• 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

VIRTUE LOGISTICS (INDIA) PRIVATE LIMITED

CIN: U63030MH2017PTC289888 As on: 2026-07-13

VIRTUE LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63030MH2017PTC289888) is a Private company incorporated on 24 Jan 2017. 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. 500000.00.VIRTUE LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

Directors of VIRTUE LOGISTICS (INDIA) PRIVATE LIMITED are ALEEZA SHAIKH IFTEKHARUDDIN AHMED, and SALMA SHAIKH IFTEKHAR.

VIRTUE LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2017PTC289888 and its registration number is 289888. Users may contact VIRTUE LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRTUE LOGISTICS (INDIA) PRIVATE LIMITED is SHOP NO. 02, MANISHA PLAZA E WING SONAPUR LANE OLD KURLA W NEAR SHITAL CIN EMA , MUMBAI, Maharashtra, India - 400070.

Current status of VIRTUE LOGISTICS (INDIA) PRIVATE LIMITED is - Active.

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 Names

Previous CINs

ZaubaCorp's company report for VIRTUE LOGISTICS (INDIA) 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.

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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 VIRTUE LOGISTICS (INDIA) 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VIRTUE LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date
08476439 ALEEZA SHAIKH IFTEKHARUDDIN AHMED Director 2019-06-10
07708404 SALMA SHAIKH IFTEKHAR Director 2017-01-24
Past Directors & Key Managerial Personnel of VIRTUE LOGISTICS (INDIA)
DIN Director Name Designation Appointment Date Cessation
06947151 ZAKIR HUSSAIN Director - 2019-06-10
Other Directorships of ALEEZA SHAIKH IFTEKHARUDDIN AHMED
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ZAKIR HUSSAIN
Company Name CIN Designation Appointment Date Cessation
FMN ENTERPRISES PRIVATE LIMITED U74900MH2014PTC257673 Director 2014-08-28 Ongoing
Other Directorships of SALMA SHAIKH IFTEKHAR
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABZ-6796 KOOLTECH REFRIGERATION LLP SHOP NO 3, SAMRAT CO-OP HSG SOC LTD, A WINGLBS MARG KURLA (W) NEAR SONAPUR LANE SIGNAL Mumbai, Maharashtra, India - 400070
U74999MH2016PTC282942 PULSE HITECH MEDICAL CENTER PRIVATE LIMITED Shop No 8, Ground Floor, CTS 55/1, Zillon Building E, Z1 Wing, LBS Marg, Nr. Kurla Bus Stop , Kurla W , MUMBAI, Maharashtra, India - 400070
U74999MH2019PTC321385 TIJAARAT BUSSINESS AND CONSULTANCY SERVICES PRIVATE LIMITED D WING,1-PLOT NO 288, KADRI MANZIL,L.B. L.B.S MARO,NEAR SHITAL CINEMA, KURLA (W),MUMBAI,Mumbai City,Maharashtra,400070-India
U45200MH2004PTC147316 G AND G INFRASTRUCTURES PRIVATE LIMITED SHOP NO 8-9 MANISHA PLAZASONAPUR LANE OLD KURLA , MUMBAI, Maharashtra, India - 400070
U74120MH2013PLC248403 CELL 24X7 MEDIA TECHNOLOGIES LIMITED Shop No - TF - 05, CTS No 124, 124/19, 125/, Phoenix Paragon Plaza Mall, Off LBS Marg,,CTS No 124 (A To F), Off LBS road, Near Kurla (West),Mumbai,Mumbai,Maharashtra,400070-India
U52590MH2018PTC313305 CORVENA INTERNATIONAL PRIVATE LIMITED B/52 Anand Niwas 110 B Wing Off. No. 24 Match Factory Lane, P Keluskar Marg , KURLA W MUMBAI, Maharashtra, India - 400070
U74999MH2018PTC309901 ORGSTEAD CONSULTING PRIVATE LIMITED 4th Flr,A 37,Unit No. 4B,Phonix Paragon Plaza,LBS Marg,Near Phonix Market City , KURLA (W) MUMBAI, Maharashtra, India - 400070
U71100MH2023PTC410016 ESSENTIALINDIA GREENEDGE ANALYTICS PRIVATE LIMITED B-96, 2ND FLOOR, UNIT NO 02, PHOENIX PARAGON PLAZA MALL,LBS MARG, KURLA KAMANI UNCTION, KURLA (W),Mumbai,Mumbai,Maharashtra,400070-India
U65910MH1996PTC099369 TEERTHA LEASING AND FINANCE PRIVATE LIMITED RODRIX APTS., 2ND FLOOR,ROOM NO.16 KURLA VILLAGE ROAD SONAPUR LANE, KURLA ( W), , MUMBAI - 400070., Maharashtra, India - 000000
AAO-0779 PD DINING AND CATERING SERVICES LLP Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070
U51909MH2006PTC163790 NOBLE ISPAT PRIVATE LIMITED SHOP NO.02, PLOT NO.212, NEW BHARAT COMPUND NEAR BAXI PETROL PUMP, LBS MARG, KURLA- WEST , MUMBAI, Maharashtra, India - 400070
U74999MH2017PTC294540 SHS ONLINE SERVICES PRIVATE LIMITED Shop No. 02,Ground Floor, Chistiya Manzil, Opp. Kurla Garden, L.B.S. Marg, Kurla (W ), , Mumbai, Maharashtra, India - 400070
U45400MH2015PTC265880 TASK PROPERTIES AND DEVELOPERS PRIVATE LIMITED SHOP NO. 316, GALA NO. 105, SHIVALJI KUTIR MANDAL NEAR 1ST LANE MADINA MASJID, KURLA (WEST ) , MUMBAI, Maharashtra, India - 400070
U63030MH2019PTC329631 PLAN ISLAND TRAVEL PRIVATE LIMITED Shop No.5 CTS-205 Syba Palace B Wing New Mill Road Nr Kurla Post Office Kurla (W) , MUMBAI, Maharashtra, India - 400070
U51100MH2012PTC235934 BIG LEAP MARKETING AND TRADING PRIVATE LIMITED Shop no. SF 50, Unit No. 2B50, 2nd Flr Phoenix Paragon Plaza LBS Rd Nxt To Phoenix Mark et Kurla W , MUMBAI, Maharashtra, India - 400070
ABZ-8227 Progcus Placement LLP SHOP NO - 26, GROUND FLOOR, C WING, BUILDING NO. 3, PREMIER EXOTICA-1,CDE CHS LTD, OPP DON BOSCO ENGG COLLEGE, KIROL ROAD, KURLA (W), Mumbai, Maharashtra, India - 400070
U53200MH2025PTC451684 PHOTAWNIC ANT LOGISTICS PRIVATE LIMITED GALA NO-6 GROUND FLOOR, DEEP PLAZA, A-WING,M N ROAD NEAR KHETANI COMPOUND KURLA-WEST,Mumbai,Mumbai,Maharashtra,400070-India
ACN-1236 UP STUDIO DESIGN LLP ROOM NO 02, CHAWL NO 02, KAMGAR NAGAR,,PIPE ROAD, NEAR MIG COLONY, KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070
U74999MH2006PTC162550 YASH GROUP OF ELECTRONICS SERVICES PRIVATE LIMITED SHOP NO.59 (UPPER FLOOR), NEAR MODEL CINEMA CST ROAD, KURLA (W) , MUMBAI, Maharashtra, India - 400070
U33119MH2020PTC344878 CV LASER (INDIA) PRIVATE LIMITED SHOP 53, ANAND NIWAS, 110 A WING, MATCH FACTORY LANE, P KELUSKAR MARG, KURLA (W) , MUMBAI, Maharashtra, India - 400070
U51109MH2008PTC182637 INSIDE OUTSIDE IMPORTS & EXPORTS PRIVATE LIMITED GALA NO 109, DEEP INDUSTRIAL PLAZA, M. N. ROAD, SONAPUR LANE, BAIL BAZAR, KURLA WEST, , MUMBAI, Maharashtra, India - 400070
U61200MH2010PTC199974 ZAID MARINE SERVICES PRIVATE LIMITED Shop No-1,A Wing ,White House Co Op HSG, S.G.Barve Marg,Kurla (W). , Mumbai, Maharashtra, India - 400070
AAH-5868 24-7 EVENTALIST LLP Shop No. 3, Kailash Trading Company, Wali Mohd Ashraf Chawl, Sonapur Lane, L B S Marg,Kurla West Mumbai, Maharashtra, India - 400070
U74900MH2013PTC242220 TANDA PUBLICATION AND ACADEMY PRIVATE LIMITED FLAT NO. G-008, JAY AMBE CHS LTD., SUNDERBAUG LANE LBS MARG, NEAR KAMANI INDUSTRIES, KURLA (W), , MUMBAI, Maharashtra, India - 400070
U93000MH2011PTC220205 PARAMOUNT CERTIFICATION SERVICES PRIVATE LIMITED SHOP NO.2, DHAMJI SHAMJI INDUSTRIAL COMPLEX, NEAR TOYOTA SHWROOM, L.B.S MARG, KAMANI, KURLA (W) , MUMBAI, Maharashtra, India - 400070
U52603MH2018PTC311963 VALVENT ENTERPRISES PRIVATE LIMITED B-52 ANAND NIWAS 110 B WING OFF No. 24 MATCH FACTORY LANE P KELUSKAR MARG KURLA W , MUMBAI, Maharashtra, India - 400070
U52609MH2018PTC312003 PARANTI INTERNATIONAL PRIVATE LIMITED B-52 ANAND NIWAS 110 B WING OFF No. 23 MATCH FACTORY LANE P KELUSKAR MARG KURLA W , MUMBAI, Maharashtra, India - 400070
U52601MH2018PTC311781 KAITKAM OVERSEAS PRIVATE LIMITED B-52 ANAND NIWAS 110 B WING OFF No. 24 MATCH FACTORY LANE P KELUSKAR MARG KURLA W , MUMBAI, Maharashtra, India - 400070
U74999MH2017PTC302725 SAMADHA AGRO FOOD PROCESSING PRIVATE LIMITED 1ST FLOOR SHOP NO.7,SAYABA PALACE,B-WING KURLA W,NEW MILL ROAD NR POST OFFICE , MUMBAI, Maharashtra, India - 400070

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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.

Company Identifier Name Percentage of Shares Held

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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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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