Virtual Turks LLP
About Virtual Turks LLP
Data last updated:
Virtual Turks LLP is a limited liability partnership company based in Mumbai, Maharashtra, India. It specialises in commission-based trading, a part of the broader business services sector. Incorporated on 13 October 2022.
Registered with ROC Mumbai under LLPIN ABC-7450.
Capital: a total obligation of contribution of ₹50,000. It is led by designated partners Fazale Abbas Saherwala Kutbuddin and Murtuza Sadriwala Shabbir Hussain.
Accounts filed on 31 March 2025. Office: Mumbai, Maharashtra.
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- Registered Address1107/B Serenity, Hasanabad Lane Sanatcruz (W), Mumbai, Maharashtra, India – 400054
- IndustryBusiness Services, Commission Trade
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Virtual Turks LLP
Virtual Turks has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Fazale Abbas Saherwala Kutbuddin Also directs: Three Arrows Impex LLP | Designated Partner | 13 Oct 2022 | 3 Years 11 Months | Current |
| Murtuza Sadriwala Shabbir Hussain Also directs: Three Arrows Impex LLP | Designated Partner | 13 Oct 2022 | 3 Years 11 Months | Current |
Financials of Virtual Turks LLP FY 2025 filings available
Ten-year financial statements for Virtual Turks LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Virtual Turks
Virtual Turks LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virtual Turks
Employment history and EPFO contributions of people linked to Virtual Turks.
Employee and EPFO history for Virtual Turks LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Virtual Turks
GST registrations and filing compliance for Virtual Turks LLP
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
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Credit Ratings, Litigation & Regulatory Alerts for Virtual Turks
Credit ratings, litigation, and regulatory alerts for Virtual Turks LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Virtual Turks
MSME payment history for Virtual Turks LLP
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
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Subsidiaries & Group Companies of Virtual Turks
Corporate group structure for Virtual Turks LLP
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
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MCA Filings & Documents of Virtual Turks
MCA filings and documents for Virtual Turks LLP
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
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Recent Activity on Virtual Turks
Frequently Asked Questions about Virtual Turks LLP
Virtual Turks is an active limited liability partnership in the business services sector based in Mumbai, Maharashtra, India. It was incorporated on 13 October 2022 (4+ years old) and is registered under LLPIN ABC-7450.
The current designated partners of Virtual Turks are:
- Fazale Abbas Saherwala Kutbuddin - Designated Partner
- Murtuza Sadriwala Shabbir Hussain - Designated Partner
The primary industry of Virtual Turks is business services. The LLP specifically operates in commission trade. The LLP is currently active in this sector.
Virtual Turks can be reached at the registered office: 1107B Serenity, Hasanabad Lane Sanatcruz W, Mumbai, Maharashtra, India – 400054.
The total obligation of contribution is ₹50,000.
The LLP has its registered office at 1107B Serenity, Hasanabad Lane Sanatcruz W, Mumbai, Maharashtra, India – 400054.