Virtue FinLegal Compliance LLP (LLPIN: ACA-6289) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of Virtue FinLegal Compliance LLP are ARJUN MANISHKUMAR BHATT, and DIVYA GOSWAMI.
Virtue FinLegal Compliance 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 10 Dec 2024.
Virtue FinLegal Compliance LLP's LLP Identification Number is (LLPIN)ACA-6289. Its Email address is [email protected] and its registered address is BLOCK-B/105, GOKUL PRATHAM, BS. SWA BUNGLOWS, VILLCHANDKHEDA, TAL AHMEDABAD, DISTRICT AHMEDABAD Gandhinagar, Gujarat, India - 382424
Current status of Virtue FinLegal Compliance LLP is - Active.
| LLP Identification Number | ACA-6289 |
| Name | VIRTUE FINLEGAL COMPLIANCE LLP |
| LLP Status | Active |
| ROC | ROC Ahmedabad |
| Principal Business Acitivity Code | 69 |
| Principal Business Acitivity Description | PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-17 |
| Age of Company | 1 years, 10 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Virtue FinLegal Compliance LLP |
| ACA-6289 |
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 VIRTUE FINLEGAL COMPLIANCE in a way that was never possible before.
Get a list of all litigations VIRTUE FINLEGAL COMPLIANCE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIRTUE FINLEGAL COMPLIANCE. This report helps you understand the risk associated in dealing with VIRTUE FINLEGAL COMPLIANCE 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.
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 VIRTUE FINLEGAL COMPLIANCE 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 |
|---|---|---|---|
| 08211913 | ARJUN MANISHKUMAR BHATT | Designated Partner | 2023-04-17 |
| 10117015 | DIVYA GOSWAMI | Designated Partner | 2023-04-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-8041 | GOKUL AYURVED MULTI SPECIALITY CENTRE LL P | A 201 to 203, Gokul Pratham, Bs SWA Bunglows, TP 44Nr Tapovan Circle, Ahmedabad Gandhinagar, Gujarat, India - 382424 |
| U14292GJ2009PTC057000 | GOKUL MINEX PRIVATE LIMITED | B-603, 6th Floor, Gokul Pratham, Bs. SWA Bungalow Tapovan-Zundal Road, T.P. 44, Chandkheda , , Ahmedabad, Gujarat, India - 382424 |
| U31908GJ2013PTC073312 | KRANK TECHNOLOGY INDIA PRIVATE LIMITED | 502, BLOCK-B, SHITIRATNA AVENUE, OPP. DEV KUTIR BUNGLOWS, NEW C G ROAD, C HANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| AAZ-2204 | JP PRAJAPATI & SONS LLP | Block B 304, Ishan Heights, Opp. Ishan Bunglows Nr. Sona Cross Road, Off. New C.G Rd., Chandkheda Ahmedabad, Gujarat, India - 382424 |
| AAS-9251 | MILI INFRASTRUCTURE LLP | B/01, Nirmit Bunglows, Opp Chankya Plaza Chandkheda New C.Groad,Chandkheda,Ahmedabad. Ahmedabad, Gujarat, India - 382424 |
| AAD-7392 | ONE PULSE TECHNO LLP | A/107 BHAGWATI NAGAR SOCIETY B/S PRAGATI VIDHYALAYA, B/P BANDHKAM CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| AAH-2552 | SKY CORPORATION LLP | 12/B, Suryansh Vedura Bunglows, Nr.Parshwanath Metro City, ChandKheda, AHMEDABAD, Gujarat, India - 382424 |
| AAT-0877 | SANGATH PRO LLP | 12, SAUNDARYA FARM, NR. RADHASWAMI SATSANG BIAS, B/H OMKAR BUNGLOWS, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| AAC-2107 | RELIVE ANALYTICS LLP | C-5, DEEPBHOOMI RESIENCY-II, B/S NIGAMNAGAR, NR ONGC COLONY, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| U14299GJ2021PTC121461 | SHIVLAHERI INFRA PROJECTS PRIVATE LIMITED | B-102, SANSKAR ARCADE FLAT, NR. SATYAM BUNGLOWS,IOC ROAD, CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| U24233GJ2012PTC069688 | HARSHA NATURECURE PRIVATE LIMITED | 204, MAMEGHIBA NAGAR B/H. ASHARAM ASHRAM, GANDHINAGAR ROAD, M OTERA , AHMEDABAD, Gujarat, India - 382424 |
| AAN-5180 | BRANTFORD IT SOLUTION LLP | 115/D,SHRESTH BUNGLOWS-PART-2 NR,PRERANA SCHOOL,B/H JANTA NAGAR,CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| U24290GJ2020PTC113379 | SCHWITZ LIFE SCIENCES PRIVATE LIMITED | B 101, Sidheshwari Avenue, I O C Road, Chandkheda, Vill. Chandkheda, Tal. Gandh inagar, , Ahmedabad, Gujarat, India - 382424 |
| U74900GJ2010PTC059906 | BR AGRITRADE PRIVATE LIMITED | B-610, 6th Floor, Gokul Pratham, Bs. SWA Bungalow, Tapovan-Zundal Road, T.P. 44, Chandkheda, Ahmedabad Ahmedabad GJ 382424 IN |
| U51101GJ2015PTC085185 | RIDHIKRIPA TRADING PRIVATE LIMITED | B-701, 7th Floor, Gokul Pratham, Bs. SWA Bungalow Tapovan-Zundal Road, T.P. 44, Chandkheda, Ahmedabad Ahmedabad GJ 382424 IN |
| U40104GJ2007PLC050262 | GUJARAT GOKUL POWER LIMITED | B-601, 6th Floor, Gokul Pratham, Bs. SWA Bungalow Tapovan-Zundal Road, T.P. 44, Chandkheda, Ahmedabad Ahmedabad GJ 382424 IN |
| U51100GJ2004PTC044916 | PROFESSIONAL COMMODITY SERVICES PRIVATE LIMITED | B-602, 6th Floor, Gokul Pratham, Bs. SWA Bungalow Tapovan-Zundal Road, T.P. 44, Chandkheda Ahmedabad Ahmedabad GJ 382424 IN |
| U67120GJ1996PTC097651 | PROFITLINE SECURITIES PVT LTD | B-607, 6th Floor, Gokul Pratham, Bs. SWA Bungalow Tapovan-Zundal Road, T.P. 44, Chandkheda, Ahmedabad Ahmedabad GJ 382424 IN |
| U51900GJ2015PTC085283 | DEVPANTH TRADING PRIVATE LIMITED | B-609, 6th Floor, Gokul Pratham, Bs. SWA Bungalows Tapovan-Zundal Road, T.P. 44, Chandkheda, Ahmedabad Ahmedabad GJ 382424 IN |
| U70101GJ2009PTC057970 | GOKUL INFRACON PRIVATE LIMITED | B-604, 6th Floor, Gokul Pratham, Bs. SWA Bungalow Tapovan-Zundal Road, T.P. 44, Chandkheda, Ahmedabad Ahmedabad GJ 382424 IN |
| U45200GJ2010PTC061478 | GOKUL INFRATECH PRIVATE LIMITED | B-605, 6th Floor, Gokul Pratham, Bs. SWA Bungalow Tapovan-Zundal Road, T.P. 44, Chandkheda Ahmedabad Ahmedabad GJ 382424 IN |
| U74140GJ2010PTC061153 | GOKUL CORPORATE SERVICES PRIVATE LIMITED | B-606, 6th Floor, Gokul Pratham, Bs. SWA Bungalow Tapovan-Zundal Road, T.P. 44, Chandkheda Ahmedabad Ahmedabad GJ 382424 IN |
| AAY-0481 | WHITEFALCON INTERNATIONAL TRADING LLP | 17 Nilkanth Bung, CG Road, Chandkheda Village Chandkheda (M) Tal. Ahmedabad Ahmedabad, Gujarat, India - 382424 |
| ACA-4944 | VIBRANT SYNTHESIS (INDIA) LLP | B-203, SANGATH POSH,NR. ZUNDAL CIRCLE, OPP. DEEWAIYAN CHILD CIRCLE BRTS STOP, AHMEDABAD Gandhinagar, Gujarat, India - 382424 |
| AAE-5124 | INNOPAD SOLUTIONS LLP | 40 SUPATH BUNGLOWS, OPP. SARTHI BUNGLOWS, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| U17299GJ2016PTC092508 | BLIVUS BAGS PRIVATE LIMITED | 38 POOJA BUNGLOWS, NEAR SARTHI BUNGLOWS BRTS STOP CHANDKHEDA , AHMEDABAD, Gujarat, India - 382424 |
| AAT-3869 | NDA SOLUTIONS INDIA LLP | B/603, KAUTILYA 56, B/H ISHAN RESIDENCY NEW C G ROAD, CHANDKHEDA AHMEDABAD, Gujarat, India - 382424 |
| AAP-6773 | MGPLUS ADVISORS LLP | B-404, PARMESHWAR-6, NR SURYAN HOPE TOWN B/h SATYAMEV HOSPITAL, CHANDKHEDA, AHMEDABAD, Gujarat, India - 382424 |
| U74900GJ2016PLC086043 | GLOBAL GARNER SALES SERVICES LIMITED | Shop No. A 501 to A 508 and B 501 to B 509, Grand Emporio, Motera , Ahmedabad, Gujarat, India - 382424 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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