DK Virtual Infotech Private Limited
About DK Virtual Infotech Private Limited
Data last updated:
DK Virtual Infotech Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 specialised in human resources, a part of the broader professional services sector. Incorporated on 24 December 2012.
Registered with ROC Kanpur under CIN U72300UP2012PTC054322.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Karishma Singh and Damyanti Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Ghaziabad, Uttar Pradesh.
As per the financials filed for FY 2017, the company reported a revenue of ₹85.71 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressFlat No. 04171 Tower 4 Ats Advantage Anisha Khand 2 Indirapur, Am, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryProfessional Services, Human Resources, Placement Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of DK Virtual Infotech
DK Virtual Infotech operates primarily in the support service to organizations sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Placement agencies and HR management services | Locked |
Detailed business activity records for DK Virtual Infotech Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of DK Virtual Infotech
DK Virtual Infotech Private Limited is audited by PARAG GUPTA & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAG GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DK Virtual Infotech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DK Virtual Infotech Private Limited
DK Virtual Infotech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karishma Singh | Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
| Damyanti Singh | Director | 24 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of DK Virtual Infotech Private Limited FY 2021 filings available
DK Virtual Infotech Private Limited reported revenue of ₹85.71 Lakh for FY 2017.
Ten-year financial statements for DK Virtual Infotech Private Limited
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.
Ownership and Shareholding of DK Virtual Infotech
Shareholding and ownership data for DK Virtual Infotech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DK Virtual Infotech
DK Virtual Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DK Virtual Infotech
Employment history and EPFO contributions of people linked to DK Virtual Infotech.
Employee and EPFO history for DK Virtual Infotech Private Limited
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.
GST Compliance of DK Virtual Infotech
GST registrations and filing compliance for DK Virtual Infotech Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for DK Virtual Infotech
Credit ratings, litigation, and regulatory alerts for DK Virtual Infotech Private Limited
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 DK Virtual Infotech
MSME payment history for DK Virtual Infotech Private Limited
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 DK Virtual Infotech
Corporate group structure for DK Virtual Infotech Private Limited
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.
MCA Filings & Documents of DK Virtual Infotech
MCA filings and documents for DK Virtual Infotech Private Limited
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.
Recent Activity on DK Virtual Infotech
Frequently Asked Questions about DK Virtual Infotech Private Limited
DK Virtual Infotech 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.
DK Virtual Infotech is a struck-off private limited company in the professional services sector based in Ghaziabad, Uttar Pradesh, India. It was incorporated on 24 December 2012 and is registered under CIN U72300UP2012PTC054322. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of DK Virtual Infotech are:
- Karishma Singh - Director
- Damyanti Singh - Director
The CIN (Corporate Identification Number) of DK Virtual Infotech is U72300UP2012PTC054322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of DK Virtual Infotech is professional services. The company specifically operates in human resources. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 04171 Tower 4 Ats Advantage Anisha Khand 2 Indirapur, Am, Ghaziabad, Uttar Pradesh, India – 201012.