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  • Complaints
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VIVA SECURITIES LLP

LLPIN: AAD-5679 As on: 2026-07-13

VIVA SECURITIES LLP (LLPIN: AAD-5679) is a Limited Liability Partnership firm incorporated on 18 Mar 2015. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 1533200.00.

Designated Partners of VIVA SECURITIES LLP are GIRISH SAREEN, and MALA SAREEN.

VIVA SECURITIES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 11 May 2024.

VIVA SECURITIES LLP's LLP Identification Number is (LLPIN)AAD-5679. Its Email address is [email protected] and its registered address is 133, DDA Complex Jhandewalan Extension New Delhi, Delhi, India - 110055

Current status of VIVA SECURITIES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 VIVA SECURITIES 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.

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

Current Directors & Key Managerial Personnel of VIVA SECURITIES
DIN Director Name Designation Appointment Date
00937770 GIRISH SAREEN Designated Partner 2015-03-18
01049618 MALA SAREEN Designated Partner 2015-03-18
Past Directors & Key Managerial Personnel of VIVA SECURITIES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of GIRISH SAREEN
Other Directorships of MALA SAREEN
Company Name CIN Designation Appointment Date Cessation
NVM FINANCIAL ADVISOR PRIVATE LIMITED U69200DL2024PTC430489 Director 2024-04-28 Ongoing
SCON AIR TRAVELS PRIVATE LIMITED U74899DL1992PTC049989 Director 1992-08-17 Ongoing

CIN Company Name Company Address
U65991DL1996PLC077865 VIVA SECURITIES LIMITED 133, DDA Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
U63114DL2025PTC453871 SAREEN INTERNATIONAL PRIVATE LIMITED 244,DDA Complex Cycle Mkt,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
U24231DL2001PTC110222 ADVEN BIOTECH PRIVATE LIMITED 265 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U17297DL1997PTC087479 SHAASWAT TEXTILES PRIVATE LIMITED 234, DDA OFFICE COMPLEX, JHANDEWALAN EXTENSION, , NEW DELHI, Delhi, India - 110055
U51102DL1998PTC096561 VIKRAM IMPEX PRIVATE LIMITED 234 DDA OFFICE COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U45400DL2007PTC169806 COUNTRYWIDE BUILDWELL PRIVATE LIMITED 125, ANARKALI COMPLEX, DDA BUILDING, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
AAI-4378 GROWTH PLUS ADVISORY SERVICES LLP 251, DDA COMMERCIAL COMPLEX-1 CYCLE MARKET, JHANDEWALAN EXTENSION New Delhi, Delhi, India - 110055
U45201DL1997PTC091312 PREET INTERNATIONAL PRIVATE LIMITED 265,DDA OFFICE COMPLEX CYCLE MARKET,JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U72200DL2005PTC137657 ADESH SOFTECH PRIVATE LIMITED 265,DDA OFFICE COMPLEX CYCLE MARKET,JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U72300DL2007PTC172027 S S INDRA INFOTEK PRIVATE LIMITED 222-223, DDA OFFICE COMPLEX-I JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U93000DL2013PTC249176 CARE INSTITUTE OF RHEUMATOLOGY PRIVATE LIMITED FLAT NO. 257, DDA COMMERCIAL COMPLEX, CYCLE MARKET, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
U47721DL2023PTC410664 ATLAS BIOTEC PRIVATE LIMITED 246, ANARKALI COMPLEX,JHANDEWALAN EXTENSION, NEW DELHI,New Delhi,Central Delhi,Delhi,110055-India
U74110DL2008PTC184268 KUBER RECYCLE PROJECTS PRIVATE LIMITED 205-208,ANARKALI COMPLEX, JHANDEWALAN EXTENSION, NEW DELHI , NEW DELHI, Delhi, India - 110055
U74999DL2006PTC144805 GALAXY SERVICE APARTMENTS PRIVATE LIMITE D. 259, DDA OFFICE COMPLEX,CYCLE MARKET JHANDEWALAN EXTN. NEW DELHI-110055. , NEW DELHI, Delhi, India - 000000
U74110DL2015PTC283203 BEST DEALS CREDIT CONSEILS PRIVATE LIMITED SHOP NO. 141(LOWER GROUND FLOOR),DDA COMPLEX ANARKALI COMPLEX,JHANDEWALAN EXTENSION,DELHI,Central Delhi,Delhi,110055-India
U74999DL2015PTC283837 XCENTRIC ENGINEERING SOLUTIONS PRIVATE LIMITED 258, FF, DDA Office Complex Cycle Market, Jhandewalan Ext., PH-1, New Delhi-110055 , Delhi, Delhi, India - 110055
U31909DL2003PTC122494 AGARWAL ENGINEERING COMPANY PRIVATE LIMITED FLAT-32-B F/F DDA FLAT MOTIA KHAN, PAHARGANJ, NEAR DDA COMPLEX DELHI 110055 , NEW DELHI, Delhi, India - 110055
AAM-6323 SRI BALAJI GARDENCITY DEVELOPERS LLP E 6, JHANDEWALAN EXTENSION SECOND FLOOR, RANI JHANSI ROAD NEW DELHI - 110055 IN New Delhi, Delhi, India - 110055
U67190DL2013PTC246989 N M RELICAP FINVEST PRIVATE LIMITED 4E/4S, 2ND FLOOR JHANDEWALAN EXTENSION , NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055
U74101DL2026PTC461884 MAYANK S SHARMA FASHION PRIVATE LIMITED 248 Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
U62090DL2024PTC440543 ALANKIT ID CONSULTING PRIVATE LIMITED 205-208, Anarkali Complex,Jhandewalan Extension,New Delhi,Central Delhi,Delhi,110055-India
U21001DL2024PTC428051 STC PHARMACEUTICALS PRIVATE LIMITED Office No. 200, First Floor, Cycle Market, DDA Complex,, Jhandewalan Extn.,,New Delhi,Central Delhi,Delhi,110055-India
AAZ-7047 IDEOVATE CAPITAL VENTURES LLP 119, Anarkali Complex Jhandewalan Extension, New Delhi, Delhi, India - 110055
U27209DL2007PTC164578 CDS PROCESS ENGINEERING INDIA PRIVATE LIMITED 259 ANARKALI COMPLEX, JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055
AAB-0160 MAHAVIR PAPER COATERS LLP 137 LGF ANARKALI COMPLEX JHANDEWALAN EXTENSION NEW DELHI, Delhi, India - 110055
AAB-6627 ALOK & CO LLP 234, DDA OFFICE COMPLEX, JHANDEWALAN EXT. NEW DELHI, Delhi, India - 110055
U01400DL2012PTC233832 LAXMI AGRO TRADELINKS PRIVATE LIMITED 251, Anarkali Complex Jhandewalan Extension , New Delhi, Delhi, India - 110055
U45309DL1998PTC094073 AEC MARKETING PRIVATE LIMITED 221, Anarkali Complex, Jhandewalan Extension , New Delhi, Delhi, India - 110055
U52609DL1998PTC097142 ZMC TECHNOLOGIES (INDIA) PRIVATE LIMITED 211 ANARKALI COMPLEX JHANDEWALAN EXTENSION , NEW DELHI, Delhi, India - 110055

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

  • Email ID
  • Website
  • Address

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

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

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

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

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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