Victoria Syndicate LLP
About Victoria Syndicate LLP
Data last updated:
Victoria Syndicate LLP was a limited liability partnership (LLP) based in New, Delhi, 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 service-based operations segment of the business services sector. It was incorporated on 14 January 2010.
The LLP was registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-0598.
The LLP had a total obligation of contribution of ₹1 Lakh. It was led by designated partners Rajveer Singh and Pramod Kumar Ahuja.
The registered office was at G – 24 First Floor Sawan Niwas Mansrover Garden, New, Delhi, India – 110015.
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- Registered AddressG – 24 First Floor Sawan Niwas Mansrover Garden, New, Delhi, India – 110015
- 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
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Designated Partners of Victoria Syndicate LLP
Victoria Syndicate has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajveer Singh Also directs: Devera Developers Private Limited | Designated Partner | 14 Jan 2010 | 16 Years 8 Months | As last reported |
| Pramod Kumar Ahuja | Designated Partner | 14 Jan 2010 | 16 Years 8 Months | As last reported |
Financials of Victoria Syndicate LLP
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Victoria Syndicate LLP
Victoria Syndicate LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Victoria Syndicate LLP
Employment history and EPFO contributions of people linked to Victoria Syndicate.
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
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GST Compliance of Victoria Syndicate LLP
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.
Credit Ratings, Litigation & Regulatory Alerts for Victoria Syndicate LLP
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
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MSME Payment Delays by Victoria Syndicate LLP
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 Victoria Syndicate LLP
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.
MCA Filings & Documents of Victoria Syndicate LLP
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.
Recent Activity on Victoria Syndicate LLP
Frequently Asked Questions about Victoria Syndicate LLP
Victoria Syndicate 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.
Victoria Syndicate was a limited liability partnership based in New, Delhi, India. The LLP worked in other services, within the business services industry. It was incorporated on 14 January 2010 and is registered under LLPIN AAA-0598. The LLP has been struck off by the Registrar of Companies and is no longer operational.
Victoria Syndicate had 2 designated partners:
- Rajveer Singh - Designated Partner
- Pramod Kumar Ahuja - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Victoria Syndicate is AAA-0598. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The registered office of Victoria Syndicate is at G – 24 First Floor Sawan Niwas Mansrover Garden, New, Delhi, India – 110015.
Victoria Syndicate was incorporated on 14 January 2010. It is registered with the Registrar of Companies, Delhi.
The total obligation of contribution is ₹1 Lakh.
Victoria Syndicate operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.
Victoria Syndicate can be reached at its registered office: G – 24 First Floor Sawan Niwas Mansrover Garden, New, Delhi, India – 110015.