VIRTUS CAPITAL LLP (LLPIN: AAG-9244) is a Limited Liability Partnership firm incorporated on 16 Dec 2016. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VIRTUS CAPITAL LLP are ARUNA HEMENDRA SHETH, and USHMA SHETH SULE.
VIRTUS CAPITAL LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VIRTUS CAPITAL LLP's LLP Identification Number is (LLPIN)AAG-9244. Its Email address is [email protected] and its registered address is 1702, B2, Vivarea, Sane Guruji Marg Mahalaxmi Mumbai, Maharashtra, India - 400011
Current status of VIRTUS CAPITAL LLP is - Active.
| LLP Identification Number | AAG-9244 |
| Name | VIRTUS CAPITAL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 65 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-07-16 |
| Age of Company | 8 years, 7 months, 27 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRTUS CAPITAL LLP |
| AAG-9244 |
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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 VIRTUS CAPITAL 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 |
|---|---|---|---|
| 02502957 | ARUNA HEMENDRA SHETH | Designated Partner | 2019-03-25 |
| 07460369 | USHMA SHETH SULE | Designated Partner | 2016-07-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06988113 | CHIRAG RANJIT NEGANDHI | Designated Partner | - | 2019-03-25 |
| 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 |
|---|---|---|
| ABD-0076 | MAXIMA MANAGEMENT ADVISORS LLP | 2603, A-Wing, Vivarea Tower, Sane Guruji Marg,Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAX-0601 | BOONA ENTERPRISE LLP | A 3603, Vivarea, Sane Guruji Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAE-6311 | KADO CLOTHING AND ACCESSORIES LLP | B/1401, 14TH FLOOR, VIVAREA, SANE GURUJI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAM-8667 | FREEDOM TREE RETAIL LLP | 1903-A, VIVAREA, HINDUSTAN MILL COMPOUND SANE GURUJI MARG, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| AAM-5672 | IDEA TRADERS LLP | 902, A WING, VIVAREA, SANE GURUJI MARG, OFF JACOB CIRCLE, MAHALAXMI MUMBAI, Maharashtra, India - 400011 |
| ABZ-3770 | SPRING LEARNING SERVICES LLP | 402, Vivarea Tower B, Sane Guruji Marg, Hindustan Spinning Mill Compound,Mahalaxmi Mumbai, Maharashtra, India - 400011 |
| AAM-0525 | I SQ HOSPITALITY LLP | 4-1701, FLOOR-17, PLOT-1903(PT), 1904, VIVAREA TOWER D, SANE GURUJI MARG, MAHALAXMI, SATRASTA, MUMBAI, Maharashtra, India - 400011 |
| AAN-8933 | V3 HOLDINGS & ADVISORS LLP | Flat No - 3102, 31st Floor, Vivarea Tower, B Wing, Sane Guruji Marg, Jacob Circle, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| AAU-2066 | R-THINK LLP | 2402, 24Th Floor Vivarea Tower B2 Sane Guruji Marg Hindustan Spinning And Wire Mill Compd Mahalaxmi, Maharashtra, India - 400011 |
| ACA-8416 | Samdani Medical Services LLP | 1502, 15TH Floor, Vivarea Tower B-2, Sane Guruji Marg,Hindustan Spinning and Wiring Mills Compdr, Mahalaxmi, Mumbai, Maharashtra, India - 400011 |
| U31401MH2010PTC205257 | ALMAS LIFTS PRIVATE LIMITED | 1, MAHALAXMI SADAN SANE GURUJI MARG, JACOB CIRCLE , MUMBAI, Maharashtra, India - 400011 |
| U22219MH1947PTC005938 | POPULAR PRESS (BOMBAY) PRIVATE LIMITED | A-3603, VIVAREA,SANE GURUJI MARG, JACOB CIRCLE, MAHALAKSHMI , MUMBAI, Maharashtra, India - 400011 |
| AAO-4415 | TIA ADVISORS LLP | 1203/12THFLOOR VIVAREA TOWER B-2 SANE GURUJI MARGHINDUSTAN SPINNING AND WIREMILLS COMPOUND MAHALAXMI Mumbai, Maharashtra, India - 400011 |
| AAG-8614 | BRANDS WE LOVE LLP | Flat No. 1103, 11th Floor, B Wing, Vivarea Tower, Sane Guruji Marg,Jacob Circle, Mumbai, Maharashtra, India - 400011 |
| AAL-4965 | ASTUTO CONSORS LLP | 603/6th floor, vivarea tower b-1, Sane Guruji Marg Hindustan spinning and wire mills Mahalaxmi, Maharashtra, India - 400011 |
| AAN-0775 | BAYBRIDGE CAPITAL LLP | 1702 Flr, 17 Wing, B Vivarea-B Jacob Circle Vivare CHSL, Sane Guruji Road, Opp belvedere Court, Byculla Mumbai, Maharashtra, India - 400011 |
| AAG-1183 | MATRIX INTEGRATED PRODUCTS LLP | 104-A, ANAND ESTATE 189-A, SANE GURUJI MARG, MUMBAI - 400011. MUMBAI, Maharashtra, India - 400011 |
| AAU-2722 | CHIRON CAPITAL ADVISORS LLP | Flat No 2003/A, 20th Floor, Vivarea Tower, Jacob Circle,S G Marg, Satrasta, Mahalaxmi, Mumbai Mumbai, Maharashtra, India - 400011 |
| ACB-8520 | INFINITE TRAINING SOLUTIONS LLP | A-3703,VIVAREA TOWER,SANEGURUJI MARG,MAHALAXMI Mumbai, Maharashtra, India - 400011 |
| ACB-4165 | SATTVIKKA S4 CONSULTANCY LLP | 17 Floor,Vivarea Tower DSane Guruji Marg, Mumbai, Maharashtra, India - 400011 |
| AAE-4756 | VOICE FOR CHANGE CONSULTANCY SERVICES LL P | 189/A, ANAND ESTATE SANE GURUJI MARG MUMBAI, Maharashtra, India - 400011 |
| U24234MH2000PTC125743 | CIPLA NATURAL SCIENCES PRIVATE LIMITED | 107-ANAND ESTATE, SANE GURUJI MARG , MUMBAI, Maharashtra, India - 400011 |
| U24230MH2000PTC125770 | CIPLA LIFE SCIENCES PRIVATE LIMITED | 107, ANAND ESTATE, SANE GURUJI MARG, , MUMBAI, Maharashtra, India - 400011 |
| AAC-5875 | ALO LOGISTICS LLP | 6, Yasmin Tower 375, Sane Guruji Marg, Agripada, Mumbai, Maharashtra, India - 400011 |
| F03192 | OMG KOKKOLA CHEMICALS OY | 208, Anand Estates, 189/A Sane Guruji Marg , MUMBAI, Maharashtra, India - 400011 |
| ABZ-9238 | Sattvikka S4 Advisors LLP | Raheja Vivarea, Tower D, 170225A, Sane Guruji Road Mumbai, Maharashtra, India - 400011 |
| AAR-4876 | MUKADAM CONSULTANCY SERVICES LLP | 104A ANAND ESTATE 189A SANE GURUJI MARG MUMBAI, Maharashtra, India - 400011 |
| U51900MH1991PTC061444 | ASHWAMEDH DISTRIBUTION PRIVATE LIMITED | 104-A, ANAND ESTATE, 189-A, SANE GURUJI MARG, , MUMBAI, Maharashtra, India - 400011 |
| U28129MH1980PTC022871 | PERFECT CONTAINERS PRIVATE LIMITED | 205, ANAND ESTATE, 189-A, SANE GURUJI MARG, CHINCHPOKALI , MUMBAI, Maharashtra, India - 400011 |
| 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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