Virosh Exports LLP
About Virosh Exports LLP
Data last updated:
Virosh Exports LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the LLP may be struck off soon. It operates in the service-based operations segment of the business services sector. It was incorporated on 05 April 2019.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAO-8081. Its GSTIN is 06AARFV6334K1ZK (Haryana). The LLP holds 3 GST registrations, of which 1 is active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Vivek Kourchand Jindal and Apoorv Agarwal.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office is at Flat No 205 – 206 G – Wing Palm Project G Chs Ltd Link Road Bhd D – Mart Malad West, Mumbai, Maharashtra, India – 400064.
Court records list 1 case involving the LLP, including 1 filed by the LLP.
Company details
Contact details
Virosh Exports LLP's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No 205 – 206 G – Wing Palm Project G Chs Ltd Link Road Bhd D – Mart Malad West, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services
- 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
Financials of Virosh Exports LLP
FY 2023 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Virosh Exports LLP, buy the company report.
Designated partners of Virosh Exports LLP
Virosh Exports has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Kourchand Jindal Also directs: Sureq Global Materials Private Limited, Kenty International Private Limited, Stellar Global Materials Private Limited and 2 more | Designated Partner | 23 Dec 2022 | 3 Years 10 Months | Current |
| Apoorv Agarwal | Designated Partner | 23 Dec 2022 | 3 Years 10 Months | Current |
Legal cases
Virosh Exports LLP has 1 court case on record: 1 filed by Virosh Exports. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Union of India and 2 others | Disposed |
To see the full case history of Virosh Exports LLP, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Virosh Exports LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Virosh Exports has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AARFV6334K1ZK | Haryana | Active | 14 Jun 2023 |
To see the full GST registrations and return filing status of Virosh Exports LLP, buy the company report.
Recent activity
Virosh Exports LLP has 2 designated partner changes on record since 2022: 2 appointments. The latest: Apoorv Agarwal was appointed as Designated Partner on 23 Dec 2022.
Frequently asked questions
Virosh Exports is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the LLP from the register, typically due to non-filing of statutory returns. This process is not yet final, but the LLP may be struck off soon. Caution is advised before entering into any agreements with this entity.
Virosh Exports is a company pending strike off, currently registered as a limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in other services, within the business services industry. It was incorporated on 05 April 2019 and is registered under LLPIN AAO-8081. The LLP may be struck off soon - caution is advised.
Virosh Exports has 2 current designated partners:
- Vivek Kourchand Jindal - Designated Partner
- Apoorv Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Virosh Exports is AAO-8081. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Virosh Exports was incorporated on 05 April 2019. It is registered with the Registrar of Companies, Mumbai.
The registered office of Virosh Exports is at Flat No 205 – 206 G – Wing Palm Project G Chs Ltd Link Road Bhd D – Mart Malad West, Mumbai, Maharashtra, India – 400064.
The latest financial statements of Virosh Exports on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 31 March 2023. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Virosh Exports is 06AARFV6334K1ZK, registered in Haryana. The LLP has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
Virosh Exports operates in the business services industry, in the other services segment.
Virosh Exports has 1 court case on record: 1 filed by the LLP.
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