Virmaya Consortium Llp - Company overview

Virmaya Consortium LLP is shown as "Strike Off" in MCA records.

2017-07-21 Mumbai, Maharashtra Strike Off LLP
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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
1.00 Lakh
COMPANY AGE
9 Years 2 Months
since 2017-07-21
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-03-31
ACTIVE GST
-
Updated: 2024-01-06 20:52:09
SATISFIED CHARGES
-
-

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

Health scores for Virmaya Consortium 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
61/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 9 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 2023 - 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.
  • 3 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 Virmaya Consortium Llp Company identity, industry, contact, and registration details from MCA and company records.

Virmaya Consortium LLP is shown as "Strike Off" in MCA records. It was registered with ROC Mumbai on 21 July 2017 as a limited liability partnership. The registered office is at B 19/A, Ghatkopar Industrial Estate L B S Marg, Ghatkopar West, Mumbai, Maharashtra.

Infyner groups it under Home Appliances, in the Repair Of Personal and Household Goods segment.

Harsh Chetan Mehta, Smita Chetan Mehta and Lipi Harsh Mehta are its three partners, all appointed when the LLP was incorporated. No partner has left so far. Between them, the partners also sit on the boards of 5 other companies, including Leonardo Arts LLP and Ciess Texaux Speciality Chemicals LLP.

Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last annual filing was on 31 March 2023. No charges (secured loans) are registered against it.

Home Appliances •••••••• ••••••••
  • Location B 19/A, Ghatkopar Industrial Estate L B S Marg, Ghatkopar West, Mumbai, Maharashtra - 400086
Legal NameVirmaya Consortium Llp
CIN / LLPINAAK-0902
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-21
Date of AGM2023-03-31
Date of Balance Sheet2023-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Virmaya Consortium Llp (3) Current board members from MCA filings, including designation and appointment details.

H
Harsh Chetan Mehta
Designated Partner | Since 2017-07-21 | DIN: 00337868
S
Smita Chetan Mehta
Designated Partner | Since 2017-07-21 | DIN: 00337510
L
Lipi Harsh Mehta
Designated Partner | Since 2017-07-21 | DIN: 02185361

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

Board Overlap From MCA / Compliance Filings

Leonardo Arts Llp 3 Shared Directors
Ciess Texaux Speciality Chemicals Llp 2 Shared Directors
Ciess Texaux Speciality Chemicals Private Limited 2 Shared Directors
Urban Avatar Enterprises Llp 2 Shared Directors
Urban Avatar Enterprises Private Limited 2 Shared Directors

MSME Payment Delays by Virmaya Consortium 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 Virmaya Consortium 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 Virmaya Consortium Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Virmaya Consortium LLP?
In an LLP the partners are the owners. The partners on record for Virmaya Consortium LLP are Harsh Chetan Mehta, Smita Chetan Mehta and Lipi Harsh Mehta.
Who are the current designated partners and partners of Virmaya Consortium LLP?
Virmaya Consortium LLP has three partners on record: Harsh Chetan Mehta (since July 2017), Smita Chetan Mehta (since July 2017) and Lipi Harsh Mehta (since July 2017).
What is LLPIN/FCRN number of Virmaya Consortium LLP?
The LLPIN of Virmaya Consortium LLP is AAK-0902. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Virmaya Consortium LLP incorporated?
Virmaya Consortium LLP was incorporated on 21 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Virmaya Consortium LLP?
The registered office on MCA records is B 19/A, Ghatkopar Industrial Estate L B S Marg, Ghatkopar West, Mumbai, Maharashtra - 400086.
What is the current status of Virmaya Consortium LLP?
MCA shows Virmaya Consortium 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 Virmaya Consortium LLP?
You can post to its registered office at B 19/A, Ghatkopar Industrial Estate L B S Marg, Ghatkopar West, Mumbai, Maharashtra - 400086.
What industry or business activity is Virmaya Consortium LLP associated with?
It is grouped under Home Appliances, in the Repair Of Personal and Household Goods segment.
When did Virmaya Consortium LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2023, and the latest balance sheet is for the year ending 31 March 2023.
Where can I see charges and lenders for Virmaya Consortium LLP?
MCA shows no charges registered against Virmaya Consortium LLP, so no assets are pledged for a registered secured loan.
Have any partners left Virmaya Consortium LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Virmaya Consortium LLP?
5 companies share partners with Virmaya Consortium LLP. Among them are Leonardo Arts LLP, Ciess Texaux Speciality Chemicals LLP, Ciess Texaux Speciality Chemicals Private Limited and 2 more.
How can I get the financial details of Virmaya Consortium LLP?
No financial statements for Virmaya Consortium LLP are on record with us yet.
What is the ROC code of Virmaya Consortium LLP?
Virmaya Consortium LLP is registered with ROC Mumbai.
What is the company classification of Virmaya Consortium LLP?
MCA classifies Virmaya Consortium 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.