Virgo Cold Storage Llp - Company overview

Virgo Cold Storage LLP is shown as "Strike Off" in MCA records.

2015-02-17 New Delhi, Delhi Strike Off 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.30 cr
COMPANY AGE
11 Years 7 Months
since 2015-02-17
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Virgo Cold Storage 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 Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 11+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
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
95/100
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 Virgo Cold Storage Llp Company identity, industry, contact, and registration details from MCA and company records.

Virgo Cold Storage LLP is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 17 February 2015 as a limited liability partnership. The registered office is in New Delhi, Delhi.

Infyner groups it under Transport and Logistics, in the Cold Storage & Warehousing Services segment.

It has two partners: Anuradha Gupta and Mohan Lal Gupta. The longest-serving is Mohan Lal Gupta, on the board since 2015; the most recent to join is Anuradha Gupta, appointed in June 2018. One former partner, Shiv Shanker Bansal, left in June 2018. Between them, the partners also sit on the boards of 3 other companies, including Gilded Halls Hospitalities LLP and Shivani Real Solutions Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last annual filing was on 31 March 2019. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location I-1803, Basement, C.R. Park New Delhi, New Delhi, Delhi - 110019
Legal NameVirgo Cold Storage Llp
CIN / LLPINAAD-3854
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-02-17
Date of AGM2019-03-31
Date of Balance Sheet2019-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Virgo Cold Storage Llp (2) Current board members from MCA filings, including designation and appointment details.

A
Anuradha Gupta
Designated Partner | Since 2018-06-05 | DIN: 00050184
M
Mohan Lal Gupta
Designated Partner | Since 2015-02-17 | DIN: 00050167

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

Board Overlap From MCA / Compliance Filings

Gilded Halls Hospitalities Llp 2 Shared Directors
Shivani Real Solutions Private Limited 2 Shared Directors
Virgo Cold Storage Private Limited 1 Shared Director

MSME Payment Delays by Virgo Cold Storage 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 Virgo Cold Storage 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 Virgo Cold Storage Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Virgo Cold Storage LLP?
In an LLP the partners are the owners. The partners on record for Virgo Cold Storage LLP are Anuradha Gupta and Mohan Lal Gupta.
Who are the current designated partners and partners of Virgo Cold Storage LLP?
Virgo Cold Storage LLP has two partners on record: Anuradha Gupta (since June 2018) and Mohan Lal Gupta (since February 2015).
What is LLPIN/FCRN number of Virgo Cold Storage LLP?
The LLPIN of Virgo Cold Storage LLP is AAD-3854. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Virgo Cold Storage LLP incorporated?
Virgo Cold Storage LLP was incorporated on 17 February 2015 with ROC Delhi. That makes it about 11 years old.
What is the registered address of Virgo Cold Storage LLP?
The registered office on MCA records is I-1803, Basement, C.R. Park New Delhi, New Delhi, Delhi - 110019.
What is the current status of Virgo Cold Storage LLP?
MCA shows Virgo Cold Storage LLP as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Virgo Cold Storage LLP?
You can post to its registered office at I-1803, Basement, C.R. Park New Delhi, New Delhi, Delhi - 110019.
What industry or business activity is Virgo Cold Storage LLP associated with?
It is grouped under Transport and Logistics, in the Cold Storage & Warehousing Services segment.
When did Virgo Cold Storage LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Virgo Cold Storage LLP?
MCA shows no charges registered against Virgo Cold Storage LLP, so no assets are pledged for a registered secured loan.
Have any partners left Virgo Cold Storage LLP?
Yes, one former partner is on record. Shiv Shanker Bansal (June 2018) left.
Which companies share directors with Virgo Cold Storage LLP?
3 companies share partners with Virgo Cold Storage LLP: Gilded Halls Hospitalities LLP, Shivani Real Solutions Private Limited and Virgo Cold Storage Private Limited.
How can I get the financial details of Virgo Cold Storage LLP?
No financial statements for Virgo Cold Storage LLP are on record with us yet.
What is the ROC code of Virgo Cold Storage LLP?
Virgo Cold Storage LLP is registered with ROC Delhi.
What is the company classification of Virgo Cold Storage LLP?
MCA classifies Virgo Cold Storage LLP as: Limited Liability Partnership.

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.