VIRTUAL ADVISOR LLP (LLPIN: AAC-4165) is a Limited Liability Partnership firm incorporated on 30 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIRTUAL ADVISOR LLP are SUNIL CHAMPALAL MAHESHWARI, and JAINENDRA SITARAM YADAV.
VIRTUAL ADVISOR 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 24 Dec 2024.
VIRTUAL ADVISOR LLP's LLP Identification Number is (LLPIN)AAC-4165. Its Email address is [email protected] and its registered address is 209B, 2ND FLOOR, PANDYA MANSION, 625 J S S ROAD, KALBADEVI MUMBAI, Maharashtra, India - 400002
Current status of VIRTUAL ADVISOR LLP is - Active.
| LLP Identification Number | AAC-4165 |
| Name | VIRTUAL ADVISOR LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2014-06-30 |
| Age of Company | 10 years, 8 months, 13 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-24 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRTUAL ADVISOR LLP |
| AAC-4165 |
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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 VIRTUAL ADVISOR 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 |
|---|---|---|---|
| 00010023 | SUNIL CHAMPALAL MAHESHWARI | Designated Partner | 2014-06-30 |
| 06809365 | JAINENDRA SITARAM YADAV | Designated Partner | 2014-06-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSK CAPITAL ADVISORS LLP | AAC-0347 | Designated Partner | 2014-01-28 | Ongoing |
| BHAKTI AUTOCOMP PRIVATE LIMITED | U27300MH2003PTC140463 | Director | 2003-05-19 | Ongoing |
| SARTHAK HOMES PRIVATE LIMITED | U45201MP2008PTC020366 | Director | - | 2012-05-15 |
| SAARTHI ADVISOR PRIVATE LIMITED | U67190MH2000PTC128336 | Director | 2000-08-18 | Ongoing |
| CONCEPT COMBINATION PRIVATE LIMITED | U74900MP2008PTC021465 | Director | - | 2012-05-15 |
| VIRTUAL ADVISOR PRIVATE LIMITED | U74999MH2001PTC130984 | Director | 2001-02-23 | Ongoing |
| THAMES LINERS LIMITED | L28990MH2003PLC142200 | Additional Director | - | 2014-09-30 |
| THAMES LINERS LIMITED | L28990MH2003PLC142200 | Director | - | 2015-08-01 |
| THAMES LINERS LIMITED | L28990MH2003PLC142200 | Managing Director | 2015-08-01 | Ongoing |
| GANAM ENTERPRISES PRIVATE LIMITED | U74900MH2005PTC153100 | Additional Director | - | 2018-05-05 |
| GANAM ENTERPRISES PRIVATE LIMITED | U74900MH2005PTC153100 | Director | 2018-05-05 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| L28990MH2003PLC142200 | THAMES LINERS LIMITED | 209B, 2nd floor, Pandya Mansion, 625 J.S.S. Road, Dhobi Talao, , Marinelines, Maharashtra, India - 400002 |
| U74999MH2001PTC130984 | VIRTUAL ADVISOR PRIVATE LIMITED | 209B 2ND FLOOR PANDYA MANSION 625 J S S ROAD NEAR KALBADEVI H.P O MUMBAI MH 400002 IN |
| U17120MH2004PTC149421 | BAYMPNR SUITINGS PRIVATE LIMITED | 209A-PANDYA MANSION625 J S S ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAL-9487 | ASVI ENTERPRISES LLP | 29, 3RD Floor Plot -10/12, Radha Niwas, Nawroji Seth Road, OFF J S S Road, Thakurdwar, Kalbadevi MUMBAI, Maharashtra, India - 400002 |
| ABZ-7051 | RMS Gems Corporation LLP | 16/A, FLOOR-4, PLOT-22/20,PURUSHOTTAM NIWAS,NAWROJI SETH ROAD, OFF J S S ROAD, THAKURDWAR, KALBADEVI Mumbai, Maharashtra, India - 400002 |
| AAS-1374 | BOMBAY KARIGARI LLP | 16A Floor 4 Plot 22/20 Purshottam Niwas Nawroji Seth Road Off J S S Road Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAR-9217 | CLAP IN STUDIOS LLP | 1 to 3, Floor Grd, Plot 15A, 1, Vasudeo Building, St Francis Xavier X Lane,Off J S S Road,Thakurdwar Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17110MH2002PTC135954 | NAMASKAAR WEAVING MILLS PRIVATE LIMITED | 629-A J. S. S. Road, Gazdar House, 2nd Floor, , Mumbai, Maharashtra, India - 400002 |
| U29128MH1994PTC079347 | ZAINA ELECTRIC AND MECHANIC WORKS P.LTD. | 635, MISTRY BUILDING, 2ND FLOOR, J. S. S. ROAD, DHOBITALAO , MUMBAI, Maharashtra, India - 400002 |
| U17210MH2010PTC200671 | PRATYUSH SPINNERS AND WEAVERS PRIVATE LIMITED | 577/579, 2nd Floor, Om Shanti Bhavan, J.S.S Road, , Mumbai, Maharashtra, India - 400002 |
| U01403MH2015PTC270884 | SHREE BHAVESHWARI INDUSTRIES PRIVATE LIMITED | 31, SHANTI SADAN BUILDING, 2ND FLOOR J S S ROAD, DENAWADI, THAKURDWAR , MUMBAI, Maharashtra, India - 400002 |
| AAA-6773 | LEGANCE CONSULTANCY & SOLUTIONS LLP | 7, SHREEJI BHUVAN, 2ND FLOOR, ROOM NO. 21, GAZDAR STREET, J .S.S. ROAD, MUMBAI, Maharashtra, India - 400002 |
| U93090MH2018PTC313309 | INVETERATE SOLUTIONS PRIVATE LIMITED | 2nd Floor Gazdar House, 629/A, J.S.S Road Dhobi Talao, Marine Lines , MUMBAI, Maharashtra, India - 400002 |
| AAC-7151 | RD WEAVING MILLS LLP | 3rd floor, Poddar Mansion, 9/11, Vanka Mohalla S. S. Shah Road, Chira Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-7029 | PERFECT TEXTECH LLP | Room 25, 2nd Floor, 380/382, Shankar Sheth Bldg., J.S.S. Road, ChiraBazar, Mumbai, Maharashtra, India - 400002 |
| U01500MH2013PTC243115 | PRIYA AGRICULTURE PRIVATE LIMITED | 380/ 382, Shankar Seth Bldg, 2nd Floor, Room no 25 J S S Road Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| U01403MH2007PTC172385 | DRISHTI AGROFARMS PRIVATE LIMITED | 380/382, Shankar Seth Bldg., 2nd Floor Room No. 25, J.S.S. Road, Chira Bazar , Mumbai, Maharashtra, India - 400002 |
| AAF-4159 | MAVI GENCARE LLP | ROOM NO. 13, 2ND FLOOR, BHAGWAN BHAWAN 15, DADI SANTOOK LANE, J.S.S ROAD, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| U17291MH2010PLC199985 | PERFECT YARNS LIMITED | 380/382, Shankarseth Building, R.N.25, 2nd Floor, J.S.S. Road, Chira Ba zar, , Mumbai, Maharashtra, India - 400002 |
| U24233MH2013PLC243104 | CHEMLAYER LIMITED | 380/382, Shankarseth Building, R.N.25, 2nd Floor, J.S.S. Road, Chira Ba zar, , Mumbai, Maharashtra, India - 400002 |
| U15100MH2012PTC239145 | RAGHAV BUSINESS CENTER PRIVATE LIMITED | OFFICE NO.30, 2ND FLOOR, 380/82, AMRUTESHWAR CO-OP HSG.SOC.LTD, J .S.S. ROAD , MUMBAI, Maharashtra, India - 400002 |
| U27100MH1981PTC024852 | SUPREME SYNTHETIC MILLS PRIVATE LIMITED | 28, 2nd Floor, Nana Shankar Sheth Smruti Plot 380-382, J.S.S Road, Thakurdwar, Ka lbadevi, , Mumbai, Maharashtra, India - 400002 |
| ACA-9197 | NETSYSCON CONSULTING LLP | 318 / C Kamat Bldg Room No.13 1st FloorKalbadevi J. S. S. Road Opp. Ram Temple, Thakurdwar Mumbai, Maharashtra, India - 400002 |
| AAP-8053 | CORPORATE RETAILS LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452A J.S.S., ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-1931 | CORPORATE FINANCE & XBRL SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR MUMBAI, Maharashtra, India - 400002 |
| AAQ-3563 | CORPORATE FINANCE & LEGAL SERVICES LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3527 | CORPORATE FINANCE & INVESTMENT SERVICES INDIA LLP | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAQ-3572 | CORPORATE FINANCE & TAXATION SERVICES LL P | OFFICE NO. 201, 2ND FLOOR, SHANTI SADAN, 452/A, J.S.S. ROAD, OPP. DR. VIGHAS STREET, CHIRA BAZAR, MUMBAI, Maharashtra, India - 400002 |
| AAF-7645 | INTERNATIONAL CORPORATE FINANCE & LEGAL SERVICES LLP | Office No. 201, 2nd Floor, Shanti Sadan, 452/A, J.S.S. Road, Opp. Dr. Vighas Street,Chira Bazar MUMBAI, Maharashtra, India - 400002 |
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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.
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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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