Violet Chits (Haryana) LLP

Violet Chits (Haryana) LLP - financial services in Sonipat, Haryana, India. Directors, charges & compliance details.
LLPIN AAA-0023 Incorporated 29 May 2009 ROC Delhi HQ Sonipat, Haryana, India
Active Limited Liability Partnership financial services
Data last updated
Contribution obligation
₹1 Lakh
As per LLP agreement
LLP age
17 yrs
Est. 2009
Designated partners
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
29 May 2009
Date of incorporation
Entity type
LLP
As registered with MCA

About Violet Chits (Haryana) LLP

Data last updated:

Violet Chits (Haryana) LLP is a limited liability partnership (LLP) based in Sonipat, Haryana, India. It operates in the financial intermediation segment of the financial services sector. It was incorporated on 29 May 2009 and has been in existence for over 17 years.

The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAA-0023.

The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Minakshi Bhargava and Nupur Bhargava.

Its latest statement of accounts is for the year ended 31 March 2019. The registered office is at Gali 1 Mehlana Road, Sonipat, Haryana, India – 131001.

Company Details of Violet Chits (Haryana) LLP
LLPIN AAA-0023
Incorporation Date 29 May 2009
Total Obligation of Contribution ₹1 Lakh
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2020
Date of Balance Sheet 31 March 2019
Key People
Minakshi Bhargava Designated Partner Nupur Bhargava Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Gali 1 Mehlana Road, Sonipat, Haryana, India – 131001
  • Industry
    Financial Services, Financial Intermediation
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Financials, compliance, directors, charges, ownership and filings for Violet Chits (Haryana) LLP in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Violet Chits (Haryana) LLP FY 2019 filings available

Financial Statement Summary of Violet Chits (Haryana) LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Violet Chits (Haryana) LLP

Statement of Account and SolvencyFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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 Violet Chits (Haryana) are in the company report.

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Financial statements from 2015

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Designated Partners of Violet Chits (Haryana) LLP

Violet Chits (Haryana) has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Minakshi Bhargava
Also directs: Nerdynova Technologies Private Limited, Violet Chit Fund Private Ltd, Amvi Chit Fund Private Limited
Designated Partner29 May 200917 Years 4 MonthsCurrent
Nupur Bhargava
Also directs: Nerdynova Technologies Private Limited, Amvi Chit Fund Private Limited, Compatible Concepts Private Limited
Designated Partner29 May 200917 Years 4 MonthsCurrent
View all designated partners

Charges & Borrowings of Violet Chits (Haryana) LLP

Violet Chits (Haryana) LLP does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Violet Chits (Haryana) LLP

Employment history and EPFO contributions of people linked to Violet Chits (Haryana).

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Employee and EPFO history

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

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Recent Activity on Violet Chits (Haryana) LLP

Violet Chits (Haryana) LLP has 2 designated partner changes on record since 2009: 2 appointments. The latest: Minakshi Bhargava was appointed as Designated Partner on 29 May 2009.

AGM
Violet Chits (Haryana) Llp last Annual general meeting of members was held on 31 Mar 2020 as per latest MCA records.
Filing
Violet Chits (Haryana) Llp has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Delhi.
Appointed
Minakshi Bhargava was appointed as Designated Partner.
Appointed
Nupur Bhargava was appointed as Designated Partner.
Incorporation
29 May 2009
Violet Chits (Haryana) Llp was registered on 29 May 2009 with Roc Delhi & aged 17 years 4 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Violet Chits (Haryana) LLP

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MSME Payment Delays by Violet Chits (Haryana) LLP

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Subsidiaries & Group Companies of Violet Chits (Haryana) LLP

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GST Compliance of Violet Chits (Haryana) LLP

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MCA Filings & Documents of Violet Chits (Haryana) LLP

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Frequently Asked Questions about Violet Chits (Haryana) LLP

Violet Chits (Haryana) is an active limited liability partnership based in Sonipat, Haryana, India. The LLP works in financial intermediation, within the financial services industry. It was incorporated on 29 May 2009 (17+ years old) and is registered under LLPIN AAA-0023.

Violet Chits (Haryana) has 2 current designated partners:

The LLPIN (Limited Liability Partnership Identification Number) of Violet Chits (Haryana) is AAA-0023. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Violet Chits (Haryana) was incorporated on 29 May 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.

Minakshi Bhargava was appointed as Designated Partner on 29 May 2009. Nupur Bhargava was appointed as Designated Partner on 29 May 2009.

The registered office of Violet Chits (Haryana) is at Gali 1 Mehlana Road, Sonipat, Haryana, India – 131001.

The total obligation of contribution is ₹1 Lakh.

Violet Chits (Haryana) operates in the financial services industry, in the financial intermediation segment.

Violet Chits (Haryana) can be reached at its registered office: Gali 1 Mehlana Road, Sonipat, Haryana, India – 131001.

Violet Chits (Haryana) is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.

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