VIRAYA TRADING LLP (LLPIN: AAW-4727) is a Limited Liability Partnership firm incorporated on 24 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIRAYA TRADING LLP are BEENA NILESH VIRVADIA, and NILESH VIRVADIA.
VIRAYA TRADING LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Dec 2023.
VIRAYA TRADING LLP's LLP Identification Number is (LLPIN)AAW-4727. Its Email address is [email protected] and its registered address is 502, Rajendra Vihar, 5th Floor Glider lane, Opposite to Navjivan society, Mumbai central Mumbai, Maharashtra, India - 400008
Current status of VIRAYA TRADING LLP is - Active.
| LLP Identification Number | AAW-4727 |
| Name | VIRAYA TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-24 |
| Age of Company | 4 years, -1 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2023-03-31 |
| Date of last financial year end date for which Annual Return filed | 2023-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRAYA TRADING LLP |
| AAW-4727 |
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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 VIRAYA TRADING 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 |
|---|---|---|---|
| 07582564 | BEENA NILESH VIRVADIA | Designated Partner | 2021-03-24 |
| 09046298 | NILESH VIRVADIA | Designated Partner | 2021-03-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FI-MESH DIGITAL LLP | AAH-6041 | Designated Partner | 2016-10-14 | Ongoing |
| DB HOUSE OF FOODS LLP | ACB-0256 | Designated Partner | 2023-05-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-6041 | FI-MESH DIGITAL LLP | 502, RAJENDRA VIHAR, 5TH FLOOR, GILDER LANE OPP. NAVJIVAN SOCIETY,MUMBAI CENTRAL, MUMBAI MUMBAI, Maharashtra, India - 400008 |
| AAH-5018 | VULKAN ENTERPRISES LLP | 22, CAMA BUILDING,1ST FLOOR, FLAT NO.9 GILDER LANE, OPP. NAVJIVAN SOCIETY, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAL-9636 | PRATIMA EXPORTS LLP | 304, floor - 3rd, 13, mehta court, gilder lane, off D B Marg, Navjivan Society, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| U15400MH2020PTC343068 | AAYOKAS INDIA PRIVATE LIMITED | FLOOR-GRD, PLOT-114, KAMATHIPURA 5TH LANE, KAMATHIPURA, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| AAB-9153 | BMP TAX COMPLIANCES LLP | 3/202, 2nd FLOOR, NAVJIVAN SOCIETY DR D. B. MARG, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAD-0686 | ROKITT TECHNOLOGY LLP | 3/209,2nd Floor,Navjivan Society Dr. D.B Marg,Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAI-9782 | KHUSHI DEALER LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAY-5631 | JAGJIVAN MERCHANDISE LLP | 23, GROUND FLOOR, PLOT-10,KARIMSHI DHANJI BUILDINGKAMATHIPURA 5TH LANE, MUMBAI CENTRAL Mumbai, Maharashtra, India - 400008 |
| AAJ-0244 | DASCH APPARELS LLP | 402, FLOOR-4, PLOT-15/17, KHUAJA MANZIL KAMATHIPURA 5TH LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| ACA-7317 | GAWI EXPORTS LLP | HOUSE NO 12 PLOT NO 111 TIRUPATI BALAJI SOCIETYKAMATHIPURA 5TH LANE MUMBAI CENTRAL NEAR BALAJI SOCIETY Mumbai, Maharashtra, India - 400008 |
| AAL-9954 | JAITOON AND BROS LLP | 33,FLOOR-3,79/85,MARWADI CHAWL,KAMATHIPURA, 13TH LANE,KAMATHIPURA,MUMBAI CENTRAL,MUMBAI-400008 MUMBAI, Maharashtra, India - 400008 |
| AAA-1753 | KATHAWALA REALTORS LLP | 104, Floor 1st, Plot- CS No. 1781, D K Residency,Shaikh Hafizuddin Marg, Sankli Street, 2nd Cross Lane, Madanpura, Mumbai Central, Mumbai Mumbai, Maharashtra, India - 400008 |
| AAE-3040 | HAVEN INFOLINE LLP | 4/13, 5th Floor, Navjivan Society, Lamington Road Mumbai, Maharashtra, India - 400008 |
| AAL-3100 | PARAG PEARLS AND PARTNERS LLP | Flat No. 801, 8th Floor, AUM Residency 20, Gilder Lane, Opp Navjivan Society MUMBAI, Maharashtra, India - 400008 |
| U01100MH1993PTC072128 | MEHBOOB GULAM MOHHAMED FARM PVT.LTD. | BLDG NO.3,13TH FLOOR,ROOM NO.9,NAVJIVAN SOCIETY, BOMBAY CENTRAL. , MUMBAI 400008, Maharashtra, India - 000000 |
| AAF-9142 | AEGLE MEDITECH LLP | A-1001, FLOOR-10TH, PLOT-130/134,A WING, RATAN HEIGHTS, GILDER LANE OFF D B MARG NAVJIVAN SOCIETY MUMBAI, Maharashtra, India - 400008 |
| AAQ-2801 | MURSHID ENTERPRISES LLP | OFFICE 07, FLOOR13TH, 3, NAVJEEVAN SOCIETY DR.DADASAHEB BHADKAMKAR MARG,CENTRAL MUMBAI 400008 MUMBAI, Maharashtra, India - 400008 |
| AAM-9687 | VANIGOTTA BUSINESS ENTERPRISES LLP | 7A, 5TH FLOOR, FLAT NO. 19, NAVJEEVAN SOCIETY LAMINGTON ROAD, MUMBAI - 400008 Mumbai, Maharashtra, India - 400008 |
| AAP-7663 | KHAIRANA REALTORS LLP | 3/404, NAVJIVAN SOCIETY, LAMINGTON ROAD, Mumbai Central MUMBAI, Maharashtra, India - 400008 |
| U15500MH2011PTC224255 | KRUPALI FOOD & BEVERAGES PRIVATE LIMITED | 1/213, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| AAB-8748 | AREF CONSULTANTS LLP | 304, 3RD FLOOR, MEHTA COURT, 13 GILDER LANE, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAC-5484 | KUSHAL & HORMUZ HOSPITALITY LLP | FLOOR-GRD,41, RUSI MEHTA BUILDING, JAIRAJBHAI LANE CHIKALPADA, MUMBAI CENTRAL, MUMBAI, Maharashtra, India - 400008 |
| AAJ-6024 | TRANSGOLD TECHNOLOGIES LLP | 005, GROUND FLOOR, PLOT 46 8TH LANE, KAMATHIPURA, MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAD-4433 | DBP PROPERTY LLP | 7, FLOOR-3, 4, NAVJEEVAN SOCIETY DR DADASAHEB BHADKAMKAR MARG MUMBAI CENTRAL MUMBAI, Maharashtra, India - 400008 |
| AAO-2126 | LIKPROOF INFRA LLP | First Floor, 47, Dr. A. Nair Road,Opposite Nair Hospital, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAP-5678 | RIVERFRONT FARMS LLP | 15, Floor-13, 3, Navjeevan Society, Dr. Dadasaheb Bhadkamkar Marg, Mumbai Central, Mumbai, Maharashtra, India - 400008 |
| AAK-8795 | REBOOT INDIA ELECTRONIC LLP | 43, FLOOR-11, 4, NAVJEEVAN SOCIETY, DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL. MUMBAI, Maharashtra, India - 400008 |
| AAL-6414 | MAKE-FINE CHEMICALS AND ENGINEERING LLP | 28, Floor-5,3, Navjeevan Society, Dr Dadasaheb Bhadkamkar Marg, Mumbai Central Mumbai, Maharashtra, India - 400008 |
| AAW-3030 | ANGEL IN US LLP | Flat 801, 8th Floor, Aum Residency 20 Gilder Lane, Mumbai Central Mumbai, Maharashtra, India - 400008 |
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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 |
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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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