Vlex Visa Services Llp - Company overview

Vlex Visa Services LLP is shown as "Strike Off" in MCA records.

2015-08-25 Kaushambi, Uttar Pradesh 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
11 Years 1 Months
since 2015-08-25
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-03-31
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 Vlex Visa Services 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 2016 - 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 Vlex Visa Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Vlex Visa Services LLP is shown as "Strike Off" in MCA records. It was registered with ROC Kanpur on 25 August 2015 as a limited liability partnership. The registered office is at Flat No - A - 401 Sikka Classic Home, Angel Mall, Kaushambi, Uttar Pradesh.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two partners: Vipin Kumar Rai and Seema Rai. The longest-serving is Vipin Kumar Rai, on the board since 2015; the most recent to join is Seema Rai, appointed in January 2016. One former partner, Monika, left in January 2016. Between them, the partners also sit on the boards of 8 other companies, including Vedvyas Pujan Samigri LLP and Granvexa Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2016, and the last annual filing was on 31 March 2016. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Flat No - A - 401 Sikka Classic Home, Angel Mall, Kaushambi, Uttar Pradesh - 201010
Legal NameVlex Visa Services Llp
CIN / LLPINAAE-6300
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2015-08-25
Date of AGM2016-03-31
Date of Balance Sheet2016-03-31
Listing Status-
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Partners of Vlex Visa Services Llp (2) Current board members from MCA filings, including designation and appointment details.

V
Vipin Kumar Rai
Designated Partner | Since 2015-08-25 | DIN: 07191369
S
Seema Rai
Designated Partner | Since 2016-01-07 | DIN: 07293999

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

Board Overlap From MCA / Compliance Filings

Vedvyas Pujan Samigri Llp 2 Shared Directors
Granvexa Private Limited 1 Shared Director
Helpinghandvisas Agreegators Llp 1 Shared Director
Vipasna Infrastructures Private Limited 1 Shared Director
Vipasna World Agreegators Llp 1 Shared Director
Vlex Enterprises Llp 1 Shared Director
Vlex Visa And Immigration Llp 1 Shared Director
Vlex Visa And Immigration Services Private Limited 1 Shared Director

MSME Payment Delays by Vlex Visa Services 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 Vlex Visa Services 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 Vlex Visa Services Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Vlex Visa Services LLP?
In an LLP the partners are the owners. The partners on record for Vlex Visa Services LLP are Vipin Kumar Rai and Seema Rai.
Who are the current designated partners and partners of Vlex Visa Services LLP?
Vlex Visa Services LLP has two partners on record: Vipin Kumar Rai (since August 2015) and Seema Rai (since January 2016).
What is LLPIN/FCRN number of Vlex Visa Services LLP?
The LLPIN of Vlex Visa Services LLP is AAE-6300. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Vlex Visa Services LLP incorporated?
Vlex Visa Services LLP was incorporated on 25 August 2015 with ROC Kanpur. That makes it about 11 years old.
What is the registered address of Vlex Visa Services LLP?
The registered office on MCA records is Flat No - A - 401 Sikka Classic Home, Angel Mall, Kaushambi, Uttar Pradesh - 201010.
What is the current status of Vlex Visa Services LLP?
MCA shows Vlex Visa Services 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 Vlex Visa Services LLP?
You can post to its registered office at Flat No - A - 401 Sikka Classic Home, Angel Mall, Kaushambi, Uttar Pradesh - 201010.
What industry or business activity is Vlex Visa Services LLP associated with?
It is grouped under Transportation, in the Transportation Services segment.
When did Vlex Visa Services LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Vlex Visa Services LLP?
MCA shows no charges registered against Vlex Visa Services LLP, so no assets are pledged for a registered secured loan.
Have any partners left Vlex Visa Services LLP?
Yes, one former partner is on record. Monika (January 2016) left.
Which companies share directors with Vlex Visa Services LLP?
8 companies share partners with Vlex Visa Services LLP. Among them are Vedvyas Pujan Samigri LLP, Granvexa Private Limited, Helpinghandvisas Agreegators LLP and 5 more.
How can I get the financial details of Vlex Visa Services LLP?
No financial statements for Vlex Visa Services LLP are on record with us yet.
What is the ROC code of Vlex Visa Services LLP?
Vlex Visa Services LLP is registered with ROC Kanpur.
What is the company classification of Vlex Visa Services LLP?
MCA classifies Vlex Visa Services 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.