Viswatma Merchandise Private Limited
About Viswatma Merchandise Private Limited
Data last updated:
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 operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 10 November 2010.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01403WB2010PTC154589.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 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. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Viswatma Merchandise Private Limited's registered office is in Kolkata, West Bengal.
- Registered Address5/53 Jagatipota Krishan Market Road P.O – Dhalua, Kolkata, West Bengal, India – 700152
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
- 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 Viswatma Merchandise Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Viswatma Merchandise Private Limited, buy the company report.
Board of directors of Viswatma Merchandise Private Limited
Viswatma Merchandise has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Kumar Agarwal | Director | 14 Sep 2012 | 14 Years 1 Months | As last reported |
| Sanjay Kumar Agarwal Also directs: Balaramji Iron & Steels Private Limited, Salasar Ispat Limited, AA Iron & Steel Udyog Private Limited and 3 more | Director | 10 Nov 2010 | 15 Years 11 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2011 | 10284564 | State Bank of India | ₹42.13 Cr | Open |
To see the full charge records of Viswatma Merchandise Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Viswatma Merchandise Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Bank of Baroda | Pending |
| NCLT, Kolkata | Insolvency matter | Filed against the company by State Bank of India | Disposed |
To see the full case history of Viswatma Merchandise 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 Viswatma Merchandise 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 Viswatma Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viswatma Merchandise Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Rahul Agarwal ceased to be Director on 15 Sep 2012.
Frequently asked questions
Viswatma Merchandise 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 is a company under liquidation, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in cold storage and warehousing services, within the transport and logistics industry. 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.
Viswatma Merchandise has 2 current directors:
- Anand Kumar Agarwal - Director
- Sanjay Kumar Agarwal - Director
The latest financial statements of Viswatma Merchandise on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Viswatma Merchandise 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 has open charges of ₹42.13 Cr and no satisfied charges on record as per latest MCA filings.
Viswatma Merchandise has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Viswatma Merchandise was incorporated on 10 November 2010. It is registered with the Registrar of Companies, Kolkata.
Rahul Agarwal ceased to be Director on 15 Sep 2012. Anand Kumar Agarwal was appointed as Director on 14 Sep 2012. Suresh Kumar Poddar ceased to be Director on 25 Apr 2012. Viswatma Merchandise has 4 board changes on record in total.
The registered office of Viswatma Merchandise is at 553 Jagatipota Krishan Market Road P.O – Dhalua, Kolkata, West Bengal, India – 700152.
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