De Virtus Ventures Private Limited
About De Virtus Ventures Private Limited
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De Virtus Ventures Private Limited was a private limited company based in Kozhikode, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the footwear sector. It was incorporated on 18 October 2013.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U19200KL2013PTC035225.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Nishabi Mohamed Haneefa and Ghais.
The registered office was at Skyline Oceanic Flat No. 11 B Silk Street Kozhikode, Kerala, India – 673001.
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- Registered AddressSkyline Oceanic Flat No. 11 B Silk Street Kozhikode, Kerala, India – 673001
- IndustryFootwear, Footwear, Manufacturing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of De Virtus Ventures Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of De Virtus Ventures Private Limited
De Virtus Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishabi Mohamed Haneefa | Director | 18 Oct 2013 | 12 Years 11 Months | As last reported |
| Ghais | Director | 11 Mar 2019 | 7 Years 7 Months | As last reported |
Charges & Borrowings of De Virtus Ventures Private Limited
De Virtus Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at De Virtus Ventures Private Limited
Employment history and EPFO contributions of people linked to De Virtus Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on De Virtus Ventures Private Limited
De Virtus Ventures Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Ghais was appointed as Director on 11 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for De Virtus Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by De Virtus Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of De Virtus Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of De Virtus Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of De Virtus Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about De Virtus Ventures Private Limited
De Virtus Ventures has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
De Virtus Ventures was a private limited company based in Kozhikode, Kerala, India. The company worked in the footwear industry. It was incorporated on 18 October 2013 and is registered under CIN U19200KL2013PTC035225. The company has been struck off by the Registrar of Companies and is no longer operational.
De Virtus Ventures had 2 directors:
- Nishabi Mohamed Haneefa - Director
- Ghais - Director
The CIN (Corporate Identification Number) of De Virtus Ventures is U19200KL2013PTC035225. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of De Virtus Ventures is at Skyline Oceanic Flat No. 11 B Silk Street Kozhikode, Kerala, India – 673001.
De Virtus Ventures was incorporated on 18 October 2013. It is registered with the Registrar of Companies, Ernakulam.
De Virtus Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
De Virtus Ventures operated in the footwear industry. It worked in this industry before it was struck off.
No. De Virtus Ventures is not listed on any stock exchange. It is an unlisted company.
Ghais was appointed as Director on 11 Mar 2019. Mohamed Haneef ceased to be Managing Director on 11 Mar 2019. Nishabi Mohamed Haneefa was appointed as Director on 18 Oct 2013.