Virtual Estates Private Limited
About Virtual Estates Private Limited
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Virtual Estates Private Limited was a private limited company based in Kolkata, West Bengal, 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 real estate leasing and property management, a part of the broader real estate sector. Incorporated on 06 January 2011.
Registered with ROC Kolkata under CIN U70109WB2011PTC156811.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors Ajit Kumar Srivastava and Sanjeet Kumar Singh.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 7A Bentick Street, Kolkata, West Bengal, India – 700001.
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 Address7A Bentick Street, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing
- 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
Board of Directors of Virtual Estates Private Limited
Virtual Estates has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajit Kumar Srivastava Also directs: Satellite Infraprojects Private Limited, Banister Exim Limited | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
| Sanjeet Kumar Singh Also directs: Satellite Infraprojects Private Limited, Banister Exim Limited | Director | 30 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Virtual Estates Private Limited FY 2016 filings available
Ten-year financial statements for Virtual Estates 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.
Charges & Borrowings of Virtual Estates
Virtual Estates Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virtual Estates
Employment history and EPFO contributions of people linked to Virtual Estates.
Employee and EPFO history for Virtual Estates 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 Virtual Estates
GST registrations and filing compliance for Virtual Estates 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 Virtual Estates
Credit ratings, litigation, and regulatory alerts for Virtual Estates 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 Virtual Estates
MSME payment history for Virtual Estates 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 Virtual Estates
Corporate group structure for Virtual Estates 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 Virtual Estates
MCA filings and documents for Virtual Estates 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 Virtual Estates
Frequently Asked Questions about Virtual Estates Private Limited
Virtual Estates 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.
Virtual Estates is a struck-off private limited company in the real estate sector based in Kolkata, West Bengal, India. It was incorporated on 06 January 2011 and is registered under CIN U70109WB2011PTC156811. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Virtual Estates are:
- Ajit Kumar Srivastava - Director
- Sanjeet Kumar Singh - Director
The CIN (Corporate Identification Number) of Virtual Estates is U70109WB2011PTC156811. 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 Virtual Estates is real estate. The company specifically operates in real estate leasing. The company was active in this sector before being struck off.
The company has its registered office at 7A Bentick Street, Kolkata, West Bengal, India – 700001.