Viba Mercantile LLP - transportation in Mumbai, Maharashtra, India. Directors, charges & compliance details.
LLPIN AAA-2033 Incorporated 16 August 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Limited Liability Partnership transportation
Data last updated
Contribution obligation
₹2 Lakh
As per LLP agreement
LLP age
16 yrs
Est. 2010
Designated partners
2
As per MCA filings
Last financials
Mar 2022
Balance sheet date
LLP status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
16 Aug 2010
Date of incorporation
Entity type
LLP
As registered with MCA

About Viba Mercantile LLP

Data last updated:

Viba Mercantile LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 16 August 2010.

The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAA-2033.

The LLP had a total obligation of contribution of ₹2 Lakh. It was led by designated partners Karna Omaprakash Singh and Bindu Omprakash Singh.

Its latest statement of accounts is for the year ended 31 March 2022. The registered office was at Mumbai, Maharashtra.

Company Details of Viba Mercantile LLP
LLPIN AAA-2033
Incorporation Date 16 August 2010
Total Obligation of Contribution ₹2 Lakh
ROC Mumbai
Company Status Struck Off
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2022
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1 Floor – 0 Plot – 151 King Building Dr.Babasaheb, Ambedkar Road Nr.Dr.Shirodkar High Sch Parel, Mumbai, Maharashtra, India – 400012
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Viba Mercantile 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 Viba Mercantile LLP report

Financials, compliance, directors, charges, ownership and filings for Viba Mercantile LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Viba Mercantile LLP FY 2022 filings available

Financial Statement Summary of Viba Mercantile LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Income and Expenditure
Turnover••••••••••••••••••••
Other Income••••••••••••••••••••
Total Income••••••••••••••••••••
Purchases and Direct Costs••••••••••••••••••••
Personnel Expenses••••••••••••••••••••
Administrative Expenses••••••••••••••••••••
Interest••••••••••••••••••••
Depreciation••••••••••••••••••••
Total Expenses••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax••••••••••••••••••••
Profit After Tax••••••••••••••••••••
Profit Transferred to Partners••••••••••••••••••••
Assets and Liabilities
Partners' Contribution••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Secured Loans••••••••••••••••••••
Unsecured Loans••••••••••••••••••••
Trade Payables••••••••••••••••••••
Other Liabilities and Provisions••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Loans and Advances••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of Viba Mercantile LLP

Statement of Account and SolvencyFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
Net Profit Margin••••••••••••••••••••
Return on Partners' Funds••••••••••••••••••••
Return on Assets••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Debt to Partners' Funds••••••••••••••••••••
Interest Coverage••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Turnover Growth••••••••••••••••••••
Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form 8. The full year-wise statements and ratios of Viba Mercantile are in the company report.

Premium access

Financial statements from 2015

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 Viba Mercantile LLP

Viba Mercantile has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.

Designated Partners (as last reported)
NameDesignationAppointment DateTenureStatus
Karna Omaprakash SinghDesignated Partner31 Mar 201511 Years 6 MonthsAs last reported
Bindu Omprakash SinghDesignated Partner31 Mar 201511 Years 6 MonthsAs last reported

Charges & Borrowings of Viba Mercantile LLP

Viba Mercantile LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Viba Mercantile LLP

Employment history and EPFO contributions of people linked to Viba Mercantile.

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 Viba Mercantile LLP

Viba Mercantile LLP has 5 designated partner changes on record since 2015: 2 appointments and 3 cessations. The latest: Rambujhawan Chaupal ceased to be Designated Partner on 18 Feb 2021.

AGM
Viba Mercantile Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Filing
Viba Mercantile Llp has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Ceased
Rambujhawan Chaupal ceased to be Designated Partner.
Appointed
Bindu Omprakash Singh was appointed as Designated Partner.
Appointed
Karna Omaprakash Singh was appointed as Designated Partner.
Ceased
Parinda Prashant Zaveri ceased to be Designated Partner.
Ceased
Ritesh Vijay Vakil ceased to be Designated Partner.
Incorporation
16 Aug 2010
Viba Mercantile Llp was registered on 16 Aug 2010 with Roc Mumbai & aged 16 years 1 month as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Viba Mercantile 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 Viba Mercantile 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 Viba Mercantile 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 Viba Mercantile 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 Viba Mercantile 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 Viba Mercantile LLP

Viba Mercantile has a status of "Struck Off" as per MCA records. This means the LLP has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Viba Mercantile was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in transportation services, within the transportation industry. It was incorporated on 16 August 2010 and is registered under LLPIN AAA-2033. The LLP has been struck off by the Registrar of Companies and is no longer operational.

Viba Mercantile had 2 designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Viba Mercantile is AAA-2033. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The registered office of Viba Mercantile is at 1 Floor – 0 Plot – 151 King Building Dr.Babasaheb, Ambedkar Road Nr.Dr.Shirodkar High Sch Parel, Mumbai, Maharashtra, India – 400012.

Viba Mercantile was incorporated on 16 August 2010. It is registered with the Registrar of Companies, Mumbai.

The total obligation of contribution is ₹2 Lakh.

Viba Mercantile operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

Rambujhawan Chaupal ceased to be Designated Partner on 18 Feb 2021. Bindu Omprakash Singh was appointed as Designated Partner on 31 Mar 2015. Karna Omaprakash Singh was appointed as Designated Partner on 31 Mar 2015. Viba Mercantile has 5 designated partner changes on record in total.

Viba Mercantile can be reached at its registered office: 1 Floor – 0 Plot – 151 King Building Dr.Babasaheb, Ambedkar Road Nr.Dr.Shirodkar High Sch Parel, Mumbai, Maharashtra, India – 400012.

7M+ Indian companies. One platform.

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

Subscription plans available