VIRAL HANDKERCHIEFS LLP (LLPIN: AAB-9905) is a Limited Liability Partnership firm incorporated on 08 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIRAL HANDKERCHIEFS LLP are TARAK VIRAL SHAH, VIRAL JAYANTILAL SHAH, and VAISHALI VIRAL SHAH.
VIRAL HANDKERCHIEFS 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.
VIRAL HANDKERCHIEFS LLP's LLP Identification Number is (LLPIN)AAB-9905. Its Email address is [email protected] and its registered address is 74/80 CHAKLA STREET MUMBAI, Maharashtra, India - 400003
Current status of VIRAL HANDKERCHIEFS LLP is - Active.
| LLP Identification Number | AAB-9905 |
| Name | VIRAL HANDKERCHIEFS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 17 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2014-01-08 |
| Age of Company | 11 years, 2 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRAL HANDKERCHIEFS LLP |
| AAB-9905 |
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Get a list of all litigations VIRAL HANDKERCHIEFS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIRAL HANDKERCHIEFS. This report helps you understand the risk associated in dealing with VIRAL HANDKERCHIEFS and its Directors better.
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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 VIRAL HANDKERCHIEFS 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 |
|---|---|---|---|
| 09160223 | TARAK VIRAL SHAH | Designated Partner | 2021-04-01 |
| 06753613 | VIRAL JAYANTILAL SHAH | Designated Partner | 2014-01-08 |
| 09137177 | VAISHALI VIRAL SHAH | Designated Partner | 2021-04-01 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06753606 | ALPESH JAYANTILAL SHAH | Designated Partner | - | 2021-04-01 |
| 06753610 | JAYANTILAL TALAKCHAND SHAH | Designated Partner | - | 2021-04-01 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BIG BOSS HANDKERCHIEFS LLP | AAB-9904 | Designated Partner | 2014-01-08 | Ongoing |
| GANGAA JYOTI LLP | AAV-9432 | Designated Partner | 2021-02-17 | Ongoing |
| BIG BOSS HANDKERCHIEFS LLP | AAB-9904 | Designated Partner | 2014-01-08 | Ongoing |
| GANGAA JYOTI LLP | AAV-9432 | Designated Partner | 2021-02-17 | Ongoing |
| BIG BOSS HANDKERCHIEFS LLP | AAB-9904 | Designated Partner | 2014-01-08 | Ongoing |
| 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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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAD-9023 | AADHYAM WEDDING AND ALLIED SERVICES LLP | 133/135, SHERIFF DEVJI STREET (CHAKLA STREET) OFF MOHAMAD ALI ROAD, MUMBAI, Maharashtra, India - 400003 |
| AAB-8770 | VESTOX CAPITAL SERVICES LLP | 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003 |
| AAB-4727 | MOHD. HAJI ADAM WHOLESALE LLP | 84, SHERIFF DEVJI STREET, CHAKLA MUMBAI, Maharashtra, India - 400003 |
| U20103MH1985PTC036104 | PRAMOD SLEEPERS PVT LTD | 80/82 DHANJI STREET , MUMBAI, Maharashtra, India - 400003 |
| U01110MH1987PTC045520 | PANDAY FARMS PRIVATE LIMITED | 116,SHARIF DEVJI CHAKLA STREET , MUMBAI, Maharashtra, India - 400003 |
| U26101MH1996PTC102822 | PARESH GLASS PRIVATE LIMITED | 102 CHAKLA STREETENTRANCE 43 DHOBI STREET , MUMBAI, Maharashtra, India - 400003 |
| U31300MH1990PTC058392 | AMBA WIRE PRODUCTS PRIVATE LIMITED | 80/82, NAGDEVI STREET, BOMBAY400 003. , MUMBAI-400003, Maharashtra, India - 000000 |
| AAC-3389 | HVD ENGINEERING LLP | Sujeer House, 3rd Floor 74/76 Kazi Sayed Street, Masjid West Mumbai, Maharashtra, India - 400003 |
| U24110MH1970PTC014794 | ALLESTOMER POLYKEM PRIVATE LIMITED | ROOM NO 5 78/80 V VCHANDAN STREET 1ST FLOOR , MUMBAI, Maharashtra, India - 400003 |
| AAK-2376 | BABJI ENGINEERING AND CONSTRUCTION LLP | 9 FLOOR 3 PLOT 78/80 ABBAS MANZIL, SARANG STREET, CROWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| U17299MH2006PTC162748 | ENTITY TEXTILES (INDIA) PRIVATE LIMITED | 103 PRASHANT CHAMBERS, 74/78 BHANDARI STREET 1/5, BHANDARI X LANE , MUMBAI, Maharashtra, India - 400003 |
| U18209MH2021PTC356874 | ASSAD IMPEX PRIVATE LIMITED | 1ST FLOOR, BUILDING NO 80, D S HOUSE, KAZI SAYED STREET, MASJID BUNDER W, , MUMBAI, Maharashtra, India - 400003 |
| U28910MH2013PTC250227 | ARCHSIGN OMNIPROJECTS PRIVATE LIMITED | Off. No. 9, 1st Floor, Patel Mansion, 49/55, Sheriff Devji Street (Chakla Road ) , Mumbai, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| U25206MH1999PTC119756 | DAMAN ROTO-MOULDERS PRIVATE LIMITED | 155, Kazi Sayed Street,Masjid west, Mumbai-400003 , mumbai, Maharashtra, India - 400003 |
| U15142MH1966PTC013453 | SEEMAS OIL MILLS PRIVATE LIMITED | 40/42,DHANJI STREET,RUBYCHAMBERS,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| U31907MH1980PTC022737 | XPERT CLEANING AND SAFETY EQUIPMENTS PRIVATE LIMITED | 293,NAGDEVI STREET,BADRI BLDG.ISTFLR,MUMBAI-400003 , MUMBAI-400003, Maharashtra, India - 000000 |
| AAG-5873 | PARSHWA TRADING LLP | No 6 ground floor joshi building 106 narayan dhuru street mumbai 400003 mumbai, Maharashtra, India - 400003 |
| ABD-0813 | HET BUILDTECH LLP | 3, PLOT 95/99, NOORI TOWER, SHERIFF DEVJI STREET,CHAKALA MARKET, MUMBAI 400003 Mumbai, Maharashtra, India - 400003 |
| U24100MH1975PTC018498 | NIR-TARU CHEMICALS PRIVATE LIMITED | 218/220,KAPURWALA BUILDING,MAZANINE FLOOR SAMUEL STREET, MUMBAI;400003. , MUMBAI-400003, Maharashtra, India - 000000 |
| U15490MH2019PTC322892 | SIBLING SALES PRIVATE LIMITED | 503,Floor-5,Plot-135/139, Yogeshwar Building Kazi Sayed Street, Khand Bazar Masjid Station,Mandvi, Mumbai- 400003 , Mumbai, Maharashtra, India - 400003 |
| AAL-6835 | ESPOIR IMPEX TRADING LLP | SHOP NO.205, JANJIKAR STREET, NEAR ABDUL REHMAN STREET, MUMBAI, Maharashtra, India - 400003 |
| AAO-4241 | STYCO BAGS LLP | 7, Floor- LOFT, 22/26, Hamid House, Shaikh Memon Street, Pinjari Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAG-1518 | EAGLE WINGS ENTERPRISES LLP | Gulabi House,2nd floor,111/115 Kazi sayed Street,Masjid Bandar Street West Mumbai, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| U74900MH2015PTC261111 | YALAMLAM EXPORTS PRIVATE LIMITED | 5,FLOOR-1ST, PLOT-17/21, TAWAKKAL BUILDING, KOLSA STREET,OFF NAKHODA STREET PYDHONIE MANDVI , MUMBAI, Maharashtra, India - 400003 |
| AAB-4358 | CHINTAMANI LAND AND HOUSING LLP | 60/62 Mirza Street,Mumbai Mumbai, Maharashtra, India - 400003 |
| U29191MH1997PTC107580 | STARFLEX GASKETS PRIVATE LIMITED | 124, NGADEVI STREET, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| U29196MH1995PTC094513 | E.G.KANTAWALA PRIVATE LIMITED | 203, JANJIKA STREET, MUMBAI , MUMBAI, Maharashtra, India - 400003 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100663252 | 2022-12-12 | - | - | 10,000,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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