You are here

VIRTU INDIA PRIVATE LIMITED




Virtu India Private Limited is a Private incorporated on 29 March 2012. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 474,170,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Virtu India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Virtu India Private Limited are Kaushal Dinesh Panchal, Fairclough Brett Michael, Kalpesh Ranjit Panchal, Azim Nooruddin Shaikh and Abdul Kadir Khan.

Virtu India Private Limited's Corporate Identification Number is (CIN) U67190MH2012FTC228872 and its registration number is 228872.Its Email address is [email protected] and its registered address is Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN.

Current status of Virtu India Private Limited is - Active.

Company Details

CIN

U67190MH2012FTC228872

Company Name

VIRTU INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

228872

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

29 March 2012

Age of Company

12 years, 0 month, 27 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹2,000,000,000

Paid up capital

₹474,170,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of VIRTU INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Office No. 309, Gemstar Commercial Complex Ramchandra Lane Extn. Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN

Director Details

DIN Director Name Designation Appointment Date

07741161

KAUSHAL DINESH PANCHAL

Director

15 June 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kaushal Dinesh Panchal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

07848812

FAIRCLOUGH BRETT MICHAEL

Director

02 September 2017

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Fairclough Brett Michael is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

08265251

KALPESH RANJIT PANCHAL

Director

25 October 2018

View other directorships

Other Companies Associated with

Company Designation Appointment Date

Currently Kalpesh Ranjit Panchal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

BOLPS7886G

Azim Nooruddin Shaikh

Company Secretary

02 January 2022

View other directorships

Other Companies Associated with

Company Designation Appointment Date

SHRI SHYAM ADVISORY SERVICES PRIVATE LIMITED

Company Secretary

25 March 2019

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

DALPK7539E

Abdul Kadir Khan

Company Secretary

01 March 2019

View other directorships

Other Companies Associated with

Company Designation Appointment Date

THE MANJRI STUD FARM PRIVATE LIMITED

Company Secretary

04 March 2022

ADLABS FILMS LIMITED

Company Secretary

23 February 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U74120MH2013PLC248777
PALINDIA BUSINESS SOLUTIONS LIMITED Office No.418, 4thFloor,Gemstar Commercial Complex Ramchandra Lane Extn., Kanchpada, Malad(West) MUMBAI Mumbai City MH 400064 IN
U74999MH2015PTC262382
INFINITAS TECHNOLOGY SOLUTIONS PRIVATE LIMITED Office No. 419,420 and 421, Gemstar Commercial Complex, Ramchandra Lane, Kanchpada, Malad (West) Mumbai Mumbai City MH 400064 IN
U51109MH2010PTC201427
AMBUKAR TRADING COMPANY PRIVATE LIMITED 321, Gemstar Commercial Complex Ramchandra Lane Extn., Kanchpada, Malad West Mumbai Mumbai City MH 400064 IN
U74120MH2011PTC222366
ASCENT ADVERTISING PRIVATE LIMITED 321 Gemstar Commercial complex Ramchandra Lane Extn., Kanchpada, Malad West Mumbai Mumbai City MH 400064 IN
U74900MH2011PTC220359
NANO JOB CONSULTANTS PRIVATE LIMITED 310/311, Gemstar commercial complex, Ramchandra Lane Extn,Kanchpada,Malad west Mumbai Mumbai City MH 400064 IN
U74120MH2015OPC270132
MHFL ADVISORY SERVICES PRIVATE LIMITED (OPC) Office No.216, Gemstar Commercial Complex, Ramchandra Lane Extn, Kaanchpada, Malad (W), Mumbai Mumbai City MH 400064 IN
U74120MH2016PTC272518
MBEC GLOBAL VENTURES PRIVATE LIMITED Office No.216, Gemstar Commercial Complex, Ramchandra Lane Extn, Kaanchpada, Malad (W), Mumbai Mumbai City MH 400064 IN
U17291MH2012PTC230461
ORIGIN SPINTEX PRIVATE LIMITED OFFICE NO. 313, GEMSTAR COMMERCIAL COMPLEX, MALAD WEST, RAMCHANDRA LANE, EXTENSION ROAD MUMBAI Mumbai City MH 400064 IN
U74900MH2009PTC196471
JASH STEEL PRIVATE LIMITED Office No.340, 3rd Floor, Neo Plaza, Ramchandra Lane Extn, Malad West, Mumbai 400064. Mumbai Mumbai City MH 400064 IN
View all 6,940 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

GETCO INDIA PVT LTD

BANDRAMUMBAI-I

400051

UNIT 66, 6TH FLOOR, MAKER MAXITY,BANDRA KURLA COMPLEX, BANDRA (E),MUMBAI598MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page