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      VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS LLP

      LLPIN: ACH-2165 As on: 2026-07-13

      VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS LLP (LLPIN: ACH-2165) is a Limited Liability Partnership firm incorporated on 17 May 2024. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 0.00.

      SONIYA NANDKISHORE JAISWAL is the Designated Partner of VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS LLP.

      VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS LLP's LLP Identification Number is (LLPIN)ACH-2165. Its Email address is and its registered address is H 124 CTS55 1TO4 ZILLON BLDG E Z8 WING,L NR KURLA BUS DEPOT KURLA WEST,Mumbai,Mumbai,Maharashtra,India-400070

      Current status of VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS 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 VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS 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 VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS
      DIN Director Name Designation Appointment Date
      07518333 SONIYA NANDKISHORE JAISWAL Designated Partner 2024-05-17
      Past Directors & Key Managerial Personnel of VIRKRISAM FINANCIAL ASSETS MANAGEMENT SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of SONIYA NANDKISHORE JAISWAL
      Company Name CIN Designation Appointment Date Cessation
      DHEERAJ & DHIRAJ INSOLVENCY RESOLUTION P ROFESSIONALS AND ASSOCIATES LLP AAJ-8208 Designated Partner 2017-06-28 Ongoing
      INNOVREO FINANCIAL ASSETS MANAGEMENT SOL UTIONS LLP AAU-7773 Designated Partner 2020-11-23 Ongoing
      AHA HOLDINGS PRIVATE LIMITED U65990MH2000PTC127298 Additional Director - 2017-09-30

      CIN Company Name Company Address
      AAS-0951 KAIRA TRADECORP LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
      AAS-1384 POEM SOLUTIONS LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
      AAS-1765 KRYSTAL KARBON LLP UnitB 518&519 Zillon Bldg E Z1 Wing CTS No Village Kurla IV Nr Kurla Bus Depot L.B.S.Marg Kurla West Mumbai, Maharashtra, India - 400070
      U51900MH2008PTC179253 AREION INDUSTRIES PRIVATE LIMITED D-511,CTS 55/1 TO 4 ZILLION BLDG E, Z4 WING L B NR KURLA BUS DEPOT, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      ABB-6180 Angel ML Real Estate Services LLP D 511 CTS55 1T0 Kanakia Zillon Building E 24 WingL B S Marg Near Kurla Bus Depot Kurla West Mumbai, Maharashtra, India - 400070
      U66309MH2024PTC424757 QUANTBETA360 WEALTH PRIVATE LIMITED H-125, Zillon Bldg E, Z8,Wing, NR Kurla Bus Depot,Mumbai,Mumbai,Maharashtra,400070-India
      ACX-0932 DIVINE COUNT NOW ASSET MANAGEMENT LLP H124 CTS 55/1TO4, ZILLON,BLDG E Z8 WING L B NR BUS,Mumbai,Mumbai,Maharashtra,India-400070
      ACX-6874 ASTRUSTT INFRA LLP H124 CTS 55/1TO4, ZILLON,BLDG E Z8 WING L B NR BUS,Mumbai,Mumbai,Maharashtra,India-400070
      U62099MH2016FTC274805 ASQI TECHNOLOGIES PRIVATE LIMITED H-532 , CTS55/1T04, ZILLION BUILDING E,,Z8 WING, L NEAR KURLA BUS DEPOT, KURLA WEST,Mumbai,Mumbai,Maharashtra,400070-India
      ACT-4572 SAYBA STAR REALTY LLP ZILLON BLDG E Z7 wing LB,NR Kurla Bus Depo Kurla W,Mumbai,Mumbai,Maharashtra,India-400070
      U72900MH2020PTC342401 ANS CLOUDNEXT PRIVATE LIMITED 525, ZILLION BLDG E Z6 WING, LBS MARG , NR KURLA BUS DEPOT, KURLA W , MUMBAI, Maharashtra, India - 400070
      U93090MH2019PTC319846 SWAAHA EMC PRIVATE LIMITED C-508, Zillion premises Co-op. Soc. Ltd., Z3 Wing, L B S Marg, Nr. Kurla Bus Depot, Kurla (West) , Mumbai, Maharashtra, India - 400070
      U65923MH2015PTC269290 SCIENT CAPITAL PRIVATE LIMITED H-532, CT 555/1TO4, Kanakia Zillion Building E, BKC Annex, near Kurla Bus Depot, Kurla West, Mumbai 400070 , Mumbai, Maharashtra, India - 400070
      ACN-7225 ASQI ECOCHAR LLP H-532 CTS55/1T04, ZILLON,BLDG E, Z8 WING, KURLA W,Mumbai,Mumbai,Maharashtra,India-400070
      AAI-5518 PROBITY MANAGEMENT CONSULTANTS LLP B/318 KANAKIA ZILLION L B S MARG NR KURLA BUS DEPOT, KURLA (WEST) MUMBAI, Maharashtra, India - 400070
      U74999MH2016PTC282942 PULSE HITECH MEDICAL CENTER PRIVATE LIMITED Shop No 8, Ground Floor, CTS 55/1, Zillon Building E, Z1 Wing, LBS Marg, Nr. Kurla Bus Stop , Kurla W , MUMBAI, Maharashtra, India - 400070
      U52393MH2006PTC159263 ALTR INTERNATIONAL PRIVATE LIMITED UNIT B-518 & 519 ZILLION BUILDING,VILLAGE KURLA IV NEAR KURLA BUS DEPOT, L.B.S. MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400070
      U31900MH2022PTC383449 HYTECHSCAN TOOLS PRIVATE LIMITED Gala No E/79/A Kurla Jeep Auto Center Kurla Bus Depot CST Road Kurla,Mumbai,Mumbai City,Maharashtra,400070-India
      ACA-8978 ASHWATH ESTATES LLP 1 B H, Plot No 9, L B S Marg, Samrudh CNG StationNR Golden Palace NR, Kurla West, Mumbai Mumbai, Maharashtra, India - 400070
      U61200MH2009FTC196196 SE FREIGHT AND LOGISTICS INDIA PRIVATE LIMITED Office No.G-B-12 and 13, Ground Floor, B Wing Art Guild House, CTS No.124/A, Phoenix Market City, L.B.S. Marg, Kurla West, Mumbai-400070 , Mumbai, Maharashtra, India - 400070
      AAQ-5982 UNITED GEOTECH LLP B 304 Kanakia Zillion Kurla Bus Depot L B S Marg Kurla West Mumbai, Maharashtra, India - 400070
      AAO-0779 PD DINING AND CATERING SERVICES LLP Shop No. 17, Kanakia Zillion Building, F Wing, LBS Road, Near Kurla Bus Depot, Kurla (West) Mumbai, Maharashtra, India - 400070
      U31100MH2016PTC281123 NEXIA TECHNOLOGY PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      U52609MH2016PTC282273 APPETI VENTURES PRIVATE LIMITED A-219, KANAKIA ZILLION BUILDING, L.B.S. MARG, NEAR KURLA BUS DEPOT, KURLA (WEST) , MUMBAI, Maharashtra, India - 400070
      AAH-4721 AHIMSA VERITE LLP D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070
      ACR-7018 SOLID GROUND DEVELOPER LLP 101, A-Wing, Zillon LBS,Road,Near Kurla Bus Depot,Mumbai,Mumbai,Maharashtra,India-400070
      U93110MH2025PTC453999 LOK PLAY PRIVATE LIMITED C508, Zillion Bldg. E, Z3,Wing,LBS Marg, Kurla West,Mumbai,Mumbai,Maharashtra,400070-India
      ACK-5800 SHAJIRA CASA LLP Shop No. 6, Ibrahim Chunawala Plot,Opp Bus Depot, L. B. S. Marg, Kurla West,Mumbai,Mumbai,Maharashtra,India-400070
      AAL-4689 VERITE LUX HOMES LLP D-213, KANAKIA ZILLION, BEHIND KURLA BUS DEPOT, CST ROAD, L.B.S. MARG, KAPADIA NAGAR, KURLA WEST MUMBAI, Maharashtra, India - 400070
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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

      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

      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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