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      VIRENDER PANKAJ AND ASSOCIATES LLP

      LLPIN: AAR-3778 As on: 2026-07-13

      VIRENDER PANKAJ AND ASSOCIATES LLP (LLPIN: AAR-3778) is a Limited Liability Partnership firm incorporated on 20 Dec 2019. It is registered at Registrar of Companies, Delhi II. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of VIRENDER PANKAJ AND ASSOCIATES LLP are VIRENDER KUMAR BHASIN, and . PANKAJ.

      VIRENDER PANKAJ AND ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAR-3778. Its Email address is [email protected] and its registered address is F 5, FIRST FLOOR TDI FUN REPUBLIC MALL, MOTI NAGAR NEW DELHI, Delhi, India - 110015

      Current status of VIRENDER PANKAJ AND ASSOCIATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VIRENDER PANKAJ AND ASSOCIATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VIRENDER PANKAJ AND ASSOCIATES
      DIN Director Name Designation Appointment Date
      03638661 VIRENDER KUMAR BHASIN Designated Partner 2019-12-20
      05269214 . PANKAJ Designated Partner 2019-12-20
      Past Directors & Key Managerial Personnel of VIRENDER PANKAJ AND ASSOCIATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of VIRENDER KUMAR BHASIN
      Company Name CIN Designation Appointment Date Cessation
      NINEN ENTERPRISES LLP AAR-6681 Designated Partner 2021-04-08 Ongoing
      GENESIS COLORS LIMITED U51311MH1998PLC335921 Additional Director - 2015-05-28
      GENESIS COLORS LIMITED U51311MH1998PLC335921 CFO(KMP) - 2019-09-20
      GLB PARFUMS & BEAUTE INDIA PRIVATE LIMITED U51391HR2012PTC047935 Director - 2017-03-20
      NASAN GARMENTS PRIVATE LIMITED U51909HR2011PTC042802 Director 2019-04-17 Ongoing
      S.N.K. REALTORS PRIVATE LIMITED U70101DL1996PTC079720 Director 2022-08-21 Ongoing
      VIRTUAL XPORT GATEWAY PRIVATE LIMITED U72900DL2000PTC106625 Director 2018-01-22 Ongoing
      EFFACTOR EVENTS PRIVATE LIMITED U74140DL2005PTC136906 Additional Director - 2015-09-30
      EFFACTOR EVENTS PRIVATE LIMITED U74140DL2005PTC136906 Director 2019-04-17 Ongoing
      EFFACTOR EVENTS PRIVATE LIMITED U74140DL2005PTC136906 Director - 2016-03-20
      V P R BUSINESS ADVISORY PRIVATE LIMITED U74140DL2012PTC241175 Director 2012-08-28 Ongoing
      GENESIS LIFE STYLE EVENTS PRIVATE LIMITED U74999DL2007PTC159733 Additional Director - 2012-09-29
      GENESIS LIFE STYLE EVENTS PRIVATE LIMITED U74999DL2007PTC159733 Director 2012-09-29 Ongoing
      AZURE INNOVATIONS PRIVATE LIMITED U74999DL2015PTC283957 Director 2016-01-23 Ongoing
      Other Directorships of . PANKAJ
      Company Name CIN Designation Appointment Date Cessation
      V P R BUSINESS ADVISORY PRIVATE LIMITED U74140DL2012PTC241175 Director 2012-08-28 Ongoing
      V P R BUSINESS ADVISORY PRIVATE LIMITED U74140DL2012PTC241175 Director - 2016-05-13

      CIN Company Name Company Address
      AAR-6681 NINEN ENTERPRISES LLP F 5, FIRST FLOOR, TDI FUN REPUBLIC MALL, MOTI NAGAR NEW DELHI, Delhi, India - 110015
      U72900DL2000PTC106625 VIRTUAL XPORT GATEWAY PRIVATE LIMITED F-5, FIRST FLOOR, TDI FUN REPUBLIC MALL MOTI NAGAR , New Delhi, Delhi, India - 110015
      U72900DL2021PTC377421 VTECHYS PRIVATE LIMITED F 5 FIRST FLOOR TDI FUN REPUBLIC MALL MOTI NAGAR , New Delhi, Delhi, India - 110015
      U74140DL2005PTC136906 EFFACTOR EVENTS PRIVATE LIMITED F-5, FIRST FLOOR, TDI FUN REPUBLIC MALL MOTI NAGAR , New Delhi, Delhi, India - 110015
      U74140DL2012PTC241175 V P R BUSINESS ADVISORY PRIVATE LIMITED F-5, FIRST FLOOR TDI FUN REPUBLIC MALL, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U45500DL2018PTC343401 DAKSH ENTREPRENEURS PRIVATE LIMITED SHOP NO F-14,FIRST FLOOR FIRST FLOOR,TDI FUN REPUBLIC MALL, MOTI NAGAR , New Delhi, Delhi, India - 110015
      U56102DL2023PTC413728 BNBBUDDY PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED F-15, First Floor, TDI Fun Republic Mall,Moti Nagar,New Delhi,West Delhi,Delhi,110015-India
      U52399DL2022PTC404264 MEDU HK INDIA PRIVATE LIMITED F-18, FIRST FLOOR FUN REPUBLIC MALL, MOTI NAGAR , New Delhi, Delhi, India - 110015
      U70109DL2017PTC325812 CONSOLIDATED ASSETS PRIVATE LIMITED F-13, FIRST FLOOR, TDI FUN REPUBLIC MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U72900DL2017PTC320607 BIZZALLIGNED SOLUTIONS PRIVATE LIMITED F-18, FIRST FLOOR FUN REPUBLIC MALL, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U72200DL2015PTC277658 OPTIME TECHNOLOGIES PRIVATE LIMITED F - 03, 1ST FLOOR TDI FUN REPUBLIC MALL, MOTI NAGAR,NEW DELHI,Delhi,110015-India
      U72300DL2014FTC271542 COGNITIO ANALYTICS INDIA PRIVATE LIMITED F2 CABIN 1, FIRST FLOOR, TDI FUN REPUBLIC MALL FUN CINEMA, MOTI NAGAR, , DELHI, Delhi, India - 110015
      U74900DL2013PTC256470 SYNA ENTOURISM PRIVATE LIMITED F- 19 & 20 TDI FUN REPUBLIC, FUN CINEMA MALL, MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U74999DL2018PTC334934 NIVVEDITA FOODS & BEVERAGES PRIVATE LIMITED FF-14 TDI FUN REPUBLIC MALL MOTI NAGAR NEW DELHI-110015 , NEW DELHI, Delhi, India - 110015
      U94110DL2025NPL456420 INDIAN SHORT-TERM RENTAL HOST ASSOCIATION (ISTHA) F-15TDI FUN REPUBLIC MALL,MOTI NAGAR, NAJAFGARH,New Delhi,West Delhi,Delhi,110015-India
      AAM-5081 ALPHA COAL BENEFICATION AND INFRASTRUCTU RE LLP F 19-20, First Floor TDI Mall, Moti Nagar New Delhi, Delhi, India - 110015
      U88900DL2023NPL416870 SHREE SURYANARAYAN FOUNDATION Shop No F-18, First Floor TDI Fun Republic Mall, , New Delhi, Delhi, India - 110015
      U70200DL2016PTC305825 PROGRESSIVE ASSETS PRIVATE LIMITED F13, 1ST FLOOR FUN REPUBLIC MALL NAJAFGARH ROAD MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      ABB-4701 DDAAK Hospitality LLP G-33, Ground Floor, TDI Fun Republic,Moti Nagar, New Delhi,New Delhi,West Delhi,Delhi,India-110015
      U51909DL2020PTC375090 PRADZ PHARMACEUTICALS PRIVATE LIMITED FF-14 TDI FUN REPUBLIC MALL MOTI NAGAR NEW DELHI , NEW DELHI, Delhi, India - 110015
      U92132DL2020PTC371577 DILNOOR ENTERTAINMENT INDIA PRIVATE LIMITED F-15, FIRST FLOOR, TDI FUN REPUBLIC MOTI NAGAR , DELHI, Delhi, India - 110015
      U52190DL2010PTC399976 SPARSH DEALMARK PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar,,New Delhi,West Delhi,Delhi,110015-India
      U74899DL1995PLC069356 CROSSBOW FINANCIAL SERVICES LIMITED G-12, TDI FUN REPUBLIC MALL MOTI NAGAR , NEW DELHI, Delhi, India - 110015
      U24100DL2010PTC198492 SURYA CHEMPHOS PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      U52390DL2010PTC286430 RISHIKESH BARTER PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      U52390DL2010PTC286435 SHYAM TRADEX PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      U51101DL2010PTC286498 EVERGLOW EQUITY LEASING PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      U51909DL2010PTC287413 BRIGHTSUN EQUITY FINVEST PRIVATE LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
      U74899DL1994PLC060390 TEN EQUITY LIMITED F-19/20,TDI Mall, Fun Cinema, Moti Nagar, , New Delhi, Delhi, India - 110015
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      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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      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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