VIRJILAXMI ENTERPRISES LLP (LLPIN: ACA-6356) is a Limited Liability Partnership firm incorporated on 18 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 1250000.00.
Designated Partners of VIRJILAXMI ENTERPRISES LLP are BHAVNA VIRJI SHAH KARIA, VIRJI RATANSHI SHAH KARIA, KOMAL RUSHABH SHAH, and RUPA VIRJI SHAH KARIA.
VIRJILAXMI ENTERPRISES 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 04 Dec 2024.
VIRJILAXMI ENTERPRISES LLP's LLP Identification Number is (LLPIN)ACA-6356. Its Email address is [email protected] and its registered address is Room No. 101, 1st Floor, Laxmi Co-op. Housing Society Ltd.,Vachha Gandhi Road, Gamdevi, Mumbai, Maharashtra, India - 400007
Current status of VIRJILAXMI ENTERPRISES LLP is - Active.
| LLP Identification Number | ACA-6356 |
| Name | VIRJILAXMI ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 47 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-18 |
| Age of Company | 1 years, 10 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-04 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 1,250,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRJILAXMI ENTERPRISES LLP |
| ACA-6356 |
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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 VIRJILAXMI ENTERPRISES 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 |
|---|---|---|---|
| 02082732 | BHAVNA VIRJI SHAH KARIA | Designated Partner | 2023-04-18 |
| 02864880 | VIRJI RATANSHI SHAH KARIA | Designated Partner | 2023-04-18 |
| 07760442 | KOMAL RUSHABH SHAH | Partner | 2023-04-18 |
| 08535892 | RUPA VIRJI SHAH KARIA | Partner | 2023-04-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-4135 | ROOP LAXMI TRADERS LLP | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi Mumbai, Maharashtra, India - 400007 |
| AAD-2163 | SILVER KEY MARKETING SERVICES LLP | Shop No. 7 Ground Floor Jamasji Co Operative Housing Society Ltd32 Sleater Road Mumbai, Maharashtra, India - 400007 |
| AAR-4762 | INQUE OVERSEAS LLP | 101, 1st Floor, Plot 17, Laxmi CHS, Vacha Gandhi Marg, Mani Bhavan Chowk, Gamdevi, GrantRoad Mumbai, Maharashtra, India - 400007 |
| U51109MH2010PTC200634 | ROOP LAXMI TRADERS PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi,. Mumbai MH 400007 IN |
| U74900MH2012PTC226936 | LAXMIVIJAY MERCANTILE PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc. Ltd, Vacha Gandhi Road, Gamdevi Mumbai MH 400007 IN |
| U51109MH2010PTC211075 | VIRJILAXMI ENTERPRISES PRIVATE LIMITED | ROOM NO. 101, 1 ST FLOOR, LAXMI CO-OP HSG SOC. LTD VACHA GHANDI ROAD, GAMDEVI MUMBAI MH 400007 IN |
| AAK-7029 | FOUREVER FORTUNE ENTERPRISES LLP | G Floor, Plot No. 9, Diamond House, Vachha Gandhi Marg, Mani Bhavan Chowk, Gamdevi, GrantRoad Mumbai, Maharashtra, India - 400007 |
| U51900MH2009PTC197859 | INQUE OVERSEAS PRIVATE LIMITED | 101, 1st Floor, Laxmi Co-Op. Hsg. Soc, 17 K.Vacha Gandhi Road, Gamdevi, Mumbai MH 400007 IN |
| AAG-5551 | RUVALA & ASSOCIATES LLP | Ground Floor, Anchorage, 7, Vachha Gandhi Road, Gamdevi Mumbai, Maharashtra, India - 400007 |
| U14200MH2008PTC181459 | HIMALAYA MINING PRIVATE LIMITED | GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U14292MH2008PTC188703 | GANDHI MINING PRIVATE LIMITED | GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| U14101MH2008PTC181458 | B T MINING PRIVATE LIMITED | GROUND FLOOR, ANCHORAGE, 7 VACHHA GANDHI ROAD, GAMDEVI, , MUMBAI, Maharashtra, India - 400007 |
| AAN-5755 | CURIO CULTURE LLP | 701, FLOOR 7TH, PLOT-17, LAXMI CHS, VACHHA GANDHI MARG, MANI BHAVAN CHOWK, GAMDEVI, GRANTROAD MUMBAI, Maharashtra, India - 400007 |
| AAM-6660 | ALLIN1 TRAVEL LLP | C/o Mehernoz C. Dangore, Soona Building, 3rd Floor Room No. 10, Chikalwadi, Grant Road, MUMBAI, Maharashtra, India - 400007 |
| AAA-7066 | GAMEVEDA DIGITAL CULTURE LABS LLP | FLAT 2, 2ND FLOOR, 21, PRABHUTA AUGUSTUS, VILLA CO-OPERATIV E HOUSING SOCIETY 21 HUGHES ROAD MUMBAI, Maharashtra, India - 400007 |
| ABA-8522 | SIGMA BUSINESS CONSULTING LLP | Room No. 35, 1st Floor, Plot 6/7, 2 Old Hanuman Building, Chunam Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAW-5144 | SPARTANS ACADEMY OF COMBATIVE ARTS AND F ITNESS LLP | 302,FLOOR 3RD,PLOT 122,SHANTI NIKETAN CHS,VACHHA GANDHI MARG,MANI BHAVAN CHOWK, GAMDEVI,GRANT ROAD MUMBAI, Maharashtra, India - 400007 |
| U24100MH2004PTC148166 | COSPHA CARE CHEMICALS PRIVATE LIMITED | 1301, Shalibhadra Solitaire Co-op Housing Soc. Ltd CT no 287,Tukaram Javji Marg, Tardeo,Gra nt Rd west , Mumbai, Maharashtra, India - 400007 |
| AAV-8241 | GRYPHON VENTURES LLP | FLAT NO.1, 1ST FLOOR, PLOT NO.12, CHAMAN BUILDING LADY POCHKHANWALAL ROAD, GRANT ROAD WEST MUMBAI, Maharashtra, India - 400007 |
| AAG-9821 | CITY MARSHAL SECURITY SERVICES LLP | Shop No.2, Ground Floor, Plot-8, Jethabai Kalyanji Building, Harishchandra Goregaonkar Marg, Gamdevi Lane Grant Road Mumbai, Maharashtra, India - 400007 |
| AAB-1869 | BANSHIVAT HOLDINGS LLP | 73, EMMANUEL APARTMENTS CO OP HSG SOCIETY, PROCTOR ROAD, GRANT ROAD (EAST) MUMBAI, Maharashtra, India - 400007 |
| AAK-6226 | TAURUS OPTO SEMICONDUCTORS LLP | No. 4A, KAMALA NIVAS, 1st FLOOR PROCTOR ROAD, GRANT ROAD (EAST) MUMBAI, Maharashtra, India - 400007 |
| AAO-3366 | TRIHANS TRADING LLP | Flat No.1901,Floor-19,Sterling Tower,Harishchandra Goregaonkar Road,Gamdevi Lane, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAI-0412 | U1 ASSETS LLP | 1st Floor, Plot No. 368, Centenary Building, Maulana Shaukat Ali Road, Grant Road Mumbai, Maharashtra, India - 400007 |
| AAN-9756 | EARTH WOOD LLP | FLAT NO 101,1ST FLOOR, PLOT NO 36D, AKRUTI ADITYA TOWER, SLEATER ROAD ,KHATAUWADI MUMBAI, Maharashtra, India - 400007 |
| ACA-4876 | ANNR Properties LLP | Room No. 13, 3rd Floor, Bombay Mutual TerraceS.V.P Road, Opp. Standard Chartered Bank, Grant Road Mumbai, Maharashtra, India - 400007 |
| U27205MH2013PTC249638 | KALYAN ALLOYS PRIVATE LIMITED | E/1/6,Gr. Floor, Plot No 342, Bharat Nagar,CHS Ltd Maulana Shaukat Ali Road,Bharat Nagar Gr ant Road(E , Mumbai, Maharashtra, India - 400007 |
| U70101MH2006PTC166141 | SHEMARU REAL ESTATE PRIVATE LIMITED | RoomNo.6,1stFloor,BuildingNo.31C,DesaiMahal,Dr.A.R.RangnekarMarg,19,ChowpattySeaF ace Road, , Mumbai, Maharashtra, India - 400007 |
| AAA-7598 | BELLE-VUE ESTATES LLP | UNIT NO. 604, 6TH FLOOR, PLAZA PANCHSIL, 55, GAMDEVI ROAD, MUMBAI, Maharashtra, India - 400007 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
| 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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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 |
|---|---|---|
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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