Viraat Denim Llp - Company overview

Viraat Denim LLP is an active limited liability partnership registered with ROC Ahmedabad on 28 March 2018, about 8 years ago.

2018-03-28 Daskroi, Gujarat Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
8.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
2.00 Lakh
COMPANY AGE
8 Years 6 Months
since 2018-03-28
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-06 12:24:21
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Viraat Denim Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (85) and company-foundation signals.
  • Operating for 8 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Viraat Denim Llp Company identity, industry, contact, and registration details from MCA and company records.

Viraat Denim LLP is an active limited liability partnership registered with ROC Ahmedabad on 28 March 2018, about 8 years ago. Its registered office is at D 1411 Sun Central Place, Daskroi, Gujarat.

Infyner groups it under Business Services, in the Wholesale segment.

Its two current partners - Harvinder Singh Gurucharan Singh Khera and Rukmanidevi Pavankumar Agarwal - were all appointed on 24 August 2023. Two former partners are on record; the most recent to leave was Manmohan Shivkumar Agarwal in April 2024. Between them, the partners also sit on the boards of 3 other companies, including Ajiraa Denim LLP and Rushp Trading LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Business Services •••••••• ••••••••
  • Location D 1411 Sun Central Place, Daskroi, Gujarat - 380058
Legal NameViraat Denim Llp
CIN / LLPINAAM-3340
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2018-03-28
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Ahmedabad
PAN
LEI Number
Active Compliance-

Current Partners of Viraat Denim Llp (2) Current board members from MCA filings, including designation and appointment details.

H
Harvinder Singh Gurucharan Singh Khera
Designated Partner | Since 2023-08-24 | DIN: 10288277
R
Rukmanidevi Pavankumar Agarwal
Designated Partner | Since 2023-08-24 | DIN: 05007554

Charges of Viraat Denim Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 8.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 8.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 17 Jan 2019
 8.00 cr Open

Companies With Common Directors Of Viraat Denim Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Ajiraa Denim Llp 2 Shared Directors
Rushp Trading Llp 1 Shared Director
Shivhari Trading Llp 1 Shared Director

GST Compliance of Viraat Denim Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Viraat Denim Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Viraat Denim Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Viraat Denim Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Viraat Denim LLP?
In an LLP the partners are the owners. The partners on record for Viraat Denim LLP are Harvinder Singh Gurucharan Singh Khera and Rukmanidevi Pavankumar Agarwal.
Who are the current designated partners and partners of Viraat Denim LLP?
Viraat Denim LLP has two partners on record: Harvinder Singh Gurucharan Singh Khera (since August 2023) and Rukmanidevi Pavankumar Agarwal (since August 2023).
What is LLPIN/FCRN number of Viraat Denim LLP?
The LLPIN of Viraat Denim LLP is AAM-3340. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Viraat Denim LLP incorporated?
Viraat Denim LLP was incorporated on 28 March 2018 with ROC Ahmedabad. That makes it about 8 years old.
What is the registered address of Viraat Denim LLP?
The registered office on MCA records is D 1411 Sun Central Place, Daskroi, Gujarat - 380058.
What is the current status of Viraat Denim LLP?
MCA shows Viraat Denim LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Viraat Denim LLP?
You can post to its registered office at D 1411 Sun Central Place, Daskroi, Gujarat - 380058.
What industry or business activity is Viraat Denim LLP associated with?
It is grouped under Business Services, in the Wholesale segment.
When did Viraat Denim LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Viraat Denim LLP?
One charge against Viraat Denim LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Viraat Denim LLP?
Yes, two former partners are on record. The most recent to leave were Manmohan Shivkumar Agarwal (April 2024) and Bijay Kumar Goel (April 2024).
Which companies share directors with Viraat Denim LLP?
3 companies share partners with Viraat Denim LLP: Ajiraa Denim LLP, Rushp Trading LLP and Shivhari Trading LLP.
How can I get the financial details of Viraat Denim LLP?
No financial statements for Viraat Denim LLP are on record with us yet.
What is the ROC code of Viraat Denim LLP?
Viraat Denim LLP is registered with ROC Ahmedabad.
What is the company classification of Viraat Denim LLP?
MCA classifies Viraat Denim LLP as: Limited Liability Partnership.
Does Viraat Denim LLP have GST registrations on file?
Yes, one active GST registration is linked to Viraat Denim LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.