VIRGO FISCAL PRIVATE LIMITED (CIN: U65900MH1996PTC096063) is a Private company incorporated on 09 Dec 1996. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 11861000.00.
VIRGO FISCAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRGO FISCAL PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of VIRGO FISCAL PRIVATE LIMITED are MOHIT DEEPAK MALIWAL, and SAMTA MOHIT MALIWAL.
VIRGO FISCAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH1996PTC096063 and its registration number is 96063. Users may contact VIRGO FISCAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRGO FISCAL PRIVATE LIMITED is 1-25-345, Kothari Complex Gokul Nagar , Nanded, Maharashtra, India - 431602.
Current status of VIRGO FISCAL PRIVATE LIMITED is - Active.
| CIN | U65900MH1996PTC096063 |
| Name | VIRGO FISCAL PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 96063 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1996-01-09 |
| Age of Company | 29 years, 2 months, 4 days |
| Activity | NIC Code: 659 NIC Description: Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,000,000.00 |
| Paid-up Share Capital | ₹ 11,861,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRGO FISCAL PRIVATE LIMITED |
| U65900MH1996PTC096063 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VIRGO FISCAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07362146 | MOHIT DEEPAK MALIWAL | Director | 2020-12-31 |
| 09664874 | SAMTA MOHIT MALIWAL | Director | 2022-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00431028 | RAJESH SURENDRAKUMAR MALIWAL | Director | - | 2022-07-07 |
| 07362146 | MOHIT DEEPAK MALIWAL | Additional Director | - | 2020-12-31 |
| 09664874 | SAMTA MOHIT MALIWAL | Additional Director | - | 2022-09-30 |
| 00431008 | PAWAN NARENDRA MALIWAL | Director | - | 2020-12-03 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U25209MH2022PTC391086 | IVA POLYMERS PRIVATE LIMITED | H.NO.1/25/346 SHOP NO.23A KOTHARI COMPLEX, NANDED WAGHALA(M CORP.) , NANDED, Maharashtra, India - 431602 |
| U65900MH1995PTC089305 | CHARUMATI FINANCE PRIVATE LIMITED | 1-25-345/L, Kothari Complex Gokul Nagar Nanded Nanded MH 431602 IN |
| U01110MH2011PTC215794 | NIYATI AGRO SERVICES PRIVATE LIMITED | 1-12-86, GOKUL NAGAR, NANDED , NANDED, Maharashtra, India - 431602 |
| U01100MH2020PTC351641 | SHREE BHAGIRATHI AGROTECH PRIVATE LIMITED | 1-12-732, Gokul Nagar, , Nanded, Maharashtra, India - 431602 |
| U01114MH2021PTC364958 | KISAN SURAJYA PRODUCER COMPANY LIMITED | AT H. NO. 1-14-769, ANAND NAGAR TAL- NANDED, NANDED-431602 , NANDED, Maharashtra, India - 431602 |
| U01100MH2020PTC344185 | SRI BADRI VISHAL AGROTECH PRIVATE LIMITED | 1-12-721 BHGYA NAGAR NANDED 431602 , NANDED, Maharashtra, India - 431602 |
| U15209PN2020PTC194421 | DHUTRAJ ORGANICS PRIVATE LIMITED | Plot No. 25, G No Panchseel Nagar Nanded,431602 , NANDED, Maharashtra, India - 431602 |
| U01403MH2015PTC262694 | AGROSHINE SERVICES PRIVATE LIMITED | 1-9-1063/1, Rajendra Nagar, , Nanded, Maharashtra, India - 431602 |
| U74999MH2015PTC269433 | DALVI DAIRY FARM PRIVATE LIMITED | 1-9-1113, JAVAHAR NAGAR N/O BABA NAGAR , NANDED, Maharashtra, India - 431602 |
| AAU-0651 | ZEDIT UNIVERSAL EMPOWERING EDUCATION ENL IGHTMENT LLP | 1 13 957, Peer Nagar, Near Tilak Nagar, Taroda Khurd, Nanded, Maharashtra, India - 431602 |
| U27101MH2010PTC199769 | UJJWAL BILLETS PRIVATE LIMITED | 1-1-99, GURUKRIPA NIWAS,NEW MONDHA , OPP. KHOBRAGADE NAGAR, , NANDED, Maharashtra, India - 431602 |
| U01130MH2023PTC397728 | UMMEHANI FRUIT INDUSTRY PRIVATE LIMITED | 1-15-134, NAIK NAGAR, NANDED , NANDED, Maharashtra, India - 431602 |
| U29253MH2013PTC244597 | A.V.P. EARTHMOVERS PRIVATE LIMITED | 1-18-1164, ANAND NAGAR, NANDED , NANDED, Maharashtra, India - 431602 |
| AAK-0148 | RADHEYA CELEBRATIONS LLP | C/o Fashion Suitings Private Limtied , H no 1-13-1086 , Tilak Nagar ,Nanded NANDED, Maharashtra, India - 431602 |
| U01115MH2020PTC338981 | JAI KEDARNATH SUGAR & ALLIED INDUSTRIES PRIVATE LIMITED | 1-4-85 Phule Nagar , Nanded, Maharashtra, India - 431602 |
| AAB-9151 | INFILOGIC SYSTEMS LLP | Geeta Nagar, H No. 1-72459, Nanded, Maharashtra, India - 431602 |
| U01400MH2010PTC200219 | NAROD AGRO ENTERPRISES PRIVATE LIMITED | 1-7-925, PIRANAGAR BHAGYA NAGAR , NANDED, Maharashtra, India - 431602 |
| U24100MH2015PTC265993 | BIO ACT LIFESCIENCES PRIVATE LIMITED | 1-18-2/3, DNYANESHWAR NAGAR, , NANDED, Maharashtra, India - 431602 |
| U74999MH2017PTC302358 | SHILPKAR ENTERPRISES PRIVATE LIMITED | H.NO. 1-19-302 TILAK NAGAR , NANDED, Maharashtra, India - 431602 |
| U14290MH2019PTC329821 | FAMOUS STONE CRUSHER PRIVATE LIMITED | PLOT NO.1/12/910 PEER NAGAR , NANDED, Maharashtra, India - 431602 |
| U17299MH2020OPC338253 | OURGOODLIFE (OPC) PRIVATE LIMITED | Shop no. 307,Rajmoohmad Complex, Kailash Nagar , NANDED, Maharashtra, India - 431602 |
| U22100MH2005PTC153037 | RATHOD PUBLICATIONS PRIVATE LIMITED | FLAT NO 1SHEEL APARTMENTS VISAVA NAGAR , NANDED, Maharashtra, India - 431602 |
| U29307MH2018PTC316229 | SAISRISHTI TECHNO SCIENCE PRIVATE LIMITED | H.NO.1/12/633 UDAY NAGAR , NANDED, Maharashtra, India - 431602 |
| U01100MH2020PTC352539 | ISAI SEEDS AND PESTICIDES PRODUCER COMPANY LIMITED | H No. 1-7-927, Yashwant Nagar, Vistarit, , Nanded, Maharashtra, India - 431602 |
| U01100MH2020PTC346971 | VIJAYANAND AGRO INDUSTRIES PRIVATE LIMITED | C/o Shri Nandkishor Gangadherrao Chalikw Gokul Nagar , Nanded, Maharashtra, India - 431602 |
| AAU-8645 | KAPEESHWAR SUGARS & PRODUCTS LLP | S. NO, 61 / B1 ITI COLLEGE, VISAWA NAGAR NANDED, Maharashtra, India - 431602 |
| U24110MH2012PTC229646 | MAC FERTILIZERS PRIVATE LIMITED | Bhangdiya Complex, Shop No. 1 & 2, New Mondha , Nanded, Maharashtra, India - 431602 |
| U01100MH2021PTC356980 | ANAGHALAXMI AGRO PRODUCER COMPANY LIMITED | P.No.1,G.No.218,Paldewar Nagar, Taroda Bk, , Nanded, Maharashtra, India - 431602 |
| U23101MH2020PTC344990 | BEDRE BIO FUELS PRIVATE LIMITED | P.No.1,G.No.218,Paldewar Nagar, Taroda Bk, , Nanded, Maharashtra, India - 431602 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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