VIRKAMAL LOGISTICS SOLUTIONS LLP (LLPIN: AAI-2880) is a Limited Liability Partnership firm incorporated on 17 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIRKAMAL LOGISTICS SOLUTIONS LLP are VIKRANT SINGH LOCHAV, and VINOD SINGH LOCHAV.
VIRKAMAL LOGISTICS SOLUTIONS 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 09 Dec 2024.
VIRKAMAL LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAI-2880. Its Email address is [email protected] and its registered address is PLOT NO-1, KHASRA NO.203, VILLAGE BAMNOLI, SECTOR-28, DWARKA NEW DELHI, Delhi, India - 110077
Current status of VIRKAMAL LOGISTICS SOLUTIONS LLP is - Active.
| LLP Identification Number | AAI-2880 |
| Name | VIRKAMAL LOGISTICS SOLUTIONS 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 | 2 |
| Date of Incorporation | 2017-01-17 |
| Age of Company | 8 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-09 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRKAMAL LOGISTICS SOLUTIONS LLP |
| AAI-2880 |
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Get a list of all litigations VIRKAMAL LOGISTICS SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIRKAMAL LOGISTICS SOLUTIONS. This report helps you understand the risk associated in dealing with VIRKAMAL LOGISTICS SOLUTIONS and its Directors better.
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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 VIRKAMAL LOGISTICS SOLUTIONS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07693812 | VIKRANT SINGH LOCHAV | Designated Partner | 2017-01-17 |
| 01783470 | VINOD SINGH LOCHAV | Designated Partner | 2017-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LOVE SELF BEAUTY SOLUTIONS LLP | AAZ-1555 | Designated Partner | 2024-04-22 | Ongoing |
| VIRKAMAL REAL ESTATE PRIVATE LIMITED | U70101DL1997PTC088884 | Director | 1997-08-04 | Ongoing |
| YOYO DISTILLERS AND BOTTLERS PRIVATE LIMITED | U74899DL1987PTC028024 | Director | - | 2011-01-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAZ-9890 | RST INDUSTRIES LLP | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65Village Bamnoli, Sector-28, Dwarka, Phase-II New Delhi, Delhi, India - 110077 |
| U28931DL2011PTC217664 | DORSET INDIA PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , NEW DELHI, Delhi, India - 110077 |
| U29300DL2017PTC326885 | DORSET INDUSTRIES PRIVATE LIMITED | G/F H/ Near Pole No. NJFK-022, Plot No. 64 & 65 Village Bamnoli, Sector-28, Dwarka, Phas e-II , New Delhi, Delhi, India - 110077 |
| U74900DL2015PTC283676 | CLEARPRISE TECHNOLOGIES PRIVATE LIMITED | PLOT NO.76, KH NO. 490 NEW POLE LINE VILLAGE BAMNOLI, SECTOR-28 DWARKA , DELHI, Delhi, India - 110077 |
| U01111DL2005PTC136616 | LEGEND FARMS PRIVATE LIMITED | KHASRA NO-133 VILLAGE BAMNOLI SECTOR-28 DWARKA , New Delhi, Delhi, India - 110077 |
| AAJ-6247 | GOODFAITH FASHION LLP | PLOT NO 17, SECTOR 28 DWARKA NEAR BAMNOLI VILLAGE NEW DELHI, Delhi, India - 110077 |
| U31909DL2002PTC114740 | META PLAST ENGINEERING PRIVATE LIMITED | KHASRA NO-133 VILLAGE BAMNOLI SECTOR-28 DWARKA , New Delhi, Delhi, India - 110077 |
| AAZ-0539 | GLOBAL TRANSATLANTIC SUPPLY LLP | Plot No F 252/62 Village Bamnoli, Sector 28, Dwarka New Delhi, Delhi, India - 110077 |
| ABZ-7348 | Herkesin Taneri LLP | FLAT NO - 302PLOT AT KH NO - 71/1 VILLAGE BAMNOLI New Delhi, Delhi, India - 110077 |
| U29150DL2011PTC226399 | FUJI SHYAM LIFT-TECH PRIVATE LIMITED | 429, KHASRA NO. 99, POLE NO. 432, VILLAGE BAGDOLA, SECTOR-8, DWARKA , NEW DELHI, Delhi, India - 110077 |
| U01403DL2008PTC172327 | GREENOIL ENERGY SCIENCES PRIVATE LIMITED | Flat No. C- 503, Plot No. 9 Entreprenuers CGHS Ltd Sector-22, Dwarka Phase -1, Chitrakoot A partment , New Delhi, Delhi, India - 110077 |
| AAR-1730 | OKJ EDUCATION LLP | Plot No. C-57, Flat No. 5, Second Floor, Jaya Appartment,Village Pochanpur, Major Bhola Ram Enclave, Sector 23, Dwarka, New Delhi, Delhi, India - 110077 |
| AAC-7945 | DIGITAL FLIC E-SERVICES LLP | FLAT NO.-B-601,6TH FLOOR BLOCK-B, PLOT NO.13 SECTOR-23, PH-1 MAHAJAN SHREE CGHS LTD.,DWARKA NEW DELHI, Delhi, India - 110077 |
| AAZ-5562 | SUNRISE HERITAGE LLP | PROJECT NO A 10 PLOT NO 10 SECTOR 8 G/F DWARKA NEW DELHI NEW DELHI, Delhi, India - 110077 |
| U18204DL2013PTC260638 | COLORS FOOT FASHION PRIVATE LIMITED | PLOT AT-20, KH.NO.-2/2 VILLAGE-BAMNOLI, SECTOR-28,DWARKA , DELHI, Delhi, India - 110077 |
| U74999DL2017PTC320507 | OMAM KNOWLEDGE INTERNATIONAL PRIVATE LIMITED | Flat No. 604, Plot No. 2, Block No. 3 Millennium Apartment Sector -9 Dwarka , New Delhi, Delhi, India - 110077 |
| ABA-7153 | ESSNR ENTERPRISES LLP | OFFICE NO FLAT NO 101 BLOCK A PLOT NO 23 SHREE RADHA KRISHNA CGHS SECTOR 7 DWARKA NEW DELHI, Delhi, India - 110077 |
| ACA-1964 | SHIVIN GLOBAL LOGISTICS LLP | RZ-F-754/28, Old Plot No-6 S/FKh No-47/12/2, G No-1, Rajnagar-II, Palam Colony New Delhi, Delhi, India - 110077 |
| U93000DL2011PTC225639 | RIGHT SECURE PRIVATE LIMITED | PLOT NO 75 VILLAGE BAGDOLA NEAR KRISHNA MANDIR SECTOR-8 , DWARKA NEW DELHI, Delhi, India - 110077 |
| U28994DL2021PTC380033 | KLIS VENTURES PRIVATE LIMITED | PLOT AT KH. NO. 252/51, VILLAGE BAMNOLI NEW DELHI DELHI , New Delhi, Delhi, India - 110077 |
| AAC-0280 | SIAA ATTIRE LLP | Flat No. 101, 1st Floor, Block - E, Plot No -12 Sec- 22, Udyog Vihar CGHS Ltd, Ph-1, Dwarka New Delhi, Delhi, India - 110077 |
| L74899DL1988PLC076648 | ISF LIMITED | Plot No-13, KH.No.33/7,Village Amberhai, Pole No.J967,Sector-19, Dwarka, , Delhi, Delhi, India - 110077 |
| AAS-9374 | RAO DALIP SINGH AGRO PRODUCTS AND SERVIC ES LLP | Plot No.40, KH No.12/20/2,Block A Gali No.1, Pochan Pur Village EXTN Dwarka Sec 23 DELHI, Delhi, India - 110077 |
| ACA-0112 | CREDGURU ADVISORY LLP | 1/504, Millennium ApartmentPlot No-2, Sector-9, Dwarka New Delhi, Delhi, India - 110077 |
| AAE-2751 | MAAHI MART LIMITED LIABILITY PARTNERSHIP | Plot No 16, 1st Floor Block A, Sector-8, Dwarka New Delhi, Delhi, India - 110077 |
| AAZ-9381 | WORKABITAT SOLUTIONS LLP | B 704 SECTOR 22 DWARKA RANJIT VIHAR 1 PLOT NO 15 NEW DELHI, Delhi, India - 110077 |
| AAI-5635 | K & S LUMINARES LLP | Plot No. 1, Block D, 4th Floor, Sector-8, Dwarka New Delhi, Delhi, India - 110077 |
| AAN-9998 | FELIX AUTOWERKS LLP | FLAT NO B-123, PLOT NO 11, SECTOR 22, DWARKA PHASE, NEW DELHI DELHI, Delhi, India - 110077 |
| AAN-9277 | LOCHAV & SONS LLP | PLOT NO. 53, KH NO. 53, VILLAGE BAMNOLI NEW DELHI, Delhi, India - 110077 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100238954 | 2017-09-29 | 2019-10-09 | - | 14,000,000.00 | THE NAINITAL BANK LIMITED | |
| 100428284 | 2021-03-23 | - | - | 1,975,000.00 | THE NAINITAL BANK LIMITED |
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 |
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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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