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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 SECURITIES PRIVATE LIMITED
CIN: U74120MH2010PTC208215
VIRTUAL SECURITIES PRIVATE LIMITED (CIN: U74120MH2010PTC208215) is a Private company incorporated on 26 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
VIRTUAL SECURITIES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.VIRTUAL SECURITIES PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of VIRTUAL SECURITIES PRIVATE LIMITED are PARUL HARESH BHATTI, and LATABEN RAMNIKLAL PARMAR.
VIRTUAL SECURITIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120MH2010PTC208215 and its registration number is 208215. Users may contact VIRTUAL SECURITIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of VIRTUAL SECURITIES PRIVATE LIMITED is ROOM NO.2,SHREENIWAS BUILDING,SHIVAJI NAGAR, WAGLE ESTATE, , THANE, Maharashtra, India - 400604.
Current status of VIRTUAL SECURITIES 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 SECURITIES 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.
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Purchase full report of VIRTUAL SECURITIES
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 SECURITIES 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 SECURITIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03111361 | PARUL HARESH BHATTI | Director | 2010-09-26 |
| 03123210 | LATABEN RAMNIKLAL PARMAR | Director | 2010-09-26 |
Past Directors & Key Managerial Personnel of VIRTUAL SECURITIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARUL HARESH BHATTI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXXUS MUTLI TRADING LLP | AAF-7443 | Designated Partner | 2016-02-19 | Ongoing |
Other Directorships of LATABEN RAMNIKLAL PARMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETRICHOR MULTI TRADING LLP | AAF-7220 | Designated Partner | 2016-02-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909MH2018PTC311655 | CATHERINE TRADING INDIA PRIVATE LIMITED | Room No. 11, 2nd flr, Stanny House Bldg. Shivaji Nagar, Wagle Estate, Thane West. , THANE, Maharashtra, India - 400604 |
| U51101MH2013PTC250760 | ORIENTAL COMMERCE & TRADING COMPANY PRIVATE LIMITED | Raj Durali Bhawan, Room No. 202, 2nd floor Kisan Nagar No.2, Road No. 16/21, Wagle Estate , Thane west, Maharashtra, India - 400604 |
| U24100MH2014PTC254688 | SVAR FRAGRANCES AND FLAVORS PRIVATE LIMITED | SHOP NO. 12, GROUND FLOOR, BUILDING NO. C2 C WING, ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U74120MH2012PTC234485 | SVAR INTERNATIONAL PRIVATE LIMITED | SHOP NO.12, GROUND FLOOR, BUILDING NO. C-2, C WING ASHAR ESTATE, SHREE NAGAR, WAGLE ESTATE, , THANE WEST, Maharashtra, India - 400604 |
| ACQ-5697 | MAYRUSH REALTORS LLP | Shop no.7 Amardeep No. 2,Shivaji Nagar,WagleEstate,Thane,Thane,Maharashtra,India-400604 |
| U51909MH2021PTC356808 | R K AGRO TRADING PRIVATE LIMITED | ROOM NO 2 2ND FLOOR GUPTA NIWAS KISAN NAGAR 2 WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U62099PN2024PTC227726 | BOXXAPP TECHNOLOGY PRIVATE LIMITED | Room No 6,2nd Floor, Shivaji Nagar, Wagle I.E., Thane,Thane,Thane,Maharashtra,400604-India |
| U22191MH2022PTC379152 | HELLA INFRA MARKET PIPES & FITTINGS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U16211MH2023PTC409923 | HELLA INFRA MARKET WOOD PRODUCTS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z,,Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U74900MH2013PTC243352 | CATALYST EMPOWERING SOLUTIONS PRIVATE LIMITED | 301, LAXMI BHUVAN, KISAN NAGAR NO. 2, ROAD NO. 16, NEAR MOTHER INDIA BAKERY, WAGLE ESTATE, THANE-WEST , THANE, Maharashtra, India - 400604 |
| U45403MH2019PTC321092 | MOHAJEET INFRASTRUCTURE PRIVATE LIMITED | Room No. 11, 1st Floor, Bhagyashree Apt, Ratanbai, Wagle Estate, Shivaji Nagar, , THANE, Maharashtra, India - 400604 |
| U52399MH2011PTC213240 | GURMEET RETAIL VENTURES PRIVATE LIMITED | ROOM NO-27, SAI - SRADDHA 2ND FLR, SHANTI NAGAR, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74999MH2018PTC305564 | THATSMYSHOP PRIVATE LIMITED | SHOP NO. 2 HIRAN SADAN RATNABAI COMPOUND SHIVAJI NAGAR, WAGLE ESTATE , THANE WEST, Maharashtra, India - 400604 |
| U52599MH2009PTC192414 | GREEN VALLEY MULTISERVICES PRIVATE LIMITED | ROOM NO. 4, 1 ST FLOOR, KRUSHNA BHAVAN, RATANBHAI COMPOUND, SHIVAJI NAGAR, WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U74999MH1999PTC117868 | INNOVATIVE NON-DESTRUCTIVE TESTING SERVICES PRIVATE LIMITED | PLOT NO A/202, UNIT NO A/10, AMBICA NAGAR NO 2, ROAD NO 29, WAGLE INDUSTRIAL ESTATE, , THANE, Maharashtra, India - 400604 |
| U23922MH2020PTC341722 | HELLA INFRA MARKET CERAMICS PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PTC283737 | HELLA INFRA MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2016PLC283737 | HELLA INFRA MARKET LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U46632MH2019PTC332175 | HELLA INFRA MARKET RETAIL PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No A-184 and A-185, Road No 16Z Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U51909MH2021PTC357441 | HELLA CHEMICAL MARKET PRIVATE LIMITED | 2nd Floor, Office No. 201, Olethia Business Spaces, Plot No. A-184 and A-185, Road No. 16Z, Opposite Ashar IT Park, Wagle Industrial Estate, Thane (West) 400604, Maharashtra, India , Thane, Maharashtra, India - 400604 |
| U31900MH2010PTC207026 | DLS AIRCON PRIVATE LIMITED | ROOM NO 4 CHAWL NO 3 JAY MAHARASHTRA NAGAR WAGLE ESTATE , THANE, Maharashtra, India - 400604 |
| U99999MH1982PTC028198 | ORICONS METAL INDUSTRIES PVT LTD | SHOP NO. 9, NEHRU NAGAR NO.2 ROAD NO.18, WAGLE IND. ESTATE, , THANE, Maharashtra, India - 400604 |
| ABZ-1548 | HRIDYA IKSHA LLP | 103, PRIMUS BUSINESS PARK, PLOT NO. A-195,,AMBIKA NAGAR NO.-2, WAGLE INDUSTRIAL ESTATE,,Thane,Thane,Maharashtra,India-400604 |
| L51100MH1981PLC312742 | PANABYTE TECHNOLOGIES LIMITED | Office No.105, Primus Business Park, Plot No.A-195 Rd.No.16A, Ambika Nagar-2, Wagle Industr ial Estate , Thane, Maharashtra, India - 400604 |
| ABC-9723 | SHRIKARAN MACHINE TOOLS LLP | S2 Mount Galaxy Shanti Nagar Road No 28,Wagle Estate Thane west,Thane,Thane,Maharashtra,India-400604 |
| ACJ-8033 | EZSHIPR EXPRESS LOGISTICS LLP | Ajinkya Tara Mandal, Behind Bush Building,Road No 22,Sathe Nagar, Wagle Estate, Thane,Thane,Thane,Maharashtra,India-400604 |
| ACN-8720 | DSOUZA DEVELOPERS & CONSTRUCTION LLP | A/2 MANSI CHSL, GROUND FLOOR , BUILDING D7,,SECTOR 8, SHREE NAGAR, WAGLE ESTATE, THANE WEST,,Thane,Thane,Maharashtra,India-400604 |
| U82990MH2018PTC310788 | IMPERALABS INFOTECH PRIVATE LIMITED | Office No. A 209, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-India |
| U82990MH2020PTC346974 | TREMPLIN IMPEX PRIVATE LIMITED | Office No. A 207, 2nd Floor, Centrum Business Square,,Road Number 16, Wagle Industrial Estate, Thane- 400604, Maharashtra, India,Thane,Thane,Maharashtra,400604-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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.