Virtual Kuries Private Limited
About Virtual Kuries Private Limited
Data last updated:
Virtual Kuries Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It specialises in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 27 June 2020, the company has been in operation for over 6 years.
Registered with ROC Mumbai under CIN U65992MH2020PTC341065.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shubham Ravindra Karewar and Sumit Sanjay Nirmal.
Office: Flno – T – 2 Ctsno – 3397 Nand Govind Apt Narli Bag, Aurangabad, Maharashtra, India – 431001.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlno – T – 2 Ctsno – 3397 Nand Govind Apt Narli Bag, Aurangabad, Maharashtra, India – 431001
- IndustryFinancial Services, Other Financial Intermediation, Kuri Companies, Chit Fund
- 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 Kuries Private Limited
Virtual Kuries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shubham Ravindra Karewar | Director | 27 Jun 2020 | 6 Years 3 Months | Current |
| Sumit Sanjay Nirmal | Director | 27 Jun 2020 | 6 Years 3 Months | Current |
Financials of Virtual Kuries Private Limited
Ten-year financial statements for Virtual Kuries 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 Kuries
Virtual Kuries Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virtual Kuries
Employment history and EPFO contributions of people linked to Virtual Kuries.
Employee and EPFO history for Virtual Kuries 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 Kuries
GST registrations and filing compliance for Virtual Kuries 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 Kuries
Credit ratings, litigation, and regulatory alerts for Virtual Kuries 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 Kuries
MSME payment history for Virtual Kuries 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 Kuries
Corporate group structure for Virtual Kuries 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 Kuries
MCA filings and documents for Virtual Kuries 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 Kuries
Frequently Asked Questions about Virtual Kuries Private Limited
Virtual Kuries is an active private limited company in the financial services sector based in Aurangabad, Maharashtra, India. It was incorporated on 27 June 2020 (6+ years old) and is registered under CIN U65992MH2020PTC341065.
The current directors of Virtual Kuries are:
- Shubham Ravindra Karewar - Director
- Sumit Sanjay Nirmal - Director
The primary industry of Virtual Kuries is financial services. The company specifically operates in other financial intermediation. The company is currently active in this sector.
Virtual Kuries can be reached at the registered office: Flno – T – 2 Ctsno – 3397 Nand Govind Apt Narli Bag, Aurangabad, Maharashtra, India – 431001.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flno – T – 2 Ctsno – 3397 Nand Govind Apt Narli Bag, Aurangabad, Maharashtra, India – 431001.