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VISIONAARI LLP

As on: 2024-06-14

VISIONAARI LLP (LLPIN: AAL-0264) is a Limited Liability Partnership firm incorporated on 02 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 1000000.00.

Designated Partners of VISIONAARI LLP are AMBIKA SINGHAL, and GAURI SINGHAL.

VISIONAARI 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 14 Dec 2024.

VISIONAARI LLP's LLP Identification Number is (LLPIN)AAL-0264. Its Email address is [email protected] and its registered address is Third Floor Plot No. 9 LSCGujranwala Town Part-1 Delhi, Delhi, India - 110009

Current status of VISIONAARI LLP is - Active.

Basic Information

LLP Identification Number AAL-0264
Name VISIONAARI 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 2017-11-02
Age of Company 7 years, 4 months, 11 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-14
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 1,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VISIONAARI LLP

Previous CINs

AAL-0264

Regulatory Filings of VISIONAARI

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Litigation Search Report of VISIONAARI

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

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 VISIONAARI

Current Directors & Key Managerial Personnel of VISIONAARI
DIN Director Name Designation Appointment Date
00007926 AMBIKA SINGHAL Designated Partner 2017-11-02
05264307 GAURI SINGHAL Designated Partner 2017-11-02
Past Directors & Key Managerial Personnel of VISIONAARI
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
COMMCORP INTERNATIONAL LLP AAA-6870 Designated Partner - 2021-01-19
MEGMA WOOLEN INDUSTRIES LLP AAA-7954 Designated Partner 2012-02-10 Ongoing
SHARP AGRICOM LIMITED U01400DL2010PLC210589 Director - 2013-07-01
MEGMA WOOLEN PRIVATE LIMITED U17120DL2015PTC278117 Director 2020-03-06 Ongoing
MEGMA WOOLEN PRIVATE LIMITED U17120DL2015PTC278117 Director - 2020-03-05
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Director - 2020-03-03
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Managing Director 2020-03-04 Ongoing
SHARP HEMP LIMITED U24100DL2010PLC211217 Director 2020-03-11 Ongoing
SHARP HEMP LIMITED U24100DL2010PLC211217 Director - 2020-03-10
VISIONAARI FLOH PRIVATE LIMITED U24100DL2019PTC351600 Director 2019-06-20 Ongoing
SHARP MINT LIMITED U24200DL1989PLC038212 Director - 2013-09-07
KUSHUMA PRIVATE LIMITED U24299DL2020PTC364680 Director 2020-06-11 Ongoing
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director 2020-04-15 Ongoing
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2020-04-14
SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director 2020-03-10 Ongoing
SHARP ASSET MANAGEMENT LIMITED U67120DL2010PLC211222 Director - 2020-03-09
A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2018-02-07
SHARP CORP LIMITED U74899DL1988PLC032881 Additional Director - 2015-09-30
SHARP CORP LIMITED U74899DL1988PLC032881 Director - 2018-02-01
DITA COMTRADE LIMITED U74899DL2000PLC107099 Director - 2010-04-06
DILSE DIAMONDS LLP ACF-8347 Designated Partner 2024-03-04 Ongoing
SHARP HEMP BIOCHEM PRIVATE LIMITED U01100DL2020PTC374206 Director 2020-12-07 Ongoing
SHARP AGRITECH PRIVATE LIMITED U15549DL2021PTC385075 Director 2021-08-12 Ongoing
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Additional Director - 2024-04-21
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 CEO - 2024-04-22
BHAMA DESIGNS LIMITED U18101DL2006PLC150034 Whole-time director 2024-04-26 Ongoing
VISIONAARI FLOH PRIVATE LIMITED U24100DL2019PTC351600 Director 2019-06-20 Ongoing
SHARP MINT LIMITED U24200DL1989PLC038212 Director - 2013-08-26
KUSHUMA PRIVATE LIMITED U24299DL2020PTC364680 Director 2020-06-11 Ongoing
SHARP PERSONAL CARE PRIVATE LIMITED U36999DL2020PTC363561 Director 2020-05-05 Ongoing
DOVE REALTORS PRIVATE LIMITED U67120DL1998PTC093637 Additional Director - 2018-02-12
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Additional Director - 2018-09-28
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director 2020-03-10 Ongoing
JAI PRAKASH HOLDING LIMITED U67120DL2010PLC210795 Director - 2020-03-09
WHITE DIAMOND CONSTRUCTION AND EQUIPMENTS PRIVATE LIMITED U70109DL2006PTC153097 Additional Director - 2018-02-12
A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Additional Director 2024-05-20 Ongoing
A S G S INVESTMENT PRIVATE LIMITED U74120DL2008PTC173938 Director - 2018-02-12
SU SHIKSHA PRIVATE LIMITED U80904DL2021PTC384734 Director 2021-08-04 Ongoing
Other Directorships of AMBIKA SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAURI SINGHAL
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of VISIONAARI

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

Charges (Secured Loans) of VISIONAARI

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

Contact Details of VISIONAARI

Email ID: [email protected] Website: Not Available Address: Third Floor Plot No. 9 LSCGujranwala Town Part-1 Delhi, Delhi, India - 110009

Principal Products & Services of VISIONAARI

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 VISIONAARI

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 VISIONAARI

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 VISIONAARI

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 VISIONAARI

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 VISIONAARI

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 VISIONAARI

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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