2011 | State Bank of India | ₹42.13 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Viswatma Merchandise Private Limited
View historical data on people associated with Viswatma Merchandise Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Viswatma Merchandise Private Limited
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GST Compliance of Viswatma Merchandise Private Limited
GST registrations and filing compliance for Viswatma Merchandise Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Viswatma Merchandise Private Limited
Credit ratings, litigation, and regulatory alerts for Viswatma Merchandise Private Limited
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MSME Payment Delays by Viswatma Merchandise Private Limited
MSME payment history for Viswatma Merchandise Private Limited
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Subsidiaries & Group Companies of Viswatma Merchandise Private Limited
Corporate group structure for Viswatma Merchandise Private Limited
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MCA Filings & Documents of Viswatma Merchandise Private Limited
MCA filings and documents for Viswatma Merchandise Private Limited
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Recent Activity on Viswatma Merchandise Private Limited
Frequently Asked Questions about Viswatma Merchandise Private Limited
Viswatma Merchandise Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Viswatma Merchandise Private Limited is a company under liquidation, formerly operating as a private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 10 November 2010 and is registered under CIN U01403WB2010PTC154589. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Viswatma Merchandise Private Limited are:
- Anand Kumar Agarwal - Director
- Sanjay Kumar Agarwal - Director
The CIN (Corporate Identification Number) of Viswatma Merchandise Private Limited is U01403WB2010PTC154589. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viswatma Merchandise Private Limited has open charges of ₹42.13 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Viswatma Merchandise Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services.