Virtu Retail Private Limited
About Virtu Retail Private Limited
Data last updated: 24 July 2025
Virtu Retail Private Limited was a private limited company based in Kurukshetra, Haryana, 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 retail trading, a part of the broader trading and commerce sector. Incorporated on 30 June 2015.
Registered with ROC Delhi under CIN U74999HR2015PTC055925.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Hanish Arora and Varun Arora.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: House No – 125 Sector – 5 U/E Kurukshetra, Haryana, India – 136131.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.95 Lakh.
The company was associated with 1 brand - Virtu Retail.
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 AddressHouse No – 125 Sector – 5 U/E Kurukshetra, Haryana, India – 136131
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IndustryTrading, Retail Trading, Retailers
- 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
Associated Brands with Virtu Retail Private Limited
Virtu Retail Private Limited operates one associated brand: Virtu Retail. These brands represent Virtu Retail Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides end-to-end e-commerce logistics solutions for efficient operations. | virturetail.com |
Competitors & Alternatives of Virtu Retail Private Limited
Brands and companies operating in the same space as Virtu Retail Private Limited include Delhivery, XpressBees, Prozo and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Delhivery
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Integrated logistics services including parcel delivery and warehousing are provided. | Gurugram, India, India | 2011 |
XpressBees
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End-to-end logistics delivery and courier solutions are provided. | Pune, India, India | 2015 |
Prozo
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Online platform offering wholesale and business-focused e-commerce solutions | Gurugram, India, India | 2014 |
Parcellab
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Connects online merchants with their customers | Munich, Germany, Germany | 2014 |
Zippee
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Quick commerce logistics are delivered for direct-to-consumer brands. | Gurugram, India, India | 2021 |
Smartr Logistics
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Door-to-door delivery services for businesses and documents are provided. | Mumbai, India, India | 2021 |
Bigblue
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Shipping solutions for online sellers are automated by Bigblue. | Toulouse, France, France | 2018 |
Bharat Supply
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Platform offering logistics and supply chain management solutions | Bengaluru, India, India | 2015 |
Glaucus logistics
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Cloud-based end-to-end logistics solutions are offered for e-tailers. | Delhi, India, India | 2015 |
Business Activity of Virtu Retail Private Limited
Virtu Retail Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Virtu Retail Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Virtu Retail Private Limited
Virtu Retail Private Limited is audited by SACHIN AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SACHIN AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Virtu Retail Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Virtu Retail Private Limited
Virtu Retail Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Hanish Arora
Also directs:
Exotto Private Limited, Exotto Private Limited
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Managing Director | 30 Jun 2015 | 11 Years 1 Months | As last reported |
| Varun Arora | Director | 30 Jun 2015 | 11 Years 1 Months | As last reported |
Financials of Virtu Retail Private Limited FY 2018 filings available
Virtu Retail Private Limited reported revenue of ₹14.95 Lakh for FY 2017.
Ten-year financial statements for Virtu Retail Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Virtu Retail Private Limited
Shareholding and ownership data for Virtu Retail Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Virtu Retail Private Limited
Virtu Retail Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virtu Retail Private Limited
View historical data on people associated with Virtu Retail Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Virtu Retail Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Virtu Retail Private Limited
GST registrations and filing compliance for Virtu Retail Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Virtu Retail Private Limited
Credit ratings, litigation, and regulatory alerts for Virtu Retail Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Virtu Retail Private Limited
MSME payment history for Virtu Retail Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Virtu Retail Private Limited
Corporate group structure for Virtu Retail Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Virtu Retail Private Limited
MCA filings and documents for Virtu Retail Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Virtu Retail Private Limited
Frequently Asked Questions about Virtu Retail Private Limited
Virtu Retail Private Limited 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.
Virtu Retail Private Limited is a struck-off private limited company in the trading sector based in Kurukshetra, Haryana, India. It was incorporated on 30 June 2015 and is registered under CIN U74999HR2015PTC055925. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Virtu Retail Private Limited are:
- Hanish Arora - Managing Director
- Varun Arora - Director
The CIN (Corporate Identification Number) of Virtu Retail Private Limited is U74999HR2015PTC055925. 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 Virtu Retail Private Limited is trading. The company specifically operates in retail trading. The company was active in this sector before being struck off.
The company has its registered office at House No – 125 Sector – 5 UE Kurukshetra, Haryana, India – 136131.