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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
VIRTUAL TRADING PRIVATE LIMITED
CIN: U51900MH1992PTC070078 As on: 2026-07-13
VIRTUAL TRADING PRIVATE LIMITED (CIN: U51900MH1992PTC070078) is a Private company incorporated on 21 Dec 1992. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.VIRTUAL TRADING PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
VIRTUAL TRADING PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1992PTC070078 and its registration number is 70078. Users may contact VIRTUAL TRADING PRIVATE LIMITED on its Email address - . Registered address of VIRTUAL TRADING PRIVATE LIMITED is E-105 ANSA INDL ESTATESAKI VIHAR ROAD , MUMBAI, Maharashtra, India - 400072.
Current status of VIRTUAL TRADING PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for VIRTUAL TRADING includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of VIRTUAL TRADING
Purchase full report of VIRTUAL TRADING
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 VIRTUAL TRADING 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.
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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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIRTUAL TRADING
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Past Directors & Key Managerial Personnel of VIRTUAL TRADING
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| CIN | Company Name | Company Address |
|---|---|---|
| U51228MH1996PTC100023 | TOPDOM MARKETING PRIVATE LIMITED | C/1-33-2/34 ANSA INDL ESTATESAKI VIHAR ROAD SAKI NAKAR ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U34300MH2006PTC159231 | STAR AUTO INDUSTRIES PRIVATE LIMITED | G-2,3 & 8, ANSA INDL. ESTATE,SAKI VIHAR ROAD ANDHERI (E), MUMBAI - 400 072 , MUMBAI - 400 072, Maharashtra, India - 000000 |
| AAW-1452 | KALAKAARI HAATH STUDIO LLP | Unit No E125, Ansa IND EstateSaki Vihar Road, Kurla, Mumbai, Maharashtra, India - 400072 |
| U74999MH2018PTC312784 | SOURCE RIGHT HR CONSULTANTS PRIVATE LIMITED | E-112, ANSA INDUSTRIAL ESTATE,SAKI VIHAR ROAD, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U47219MH2025PTC459150 | ALMUS NUTRITION INDIA PRIVATE LIMITED | E/109 Ansa Ind. Estate,Saki Vihar Road,Mumbai,Mumbai,Maharashtra,400072-India |
| ACH-9278 | SAHPA STYLE HOUSE LLP | Unit No E125, Ansa IND Estate,,Saki Vihar Road, Kurla,Mumbai,Mumbai,Maharashtra,India-400072 |
| U24223MH1989PTC051479 | OM PRINTING INKS PRIVATE LIMITED | C-11 ANSA INDL ESTATESAKI VIHAR ROAD , MUMBAI, Maharashtra, India - 400072 |
| U36101MH1997PTC107610 | MORTISE AND TENON WOODWORKS PRIVATE LIMITED | J 131 ANSA INDL.ESTATESAKI VIHAR ROAD , MUMBAI, Maharashtra, India - 400072 |
| AAC-6819 | SHRINIVAS SUGANDHALAYA (MUM) LLP | E-105, ANSA INDUSTRIAL ESTATE SAKI-VIHAR ROAD,SAKINAKA MUMBAI, Maharashtra, India - 400072 |
| U51900MH1994PTC076491 | SUPRABHARATH EXPORTS P LTD | F-107 ANSA INDL ESTATESAKI VIHAR ROAD SAKINAKA , MUMBAI, Maharashtra, India - 400072 |
| U19120MH1994PTC082949 | MALIKS ACCESSORIES PRIVATE LIMITED | G-101 ANSA INDL ESTATESAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U25200MH2004PTC148654 | KUMAR ELASTOMECH PRIVATE LIMITED | G-123 ANSA IND ESTATESAKI VIHAR ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U17116MH1996PTC100910 | EMERALD SILK MILLS PRIVATE LIMITED | H-232 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U72100MH1989PTC051591 | TEST TECHNICS PRIVATE LIMITED | D-218 ANSA INDL ESTATESAKI VIHAR ROAD SAKI NAKA , MUMBAI, Maharashtra, India - 400072 |
| U72900MH1995PTC086722 | BICNET INFOSERVICES PRIVATE LIMITED | J-136 ANSA INDL.ESTATESAKI VIHAR ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U28920MH1991PTC061505 | ULTRA EDM TOOLS & COMPONENTS PRIVATE LIMITED | A-109, ANSA INDL. ESTATE, SAKI VIHAR ROAD, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U29200MH2004PTC145351 | MIDAS EASTERN MACHINE TOOLS PRIVATE LIMITED | D-24 ANSA IND ESTATESAKI-VIHAR ROAD SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U25206MH1980PTC023431 | NIRMAL PLASTICS PRIVATE LIMITED | E -14 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SAKINAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U15311MH1986PTC040998 | VINAYAKA FOODS PRIVATE LIMITED | G/106 ANSA INDL ESTATESAKI VIHAR RD SAKINAKA ANDHERI E , MUMBAI, Maharashtra, India - 400072 |
| U18101MH1999PTC122508 | JHUNJHUNWALA DISTRIBUTORS PRIVATE LIMITED | F-20 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SSAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| ACB-1893 | ZOEY DESIGN SOLUTION LLP | Unit No E125, Ansa IND Estate,Saki Vihar Road, Kurla, Mumbai, Maharashtra, India - 400072 |
| ABA-6911 | ONEPOINT LEGAL SOLUTIONS LLP | B 129, Ansa Indl. Estate, Saki Vihar Road Sakinaka, Andheri (E), Mumbai, Maharashtra, India - 400072 |
| U72900MH2001PTC131423 | AJINKYA INFOTECH PRIVATE LIMITED | E/3 ANSA INDUSTRIAL ESTATESAKI VIHAR ROAD SAKINAKA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400072 |
| U74210MH1998PTC116570 | SENZO CONSULTANCY AND ENGINEERING PRIVATE LIMITED | A-126 ANSA INDL. ESTATESAKI VIHAR ROAD SAKINAKA ANDHERI WEST , MUMBAI, Maharashtra, India - 400072 |
| U18101MH1999PTC122387 | SHREE SHARDA INDUSTRIES PRIVATE LIMITED | C/17 ANSA INDL ESTATESAKI VIHAR ROAD SAKI NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U36911MH1998PTC116884 | SHINE GOLD CRAFTS PRIVATE LIMITED | 209/H ANSA INDL ESTATESAKI VIHAR ROAD SAKI NAKA ANDHERI EAST , MUMBAI, Maharashtra, India - 400072 |
| U45402MH2004PTC150046 | SUPERSTONE KOATS PRIVATE LIMITED | 201-B ANSA INDL ESTATED BLDG SAKI VIHAR ROAD SAKINAKA ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC286265 | VIBRANT SAFETY SOLUTIONS PRIVATE LIMITED | E-126, Ansa Industrial Premises, Saki Vihar Road, Saki Naka, Andheri East, Mumbai 400072. , Mumbai, Maharashtra, India - 400072 |
| AAB-5320 | MAHISA PACKAGING SYSTEMS LLP | H-205, Ansa Industrial EstateSaki Vihar Road, Saki Naka Mumbai, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.