VIRGO IMPEX LLP (LLPIN: AAD-0762) is a Limited Liability Partnership firm incorporated on 18 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of VIRGO IMPEX LLP are MANMOHINI KAUR, and CHARANDEEP SINGH.
VIRGO IMPEX 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 27 Dec 2024.
VIRGO IMPEX LLP's LLP Identification Number is (LLPIN)AAD-0762. Its Email address is [email protected] and its registered address is FLAT No. 818, 8th FLOOR MAKER CHAMBERS - V PLOT No. 221, NARIMAN POINT Mumbai, Maharashtra, India - 400021
Current status of VIRGO IMPEX LLP is - Active.
| LLP Identification Number | AAD-0762 |
| Name | VIRGO IMPEX 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 | 2014-12-18 |
| Age of Company | 10 years, 2 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-27 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIRGO IMPEX LLP |
| AAD-0762 |
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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 VIRGO IMPEX 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 |
|---|---|---|---|
| 00146268 | MANMOHINI KAUR | Designated Partner | 2014-12-18 |
| 00441520 | CHARANDEEP SINGH | Designated Partner | 2014-12-18 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-3759 | GIRIK ADVISORS LLP | 609 Floor 6 PLot No. 221, Maker Chambers V, Jamnalal Bajaj Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAW-7552 | LOANCRAFT CONSULTANCY LLP | Office No. 804, Maker Chambers, V Jamnalal Bajaj Marg, Plot No 221, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U24241MH1990PTC055034 | SILVER SOAPS PRIVATE LIMITED | 901, 9 FLOOR, PLOT NO 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI , Mumbai, Maharashtra, India - 400021 |
| AAB-8217 | OMEGA P.R. DEVELOPERS LLP | FLAT NO. 34 / B, 3 RD FLOOR, JOLLY MAKER CHAMBERS NO. 2, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| U01403MH2009PTC194926 | APPLEBERRY AGRO TECH PRIVATE LIMITED | NO.113, 1ST FLOOR, MAKER CHAMBERS V 221 NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U01403MH2009PTC194949 | BAY TREE AGRI FARMS PRIVATE LIMITED | NO.113, 1ST FLOOR, MAKER CHAMBERS V 221 NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| AAR-5318 | NARESH AKSHAY LEGAL SERVICES LLP | 614, Floor 6, Plot no. 221, Maker Chamber v, Jamnalal Bajaj, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U27100MH1986PTC041247 | DOTSON STEEL PRIVATE LIMITED | 82, 8TH Floor, Plot No-223, Maker Chambers III, Jamnalal Bajaj Marg, Nariman Point, , Mumbai, Maharashtra, India - 400021 |
| AAY-7448 | WATERMARK GROWTH LLP | 1009 & 1010, Floor No.10, Plot.221 Maker Chamber V, Jamnalal Bajaj Road Nariman Point, Maharashtra, India - 400021 |
| U24239MH1953PTC009070 | F SAKKAR PRIVATE LIMITED | 606, 6th floor Plot no 221 Maker Chamber V Jamnalal Bajaj Marg, Nar iman , Point Mumbai, Maharashtra, India - 400021 |
| L72200MH1995PLC085488 | ALLIED DIGITAL SERVICES LIMITED | 808, 8th Floor, Plot No. 221/222, Mafatlal Centre Vidhan Bhavan Marg, Nariman Point, Mumbai , Mumbai, Maharashtra, India - 400021 |
| U31200MH2005PTC151840 | NPS DRIVEAUTOMATION PRIVATE LIMITED | 914, MAKER CHAMBERS NO. V, 221, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| AAK-9086 | SPIRACCA VENTURES LLP | No. 906, Maker Chambers V, 9th Floor, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAM-2214 | KILACHAND ENTERPRISE LLP | 1519, MAKER CHAMBERS V 15 TH FLOOR, PLOT-221, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAA-9169 | KANTI KARAMSEY & CO. ADVISORS LLP | ROOM NO. 412, 4TH FLOOR, MAKER CHAMBERS V 221, NARIMAN POIN T MUMBAI, Maharashtra, India - 400021 |
| AAQ-5096 | DARSHAN LEGACY VENTURES LLP | 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAQ-5316 | DARSHAN LEGACY BUILDERS LLP | 814, 8th Floor, Maker Chamber V, Plot 221, Jamnalal Bajaj Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAC-6997 | EPCOT TRADING LLP | ET-818, FLOOR 8, PLOT - 221, MAKER CHAMBER V JAMNALAL BAJAJ MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAC-7481 | GOODDAY ENTERPRISES LLP | 82, FLOOR - 8TH, PLOT NO-223, MAKER CHAMBERS III, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAA-3410 | PRATITI CONSULTANCY SERVICES LLP | FLAT NO.1418, 14TH FLOOR, DALAMAL TOWER PLOT NO. 211, F. P. JOURNAL MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAD-6825 | MAJA SOLUTIONS LLP | OFFICE NO.54 A/B, 5TH FLOOR, JOLLY MAKER CHAMBERS NO.II, 225, VINAY K.SHAH MARG, NARIMAN POINT MUMBAI, Maharashtra, India - 400021 |
| AAX-5408 | RISA GLOBAL TRADE LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, AMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAX-8631 | DONGBANG ENGINEERING INDIA LLP | V 1112, FLOOR 11, PLOT 221, MAKER CHAMBER V, JAMNALAL BAJAJ MARG, NARIMAN POINT, MUMBAI MUMBAI, Maharashtra, India - 400021 |
| AAI-9513 | SHANKHESHWAR EXPORTS LLP | 818, Maker Chambers V 221, Nariman Point, Mumbai- 400021 Mumbai, Maharashtra, India - 400021 |
| AAI-8842 | SUNFLOWER AGENCIES LLP | 818, MAKER CHAMBERS - V 221, NARIMAN POINT MUMBAI-400021 Mumbai, Maharashtra, India - 400021 |
| U14200MH2011PTC224504 | BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED | Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai - 400021. , Mumbai, Maharashtra, India - 400021 |
| AAE-2855 | SK ROBOTICS LLP | OFFICE NO.: 701, FLOOR NO.: 7, PLOT NO.:- 207,EMBASSY CENTRE, JAMNALAL BAJAJ MARG, NARIMAN POINT Mumbai, Maharashtra, India - 400021 |
| U27310MH2008PTC289939 | VARRON ALUMINIUMM PRIVATE LIMITED | ROOM NO.1,UNIT NO. 605, 6TH FLOOR, RAHEJA CHAMBERS NARIMAN POINT, MUMBAI MH 400021 , MUMBAI, Maharashtra, India - 400021 |
| AAW-9004 | ATHLEISURE DREAMS LLP | 1009/1010, 10th Floor, Plot No. 221 Maker Chamber, Jamnalal Bajaj Road Nariman Point, Maharashtra, India - 400021 |
| 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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