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VIRSA INFOTECH LLP

As on: 2024-06-15

VIRSA INFOTECH LLP (LLPIN: AAO-5789) is a Limited Liability Partnership firm incorporated on 18 Dec 2019. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VIRSA INFOTECH LLP are SATISH CHAND JAIN, and HARISH GOEL.

VIRSA INFOTECH 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 15 Dec 2024.

VIRSA INFOTECH LLP's LLP Identification Number is (LLPIN)AAO-5789. Its Email address is [email protected] and its registered address is 34 ALIPUR ROAD OPP VIDHAN SABHA CIVIL LINES NEW DELHI, Delhi, India - 110054

Current status of VIRSA INFOTECH LLP is - Active.

Basic Information

LLP Identification Number AAO-5789
Name VIRSA INFOTECH LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 72
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-03-18
Age of Company 6 years, -1 months, 25 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-15
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

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

Previous Names

VIRSA INFOTECH LLP

Previous CINs

AAO-5789

Regulatory Filings of VIRSA INFOTECH

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Litigation Search Report of VIRSA INFOTECH

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

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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 VIRSA INFOTECH 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 VIRSA INFOTECH

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 VIRSA INFOTECH

Current Directors & Key Managerial Personnel of VIRSA INFOTECH
DIN Director Name Designation Appointment Date
00040046 SATISH CHAND JAIN Designated Partner 2019-03-18
00040056 HARISH GOEL Designated Partner 2019-03-18
Past Directors & Key Managerial Personnel of VIRSA INFOTECH
DIN Director Name Designation Appointment Date Cessation
Other Directorships of SATISH CHAND JAIN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARISH GOEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
LUSTRE CONSTRUCTION CO LLP AAN-7773 Designated Partner 2018-12-17 Ongoing
DIVIT INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAO-1774 Designated Partner - 2021-03-31
G S RETREAT PRIVATE LIMITED U01403DL2007ULT165823 Director 2007-07-13 Ongoing
SAFFRON NATURELE PRODUCTS PRIVATE LIMITED U17291DL2004PTC128404 Director 2004-08-17 Ongoing
GYAKU INDIA PRIVATE LIMITED U18109DL1998PTC091557 Director 1998-01-06 Ongoing
WELCOME PROBUILD PRIVATE LIMITED U45400DL2008PTC185573 Additional Director 2010-04-06 Ongoing
OS CREATIONS PRIVATE LIMITED U51311DL2005PTC137892 Director - 2009-08-08
TWENTY FIRST CENTURY SAFE DEPOSITS LIMIT ED U65993DL1986PLC023171 Director 1986-01-24 Ongoing
VIRSA INFOTECH PRIVATE LIMITED U72300DL2006PTC155018 Director - 2019-03-17
DIVIT INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC158706 Director - 2019-01-29
BLUECHIP INFOSOLUTIONS PRIVATE LIMITED. U72901DL2006PTC148951 Additional Director - 2007-02-10
ANKHUA EXPORTS PRIVATE LIMITED U74899DL1993PTC051829 Director 1993-01-21 Ongoing
LUSTRE CONSTRUCTION CO PRIVATE LIMITED U74899DL1994PTC058831 Director - 2018-12-16
MIRAGE MEDSERV PRIVATE LIMITED U85100DL2009PTC193213 Director 2009-08-17 Ongoing
RELIANCE INDIA REALTY OPPORTUNITIES LLP AAA-4257 Partner 2023-12-19 Ongoing
SHREE BALAJI FABRICS LLP AAK-9014 Designated Partner 2017-10-17 Ongoing
DIVIT INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAO-1774 Designated Partner - 2021-03-30
DIVIT INFOSOLUTIONS LIMITED LIABILITY PA RTNERSHIP AAO-1774 Partner 2021-03-31 Ongoing
G S RETREAT PRIVATE LIMITED U01403DL2007ULT165823 Director 2007-07-13 Ongoing
VHV MARKETING PRIVATE LIMITED U18109DL2015PTC277417 Director 2015-03-02 Ongoing
WELCOME PROBUILD PRIVATE LIMITED U45400DL2008PTC185573 Additional Director 2010-04-06 Ongoing
OS CREATIONS PRIVATE LIMITED U51311DL2005PTC137892 Director - 2009-08-08
VIRSA INFOTECH PRIVATE LIMITED U72300DL2006PTC155018 Additional Director - 2015-09-28
VIRSA INFOTECH PRIVATE LIMITED U72300DL2006PTC155018 Director - 2019-03-17
DIVIT INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC158706 Additional Director - 2015-09-28
DIVIT INFOSOLUTIONS PRIVATE LIMITED U72300DL2007PTC158706 Director - 2019-01-29
BLUECHIP INFOSOLUTIONS PRIVATE LIMITED. U72901DL2006PTC148951 Director 2007-02-05 Ongoing
HARI KUTIR PRIVATE LIMITED U74140DL2012PTC243860 Additional Director - 2014-09-20
HARI KUTIR PRIVATE LIMITED U74140DL2012PTC243860 Director 2014-09-20 Ongoing
SRIMAD LEASING AND FINANCE PRIVATE LIMITED U74899DL1990PTC039525 Director 1990-03-15 Ongoing
JAIRAJ STEEL ROLLING MILLS PRIVATE LIMITED U74899DL1992PTC050769 Director - 2021-08-11
SHREE BALAJI FABRICS PRIVATE LIMITED U74899DL1993PTC051692 Director - 2017-10-16
ANKHUA EXPORTS PRIVATE LIMITED U74899DL1993PTC051829 Additional Director - 2015-09-30
ANKHUA EXPORTS PRIVATE LIMITED U74899DL1993PTC051829 Director - 2022-10-14
SRIMAD FISCAL SERVICES PRIVATE LIMITED U74899DL1993PTC055910 Director 1993-11-03 Ongoing

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Prosecution Details of VIRSA INFOTECH

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

Charges (Secured Loans) of VIRSA INFOTECH

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

Contact Details of VIRSA INFOTECH

Email ID: [email protected] Website: Not Available Address: 34 ALIPUR ROAD OPP VIDHAN SABHA CIVIL LINES NEW DELHI, Delhi, India - 110054

Principal Products & Services of VIRSA INFOTECH

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 VIRSA INFOTECH

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 VIRSA INFOTECH

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 VIRSA INFOTECH

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 VIRSA INFOTECH

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 VIRSA INFOTECH

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 VIRSA INFOTECH

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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