My Cart Sign In Sign Up

VIRGO SERVICES LLP

As on: 2024-06-15

VIRGO SERVICES LLP (LLPIN: AAP-1192) is a Limited Liability Partnership firm incorporated on 30 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 834000.00.

Designated Partners of VIRGO SERVICES LLP are RAJINDER PRASAD CHAMOLI, GOBIND SINGH NEGI, SWATI JAIN, and BHAGYASHREE JAIN.

VIRGO 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 16 Dec 2024.

VIRGO SERVICES LLP's LLP Identification Number is (LLPIN)AAP-1192. Its Email address is [email protected] and its registered address is B-53, FIRST FLOOR NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060

Current status of VIRGO SERVICES LLP is - Active.

Basic Information

LLP Identification Number AAP-1192
Name VIRGO 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 1
Number of Designated Partners 3
Date of Incorporation 2019-04-30
Age of Company 5 years, 10 months, 13 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-04-16
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 834,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VIRGO SERVICES LLP

Previous CINs

AAP-1192

Regulatory Filings of VIRGO SERVICES

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

You will be able to access all documents filed by VIRGO SERVICES in a way that was never possible before.

Purchase full report of VIRGO SERVICES

Litigation Search Report of VIRGO SERVICES

Get a list of all litigations VIRGO 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 VIRGO SERVICES. This report helps you understand the risk associated in dealing with VIRGO SERVICES and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of VIRGO SERVICES

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 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 VIRGO 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 VIRGO SERVICES

Current Directors & Key Managerial Personnel of VIRGO SERVICES
DIN Director Name Designation Appointment Date
00033023 RAJINDER PRASAD CHAMOLI Designated Partner 2019-04-30
00156698 GOBIND SINGH NEGI Designated Partner 2019-04-30
00211924 SWATI JAIN Designated Partner 2019-04-30
03181065 BHAGYASHREE JAIN Partner 2019-04-30
Past Directors & Key Managerial Personnel of VIRGO SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
N K K SECURITIES LLP AAC-4679 Designated Partner 2014-07-17 Ongoing
N K K SECURITIES LLP AAC-4679 Partner - 2019-11-07
TIMES TRANSPORT COMPANY (INDIA) LLP AAC-5722 Designated Partner 2014-08-11 Ongoing
NAKORA PROPERTIES LLP AAC-6237 Designated Partner 2014-08-23 Ongoing
NAKORA PROPERTIES LLP AAC-6237 Partner - 2018-03-30
EMERALD GARMENTS PRIVATE LIMITED U18109DL2010PTC198403 Director - 2010-02-03
SOLITAIRE INFRACON PRIVATE LIMITED U27310DL2007PTC164099 Director - 2007-09-14
CITADEL LAND AND BUILDING PRIVATE LIMITED U45300DL2007PTC163627 Director - 2008-08-14
ALBITE IMPEX PRIVATE LIMITED U51102DL2010PTC199837 Director - 2010-11-01
CHAPEL IMPEX PRIVATE LIMITED. U51909DL2006PTC150926 Director - 2007-07-02
BLANCHE TRADING PRIVATE LIMITED U51909DL2009PTC189949 Director - 2009-05-12
NERISSA TRADING PRIVATE LIMITED U51909DL2009PTC190074 Director - 2009-05-12
KUNZITE IMPEX PRIVATE LIMITED U51909DL2010PTC198721 Director - 2010-08-31
TIMES TRANSPORT COMPANY (INDIA) PRIVATE LIMITED U62100DL1997PTC088834 Director 2003-03-26 Ongoing
JADEITE CONBUILD PRIVATE LIMITED U70100DL2012PTC231467 Director - 2012-09-01
NIYUKTI BUILDWELL PRIVATE LIMITED U70101DL2009PTC189947 Director - 2009-05-12
FORCE BUILDCON PRIVATE LIMITED U70101DL2010PTC207581 Director - 2011-08-26
ANDRATITE BUILDCON PRIVATE LIMITED U70101DL2011PTC218770 Director - 2012-09-01
PERIDOT CONSTRUCTIONS PRIVATE LIMITED U70102DL2010PTC199761 Director - 2010-08-31
GRANDIDIERITE CONBUILD PRIVATE LIMITED U70102DL2012PTC230478 Director - 2012-09-01
AMBER CONBUILD PRIVATE LIMITED U70109DL2010PTC198393 Director - 2010-08-31
KYANITE BUILDCON PRIVATE LIMITED U70109DL2011PTC218817 Director - 2011-12-19
WILONA BUILDCON PRIVATE LIMITED U70200DL2009PTC189928 Director - 2009-05-12
FELICIA CONBUILD PRIVATE LIMITED U70200DL2009PTC190080 Director - 2009-05-12
EMERALD CONBUILD PRIVATE LIMITED U70200DL2009PTC190712 Director - 2009-12-11
ALBITE DEVELOPERS PRIVATE LIMITED U70200DL2010PTC199559 Director - 2010-08-31
MUSGRAVITE CONBUILD PRIVATE LIMITED U70200DL2012PTC231273 Director - 2012-09-01
ALBATROSS COMMUNICATIONS PRIVATE LIMITED U72900DL2006PTC147028 Director - 2007-07-02
KOHINOOR COMPUTECH PRIVATE LIMITED U72900DL2007PTC164461 Director - 2008-01-30
GLADYS INFOTECH PRIVATE LIMITED U72900DL2009PTC190058 Director - 2009-05-12
BRIGHT INFRACON PRIVATE LIMITED U74120DL2008PTC176749 Director - 2009-02-04
NAKORA PROPERTIES PRIVATE LIMITED U74899DL1985PTC020949 Director 1992-05-28 Ongoing
VIRGO SERVICES PRIVATE LIMITED U74899DL1985PTC021897 Director - 2011-06-01
GAUTAM GANDHAR INDIA PRIVATE LIMITED U74899DL1994PTC060741 Director - 2017-02-20
SABAOTH CONBUILD PRIVATE LIMITED U75100DL2010PTC198378 Director - 2010-08-31
N K K SECURITIES LLP AAC-4679 Designated Partner 2014-07-17 Ongoing
TIMES TRANSPORT COMPANY (INDIA) LLP AAC-5722 Designated Partner 2014-08-11 Ongoing
TIMES TRANSPORT COMPANY (INDIA) LLP AAC-5722 Partner - 2018-03-25
NAKORA PROPERTIES LLP AAC-6237 Designated Partner 2014-08-23 Ongoing
NAKORA PROPERTIES LLP AAC-6237 Partner - 2018-03-30
EMERALD GARMENTS PRIVATE LIMITED U18109DL2010PTC198403 Director - 2010-02-11
SOLITAIRE INFRACON PRIVATE LIMITED U27310DL2007PTC164099 Director - 2007-09-14
CITADEL LAND AND BUILDING PRIVATE LIMITED U45300DL2007PTC163627 Director - 2008-08-14
ALBITE IMPEX PRIVATE LIMITED U51102DL2010PTC199837 Director - 2010-11-01
BLANCHE TRADING PRIVATE LIMITED U51909DL2009PTC189949 Director - 2009-05-12
NERISSA TRADING PRIVATE LIMITED U51909DL2009PTC190074 Director - 2009-05-12
KUNZITE IMPEX PRIVATE LIMITED U51909DL2010PTC198721 Director - 2010-08-31
JASPER IMPEX PRIVATE LIMITED U51909DL2010PTC200903 Director - 2010-11-01
NIYUKTI BUILDWELL PRIVATE LIMITED U70101DL2009PTC189947 Director - 2009-05-12
FORCE BUILDCON PRIVATE LIMITED U70101DL2010PTC207581 Director - 2011-08-26
ANDRATITE BUILDCON PRIVATE LIMITED U70101DL2011PTC218770 Director - 2012-09-01
SERENDIBITE CONBUILD PRIVATE LIMITED U70101DL2012PTC231232 Director - 2012-09-01
PERIDOT CONSTRUCTIONS PRIVATE LIMITED U70102DL2010PTC199761 Director - 2010-08-31
GRANDIDIERITE CONBUILD PRIVATE LIMITED U70102DL2012PTC230478 Director - 2012-09-01
KYANITE BUILDCON PRIVATE LIMITED U70109DL2011PTC218817 Director - 2011-12-19
WILONA BUILDCON PRIVATE LIMITED U70200DL2009PTC189928 Director - 2009-05-12
FELICIA CONBUILD PRIVATE LIMITED U70200DL2009PTC190080 Director - 2009-05-12
ALBITE DEVELOPERS PRIVATE LIMITED U70200DL2010PTC199559 Director - 2010-08-31
KOHINOOR COMPUTECH PRIVATE LIMITED U72900DL2007PTC164461 Director - 2008-01-30
GLADYS INFOTECH PRIVATE LIMITED U72900DL2009PTC190058 Director - 2009-05-12
BRIGHT INFRACON PRIVATE LIMITED U74120DL2008PTC176749 Director - 2009-02-04
GAUTAM GANDHAR INDIA PRIVATE LIMITED U74899DL1994PTC060741 Director - 2017-02-20
N K K SECURITIES PRIVATE LIMITED U74899DL1994PTC061405 Director 2005-10-03 Ongoing
AA FINLEASE PRIVATE LIMITED U74899DL1995PTC069304 Director - 2009-08-29
SABAOTH CONBUILD PRIVATE LIMITED U75100DL2010PTC198378 Director - 2010-08-31
N K K SECURITIES LLP AAC-4679 Partner - 2018-03-27
NAKORA PROPERTIES LLP AAC-6237 Partner - 2019-11-07
TIMES TRANSPORT COMPANY (INDIA) PRIVATE LIMITED U62100DL1997PTC088834 Director 2003-03-26 Ongoing
VIRGO SERVICES PRIVATE LIMITED U74899DL1985PTC021897 Director - 2019-04-29
N K K SECURITIES PRIVATE LIMITED U74899DL1994PTC061405 Additional Director 2013-04-05 Ongoing
TIMES TRANSPORT COMPANY (INDIA) LLP AAC-5722 Partner - 2018-03-25
VIRGO SERVICES PRIVATE LIMITED U74899DL1985PTC021897 Director - 2019-04-29
Other Directorships of RAJINDER PRASAD CHAMOLI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GOBIND SINGH NEGI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWATI JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHAGYASHREE JAIN
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAQ-6879 PKAP SOLUTIONS LLP B 59, 03rd Floor, B Block, Opp Subash Park, New Rajinder Nagar, New Delhi, Delhi, India - 110060
AAN-0224 MARINE KART LLP R-683, Ground Floor New Rajinder Nagar, New Delhi New Delhi, Delhi, India - 110060
U18209DL2017PTC323306 TANRISH STYLES PRIVATE LIMITED R-691, FIRST FLOOR, NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
AAD-3933 FERN DEALERS LLP D-153, FIRST FLOOR, MAIN ROAD,NEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
AAD-5859 SAPIN DISTRIBUTORS LLP D-153, FIRST FLOOR, MAIN ROAD, NEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
AAD-5842 IRIS DEALERS LLP D-153, FIRST FLOOR, MAIN ROAD,NEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
AAZ-4379 VHA AGENCIES LLP D 153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
AAH-6438 ZELOS HOMES LLP 491-492, First Floor Double Storey, New Rajinder Nagar New Delhi, Delhi, India - 110060
L67120DL1982PLC289090 DECOROUS INVESTMENT AND TRADING COMPANY LIMITED R-489, GF - B, Ground Floor, New Rajinder Nagar, , New Delhi, Delhi, India - 110060
AAG-8757 ABEL SPACE SOLUTIONS LLP 47, BASEMENT AND FIRST FLOOR, DDA SITE NO. 1 NEW RAJINDER NAGAR, NEW DELHI, Delhi, India - 110060
AAX-2177 ANAKAYA EXPORTS ALLIANCE LLP Plot No 93 Site No. 1 First Floor Shankar Road New Rajinder Nagar New Delhi, Delhi, India - 110060
AAQ-0420 CMM DEVELOPERS LLP S/o Sh.Avtar Singh , R 675, 3rd floor New Rajinder nagar New Delhi New Delhi, Delhi, India - 110060
AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060
U31900DL2017FTC316742 RAF-CS INDIA PRIVATE LIMITED First Floor, Back Side, 7B, Pusa Road, Rajendra Park, Rajendra Place, New Delhi-110060 , New Delhi, Delhi, India - 110060
U74899DL1987PTC030129 M M ELECTRONICS PRIVATE LIMITED 39/34, First Floor, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
U02000DL2019PTC351975 KAIGAI AUTO PRIVATE LIMITED 52/40, FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
U01122DL1996PTC076504 G S C FARMS PRIVATE LIMITED 39/34, First Floor Old Rajinder Nagar , New delhi, Delhi, India - 110060
AAD-5353 JAI DURGA HOME TEX LLP D-153, FIRST FLOOR, MAIN ROADNEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
AAD-7358 V H A HOLDINGS LLP D-153, FIRST FLOOR, MAIN ROADNEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
AAD-5843 MORELLE DEALERS LLP D-153, FIRST FLOOR, MAIN ROADNEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
AAP-2908 RAJYABHISHEK CONSULTANCY LLP 4B/38 SECOND FLOOR, OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
U18109DL2006PLC152613 PARADIGM DESIGNS LIMITED 33/6, FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
ACC-2924 DSSPRO DEV TRADERS LLP H.No. 1/100, First Floor Old Rajinder Nagar New Delhi, Delhi, India - 110060
AAF-4697 HEMANI REALCON LLP D-153 , FIRST FLOOR, MAIN ROADNEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
U24297DL2013PTC257203 RACHTR CHEMICALS PRIVATE LIMITED 4-A/28, First Floor, Old Rajinder Nagar , New Delhi, Delhi, India - 110060
AAZ-2767 PULSTYA SONS LLP 5 B/4 SECOND FLOOR POORVI MARG GANGA RAM HOSPITAL MARG OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
AAG-6016 ASKA KENNITH PARKER HAUTE COTURE LLP R-482, New Rajinder Nagar, New Delhi-110060 New Delhi, Delhi, India - 110060
ABZ-7256 ROSEMAX FINTECH LLP R-720, Ground Floor, New Rajender Nagar, New Delhi -110060. New Delhi, Delhi, India - 110060
ABA-4170 HEURISTIC INFRASTRUCTURE LLP B 70 NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
View all companies with similar address

Prosecution Details of VIRGO SERVICES

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

Charges (Secured Loans) of VIRGO SERVICES

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

Contact Details of VIRGO SERVICES

Email ID: [email protected] Website: Not Available Address: B-53, FIRST FLOOR NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060

Principal Products & Services of VIRGO 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 VIRGO 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 VIRGO 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 VIRGO 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 VIRGO 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 VIRGO 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 VIRGO 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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.