Viranchi Trading Llp
Provides financial advice and investment services to various companies and enterprises.
2018 | Mumbai, Maharashtra (India) | Active
Viranchi Trading Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 6 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
About Viranchi Trading Llp
Viranchi Trading Llp (VTL) is 6 Year, 8 Months old Limited Liability Partnership 30 July 2018. Its registered office is in Mumbai, Maharashtra, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAN-0563
- Incorporation Date
30 Jul 2018
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Mumbai
- Company Classification
Limited Liability Partnership
Industry
Financial Services
Viranchi Trading Llp
Explore comprehensive data for Viranchi Trading Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Viranchi Trading Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Monil Shah  | Designated Partner | 30-Jul-2018 | Current |
| Sejal Shah | Designated Partner | 08-Feb-2019 | Current |
Financial Performance of Viranchi Trading Llp.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Viranchi Trading Llp?
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Related Corporates (Common Directorship)
Rikhav Securities LimitedMonil Shah is a mutual person
Charges (Loans)
There are no Open Charges registered against the LLP as per our records.
How Many Employees Work at Viranchi Trading Llp?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Viranchi Trading Llp
Recent activity within the organization
- Statement of Assets & Liabilities
Viranchi Trading Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Mumbai.
- Director Appointment
Sejal Dharmesh Shah was appointed as a Designated Partner was appointed as a Designated Partner on 08 Feb 2019 & has been associated with this company since 6 years 2 months .
- Director Appointment
Monil Rajendra Shah was appointed as a Designated Partner was appointed as a Designated Partner on 30 Jul 2018 & has been associated with this company since 6 years 8 months .
- LLP Incorporation
Viranchi Trading Llp was registered on 30 Jul 2018 with RoC-Mumbai & aged 6 years 8 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Viranchi Trading Llp?
Viranchi Trading Llp was incorporated on 30 Jul 2018.
What is Obligation of Contribution of Viranchi Trading Llp?
The Obligation of Contribution of Viranchi Trading Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Viranchi Trading Llp?
Currently 2 partners are associated with Viranchi Trading Llp.
Monil Rajendra ShahSejal Dharmesh Shah- Monil Rajendra Shah
- Sejal Dharmesh Shah
What is the registered address of Viranchi Trading Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Viranchi Trading Llp is 207 Pashwarnath Apt S.P Nagar, Nahur Roa Na Mulund City, Mumbai, Maharashtra, India, 400080.
What is the Limited Liability Partnership Identification Number (LLPIN) of Viranchi Trading Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Viranchi Trading Llp is AAN-0563.
When was the last Balance Sheet of Viranchi Trading Llp filed with the ROC?
The most recent Balance Sheet for Viranchi Trading Llp was filed with the ROC on 31 Mar 2023.
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