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
VIRTUOUS COMPLIANCES PRIVATE LIMITED
CIN: U72900PN2018PTC181036 As on: 2026-07-13
VIRTUOUS COMPLIANCES PRIVATE LIMITED (CIN: U72900PN2018PTC181036) is a Private company incorporated on 27 Dec 2018. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VIRTUOUS COMPLIANCES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.VIRTUOUS COMPLIANCES PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of VIRTUOUS COMPLIANCES PRIVATE LIMITED are MANSI MANGESH KULKARNI, and ATUL ASHOK KULKARNI.
VIRTUOUS COMPLIANCES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900PN2018PTC181036 and its registration number is 181036. Users may contact VIRTUOUS COMPLIANCES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRTUOUS COMPLIANCES PRIVATE LIMITED is Flat No:04 , SHANTI COMPLEX, II FLOOR, BUILDING NO. 1 CTS NO. 428/B, MANGALWAR PETH , PUNE, Maharashtra, India - 411011.
Current status of VIRTUOUS COMPLIANCES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VIRTUOUS COMPLIANCES 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 VIRTUOUS COMPLIANCES
Purchase full report of VIRTUOUS COMPLIANCES
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 VIRTUOUS COMPLIANCES 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of VIRTUOUS COMPLIANCES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08315093 | MANSI MANGESH KULKARNI | Director | 2018-12-27 |
| 10121047 | ATUL ASHOK KULKARNI | Director | 2023-04-22 |
Past Directors & Key Managerial Personnel of VIRTUOUS COMPLIANCES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10121047 | ATUL ASHOK KULKARNI | Additional Director | - | 2023-09-29 |
| 08315052 | SAMIR MUKUNDLAL SHAH | Director | - | 2023-04-18 |
Other Directorships of MANSI MANGESH KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ATUL ASHOK KULKARNI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SAMIR MUKUNDLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U64100PN2020PTC194414 | SPEEDNET OPTICAL NETWORK PRIVATE LIMITED | Office No. 10, Building 1, Shanti Complex, 428/B, Mangalwar Peth, , Pune, Maharashtra, India - 411011 |
| U52291PN2024OPC229399 | RECONNECT SERVICE INTERNATIONAL(OPC) PRIVATE LIMITED | C T S NO 391 392 ANTARIKSH TOWERS PHASE 1,BUILDING B 6TH FLOOR OFFICE NO. 109, MANGALWAR PETH,Pune City,Pune,Maharashtra,411011-India |
| U01409PN2020PTC196157 | KESLEE AGRO PRIVATE LIMITED | Shop No. 3, Building No. 1, Shanti Complex, 428/B Narpatgiri Chowk , Pune, Maharashtra, India - 411011 |
| U55200PN2019PTC185355 | KITCHEN POLITIX PRIVATE LIMITED | Shop No. 2, G Floor, H No. 430/1, PPT No 34/B, Mangalwar Peth, Narpathgiri Chowk, , PUNE, Maharashtra, India - 411011 |
| U74900PN2011PTC141622 | SILVERLINE SURGICALS PRIVATE LIMITED | OFFICE NO. 13, 14, 15, FIRST FLOOR, SHANTI COMPLEX NARPATGIRI CHOWK, 428B, MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U74999PN2016PTC157883 | WHITETAP TECHNOSERVICES PRIVATE LIMITED | WING B FLAT NO 7 FIRST FLOOR H. NO 416 MANGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| U60231PN2015PTC154973 | FRONTLINE FORWARDERS AND CARRIERS PRIVATE LIMITED | SHOP NO 29 & 30, GROUND FLOOR, WING - 1, RANJEET COMPLEX, PLOT NO 33/A, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011 |
| U40106PN2013PTC149860 | MODULAR ENERGY SYSTEMS PRIVATE LIMITED | 6/134, CTS No. 1317, CS No. 1317/A/2A Flat No. 20B Surbhi Prestige Kasba Peth , Pune, Maharashtra, India - 411011 |
| U17120PN2010PTC135477 | SANKALP APPARELS PRIVATE LIMITED | BLD 1 SHANTI COMPLEX, SHOP NO 428/B MAGALWAR PETH , PUNE, Maharashtra, India - 411011 |
| AAG-7591 | VKM INTERNATIONAL LLP | 156/1 B OFFICE NO 5 MANGALWAR PETH AKSHAY BUILDING FIRST FLOOR PUNE, Maharashtra, India - 411011 |
| U74210PN2006PTC022119 | PLUSTECH SYSTEMS & SOLUTIONS PRIVATE LIMITED | Antariksh Towers, Office nos. 412 - 418, Building B, 9th floor, CTS no. 391 & 392, Mangalwar Peth, Taluka-Haveli, , Pune City, Maharashtra, India - 411011 |
| U74999PN2014PTC252011 | SMARTWARE TECHNOLOGIES PRIVATE LIMITED | H/NO-459/409, Final Plot No-12A 5th Floor,,Office No-509 & 510, Llyods Chambers , Mangalwar Peth, Pune,Pune City,Pune,Maharashtra,411011-India |
| U65923PN2013PTC149260 | AAD FINANCIAL CONSULTANTS PRIVATE LIMITED | FLAT NO 2 AKSHAY 156-1/B MANGALWAR PETH BARNE ROAD NEAR SINCHAN B HAVAN PUNE , PUNE, Maharashtra, India - 411011 |
| AAR-9125 | HIGH LEVEL ENGINEERING AND AGENCY LLP | FLAT NO 5, 1 ST FLOOR, AUDUMBER HARITAGE, 430/1, MANGALWAR PETH, PUNE, Maharashtra, India - 411011 |
| AAB-0317 | BHAGYALAXMI LANDMARKS LLP | OFFICE NO. 401, FOURTH FLOOR, H. NO. 430/1, MANGALWAR PETH PUNE, Maharashtra, India - 411011 |
| AAT-9261 | MAHALAXMI24 FORCE LLP | OFFICE NO 3,1st FLOOR, H NO 288/B OPP POWER HOUSE,RASTA PETH PUNE, Maharashtra, India - 411011 |
| U51909PN2011PTC140893 | HOMELINK TRADERS PRIVATE LIMITED | Flat No. 1&2, Sumangal House C.T.S. No. 356, Somwar Peth, Narpatgiri Chowk , Pune, Maharashtra, India - 411011 |
| U23200PN2021PTC204721 | K S K BIO ENERGY PRIVATE LIMITED | Office No. 12, BLDG -1 , Plot No. 33 Shanti Complex, A Wing , First Floor , Pune, Maharashtra, India - 411011 |
| U33309PN2010PTC135872 | COPF BIONIC INDIA PRIVATE LIMITED | OFFICE NO. 907, 9TH FLOOR, LLOYD CHAMBERS, BLOCK NO. II, NEAR MAL DHAKKA, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011 |
| U72900PN2010PTC137597 | CADFEM TECHNOLOGY INDIA PRIVATE LIMITED | OFFICE NO. 907, 9TH FLOOR, LLOYD CHAMBERS, BLOCK NO. II, NEAR MAL DHAKKA, MANGALWAR PETH, , PUNE, Maharashtra, India - 411011 |
| U72900PN2016OPC166696 | ARCANHEIM SOFTWORKS (OPC) PRIVATE LIMITED | Office No 304, 3rd Floor, RK ONE Building C T S NO 480/2B, Rasta Peth, , Pune, Maharashtra, India - 411011 |
| U72900PN2021PTC198723 | TECHNE AI PRIVATE LIMITED | CTS No 338C,Flat No.A, 2nd Floor,Moodliar Chambers Co-op Hsg.Society Ltd Rasta Peth , Pune, Maharashtra, India - 411011 |
| AAK-8431 | SHRI VAISHNO STRATEGIC MANAGEMENT LLP | S.NO. 405, PLOT NO.10, RUKMINI APARTMENT SHOP NO. 1 GROUND FLOOR, SOMWAR PETH PUNE, Maharashtra, India - 411011 |
| U63030PN2020PTC189591 | ORION EXPRESS LOGISTICS PRIVATE LIMITED | Office No.12,13,14 &15 First FloorShanti Complex, MangalwarPeth,Narpathgiri Chowk , PUNE, Maharashtra, India - 411011 |
| U68100PN2020PTC189529 | HEADTLER CONSTRUCTION PRIVATE LIMITED | Office No.12,13,14 &15 First FloorShanti Complex, MangalwarPeth,Narpathgiri Chowk , PUNE, Maharashtra, India - 411011 |
| U15400PN2015PTC156488 | MAHESHWARA FOODWORLD PRIVATE LIMITED | Flat No.7, B-Bldg 202, 1st Floor,Yugmasneh Apts, Somwar Peth, Daruwala Pool, , Pune, Maharashtra, India - 411011 |
| U74999PN2016PTC164327 | TELEGLOBAL COMMUNICATIONS PRIVATE LIMITED | OFFICE NO.1009, 10TH FLOOR, BUILDING II, LLOYDS CHAMBER, 409 MANGALWAR PETH, BARN E ROAD , PUNE, Maharashtra, India - 411011 |
| U74999PN2004PTC019565 | MARCUS FINCH SERVICES PRIVATE LIMITED | OFFICE NO 20 1ST FLOORSHANTI COMPLEX 428 NEW MANGALWAR PETH NARPATGIRI , CHOWK PUNE 411 011, Maharashtra, India - 411011 |
| U20295PN2024PTC232826 | GICORI CHEMPASTE PRIVATE LIMITED | SHOP NO 2 S NO 248/1/248/,2 CTS NO 420/1 420/2 JED,Pune City,Pune,Maharashtra,411011-India |
| 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.
| 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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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.