VIBA MERCANTILE LLP (LLPIN: AAA-2033) is a Limited Liability Partnership firm incorporated on 16 Dec 2010. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 200000.00.
Designated Partners of VIBA MERCANTILE LLP are KARNA OMAPRAKASH SINGH, and BINDU OMPRAKASH SINGH.
VIBA MERCANTILE LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VIBA MERCANTILE LLP's LLP Identification Number is (LLPIN)AAA-2033. Its Email address is [email protected] and its registered address is 1,Floor-0,Plot-151,King Building,Dr.BabasahebAmbedkar road,Nr.Dr.Shirodkar High Sch, Parel, Mumbai, Maharashtra, India - 400012
Current status of VIBA MERCANTILE LLP is - Strike Off.
| LLP Identification Number | AAA-2033 |
| Name | VIBA MERCANTILE LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 63 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2010-08-16 |
| Age of Company | 14 years, 6 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIBA MERCANTILE LLP |
| AAA-2033 |
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if VIBA MERCANTILE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07030800 | KARNA OMAPRAKASH SINGH | Designated Partner | 2015-03-31 |
| 07168224 | BINDU OMPRAKASH SINGH | Designated Partner | 2015-03-31 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02041277 | PARINDA PRASHANT ZAVERI | Designated Partner | - | 2015-03-31 |
| 03353807 | RAMBUJHAWAN JAGESHWAR CHAUPAL | Designated Partner | - | 2021-02-18 |
| 00153325 | RITESH VIJAY VAKIL | Designated Partner | - | 2015-03-30 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U63090MH2013PTC246017 | PET ENTREPOT PRIVATE LIMITED | Room No. 1, Floor-0, Plot-151, King Building Nr Dr Shirodhkar High Scl, Parel, Mumbai MUMBAI Mumbai City MH 400012 IN |
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| AAN-3247 | BATUL RAAJ MEHTA & ASSOCIATES LLP | 4A, FLOOR-4, TRUST HOUSE,35 HOSPITAL AVENUE DR.E. BORGES ROAD, OPP SHIRODKAR HIGH SCHOOL,PAREL MUMBAI, Maharashtra, India - 400012 |
| AAW-2503 | ASIA AGRI TRADE LLP | 305,FLOOR 3,PLOT 61,AMIT INDUSTRIAL ESTATE Dr S S RAO ROAD, MAHATMA GANDHI ROAD,PAREL Mumbai, Maharashtra, India - 400012 |
| AAQ-7101 | SHTP TRAVELS AND ESTATE AGENCY LLP | A-1, Floor- Grd, A wing, Vijay ResidencyDr. Babasaheb Ambedkar Road, Chiwda gully, Lalbaug, Parel, Mumbai Mumbai, Maharashtra, India - 400012 |
| AAU-3608 | CENTERLINE SPORTS LLP | 503, 5th Floor,Prarthana Heights, Dr. Shirodkar Road, Suparibaug, Parel, Mumbai, Maharashtra, India - 400012 |
| U28100MH1973PLC016533 | E M I TRANSMISSION LIMITED | 101, 1st FLOOR, CENTRE POINT DR. BABASAHEB AMBEDKAR ROAD, PAREL , MUMBAI, Maharashtra, India - 400012 |
| U15549MH2020PTC343002 | ARKMIND MANUFACTURING PRIVATE LIMITED | 15th Floor-3, 19, Family Building, Dr. Batliwala Road, Parel , Mumbai, Maharashtra, India - 400012 |
| AAL-7604 | QUERENCIA ADVISORS LLP | 33, Floor-3rd, Plot-71, Megji Mathuradas Mansion Dr. SS Road, Parel Mumbai, Maharashtra, India - 400012 |
| AAQ-6404 | GLOBONET CONSULTING LLP | 25, FLOOR 1, 82/84, SHANKAR NIWAS, DR. BABASAHEB AMBEDKAR ROAD, LALBAUG, PAREL, MUMBAI, Maharashtra, India - 400012 |
| AAI-3163 | GENESYS GREENINFRA LLP | 550,GRD Floor, Plot-120,B,Krishna Nagar, DR Babasaheb Ambedkar Road, Parel, Mumbai, Maharashtra, India - 400012 |
| AAV-3219 | PANPOWER FOODPRENEUR LLP | 39, Floor 2, Plot 344,Mehta Mansion, Dr. Babasaheb Ambedkar Road, Lalbaug Parel Mumbai, Maharashtra, India - 400012 |
| AAB-7706 | SNAPS DATA SOLUTIONS LLP | 407, FLOOR-4TH, PLOT-63/65, KALPATARU DR. S.S. RAO ROAD, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAZ-1186 | H.R SADGURU LLP | 309, 3rd Floor, Kalpataru building, Dr S S Rao Road, Gandhi Hospital, Parel. Mumbai, Maharashtra, India - 400012 |
| U17299MH2021PTC356287 | GENTRADE MILLS PRIVATE LIMITED | 1103,FLR11th,Plot-74Prarthana enterprise Dr Shirodkar Road, Suparibaug, Parel , Mumbai, Maharashtra, India - 400012 |
| AAL-1457 | SPICY CHATAK FOOD PRODUCTS LLP | SHOP 3, FLOOR- GRD, PLOT-231, TAWARIPADA SHED, DR. S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
| AAZ-0370 | ACUMEN AGRO FOODS LLP | 17B FLOOR GRD 273 DADABHAI CHAWL DR BABASAHEB AMBEDKAR ROAD NR PREMIER CINEMA PAREL MUMBAI, Maharashtra, India - 400012 |
| AAV-7137 | KIMAYA INFRASTRUCTURE & LOGISTICS CONSUL TANT LLP | 10A, Floor 1, Plot 353, Habib Terrace, Dr. Babasaheb Ambedkar Road, Ganesh Gully, Lalbaug Mumbai, Maharashtra, India - 400012 |
| AAC-4202 | ACCENDO ADVISORS LLP | C-3/4, S P Mistry Building, Dr. Shirodkar Road Behind ITC Grand Central Hotel, Parel Mumbai, Maharashtra, India - 400012 |
| AAY-6833 | FAROHAR MTP LLP | 5, FLOOR GRD, PLOT 191H, B, NAVROJ BAUG, DR S S RAO ROAD, LALBAUG, PAREL MUMBAI, Maharashtra, India - 400012 |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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