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VIRGO INFRACON LLP

As on: 2024-06-13

VIRGO INFRACON LLP (LLPIN: AAF-4412) is a Limited Liability Partnership firm incorporated on 06 Dec 2016. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VIRGO INFRACON LLP are DAYANAND RAY, and VIPIN SHARMA.

VIRGO INFRACON 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.

VIRGO INFRACON LLP's LLP Identification Number is (LLPIN)AAF-4412. Its Email address is [email protected] and its registered address is 152, SHIVANAI APARTMENTSI P EXTENSION, PLOT NO. 63, PATPARGANJ Shahdara, Delhi, India - 110092

Current status of VIRGO INFRACON LLP is - Strike Off.

Basic Information

LLP Identification Number AAF-4412
Name VIRGO INFRACON LLP
LLP Status Strike Off
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2016-01-06
Age of Company 9 years, 2 months, 7 days

Annual Compliance Status

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

Key Numbers

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

Previous Names

VIRGO INFRACON LLP

Previous CINs

AAF-4412

Regulatory Filings of VIRGO INFRACON

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Litigation Search Report of VIRGO INFRACON

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

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 VIRGO INFRACON

Current Directors & Key Managerial Personnel of VIRGO INFRACON
DIN Director Name Designation Appointment Date
07478810 DAYANAND RAY Designated Partner 2021-11-23
01739519 VIPIN SHARMA Designated Partner 2021-11-22
Past Directors & Key Managerial Personnel of VIRGO INFRACON
DIN Director Name Designation Appointment Date Cessation
03028975 SANDEEP SAGAR Designated Partner - 2016-08-20
06590879 HARSH KUMAR Designated Partner - 2018-01-29
07597817 ANKITA AGGARWAL Designated Partner - 2020-09-10
08265947 KSHITIJ GANDHI Designated Partner - 2021-11-23
08266017 CHARU MEHRA Designated Partner - 2021-11-22
06590890 MEENAKSHI . Designated Partner - 2017-12-07
07338038 AMIT AGGARWAL Designated Partner - 2016-08-01
07338085 CHARTI RAM AGGARWAL Designated Partner - 2016-06-20
Other Directorships of SANDEEP SAGAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARSH KUMAR
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANKITA AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DAYANAND RAY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KSHITIJ GANDHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARU MEHRA
Company Name CIN Designation Appointment Date Cessation
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Other Directorships of VIPIN SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT AGGARWAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHARTI RAM AGGARWAL
Company Name CIN Designation Appointment Date Cessation

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AAB-3511 EXCEL RETAIL INDIA LLP Flat No. 46, Him Vihar Apartment, Plot No. 8 Mother Dairy, I.P. Extension, Patparganj Delhi, Delhi, India - 110092
AAC-9343 IRIDESCENT MANAGEMENT SERVICES LLP Flat No. 146, Ras Vihar Apartments, Plot No.99,Patparganj, I.P. Extension, East Delhi, Delhi, India - 110092
AAP-4461 NAVYUG ACADEMY LLP FLAT NO. 29, SITA RAM APARTMENT PLOT NO. 102, I.P.EXTENSION, PATPARGANJ NEW DELHI, Delhi, India - 110092
AAI-2858 ANINFOTECH SOLUTIONS LLP FLAT NO.277, PLOT NO.-56, I.P.EXTENSION AMARPALI APARTMENT PATPARGANJ SHAKAR PUR NEW DELHI, Delhi, India - 110092
AAL-2828 TELECARD INDIA LIMITED LIABILITY PARTNER SHIP 505 AASHIRWAD ENCLAVE,PLOT NO 104 I.P. EXTENSION PATPARGANJ DELHI, Delhi, India - 110092
AAH-1263 DRG DIGITAL INDIA LLP 219, Karishma Apartments Plot No. 27, Patparganj, I.P. Extension DELHI, Delhi, India - 110092
AAU-4988 PHALAM RETAIL & SERVICES LLP 57, Himalaya Apartment, Plot No 61 I. P. Extension Patparganj Delhi, Delhi, India - 110092
U60231DL2007PTC170276 SIGMA SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 52, TRILOKIYA APTS. PLOT NO.85, I.P. EXTENSION, PATPARGANJ , DELHI, Delhi, India - 110092
AAD-0206 SMARTWALNUT SOLUTIONS LLP 261, Sita Ram Apartments,Plot No.102, I.P. Extension, Patparganj, Delhi, Delhi, India - 110092
AAE-6809 CYROWARE TECHNOLOGIES LLP B-102, Maurya Apartments, Plot No. 95 I.P. Extension, Patparganj Delhi, Delhi, India - 110092
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Prosecution Details of VIRGO INFRACON

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

Charges (Secured Loans) of VIRGO INFRACON

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

Contact Details of VIRGO INFRACON

Email ID: [email protected] Website: Not Available Address: 152, SHIVANAI APARTMENTSI P EXTENSION, PLOT NO. 63, PATPARGANJ Shahdara, Delhi, India - 110092

Principal Products & Services of VIRGO INFRACON

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 VIRGO INFRACON

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 VIRGO INFRACON

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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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 VIRGO INFRACON

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 VIRGO INFRACON

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 VIRGO INFRACON

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 VIRGO INFRACON

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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