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
VIRTU DICHEM PRIVATE LIMITED
CIN: U36912MH2012PTC233560
VIRTU DICHEM PRIVATE LIMITED (CIN: U36912MH2012PTC233560) is a Private company incorporated on 19 Jul 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 967800.00.
VIRTU DICHEM 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.VIRTU DICHEM PRIVATE LIMITED's NIC code is 3691 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of jewellery and related articles.
Directors of VIRTU DICHEM PRIVATE LIMITED are URVIR JAYSUKH BHAYANI, and TUSHAR ANIL KASKHEDIKAR.
VIRTU DICHEM PRIVATE LIMITED's Corporate Identification Number (CIN) is U36912MH2012PTC233560 and its registration number is 233560. Users may contact VIRTU DICHEM PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRTU DICHEM PRIVATE LIMITED is 510, ZEST BUSINESS SPACES 16, M.G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077.
Current status of VIRTU DICHEM 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for VIRTU DICHEM 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 VIRTU DICHEM
Purchase full report of VIRTU DICHEM
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 VIRTU DICHEM 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 VIRTU DICHEM
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01551348 | URVIR JAYSUKH BHAYANI | Director | 2012-07-19 |
| 05293697 | TUSHAR ANIL KASKHEDIKAR | Director | 2012-07-19 |
Past Directors & Key Managerial Personnel of VIRTU DICHEM
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05297178 | DONGXU YAN | Director | - | 2019-05-16 |
Other Directorships of URVIR JAYSUKH BHAYANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUDEEP PHARMA PRIVATE LIMITED | U24231GJ1989PTC013141 | Director | - | 2009-02-01 |
| TT FRIENDLY SUPER LEAGUE ASSOCIATION | U92490MH2020NPL343378 | Director | - | 2023-04-20 |
Other Directorships of TUSHAR ANIL KASKHEDIKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DONGXU YAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63030MH2014PTC254337 | BESOLVE LOGISTICS PRIVATE LIMITED | A/116, ZEST BUSINESS SPACES 16 M.G. ROAD, GHATKOPAR (EAST) , MUMBAI, Maharashtra, India - 400077 |
| ABA-1849 | MACROACTIVE IMPEX LLP | Office No.303 3rd Floor, Zest Business Spaces 16, M G Road, Ghatkopar East, Mumbai, Maharashtra, India - 400077 |
| U74999PN2013PTC147649 | GREEN GLOBE METAL PRIVATE LIMITED | Office no 415 416 4th Floor , Zest Business spaces 16, M G Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| ACH-4638 | MAHENDRA DOSHI AND ASSOCIATES LLP | 303 ZEST BUSINESS SPACE 16 M G ROAD,GHATKOPAR EAST MUMBAI,Mumbai,Mumbai,Maharashtra,India-400077 |
| ACA-2830 | Dimsoln Structures Training Institute LLP | 303, Zest Business Spaces, Next to Doshi Nursing16 M G Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| AAN-8301 | DIMSOLN TECHNOLOGY LLP | 303, Zest Business Spaces, Near Doshi Nursing Home 16 M G Road, Ghatkopar East Mumbai, Maharashtra, India - 400077 |
| U27100MH1987PTC043960 | AMBHE FERRO METAL PROCESSORS PRIVATE LIMITED | A/204 2ND FLOOR, ZEST BUSINESS SPACES, 16 M G ROAD NR DOSHI NURSING HOME, GHATKOPAR EAST, , MUMBAI, Maharashtra, India - 400077 |
| U93090MH2018PTC311001 | CRAZYHOLIC ENTERTAINMENT PRIVATE LIMITED | 415 - 416, 4th Floor, Zest Business spac Road, No. 16, M G Road, Ghatkopar East , MUMBAI, Maharashtra, India - 400077 |
| ABC-9157 | Curators Digital LLP | 521, Zest Business Spaces, M.G.Road, Ghatkopar East,Mumbai,Mumbai,Maharashtra,India-400077 |
| U33111MH2012PTC232786 | ARVIND PHARMA CHEM PRIVATE LIMITED | A/514, A WING, ZEST BUSINESS SPACES, M.G. ROAD, 16 M.G. ROAD NEAR DOSHI NURSING HOME, GH ATKOPAR-E , MUMBAI, Maharashtra, India - 400077 |
| U72900MH2019PTC332351 | EXPERIMENTAL TECHNOLOGIES PRIVATE LIMITED | Shop No 27, Zest Business Spaces, M.G. Road, Ghatkopar - East , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2016PTC285816 | EDHOLA EDUSOLUTIONS PRIVATE LIMITED | Office No 212, Second Floor, Zest Business Spaces, M.G Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U24220MH1989PTC052755 | KIRAN PAINTS PVT LTD | A/315,Zest Business Spaces, Nr. Doshi Nursing Home M. G. Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| AAE-3898 | INVESTMENT ONE CONSULTANTS LLP | SHOP NO.25,GROUND FLOOR, A WING ZEST BUSINESS SPACES, M.G.ROAD, GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAG-5709 | RAVI VENTURES LLP | Office No. 206 A, 2nd Floor, The Zest Business Spaces, M.G Road, Ghatkopar (East), Mumbai, Maharashtra, India - 400077 |
| U74999MH2020PTC346233 | CLASS BAZAAR EDUTECH PRIVATE LIMITED | 522, Zest Business Park Ghatkopar East M. G Road, Near Doshi Nursing Home, Mumbai- 400077 , Mumbai City, Maharashtra, India - 400077 |
| U67110MH2009PTC194513 | JAIBHADRA CAPITAL ADVISORY PRIVATE LIMITED | A/11 ZEST BUSINESS SPACES M. G. ROAD, NEAR DOSHI NURSING HOME , GHATKOPAR EAST, Maharashtra, India - 400077 |
| AAD-4369 | 9PEA MARKETING LLP | Office No. 520, 5th floor, Zest Business Spaces, , M. G. Road, KIROL Ghatkopar East, Maharashtra, India - 400077 |
| U96090MH2025PTC450743 | SARTHI WELLNESS PRIVATE LIMITED | A/307, A Wing, CTS No. 4130 to 4158 and 4159, Zest Ghatkopar East,,16 M.G. Road, Nr. Doshi Nursing Home,,Mumbai,Mumbai,Maharashtra,400077-India |
| U74999MH2010PTC204754 | NEST CHILDCARE SERVICES PRIVATE LIMITED | 308, Zest Business Space, M. G. Road, Ghatkopar East , Mumbai, Maharashtra, India - 400077 |
| U45400MH2013PTC245532 | MAHAVIDYA INFRASTRUCTURE & LIFESPACES PRIVATE LIMITED | SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74900MH2012PTC227991 | FORTUNATUS FINANCIAL SERVICES PRIVATE LIMITED | SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| U74999MH2011PTC213549 | SIMPLY SUCCESS ONLINE SERVICES PRIVATE LIMITED | SHOP NO. 25 ZEST BUSINESS PARK M. G. ROAD GHATKOPAR EAST , MUMBAI, Maharashtra, India - 400077 |
| AAG-3061 | SHREE BALAJI NIWAS ENTERPRISE LLP | SHOP NO. 17 GROUND FLOOR ZEST BUSINESS SPACE M. G. ROAD GHATKOPAR EAST MUMBAI, Maharashtra, India - 400077 |
| AAG-5044 | VNS INTERIORS LLP | OFFICE NO. 109, 1ST FLOOR, ZEST BUSINESS SPACES M G ROAD, GHATKOPAR MUMBAI, Maharashtra, India - 400077 |
| AAJ-8423 | DAYSAAN INFRA LLP | 401, A Wing, Zest Business Spaces M. G. Road, Near Doshi Nursing, Ghatkopar (E), Mumbai, Maharashtra, India - 400077 |
| U51909MH2021PTC355572 | HAZZEL STEELS PRIVATE LIMITED | 415 and 416 A WING ZEST BUSINESS SPACES GHATKOPAR EAST 16 MG ROAD , MUMBAI SUBURBAN, Maharashtra, India - 400077 |
| U93000MH2014PTC258748 | MANDAR MASTER & CO PRIVATE LIMITED | SHOP NO.25,GROUND FLOOR, A WING, ZEST BUSINESS SPACES, M.G.ROAD, GHATKOPA R EAST , MUMBAI, Maharashtra, India - 400077 |
| AAB-6909 | COSMOS DENTAL LLP | 205, ZEST BUSINESS SPACES, 2nd FLOOR, M.G.ROAD, NEXT TO KIRAN DOSHI NURSING HOME, GHATKOPAR (E), MUMBAI, Maharashtra, India - 400077 |
| 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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As on: 2026-07-13
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.