VIYO EV VENTURES LLP (LLPIN: ABZ-3189) is a Limited Liability Partnership firm incorporated on 05 Dec 2022. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 10000.00.
Designated Partners of VIYO EV VENTURES LLP are VIKAS KUMAR SANAT KUMAR SINGHANIA, and ANIL KUMAR CHURIWALA.
VIYO EV VENTURES 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.
VIYO EV VENTURES LLP's LLP Identification Number is (LLPIN)ABZ-3189. Its Email address is [email protected] and its registered address is Flat No. 2801, Dosti Imperia, Chaitalsar ManpadaMajesta Bldg-Thane(W) G.B. Road Thane Thane, Maharashtra, India - 400607
Current status of VIYO EV VENTURES LLP is - Active.
| LLP Identification Number | ABZ-3189 |
| Name | VIYO EV VENTURES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2022-12-05 |
| Age of Company | 2 years, 3 months, 8 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| RAFT ELECTRIC MOTOR LLP |
| VIYO EV VENTURES LLP |
| ABZ-3189 |
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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 VIYO EV VENTURES 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 |
|---|---|---|---|
| 06929591 | VIKAS KUMAR SANAT KUMAR SINGHANIA | Designated Partner | 2024-04-03 |
| 10031876 | ANIL KUMAR CHURIWALA | Designated Partner | 2022-12-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08171887 | SANAT KUMAR CHIRANJILAL SINGHANIA | Designated Partner | - | 2024-01-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREE RAIMATA EXIM LLP | AAC-5899 | Designated Partner | 2014-08-14 | Ongoing |
| CHANDRA TRADEXPO LLP | AAG-9476 | Designated Partner | 2016-07-19 | Ongoing |
| SHREE RAIMATA EXIM LLP | AAC-5899 | Designated Partner | - | 2024-01-31 |
| CHANDRA TRADEXPO LLP | AAG-9476 | Partner | 2016-07-19 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1378 | MOR EVENTS AND WEDDINGS LLP | Flat No. 1601, Dosti Imperia, Chitalsar Manpada, Majesta Building, G B Road, Thane West, Thane, Maharashtra, India - 400607 |
| AAW-9020 | BHUTI REALTY LLP | Flat No.1703, S.No.199, H.No.201 & 202, Rosa Bella Opp. Suraj Water Park, Kavesar, G.B. Road, Thane W Thane, Maharashtra, India - 400607 |
| AAS-7547 | EARTH NOW TECHNOLOGIES LLP | FLAT NO 2507 CORONA B WING DOSTI IMPERIA, OPP R MALL MANPADA G B ROAD THANE, Maharashtra, India - 400607 |
| U24200MH2011PTC218176 | FORBES LIFE SCIENCE PRIVATE LIMITED | FLAT NO. 33, BLDG NO. 11, VIJAY NAGARI, G. B. ROAD, THANE , THANE, Maharashtra, India - 400607 |
| ABD-0517 | MDINTERIOR REDEFINED LLP | Flat No 303, Floor 3 Wing B Fortuna B Thane The WalkHiranandani Estate G.B Road Internal Road Patlipada Thane, Maharashtra, India - 400607 |
| AAW-1372 | ABLINKS CONSULTANTS AND FINTECH SERVICES LLP | ORNATA BUILDING, DOSTI IMPERIA, FLAT NO 1201, OPP R MALL, MANPADA, G B ROAD THANE, Maharashtra, India - 400607 |
| ABA-4692 | METAVERSE WEALTH ADVISORY & CONSULTANCY LLP | Flat No. 301, Gracia A Wing Building, Dosti Imperia, Opposite R Mall, G.B. Road, Thane, Maharashtra, India - 400607 |
| ABB-8299 | KeyWord Design LLP | BARRINGTON BLDG. FLAT NO. 703ONE HIRANANDANI PARK, PATLIPADA, G.B. ROAD, THANE Thane, Maharashtra, India - 400607 |
| AAJ-8801 | RAINBOW BUILDSQUARE LLP | Polaris Bldg, Flat No.1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| AAJ-8802 | BHOOMI INFRACREATOR LLP | Polaris Bldg, Flat No. 1401, Thane West, Patlipada, G B Road, Hiranandani Estate, Thane, Maharashtra, India - 400607 |
| U01403MH2009PTC193169 | SJB AGRO PRIVATE LIMITED | 604 BLDG NO 4, SRUSHTI COMPLEX, HIRANANDANI G B ROAD, PATILPADA, THANE (W) , THANE, Maharashtra, India - 400607 |
| AAQ-5328 | DRCHOKSEY DISTRIBUTORS LLP | Flat No 604, Fairway BldgOne Hiranandani Park, Patlipada, G B Road Thane West Thane, Maharashtra, India - 400607 |
| U22200MH2010PTC204690 | VIOLA MEDIA PRIVATE LIMITED | CARDINAL BLDG, FLAT NO.206, HIRANANDANI ESTATE G.B.ROAD, PATLIPADA, THANE WEST , Thane, Maharashtra, India - 400607 |
| U28910MH2011PTC223134 | SIDDHAKALA ENGINEERING PRIVATE LIMITED | Flat No 505, FAIRWAY BLDG ONE, HIRANANDANI PARK PATALIPADA, G B ROAD, THANE , Thane, Maharashtra, India - 400607 |
| AAI-1030 | ALLIES LLP | BLDG NO 11 (D-TYPE), FLAT NO 2204, HAWARE CITI, BORIWADE, GB ROAD,THANE(W), 400607 THANE, Maharashtra, India - 400607 |
| U21099MH2020PTC338935 | SANSHRAY GREEN GLOBAL PRIVATE LIMITED | FLAT NO 1904 B-5 ROSA OASIS NR CORSICA BLDG THANE THANE THANE (M CORP) , THANE, Maharashtra, India - 400607 |
| AAZ-2952 | HYDRON CONSULTING ENGINEERS LLP | BLDG NO 17, E TYPE, FLAT NO 1104 HAWARE CITI, BORIWADE, G B ROAD THANE, Maharashtra, India - 400607 |
| AAZ-5541 | MAVERICK MARKETING AND MEDIA LIMITED LIA BILITY PARTNERSHIP | BLDG NO. 10, C TYPE, FLAT NO. 604, HAWARE CITY,G.B.ROAD, BORIVADE, THANE, Maharashtra, India - 400607 |
| AAQ-7200 | CARDSPACE MARKETING LLP | FLAT NO. 1104, FLOOR NO.11, BARCA BLDG., HIRANANDANI ESTATE, G.B. ROAD,PATLIPADA THANE, Maharashtra, India - 400607 |
| U01403MH2012PTC233679 | DIVYAM AGRI-INDUSTRIES PRIVATE LIMITED | FLAT NO.23 GULMOHAR BLDG NO.17 VIJAYPARK, KASARWADAWALI, G. B. ROAD , T HANE , THANE, Maharashtra, India - 400607 |
| U15122MH2012PTC233750 | DIVYAM MILK & MILK PRODUCTS PRIVATE LIMITED | FLAT NO.23 GULMOHAR BLDG NO.17 VIJAYPARK, KASARWADAWALI, G. B. ROAD , T HANE , THANE, Maharashtra, India - 400607 |
| AAQ-5523 | G-ENERGY ENTERPRISES LLP | Sainath Appt, Flat No. 001, B Wing G B Road Thane Thane, Maharashtra, India - 400607 |
| AAF-5935 | PACKONE SOLUTIONS LLP | Flat No-B/003 B Bldg Devashree Park,Kolshet Road Thane West Thane, Maharashtra, India - 400607 |
| U20299MH2021PTC363719 | MICROGREEN PLYWOOD PRIVATE LIMITED | Sukh Sheetal Bldg No2 G.B Rd Flat No.304 Manpada Thane , Thane, Maharashtra, India - 400607 |
| AAD-7960 | ANNALIE HEALTHCARE LLP | FLAT NO 501 5TH FLOOR PLATINAM TOWER CHSWAGHBIL ROAD OFF G B ROAD WAGHBIL THANE WEST THANE, Maharashtra, India - 400607 |
| AAT-2747 | URJATATVA INNOVATIONS LLP | Flat No. 1003, Floor No. 10, Wing C, Runwal Estate,Off. G B Road, Behind R Mall, Thane Thane, Maharashtra, India - 400607 |
| AAG-7234 | BRAHMACHAITANYA REALTY LLP | Flat No. 301, 3 Wing, B3 Runwal Estate , Off G.B.Road, Behind R-MALL, Thane West, Thane, Maharashtra, India - 400607 |
| AAJ-9554 | TANISH STRUCTURAL CONSULTANTS LLP | 101 Bldg No.1 Hill Crest, G B Road, Manpada, Thane-400607 Thane, Maharashtra, India - 400607 |
| AAU-0820 | GROWGLOBAL MARTEK LLP | FLAT NO 1902 ROSEMOUNT BLDG HIRANANDANI ESTATE G B ROAD PATLIPADA THANE, Maharashtra, India - 400607 |
| 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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