VIRANI INFRA LLP (LLPIN: AAL-8040) is a Limited Liability Partnership firm incorporated on 23 Dec 2018. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIRANI INFRA LLP are MURAD VIRANI ESSA, and MEENAZ MURAD VIRANI.
VIRANI INFRA 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.
VIRANI INFRA LLP's LLP Identification Number is (LLPIN)AAL-8040. Its Email address is [email protected] and its registered address is SN-209, FP-70, HRISHI APARTMENT KALYANI NAGAR, YERAWADA PUNE, Maharashtra, India - 411006
Current status of VIRANI INFRA LLP is - Active.
| LLP Identification Number | AAL-8040 |
| Name | VIRANI INFRA LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 36 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-01-23 |
| Age of Company | 7 years, 1 months, 20 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 |
| VIRANI INFRA LLP |
| AAL-8040 |
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Get a list of all litigations VIRANI INFRA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIRANI INFRA. This report helps you understand the risk associated in dealing with VIRANI INFRA 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 VIRANI INFRA 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 |
|---|---|---|---|
| 07874832 | MURAD VIRANI ESSA | Designated Partner | 2018-01-23 |
| 08397168 | MEENAZ MURAD VIRANI | Designated Partner | 2019-12-10 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09312148 | MUNIRA NIZARBHAI CHARANIYA | Designated Partner | - | 2019-12-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PETERSON CURTAINWALL LLP | AAP-8717 | Designated Partner | 2019-07-11 | Ongoing |
| APEX CREATIVE FACADE PRIVATE LIMITED | U45200GJ2021PTC126470 | Director | 2021-10-19 | Ongoing |
| APEX BLACK STONE PRIVATE LIMITED | U51909GJ2021PTC125456 | Director | 2021-09-08 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-8711 | KASH PROPERTIES LLP | SN 209, UNIT 2, FL NO 12A, SUNSHINE COURT, KALYANI NAGAR PUNE, Maharashtra, India - 411006 |
| AAZ-4632 | NUTTY MONKS LLP | S No 209, P L 9, Flat No 82, Angel Appartment, Kalyani Nagar, Yerawada, Pune, Maharashtra, India - 411006 |
| AAK-0210 | SUPERNOVA DINERS LLP | Nandanwan Apt, Kalyani Nagar, S. No. 209/1/2/3 CTS No. 2109/21, Yerawada Pune, Maharashtra, India - 411006 |
| AAH-6072 | IRADIA GENERAL TRADING LLP | MARVEL VIVACITY, C-601, FP 63, S. NO. 211/2A, LANE NO. 7B, YERWADA, KALYANI NAGAR, PUNE: 411006 Pune, Maharashtra, India - 411006 |
| AAM-2754 | RAWPAC SPORTS LLP | SN-221 KALYANI NAGAR, PUNE, Maharashtra, India - 411006 |
| AAH-5774 | SKYLINE MARKET RESEARCH LLP | 2, Highgate Apartment Neelanjali Society, Kalyani Nagar Pune, Maharashtra, India - 411006 |
| AAN-1346 | GANDHI VENTURES LLP | Fl. No. 1002, CTS 210 FP-72, Kalyani Nagar Pune, Maharashtra, India - 411006 |
| AAB-4054 | BAGMAR REALTORS LLP | PL. NO. 20, S NO 209/4, FLNO. 2, KALYANI NAGAR PUNE, Maharashtra, India - 411006 |
| U31102PN2008PTC131373 | AVACO ENGINEERING (INDIA) PRIVATE LIMITED | GOODWILL ENCLAVE, KAALYNI NAGAR, SN 209/4, YERAWDA, 301/6, , PUNE, Maharashtra, India - 411006 |
| AAB-0375 | PRATHAM AUM CITYSCAPES LLP | Row House No.2, Sugra Terrace, Lane No.6,Kalyani Nagar, Yerawada PUNE, Maharashtra, India - 411006 |
| AAO-4173 | ECHHA CONCEPTS LLP | 209 4 3 FP 77 FLAT NO 11 P L-35 YERAWADA PUNE, Maharashtra, India - 411006 |
| AAS-4827 | ZOUMA HOSPITALITY LLP | FL 103 and 104, SN 209, C WING, PRINCETON TOWN, KALYAN NAGAR, Pune, Maharashtra, India - 411006 |
| U24232PN2008PTC133129 | RADIANCE PHARMACEUTICALS (INDIA) PRIVATE LIMITED | Flat No: 101, Swasti Apartment, Road No : 6, Kalyani Nagar, , Pune, Maharashtra, India - 411006 |
| AAG-1766 | INVIMATIC SOLUTIONS LLP | Gera's 77 Pl. No 1 S 206/1 Fp 88 Kalyani Ngr Yerawada Pune, Maharashtra, India - 411006 |
| U15549PN2016PTC166906 | KESONA SUGAR INFRASTRUCTURE PRIVATE LIMITED | KALYANI NAGAR, F P NO.63, S NO.211/2A, YERAWADA , PUNE, Maharashtra, India - 411006 |
| AAE-0235 | INEXT CONSULTING LLP | FLAT NO. 321, CLOVER WATER GARDEN P. NO. 69 000, KALYANI NAGAR, TPSI YERAWADA PUNE, Maharashtra, India - 411006 |
| U15122PN2009FTC135083 | HUVEPHARMA SEA (PUNE) PRIVATE LIMITED | 42, Haridwar Bunglow, S.N. 213, Road No. 2 A/B, Kalyani Nagar, , Pune, Maharashtra, India - 411006 |
| AAT-9904 | PILOT AND POET'S KITCHEN LLP | FLAT NO. 4, 2ND FLOOR, GEETA APARTMENT, S NO. 103, YERAWADA NAGAR ROAD PUNE, Maharashtra, India - 411006 |
| AAG-2486 | ACCEDE INDIA LLP | Kemps Apartment, Flat No. 2 ,1ST Floor Lane 13, Opp. Joggers Park, Kalyani Nagar Pune, Maharashtra, India - 411006 |
| U27201PN2006PTC128899 | KALIKA TUBES PRIVATE LIMITED | B/1, FLAT NO 104, LAND MARK GARDENS, S.NO.207, YERAWADA, KALYANI NAGAR , PUNE, Maharashtra, India - 411006 |
| U12841PN1998PTC012841 | SYNKOM TECHNOLOGIES PRIVATE LIMITED | PLOT NO 20 TALERA PARK CO-OP HSG. SOC. S. NO. 222/2 KALYANI NAGAR, YERAWADA, , PUNE, Maharashtra, India - 411006 |
| AAA-9308 | YF FOOD BRANDS PUNE LLP | S.NO. 209, PL. NO. 75, FLR-3RD, OFF-2A, NORTH COURT BUILDIN G, KALYANI NAGAR PUNE, Maharashtra, India - 411006 |
| AAV-4126 | KARIA VENTURES LLP | Off. No. 205, Gera's 77, S. No. 206/1 Pl. No. 1, F.P. No. 88, Kalyani Nagar, Pune, Maharashtra, India - 411006 |
| AAE-1110 | FORTIS LINKS LLP | Office No 304-A, Gera 77, 3rd Floor, Plot No. 1S 206/1, FP 88, Kalyani Nagar, Yerwada Pune, Maharashtra, India - 411006 |
| AAB-5641 | FOODISTAAN HOSPITALITY LLP | S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt, 2nd Floor, Kalyani Nagar, Yerwada Pune, Maharashtra, India - 411006 |
| AAB-5686 | FOOD CRAFTER HOSPITALITY LLP | S. No. 209/1,2,3, Plot No. 09, Lane No. 6A, Angel Apt., 2nd Floor, Kalyani Nagar,Yerwada Pune, Maharashtra, India - 411006 |
| AAP-4621 | INFOENIX E-NOTICE SOLUTIONS LLP | 7 FLAT NO.08,4TH FLR,ISHWARDHAM,S.NO.209/4,PLOT 7 PLOT NO.35A, KALYANI NAGAR, CTS NO. 2109, YERWADA, PUNE, Maharashtra, India - 411006 |
| AAH-9484 | BREVA REALTY SERVICES LLP | KALYANI NAGAR F P NO 63, MARVEL VIVACITY, FL. NO. C-602,SNO 211/2A PUNE, M CORP. TA PUNE CITY DI PUNE Pune City, Maharashtra, India - 411006 |
| AAQ-2338 | RELFOR REALTY LLP | 14th Floor, Sky One, Lunkad Reality, Kalyani Nagar Maharashtra, India Pune, Maharashtra, India - 411006 |
| 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 |
|---|---|---|---|---|---|---|---|---|---|
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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