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VIRAT SERVICES LLP

As on: 2024-06-14

VIRAT SERVICES LLP (LLPIN: AAM-5795) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VIRAT SERVICES LLP are RISHABH JAIN, ANOOP JAIN, and VAIBHAV JAIN.

VIRAT SERVICES 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 20 Dec 2024.

VIRAT SERVICES LLP's LLP Identification Number is (LLPIN)AAM-5795. Its Email address is [email protected] and its registered address is 11 Babar Lane Near Bengali Market New Delhi, Delhi, India - 110001

Current status of VIRAT SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAM-5795
Name VIRAT SERVICES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 74
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 3
Date of Incorporation 2018-05-08
Age of Company 6 years, 10 months, 5 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-20
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VIRAT SERVICES LLP

Previous CINs

AAM-5795

Regulatory Filings of VIRAT SERVICES

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Litigation Search Report of VIRAT SERVICES

Get a list of all litigations VIRAT SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIRAT SERVICES. This report helps you understand the risk associated in dealing with VIRAT SERVICES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VIRAT SERVICES 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

Investor Complaints & Serious Complaints About VIRAT SERVICES

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

Directors & Key Managerial Personnel of VIRAT SERVICES

Current Directors & Key Managerial Personnel of VIRAT SERVICES
DIN Director Name Designation Appointment Date
09195500 RISHABH JAIN Designated Partner 2022-07-14
00840266 ANOOP JAIN Designated Partner 2018-05-08
08750445 VAIBHAV JAIN Designated Partner 2022-07-14
Past Directors & Key Managerial Personnel of VIRAT SERVICES
DIN Director Name Designation Appointment Date Cessation
00802843 JAYESH MADHAVJI PARMAR Designated Partner - 2022-03-21
Other Directorships of RISHABH JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHREEJI PARSHVANATH INFRA VENTURES LLP AAD-2410 Designated Partner - 2015-02-10
JAY PARSHVANATH INFRA VENTURES LLP AAD-3889 Designated Partner - 2022-03-11
KANU DOSHI ASSOCIATES LLP AAE-6583 Designated Partner 2015-08-28 Ongoing
VALUEWORTH ADVISORS LLP AAL-9234 Designated Partner 2018-02-05 Ongoing
ABAKKUS ASSET MANAGER LLP AAM-2364 Designated Partner - 2020-03-19
ABAKKUS FUND SPONSORS LLP AAM-2523 Designated Partner - 2020-03-19
SHREESUMNA TRADE LLP AAO-8112 Designated Partner 2019-04-08 Ongoing
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Additional Director - 2009-09-25
SUNFLAG IRON AND STEEL CO LTD L27100MH1984PLC034003 Director - 2019-09-27
ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Additional Director - 2018-08-10
ENVAIR ELECTRODYNE LIMITED L29307MH1981PLC023810 Director - 2020-07-31
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Additional Director - 2010-09-20
AGS TRANSACT TECHNOLOGIES LIMITED L72200MH2002PLC138213 Director - 2011-06-04
ESTEEM AGRO & FOOD PRIVATE LIMITED U01400MH2006PTC161408 Additional Director - 2011-07-12
UNIBIOS LABORATORIES LIMITED U24230MH1991PLC061362 Director - 2013-09-30
PARSHVANATH SUPERSTRUCTURES PRIVATE LIMITED U45400MH2014PTC260032 Director - 2015-02-02
PARSHVANATH INFRA PROJECTS (INDIA) PRIVATE LIMITED U45400MH2015PTC261883 Director - 2017-05-26
KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Additional Director - 2018-09-29
KRISH AUTOMOTIVE SALES AND SERVICES PRIVATE LIMITED U51502MH1993PTC070621 Director - 2022-08-09
AVERINA INTERNATIONAL RESORTS PRIVATE LIMITED U55101GA1986PTC000675 Additional Director 2012-02-01 Ongoing
MATRIX ADVISORS (INDIA) PRIVATE LIMITED U72200MH2000PTC126784 Director - 2010-08-26
RADIANT BIO CLINICAL RESEARCH PRIVATE LIMITED U73200MH2014PTC253239 Director 2014-02-13 Ongoing
LEMINOS LABORATORIES PRIVATE LIMITED U74120MH2014PTC253198 Director - 2014-05-06
XCOM SERVICES PRIVATE LIMITED U74900MH2008PTC177480 Director - 2011-08-04
AA SHIPMANAGEMENT PRIVATE LIMITED U74900MH2010PTC202879 Director - 2010-06-14
KDA CORPORATE ADVISORS PRIVATE LIMITED U74999MH2010PTC202820 Director 2010-05-06 Ongoing
ABAKKUS EXPERT PROFESSIONALS PRIVATE LIMITED U74999MH2018PTC305281 Director - 2020-02-25
OCEANIC BUILDERS PVT LTD U99999MH1987PTC043734 Additional Director - 2016-04-26
ALOFT ESTATES LLP AAB-2391 Designated Partner 2012-12-03 Ongoing
ZILLOW REAL ESTATE LLP AAG-9724 Designated Partner - 2020-03-02
PERCEPTIVE WEALTH MANAGMENT LLP ACG-8505 Designated Partner 2024-04-27 Ongoing
PERCEPTIVE TRADING LLP ACG-8687 Designated Partner 2024-04-28 Ongoing
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Additional Director - 2013-09-30
MAUVE FARMS PRIVATE LIMITED U01111DL2006PTC146542 Director 2013-09-30 Ongoing
AURAM FASHIONS PRIVATE LIMITED. U18101DL1998PTC092623 Director 1999-12-10 Ongoing
IMPERIAL HOUSING VENTURES PRIVATE LIMITED U45400DL2009PTC197368 Director - 2010-03-30
GOODLUCK BUILDWELL PRIVATE LIMITED U45400DL2013PTC257451 Director 2015-06-05 Ongoing
CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Additional Director - 2015-09-30
CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Director 2015-09-30 Ongoing
GULSHAN INVESTMENT COMPANY PRIVATE LIMITED U67100DL1986PTC197143 Director 2005-09-15 Ongoing
TULA FINANCE LIMITED U67120DL1985PLC022715 Director 1985-12-06 Ongoing
A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Director 1997-12-15 Ongoing
SUNGLOW INFOTECH PRIVATE LIMITED U67200DL2004PTC129338 Additional Director - 2010-03-31
SHRI P.R. KADAMBI CONSULTANTS PRIVATE LIMITED U70109DL2010PTC206036 Additional Director - 2013-09-07
SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED U72200DL1998PTC094332 Director 1998-07-02 Ongoing
ADVANCE DIGITAL NET SYSTEMS PRIVATE LIMI TED U72900DL2001PTC110532 Director 2005-02-16 Ongoing
CAR CLEAN SOLUTIONS PRIVATE LIMITED U74120UP2014PTC066507 Director - 2018-12-10
SHANTI VIJAY INVESTMENT PRIVATE LIMITED U74899DL1992PTC050622 Director 2001-06-20 Ongoing
VIMGI INVESTMENTS PRIVATE LIMITED U74899DL1992PTC050654 Director 1993-11-15 Ongoing
RIKROLL INDIA PRIVATE LIMITED U74899DL1993PTC056143 Director 2001-06-20 Ongoing
PRABUDH SECURITIES PRIVATE LIMITED U74899DL1995PTC066491 Director 2001-06-20 Ongoing
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Director 2001-06-20 Ongoing
ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Director 2001-06-20 Ongoing
VIMAL FINSTOCK PRIVATE LIMITED U74899DL1995PTC070690 Director 2001-06-20 Ongoing
LIFE LINE INNOVATION PVT LTD U74899DL1995PTC071003 Director 2000-01-10 Ongoing
PNEUMATIC SERVICES PRIVATE LIMITED U74900DL1997PTC300606 Director 2012-05-31 Ongoing
SGA DISTRIBUTORS PRIVATE LIMITED U74900DL2012PTC235335 Director - 2017-08-24
SUPERB GOAN REALITY LLP AAP-3419 Designated Partner - 2023-09-18
TRUE DIAMOND REALTORS LLP AAW-5226 Designated Partner 2022-01-22 Ongoing
PRABUDH SECURITIES AND ADVISORY LLP AAX-4028 Designated Partner 2021-06-15 Ongoing
Veerya Developers LLP ABZ-3730 Designated Partner 2022-12-08 Ongoing
V Creation Real Estate Services LLP ABZ-7004 Designated Partner 2023-01-02 Ongoing
EVERGREEN VILLAMENT LLP ACA-8473 Designated Partner 2023-06-05 Ongoing
ARV WELLNESS PRIVATE LIMITED U47721DL2024PTC429728 Director 2024-04-11 Ongoing
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2023-09-29
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director 2023-07-10 Ongoing
A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Additional Director - 2020-12-31
A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Director 2020-12-31 Ongoing
SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED U72200DL1998PTC094332 Additional Director - 2020-12-31
SOODAN INFORMATICS AND MARKETING PRIVATE LIMITED U72200DL1998PTC094332 Director 2020-12-31 Ongoing
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Additional Director - 2020-12-31
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Director 2020-12-31 Ongoing
SUPERB GOAN REALITY LLP AAP-3419 Designated Partner - 2023-09-18
TRUE DIAMOND REALTORS LLP AAW-5226 Designated Partner 2022-01-22 Ongoing
PRABUDH SECURITIES AND ADVISORY LLP AAX-4028 Designated Partner 2021-06-15 Ongoing
Veerya Developers LLP ABZ-3730 Designated Partner 2022-12-08 Ongoing
V Creation Real Estate Services LLP ABZ-7004 Designated Partner 2023-01-02 Ongoing
EVERGREEN VILLAMENT LLP ACA-8473 Designated Partner 2023-06-05 Ongoing
ARV WELLNESS PRIVATE LIMITED U47721DL2024PTC429728 Director 2024-04-11 Ongoing
CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Additional Director - 2021-11-30
CORROBORATE VENTURES SERVICES PRIVATE LIMITED U51109DL1994PTC301249 Director 2021-11-30 Ongoing
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Additional Director - 2022-09-30
VRV HOSPITALITY PRIVATE LIMITED U55101DL2013PTC258028 Director 2022-01-31 Ongoing
GULSHAN INVESTMENT COMPANY PRIVATE LIMITED U67100DL1986PTC197143 Additional Director - 2021-12-15
GULSHAN INVESTMENT COMPANY PRIVATE LIMITED U67100DL1986PTC197143 Director 2021-12-15 Ongoing
A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Additional Director - 2021-12-15
A.JAIN AND COMPANY PVT.LTD. U67120DL1997PTC091156 Director 2021-12-15 Ongoing
SHANTI VIJAY INVESTMENT PRIVATE LIMITED U74899DL1992PTC050622 Additional Director - 2021-11-30
SHANTI VIJAY INVESTMENT PRIVATE LIMITED U74899DL1992PTC050622 Director 2021-11-30 Ongoing
PRABUDH SECURITIES PRIVATE LIMITED U74899DL1995PTC066491 Additional Director - 2021-11-30
PRABUDH SECURITIES PRIVATE LIMITED U74899DL1995PTC066491 Director 2021-11-30 Ongoing
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Additional Director - 2021-11-30
SATVIK SECURITIES PRIVATE LIMITED U74899DL1995PTC066496 Director 2021-06-30 Ongoing
ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Additional Director - 2021-11-30
ESHAN FINANCIAL SERVICES PRIVATE LIMITED U74899DL1995PTC066946 Director 2021-11-30 Ongoing
VIMAL FINSTOCK PRIVATE LIMITED U74899DL1995PTC070690 Additional Director - 2021-11-30
VIMAL FINSTOCK PRIVATE LIMITED U74899DL1995PTC070690 Director 2021-11-30 Ongoing
PNEUMATIC SERVICES PRIVATE LIMITED U74900DL1997PTC300606 Additional Director - 2021-12-15
PNEUMATIC SERVICES PRIVATE LIMITED U74900DL1997PTC300606 Director 2021-12-15 Ongoing
Other Directorships of JAYESH MADHAVJI PARMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANOOP JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VAIBHAV JAIN
Company Name CIN Designation Appointment Date Cessation

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CIN Company Name Company Address
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Prosecution Details of VIRAT SERVICES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VIRAT SERVICES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VIRAT SERVICES

Email ID: [email protected] Website: Not Available Address: 11 Babar Lane Near Bengali Market New Delhi, Delhi, India - 110001

Principal Products & Services of VIRAT SERVICES

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of VIRAT SERVICES

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
Download Audited Financials
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

Profit & Loss Statement of VIRAT SERVICES

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
Download Audited Financials
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

Share Holders & Investors of VIRAT SERVICES

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

Subsidiaries, Associate Companies & Join Ventures of VIRAT SERVICES

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

Board Meetings of VIRAT SERVICES

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

Auditors of VIRAT SERVICES

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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