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VIRANI DYNAMICS LLP

LLPIN: AAI-9862 As on: 2026-07-13

VIRANI DYNAMICS LLP (LLPIN: AAI-9862) is a Limited Liability Partnership firm incorporated on 29 Mar 2017. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VIRANI DYNAMICS LLP are NIRAV ANIL VIRANI, and HIRAV ANIL VIRANI.

VIRANI DYNAMICS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 17 Apr 2024.

VIRANI DYNAMICS LLP's LLP Identification Number is (LLPIN)AAI-9862. Its Email address is [email protected] and its registered address is F.P. NO. 23 1 A., 03RD FLOOR, NEAR STANDARD MILL COMPOUNDLAL DARWAJA SURAT Surat City, Gujarat, India - 395003

Current status of VIRANI DYNAMICS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 VIRANI DYNAMICS 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of VIRANI DYNAMICS
DIN Director Name Designation Appointment Date
00151196 NIRAV ANIL VIRANI Designated Partner 2017-03-29
07345238 HIRAV ANIL VIRANI Designated Partner 2017-03-29
Past Directors & Key Managerial Personnel of VIRANI DYNAMICS
DIN Director Name Designation Appointment Date Cessation
01734130 KEVAL KISHOR VIRANI Designated Partner - 2023-07-01
Other Directorships of NIRAV ANIL VIRANI
Company Name CIN Designation Appointment Date Cessation
SHANTABANA IMPEX LLP AAA-2668 Partner 2019-11-01 Ongoing
SHANTANA DIAMONDS LLP AAA-3042 Designated Partner - 2017-09-02
QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Designated Partner 2015-03-24 Ongoing
QUALITAS LIFESPACES LIMITED LIABILITY PARTNERSHIP AAB-0992 Partner - 2014-10-30
QUALITAS LANDSCAPES LIMITED LIABILITY PARTNERSHIP AAB-6200 Designated Partner - 2018-12-14
QUALITAS VERTICAL SOLUTIONS LLP AAB-9134 Designated Partner - 2017-07-06
QUALITAS BUDGET HOMES LIMITED LIABILITY PARTNERSHIP AAB-9370 Designated Partner - 2018-12-14
QUALITAS INFRA & ESTATE LIMITED LIABILITY PARTNERSHIP AAB-9372 Designated Partner - 2015-02-24
CALIDAD HOMES LIMITED LIABILITY PARTNERSHIP AAC-3696 Designated Partner - 2021-02-28
CALIDAD LIFESPACES LIMITED LIABILITY PARTNERSHIP AAC-3697 Designated Partner - 2015-01-26
CALIDAD REALTY LIMITED LIABILITY PARTNERSHIP AAC-3699 Designated Partner 2014-11-17 Ongoing
CALIDAD SHELTERS LIMITED LIABILITY PARTNERSHIP AAC-3700 Designated Partner 2014-11-17 Ongoing
QUALITAS VALUE HOMES LIMITED LIABILITY PARTNERSHIP AAC-5526 Designated Partner 2014-11-17 Ongoing
R STAR QUALITAS HOMES LLP AAD-1565 Designated Partner - 2016-12-28
QUALITAS SPORTS LIMITED LIABILITY PARTNERSHIP AAE-5040 Designated Partner 2019-07-25 Ongoing
QUALITAS SPORTS LIMITED LIABILITY PARTNERSHIP AAE-5040 Designated Partner - 2018-12-14
QRK DEVELOPERS LLP AAG-4904 Designated Partner - 2018-12-14
KARP IMPEX LIMITED U27205MH1995PLC158868 Director - 2021-06-01
KARP IMPEX LIMITED U27205MH1995PLC158868 Managing Director 2021-06-01 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
KARP DIAMONDS PRIVATE LIMITED U51398MH1989PTC052848 Additional Director - 2009-09-29
KARP DIAMONDS PRIVATE LIMITED U51398MH1989PTC052848 Director - 2016-03-07
SANIKA ASSETS MANAGMENT AND INVESTMENTS PRIVATE LIMITED U65990MH1990PTC056225 Director - 2016-04-01
TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Additional Director - 2009-09-30
TECHNO INFO SOFTWARE PRIVATE LIMITED U72900MH2006PTC164469 Director 2009-09-30 Ongoing
Other Directorships of KEVAL KISHOR VIRANI
Company Name CIN Designation Appointment Date Cessation
SHANTABANA IMPEX LLP AAA-2668 Partner 2010-11-01 Ongoing
SHANTANA DIAMONDS LLP AAA-3042 Designated Partner 2010-12-08 Ongoing
KARP IMPEX LIMITED U27205MH1995PLC158868 Whole-time director 2005-12-05 Ongoing
JERUZ MAGNE GAS PRIVATE LIMITED U40107GJ2007PTC049934 Director 2011-03-01 Ongoing
JERUZ GREENPOWER PRIVATE LIMITED U40108GJ2007PTC050038 Director 2011-03-01 Ongoing
LAXMI SHOPS AND WAREHOUSES LIMITED U45202GJ2001PLC039548 Director - 2013-05-10
GOASIS PRIVATE LIMITED U70100GJ2016PTC092918 Director - 2020-05-15
SURAT INTERNATIONAL DIATRADE CENTER U74999GJ2017NPL098262 Director 2017-07-12 Ongoing
Other Directorships of HIRAV ANIL VIRANI
Company Name CIN Designation Appointment Date Cessation
- 2022-09-19
SP3 TECHNOLOGIES LLP AAH-2551 Designated Partner - 2017-12-23
GANGAMANI DEVELOPERS LLP AAJ-7404 Designated Partner 2019-08-31 Ongoing
CEESIX TECHNOLOGIES LLP AAL-3449 Designated Partner 2018-06-14 Ongoing
ATOMIC GEN LLP AAP-8891 Designated Partner - 2023-04-01
VANSH GROW GREEN LLP AAR-2829 Designated Partner - 2023-04-01
NAMAH GEN LLP AAR-7034 Designated Partner - 2022-09-17
NEEVIKA GEN LLP AAR-7156 Designated Partner - 2023-04-01
SHIVAY GEN LLP AAR-7163 Designated Partner - 2022-09-17
PRABHUPESH LLP AAR-7184 Designated Partner - 2022-09-17
SHIVANA GEN LLP AAR-7205 Designated Partner - 2023-04-01
YOGIJI LGD LLP AAS-0297 Designated Partner 2020-02-24 Ongoing
YOGIJI LGD LLP AAS-0297 Designated Partner - 2023-01-05
LIGHT VALLEY LLP ABC-6306 Designated Partner - 2023-04-01
HECH2 BATTERY PRIVATE LIMITED U31909GJ2016PTC092741 Additional Director - 2019-09-30
HECH2 BATTERY PRIVATE LIMITED U31909GJ2016PTC092741 Director 2019-09-30 Ongoing
LIGHT VALLEY LIMITED U36910GJ2022PLC129129 Director 2022-02-04 Ongoing
GOASIS PRIVATE LIMITED U70100GJ2016PTC092918 Director 2016-07-13 Ongoing
ROCKRUSH ONLINE PRIVATE LIMITED U74120MH2016PTC271968 Director 2016-01-12 Ongoing
AVIKA RETAIL ONLINE PRIVATE LIMITED U74900MH2016PTC272999 Additional Director 2024-05-30 Ongoing

CIN Company Name Company Address
AAR-7034 NAMAH GEN LLP F.P.No.23-A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
AAR-7163 SHIVAY GEN LLP F.P.No.23-A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
AAR-7183 NAYARALI LLP F.P.No.23-A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
AAR-7184 PRABHUPESH LLP F.P.No.23 -A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
AAR-7205 SHIVANA GEN LLP F.P.No.23/A, Near Statndard Mill Compound,Lal Darwaja Surat City, Gujarat, India - 395003
U66190GJ2023PTC139921 HEER MARKET RESEARCH PRIVATE LIMITED SY NO. 278/A/1/1, PLOT 7/278, 2ND FLOOR, OFFICE-202,CITY CENTRE BLDG-A, LAL DARWAJA, NEAR RESHAM BHAVAN, STATION ROAD,Surat City,Surat,Gujarat,395003-India
ACO-4180 EWARA JEWELS LLP Plot No.6, H. No-35/A/1/A, 2nd and 3rd Floor, Rajaram Compound,LalDarwaja, Surat,Surat City,Surat,Gujarat,India-395003
ACO-0906 HK CONCEPTS LLP FP NO 23/A GR TO 3 FLOOR,NR STANDARD MILL COMPOUND,Surat City,Surat,Gujarat,India-395003
ABC-6306 LIGHT VALLEY LLP C/o Sp3 Technologies LLP, KARP, C.S. No. 7/372/A/1, FP No.8/A (Paiki), 3rd Floor, Opp Indane Gas Godown,Nr Rajul Tower, Lal Darwaja,Surat City,Surat,Gujarat,India-395003
AAQ-8786 GJK CONSULTANTS LLP SY No. 278/A/1/1 Plot 7/278, OFFICE 205, CITY CENTRE, BLDG.A, LAL DARWAJA,NEAR STATION ROAD SURAT, Gujarat, India - 395003
U33114GJ2014PTC080760 DZIRE SURGICAL INDIA PRIVATE LIMITED SY. NO. 278/A/1/1 PLOT- 7/278, 5TH FLOOR, 508,CITY CENTRE BLDG-A, LAL DARWAJA, STA TION ROAD, , SURAT, Gujarat, India - 395003
U47721GJ2023PTC145281 VIVIR HEALTHCARE PRIVATE LIMITED NONDH 7/279 PL 11 NORTH 12 1ST FLOOR MOTI RAGHAVJI MILL COMPOUND,LAL DARWAJA, UNAPANI ROAD,Surat City,Surat,Gujarat,395003-India
AAL-3449 CEESIX TECHNOLOGIES LLP F.P. NO.23/A, TPS NO.1, OPP. NATRAJ CINEMA, LALDARWAJA SURAT, Gujarat, India - 395003
ABB-9970 SAT FILAMENT LLP 2ND FLOOR, SHOP NO. 207, A.P.M.C MARKET,SAHARA DARWAJA, RING ROAD, BEGAMPURA, Surat City, Gujarat, India - 395003
U63112GJ2025PTC167399 BUILTYBOOK TECHNOLOGIES PRIVATE LIMITED SY NO 114/115 P NO 45,1ST FLOOR JAY IND,Surat City,Surat,Gujarat,395003-India
U21001GJ2025PTC159738 BROWNHERBS PRIVATE LIMITED H.No. 7/423, BL No. -10, 1st Floor,Sardar Nagar H.Soc, Lal Darwaja,Surat City,Surat,Gujarat,395003-India
ACF-0954 KEY DELTA LLP 9th FL, OFFICE NO-909, INFINITY TOWER, LAL DARWAJA,,NR RAILWAY ST, H NO-7/374-B-2, 373-A-1-2,,Surat City,Surat,Gujarat,India-395003
U64990GJ2024PTC157091 ANTARA CAPITAL PRIVATE LIMITED Office No. 7, 3rd Floor, Kachi Corner (Jaydeep Chembers), Ward No. 10,Nondh No. 428/A,428/B, 429, Sonifaliya, Pani Bhit, Surat,Surat City,Surat,Gujarat,395003-India
U74999GJ2017PTC096881 GJK CONSULTANTS PRIVATE LIMITED SY No. -278/A/1/1 Plot - 7/278, Office- 205 City Centre, Bldg-A, Lal Darwaja, Statio n Road , SURAT, Gujarat, India - 395003
U74140GJ2015PTC085464 SEPTILLION SOFTWARE SOLUTIONS PRIVATE LIMITED SY NO. 21B, PL NO. F.P. 233, H NO 1ST FLOOR-3 OPP. SUB JAIL, J.K. TOWER, RING ROAD, , SURAT, Gujarat, India - 395003
U47711GJ2023PTC139989 RAISIN RETAILS PRIVATE LIMITED 427, 482/A 2ND FLOOR WING-F SHREE KUBERJI TEXTILE PARK,NEAR BELGIUM TOWER, RING ROAD,Surat City,Surat,Gujarat,395003-India
ACK-9654 AGNI MICRO CASTING LLP H.No.5/1189,1st FLOOR, GHEE KANTA ROAD,,NEAR VISHAL WADI, BESIDE RELIANCE SMART POINT, HARIPURA,,Surat City,Surat,Gujarat,India-395003
ACH-7163 SADHYA DIAMANTRA LLP 3RD FLOOR, OFFICE 307, SY NO. 2027/A, 2027/B-1, B-2,2028, MALDEEP COMPLEX, BHOJABHAINI SHERI, MAHIDHARPURA,Surat City,Surat,Gujarat,India-395003
U32112GJ2025PTC159737 PRIDE GEMS AND DIAMOND PRIVATE LIMITED OFFICE NO.1, 1ST FLOOR,,H.NO.6/1821, DALGIYA SERI,Surat City,Surat,Gujarat,395003-India
U32112GJ2025PTC162188 KALPVRUKSH GEMS AND JEWELLERY PRIVATE LIMITED Office no.1, 1st floor,,H.NO.6/1821, HIRA BAZAR,Surat City,Surat,Gujarat,395003-India
U62091GJ2023PTC145602 DHYANVI TECHNOLOGIES PRIVATE LIMITED 1106B, 11th Floor,,Excellent Business Hub, Lal Darwaja Road, Opp. Venus Hospital, Near Railway Station, Surat, Gujarat,Surat City,Surat,Gujarat,395003-India
ACA-7658 DHOLA IMPEX LLP Office No.A-102, 1st FLOOR, NAKSHTRA DIAMOND,BHOJABHAI NI SHERI, MAHIDHARPURA Surat City, Gujarat, India - 395003
U13997GJ2023PTC138807 SANKET FASHION PRIVATE LIMITED SHOP NO.539-540, 1ST FLOOR, UNIVERSAL TEXTILE MARKET, RINGROAD, KAMELA DARWAJA, , Surat City, Gujarat, India - 395003
U36911GJ2016PTC085835 AAGMAN JEWELS PRIVATE LIMITED 2ND FLOOR, PLOT NO-11, MOTI RAGHAVJI MILL COMPOUND, UNAPANI ROAD, LAL DARWAJA, , Surat City, Gujarat, India - 395003

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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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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