VIIANA FINSERV LLP (LLPIN: AAU-9960) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VIIANA FINSERV LLP are AYUSH SANJAY HARLALKA, and ANURADHA SANJAY HARLALKA.
VIIANA FINSERV LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 07 Dec 2024.
VIIANA FINSERV LLP's LLP Identification Number is (LLPIN)AAU-9960. Its Email address is [email protected] and its registered address is C 3401,34TH FLR, LODHA BELLISSIMO, APOLLO MILL COMPD, N M JOSHI MARG, JACOB CIRCLE MUMBAI, Maharashtra, India - 400011
Current status of VIIANA FINSERV LLP is - Active.
| LLP Identification Number | AAU-9960 |
| Name | VIIANA FINSERV LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-12-08 |
| Age of Company | 4 years, 3 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-07 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIIANA FINSERV LLP |
| AAU-9960 |
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Get a list of all litigations VIIANA FINSERV is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIIANA FINSERV. This report helps you understand the risk associated in dealing with VIIANA FINSERV and its Directors better.
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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 VIIANA FINSERV 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08988437 | AYUSH SANJAY HARLALKA | Designated Partner | 2020-12-08 |
| 08988438 | ANURADHA SANJAY HARLALKA | Designated Partner | 2020-12-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-0398 | FREEDOM FINANCIAL SERVICES LLP | A 1701,FLOOR 17,A WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLLO MILL COMPOUND,MAHALAXMI,JACOB CIRCLE MUMBAI, Maharashtra, India - 400011 |
| AAM-0350 | STOIC CAPITAL RESEARCH AND MANAGEMENT LL P | D-3002, Floor-30, Lodha Primero, N M Joshi Marg, Apollo Mills, Compd Mahalaxmi, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| U19129MH2000PTC334304 | SUNOLA EXIM PVT LTD (TRAN FROM CALCUTTA TO DELHI) | B-2802, FLR-28, B-Wing, Lodha Bellissimo N M Joshi Marg, Apolo Mill Compound, Mahalaxmi, Ja cob Circle , Mumbai, Maharashtra, India - 400011 |
| AAO-8360 | FINALITEY LLP | C-402, FLOOR- 4, C WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLO MILL COMPOUND MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| AAB-0127 | VIRENDRA MOHNOT TRADING LLP | C-3801 LODHA BELLISSIMO, APOLLO MILL COMPOUNDN.M.JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAR-3349 | DIGINSIGHTS TECHNOLOGIES LLP | C 101, Lodha Bellissimo, N.M. Joshi Marg, Apollo Mills Compound Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAA-9043 | DRAGONFLY STRATEGY & INSIGHTS LLP | C-I01, Lodha BellissimoApollo MiIl Compound, N. M Joshi Marg,Mahalakshmi Mumbai, Maharashtra, India - 400011 |
| AAM-7673 | UFAN VENTURES LLP | C-2901, 29th Flr,Lodha Bellisimo Apollo Mills Compound N M Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| ABA-4021 | ESTER CONSULTING LLP | A 1001, FLOOR 10, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| ABB-6398 | EARLSFIELD ADVISORS LLP | D-3403, Floor-34, Lodha Primero, N. M. Joshi MargApollo Mills Compound, Mahalaxmi, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAF-6323 | DRAGONFLY CONSUMER INSIGHTS LLP | C-101, Floor - 1, Lodha Bellisomino M JOshi Marg, Appolo Mill Compound, Mahalakshmi, Jacob Circle Mumbai, Maharashtra, India - 400011 |
| AAM-0018 | TASTE ON WHEELS VENTURES LLP | D-4704, Floor 47, Lodha Primero, N M Joshi Marg, Apollo Mills, Compo, Mahalaxmi, Jacob, Circle Mumbai, Maharashtra, India - 400011 |
| AAV-9079 | GG CAPITAL MANAGEMENT LLP | A 2502, FLOOR 25, A WING, LODHA BELLISSIMO,N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, MUMBAI, Maharashtra, India - 400011 |
| AAW-0671 | POSCAN LLP | 407,4th Flr PLOT 12 CREATIVE INDL ESTATE N M JOSHI MARG JACOB CIRCLE SITARAM MILL LOWER PAREL MUMBAI, Maharashtra, India - 400011 |
| U74210MH1991PTC061343 | BENTEX ENGINEERING PRIVATE LIMITED | B-1501,LODHA BELLISSIMO CO OP. HOUSING SOCIETY LTD Apollo Mills Compound, N M Joshi marg, M ahalaxmi , MUMBAI, Maharashtra, India - 400011 |
| U74900MH2008PTC180741 | KLEANSITE HOSPITALITY SERVICES PRIVATE LIMITED | C-4201,FLOOR-42,C WING,LODHA BELLISSIMO,N M JOSHI MARG,APOLO MILL COMPOUND,MAHALAXMI,JACOB CIRCLE Mumbai Mumbai City MH 400011 IN |
| AAM-2482 | HEYA ENTERPRISES LLP | A 2201, Lodha Bellissimo, Apollo Mills Compound N M Joshi Marg Mumbai, Maharashtra, India - 400011 |
| AAW-1484 | ELITECUBE CONSULTING LLP | C 2301, 23rd Floor, Lodha Bellissimo N.M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAP-6634 | STARTART LLP | A-2502, Lodha Bellissimo, Apollo Mills Compound, N. M. Joshi Marg, Mahalaxmi East, Mumbai, Maharashtra, India - 400011 |
| AAM-0763 | SAVOUR THE FLAVOUR VENTURES LLP | D-4704, Lodha Primero, N.M.Joshi Marg, Apollo Mills, Compo Mahalaxmi, Jocob Circle, Mumbai, Maharashtra, India - 400011 |
| U28910MH1993PTC071931 | TUBE FIT FORGINGS PRIVATE LIMITED | A - 3402, LODHA BELLISSIMO, APPOLO MILL COMPOUND N.M. JOSHI MARG, MAHALAXMI , MUMBAI, Maharashtra, India - 400011 |
| ABA-4164 | FREED PHARMA LLP | GROUND FLR,UNIT NO 8,316 PRAGATI INDUSTRIAL ESTATE N M JOSHI MARG, LOWER PATEL, JACOB CIRCLE, MUMBAI, Maharashtra, India - 400011 |
| AAX-6701 | QUALICARE PHARMACEUTICAL LLP | 315, 3rd Flr, 316, Todi (Pragati) Industrial Estate, N.M Joshi Marg, Lower Parel, Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAJ-6757 | AMAN GLOBAL TRADING LLP | Flat No. 2602 26th floor C wing Lodha Bellisimo Bldg Applo Mill N M joshi Marg Mahalaxmi East Mumbai, Maharashtra, India - 400011 |
| U24239MH2021PTC356192 | TORO PHARMACEUTICALS PRIVATE LIMITED | 4D, Floor - 4, Plot - 10 and 11, Thakker Industrial Estate, N M Joshi Marg Sitaram Mill Compound Lower Parel, Jacob Circle , Mumbai, Maharashtra, India - 400011 |
| U74900MH2010PTC200045 | ARISTA ENTERPRISES PRIVATE LIMITED | A-3101, A WING, LODHA BELLISSIMO, N M JOSHI MARG, APOLLO MILL COMPOUND, MAHALAXMI, JACOB CIRCLE, MUMBAI Mumbai City MH 400011 IN |
| AAA-8064 | DIVINEPROPORTION INTERIORS LLP | Flat N 5102, Lodha Primero Apollo Mills, Compound N M, Joshi Marg Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAW-7949 | FUTURE TENSE INNOVATIONS LLP | A202, Lodha Bellissimo, N. M. Joshi Marg, Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAA-5751 | LODHA SHREE KRISHNA REALTORS LLP | LODHA EXCELUS, APOLLO MILLS COMPOUND N.M. JOSHI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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 |
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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 |
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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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