Virgo Impex Llp - Company overview

Virgo Impex LLP was incorporated on 18 December 2014 and is registered with ROC Mumbai I.

2014-12-18 Mumbai, Maharashtra 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
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
11 Years 9 Months
since 2014-12-18
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
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 Impex 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 11+ 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
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 Impex Llp Company identity, industry, contact, and registration details from MCA and company records.

Virgo Impex LLP was incorporated on 18 December 2014 and is registered with ROC Mumbai I. It is an active limited liability partnership, now about 11 years old. Its registered office is at Flat No. 818, 8Th Floor Maker Chambers - V Plot No. 221, Nariman Point, Mumbai, Maharashtra.

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

It has two partners - Charandeep Singh and Manmohini Kaur - and both have been on the board since the day it was set up. No partner has left so far. Between them, the partners also sit on the boards of 27 other companies, including Astral Tradeplace LLP and Astral Tradeplace Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Flat No. 818, 8Th Floor Maker Chambers - V Plot No. 221, Nariman Point, Mumbai, Maharashtra - 400021
Legal NameVirgo Impex Llp
CIN / LLPINAAD-0762
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2014-12-18
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

C
Charandeep Singh
Designated Partner | Since 2014-12-18 | DIN: 00441520
M
Manmohini Kaur
Designated Partner | Since 2014-12-18 | DIN: 00146268

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

Board Overlap From MCA / Compliance Filings

Astral Tradeplace Llp 2 Shared Directors
Astral Tradeplace Private Limited 2 Shared Directors
Darshanjit Singh Charitable Foundation 2 Shared Directors
Djs Agriculture Private Limited 2 Shared Directors
Empire Infraspace India Private Limited 2 Shared Directors
Epcot Agriculture Private Limited 2 Shared Directors
Epcot Consultants Private Limited 2 Shared Directors
Epcot Infraspace Private Limited 2 Shared Directors
Epcot Lifestyles Private Limited 2 Shared Directors
Girik Agriculture Private Limited 2 Shared Directors
Jardine Tradeplace Private Limited 2 Shared Directors
Own Infracon Private Limited 2 Shared Directors
Pentagon Builders Pvt Ltd 2 Shared Directors
Shankheshwar Exports Llp 2 Shared Directors
Skylite Impex Llp 2 Shared Directors
Sunflower Agencies Llp 2 Shared Directors
Vastu Shastra Properties Llp 2 Shared Directors
Virgo Impex Private Limited 2 Shared Directors
Blufin Tech Advisors Llp 1 Shared Director
Epcot Trading Llp 1 Shared Director
Girik Advisors Llp 1 Shared Director
Girik Wealth Advisors Private Limited 1 Shared Director
Kalpita Agencies Private Limited 1 Shared Director
Mrigaya Investments And Marketing Pvt Ltd 1 Shared Director
Perrin Advisors Llp 1 Shared Director
Skipper Builders And Engineers Private Limited 1 Shared Director
Vastu Shastra Properties Private Limited 1 Shared Director

MSME Payment Delays by Virgo Impex 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.

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MCA Filings & Documents of Virgo Impex 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 Impex Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Virgo Impex LLP?
In an LLP the partners are the owners. The partners on record for Virgo Impex LLP are Charandeep Singh and Manmohini Kaur.
Who are the current designated partners and partners of Virgo Impex LLP?
Virgo Impex LLP has two partners on record: Charandeep Singh (since December 2014) and Manmohini Kaur (since December 2014).
What is LLPIN/FCRN number of Virgo Impex LLP?
The LLPIN of Virgo Impex LLP is AAD-0762. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Virgo Impex LLP incorporated?
Virgo Impex LLP was incorporated on 18 December 2014 with ROC Mumbai I. That makes it about 11 years old.
What is the registered address of Virgo Impex LLP?
The registered office on MCA records is Flat No. 818, 8Th Floor Maker Chambers - V Plot No. 221, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Virgo Impex LLP?
MCA shows Virgo Impex LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Virgo Impex LLP?
You can post to its registered office at Flat No. 818, 8Th Floor Maker Chambers - V Plot No. 221, Nariman Point, Mumbai, Maharashtra - 400021.
What industry or business activity is Virgo Impex LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Virgo Impex 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 Virgo Impex LLP?
MCA shows no charges registered against Virgo Impex LLP, so no assets are pledged for a registered secured loan.
Have any partners left Virgo Impex LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Virgo Impex LLP?
27 companies share partners with Virgo Impex LLP. Among them are Astral Tradeplace LLP, Astral Tradeplace Private Limited, Darshanjit Singh Charitable Foundation and 24 more.
How can I get the financial details of Virgo Impex LLP?
No financial statements for Virgo Impex LLP are on record with us yet.
What is the ROC code of Virgo Impex LLP?
Virgo Impex LLP is registered with ROC Mumbai I.
What is the company classification of Virgo Impex LLP?
MCA classifies Virgo Impex 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.