Route 99 Visa Expertise LLP

Route 99 Visa Expertise LLP - transportation in Delhi, India. Directors, charges & compliance details.
LLPIN AAQ-7070 Incorporated 01 October 2019 ROC Delhi HQ Delhi, India
Active Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹3 Lakh
As per LLP agreement
LLP age
7 yrs
Est. 2019
Designated partners
2
As per MCA filings
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
01 Oct 2019
Date of incorporation
Entity type
LLP
As registered with MCA

About Route 99 Visa Expertise LLP

Data last updated:

Route 99 Visa Expertise LLP is a limited liability partnership (LLP) based in Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 01 October 2019 and has been in existence for over 7 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAQ-7070.

The LLP has a total obligation of contribution of ₹3 Lakh. It is led by designated partners Simran Prakash and Renu.

The registered office is at House No 7/117 Floor 3rd Landmark Near Govt School Rame, Sh Nagar, Delhi, India – 110015.

Company Details of Route 99 Visa Expertise LLP
LLPIN AAQ-7070
Incorporation Date 01 October 2019
Total Obligation of Contribution ₹3 Lakh
ROC Delhi
Company Status Active
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    House No 7/117 Floor 3rd Landmark Near Govt School Rame, Sh Nagar, Delhi, India – 110015
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Route 99 Visa Expertise LLP - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Route 99 Visa Expertise LLP report

Financials, compliance, directors, charges, ownership and filings for Route 99 Visa Expertise LLP in one report.

Financials from FY 2020 Directors & ownership Charges & compliance

Financials of Route 99 Visa Expertise LLP

Premium access

Financial statements from FY 2020

Earlier years and trend charts are in the company report.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Designated Partners of Route 99 Visa Expertise LLP

Route 99 Visa Expertise has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Simran PrakashDesignated Partner01 Oct 20197 Years 0 MonthsCurrent
RenuDesignated Partner01 Oct 20197 Years 0 MonthsCurrent

Charges & Borrowings of Route 99 Visa Expertise LLP

Route 99 Visa Expertise LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Route 99 Visa Expertise LLP

Employment history and EPFO contributions of people linked to Route 99 Visa Expertise.

Premium access

Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

Recent Activity on Route 99 Visa Expertise LLP

Route 99 Visa Expertise LLP has 2 designated partner changes on record since 2019: 2 appointments. The latest: Renu was appointed as Designated Partner on 01 Oct 2019.

Appointed
Renu was appointed as Designated Partner.
Appointed
Simran Prakash was appointed as Designated Partner.
Incorporation
01 Oct 2019
Route 99 Visa Expertise Llp was registered on 01 Oct 2019 with Roc Delhi Ii & aged 7 years 21 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Route 99 Visa Expertise LLP

Premium access

Credit ratings, litigation, and regulatory alerts

Credit ratings, court records and regulatory alerts are in the company report.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Route 99 Visa Expertise LLP

Premium access

MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Route 99 Visa Expertise LLP

Premium access

Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

GST Compliance of Route 99 Visa Expertise LLP

Premium access

GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Route 99 Visa Expertise LLP

Premium access

MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Route 99 Visa Expertise LLP

Route 99 Visa Expertise is an active limited liability partnership based in Delhi, India. The LLP works in transportation services, within the transportation industry. It was incorporated on 01 October 2019 (7+ years old) and is registered under LLPIN AAQ-7070.

Route 99 Visa Expertise has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Route 99 Visa Expertise is AAQ-7070. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Route 99 Visa Expertise was incorporated on 01 October 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.

Renu was appointed as Designated Partner on 01 Oct 2019. Simran Prakash was appointed as Designated Partner on 01 Oct 2019.

The registered office of Route 99 Visa Expertise is at House No 7117 Floor 3rd Landmark Near Govt School Rame, Sh Nagar, Delhi, India – 110015.

The total obligation of contribution is ₹3 Lakh.

Route 99 Visa Expertise operates in the transportation industry, in the transportation services segment.

Route 99 Visa Expertise can be reached at its registered office: House No 7117 Floor 3rd Landmark Near Govt School Rame, Sh Nagar, Delhi, India – 110015.

Route 99 Visa Expertise is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available