VIRTUAL EXPERTS LLP (LLPIN: AAH-8433) is a Limited Liability Partnership firm incorporated on 18 Dec 2016. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIRTUAL EXPERTS LLP are PRADEEP KHATRI, and ANKIT KHATRI.
VIRTUAL EXPERTS 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 17 Dec 2024.
VIRTUAL EXPERTS LLP's LLP Identification Number is (LLPIN)AAH-8433. Its Email address is [email protected] and its registered address is 75, SAMRAT ASHOK NAGAR INDORE, Madhya Pradesh, India - 452001
Current status of VIRTUAL EXPERTS LLP is - Active.
| LLP Identification Number | AAH-8433 |
| Name | VIRTUAL EXPERTS LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 72 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2016-11-18 |
| Age of Company | 8 years, 3 months, 25 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| 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 EXPERTS LLP |
| AAH-8433 |
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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 EXPERTS 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 |
|---|---|---|---|
| 07626508 | PRADEEP KHATRI | Designated Partner | 2016-11-18 |
| 07626525 | ANKIT KHATRI | Designated Partner | 2016-11-18 |
| 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 |
|---|---|---|
| U15146MP2018PTC046839 | CHERRYPLUMP FOODS PRIVATE LIMITED | SHOP NO.101-ANJANI PLAZA 3-SAMRAT ASHOK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| AAO-0956 | AMERICAN PHARMA REMEDIES LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAE-7091 | SIMRAN E RETAIL LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAN-1647 | GREEDY DOGS LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| AAF-4401 | RVS TRANSPORT COMPANY LLP | 3-4, Samrat Ashok Nagar, Anzani Plaza, Near Tower Chouraha, Bhanwarkua Road, Indore, Madhya Pradesh, India - 452001 |
| AAF-4402 | PANTHER TRANSPORT AND LOGISTICS LLP | 3-4, Samrat Ashok Nagar, Anzani Plaza, Near Tower Chouraha, Bhanwarkua Road, Indore, Madhya Pradesh, India - 452001 |
| AAM-2504 | SIMRAN BIOCHEM LLP | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, INDORE, Madhya Pradesh, India - 452001 |
| U15331MP1996PTC010883 | SIMRAN FEEDS PRIVATE LIMITED | 3-4, SAMRAT ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| AAU-7049 | DEEP BIOCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| AAU-9722 | HARSHEY AGROCHEM LLP | 40 A PREM NAGAR INDORE MADHYA PRADESH 452001 INDORE, Madhya Pradesh, India - 452001 |
| U01122MP1997PTC012295 | NIMAD AGRO PRIVATE LIMITED | 46 SAMRAT NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2022PTC062382 | UNICON BIOTECH PRIVATE LIMITED | 279 ASHOK NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U29220MP2012PTC027764 | JHABUA MACHINES & TOOLS PRIVATE LIMITED | 75, ANOOP NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| U64204MP2016PTC035336 | PRADEEP MEDIA PRIVATE LIMITED | 38, ASHOK NAGAR BHAWARKUA , INDORE, Madhya Pradesh, India - 452001 |
| U00291MP2005PTC017421 | SHREE TIRUPATI BALAJI PRESS TOOLS AND MOULDS PRIVATE LIMITED | 7/5, RAMBALI NAGAR, , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2019PTC048763 | MILLENNIUM AGRO GLOBAL PRIVATE LIMITED | 221 Samrat Nagar, Khazrana Road , INDORE, Madhya Pradesh, India - 452001 |
| AAE-4861 | STYLE STAR FASHION MANAGEMENT SOLUTIONS LLP | C-75, Shree Yantra Nagar Khandwa Naka Indore, Madhya Pradesh, India - 452001 |
| U15549MP2019PTC049877 | PRAKRATI FOODS PRIVATE LIMITED | M 75, Janta Qtr, Nanda Nagar, , INDORE, Madhya Pradesh, India - 452001 |
| ACC-4500 | 11-11 R M LANDHOLDINGS LLP | Office No 304, Anjali Plaza 4 Ashok Nagar Indore, Madhya Pradesh, India - 452001 |
| AAK-0771 | SIMRAN PROTEINS LLP | 3-4 Anajani Plaza Ashok Nagar, Bhanwarkua Road Indore, Madhya Pradesh, India - 452001 |
| U24299MP2020PTC052608 | HYGI EXPERT SOLUTIONS PRIVATE LIMITED | 75 ASHOK VIHAR BEHIND CLASSIC PURNIMA ESTATE , INDORE, Madhya Pradesh, India - 452001 |
| AAC-6772 | NEOTERIC HIGHTECH SOLUTIONS LLP | 75-EB, Scheme No. 94, Opposite Bombay HospitalMahalaxmi Nagar, INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2020PTC051908 | AAAM FOOD PRODUCTS PRIVATE LIMITED | C/o Rakesh Mehta, Bhukhand No.2 Ashok Nagar , Indore, Madhya Pradesh, India - 452001 |
| AAK-0058 | SIMRAN PETROLEUM LLP | 3-4, Ashok Nagar, Anjani Plaza Bhawarkua road, above ICICI Bank Indore, Madhya Pradesh, India - 452001 |
| U04520MP1999PTC013641 | PREMCHAND TIRATHDAS CONSTRUCTIONS PRIVATE LIMITED | 111-PREM PLAZA,5-6,ASHOK NAGAR,BHANWAR KUA MAIN ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U05001MP2013PTC029947 | SIMRAN FISHERIES PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U01212MP1998PTC012763 | SIMRAN FOODS PRIVATE LIMITED | 3-4, ASHOK NAGAR,ANZANI PLAZA, NEAR TOWER CHOURAHA,BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U13100MP2012PTC029553 | SIMRAN MINERALS & ORES PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| U15400MP2012PTC029595 | SIMRAN CUISINE PRIVATE LIMITED | 3-4, ASHOK NAGAR, ANZANI PLAZA, NEAR TOWER CHOURAHA, BHANWARKUA ROAD, , INDORE, Madhya Pradesh, India - 452001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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 |
|---|---|---|---|---|---|---|---|---|---|
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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