Virtual Securities Private Limited
About Virtual Securities Private Limited
Data last updated:
Virtual Securities Private Limited was a private limited company based in Thane, Maharashtra, 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 taxation and compliance advisory segment of the professional services sector. It was incorporated on 26 September 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2010PTC208215.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Lataben Ramniklal Parmar and Parul Haresh Bhatti.
Its last annual general meeting (AGM) was held on 27 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Room No.2 Shreeniwas Building Shivaji Nagar Wagle Estate, Thane, Maharashtra, India – 400604.
Company details
Contact details
Virtual Securities Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressRoom No.2 Shreeniwas Building Shivaji Nagar Wagle Estate, Thane, Maharashtra, India – 400604
- IndustryProfessional Services, Tax Consultant, Taxation, Accounting, Book Keeping
- 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
Financials of Virtual Securities Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Virtual Securities Private Limited, buy the company report.
Board of directors of Virtual Securities Private Limited
Virtual Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lataben Ramniklal Parmar | Director | 26 Sep 2010 | 16 Years 1 Months | As last reported |
| Parul Haresh Bhatti | Director | 26 Sep 2010 | 16 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Virtual Securities Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Virtual Securities Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Virtual Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Virtual Securities Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Lataben Ramniklal Parmar was appointed as Director on 26 Sep 2010.
Frequently asked questions
Virtual Securities 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 Securities was a private limited company based in Thane, Maharashtra, India. The company worked in tax consultant, within the professional services industry. It was incorporated on 26 September 2010 and is registered under CIN U74120MH2010PTC208215. The company has been struck off by the Registrar of Companies and is no longer operational.
Virtual Securities had 2 directors:
- Lataben Ramniklal Parmar - Director
- Parul Haresh Bhatti - Director
The CIN (Corporate Identification Number) of Virtual Securities is U74120MH2010PTC208215. 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 Virtual Securities is at Room No.2 Shreeniwas Building Shivaji Nagar Wagle Estate, Thane, Maharashtra, India – 400604.
Virtual Securities was incorporated on 26 September 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Virtual Securities on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 27 September 2013. Year-wise statements from 2015 are in the company report.
Virtual Securities operated in the professional services industry, in the tax consultant segment. It worked in this industry before it was struck off.
Lataben Ramniklal Parmar was appointed as Director on 26 Sep 2010. Parul Haresh Bhatti was appointed as Director on 26 Sep 2010.
Virtual Securities can be reached at its registered office: Room No.2 Shreeniwas Building Shivaji Nagar Wagle Estate, Thane, Maharashtra, India – 400604.
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