About Virtue Logistics (India) Private Limited
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Virtue Logistics (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 January 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2017PTC289888. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Aleeza Shaikh Iftekharuddin Ahmed and Salma Shaikh Iftekhar.
The registered office is at Mumbai, Maharashtra.
Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website virtueshipping.com.
Company details
Contact details
Virtue Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No. 02 Manisha Plaza E Wing Sonapur Lane Old Kurla W Near Shital Cin, Ema, Mumbai, Maharashtra, India – 400070
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Virtue Logistics (India) Private Limited
Year-wise financial statements and ratios of Virtue Logistics (India) Private Limited are in the company report Buy the company report.
Board of directors of Virtue Logistics (India) Private Limited
Virtue Logistics (India) has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aleeza Shaikh Iftekharuddin Ahmed | Director | 10 Jun 2019 | 7 Years 4 Months | Current |
| Salma Shaikh Iftekhar | Director | 24 Jan 2017 | 9 Years 9 Months | Current |
Legal cases
Virtue Logistics (India) Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Piramal Capital and Housing Finance Ltd Through Girish Gaikwad | Disposed |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Barkat Technologies Pvt Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Piramal Capital and Housing Finance Limited Though Its Authorized Officer Mr Vikas Bankar | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Global Enterprise | Disposed |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Global Enterprises | Disposed |
To see the full case history of Virtue Logistics (India) Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Virtue Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Virtue Logistics (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Virtue Logistics (India) Private Limited, buy the company report.
Recent activity
Virtue Logistics (India) Private Limited has 3 board changes on record since 2017: 2 appointments and 1 cessation. The latest: Aleeza Shaikh Iftekharuddin Ahmed was appointed as Director on 10 Jun 2019.
Frequently asked questions
Virtue Logistics (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 January 2017 (9+ years old) and is registered under CIN U63030MH2017PTC289888.
Virtue Logistics (India) has 2 current directors:
- Aleeza Shaikh Iftekharuddin Ahmed - Director
- Salma Shaikh Iftekhar - Director
No. Virtue Logistics (India) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Virtue Logistics (India) is U63030MH2017PTC289888. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Virtue Logistics (India) has 5 court cases on record: 5 filed against it.
Virtue Logistics (India) was incorporated on 24 January 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Aleeza Shaikh Iftekharuddin Ahmed was appointed as Director on 10 Jun 2019. Zakir Hussain ceased to be Director on 10 Jun 2019. Salma Shaikh Iftekhar was appointed as Director on 24 Jan 2017.
Virtue Logistics (India) can be reached through the website virtueshipping.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Virtue Logistics (India) is at Shop No. 02 Manisha Plaza E Wing Sonapur Lane Old Kurla W Near Shital Cin, Ema, Mumbai, Maharashtra, India – 400070.
Virtue Logistics (India) operates in the transport and logistics industry, in the integrated and diversified logistics services segment.