Viranchi Trading Llp
About Viranchi Trading Llp
Data last updated: 16 February 2026
Viranchi Trading Llp is a limited liability partnership company based in Mulund, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 30 July 2018, the LLP has been in operation for over 8 years.
Registered with ROC Mumbai under LLPIN AAN-0563.
Capital: a total obligation of contribution of ₹1 Lakh. It is led by designated partners Monil Rajendra Shah and Sejal Dharmesh Shah.
Accounts filed on 31 March 2025. Office: 207 Pashwarnath Apt S.P Nagar Nahur Roa, Mulund, Maharashtra, India – 400080.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address207 Pashwarnath Apt S.P Nagar Nahur Roa, Mulund, Maharashtra, India – 400080
-
IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Viranchi Trading Llp
Viranchi Trading Llp is governed by 2 designated partners who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Monil Rajendra Shah
Also directs:
Jiraval Parshawnath Llp, Rikhav Securities Limited
|
Designated Partner | 30 Jul 2018 | 8 Years 0 Months | Current |
|
Sejal Dharmesh Shah
Also directs:
Antriksh Parshwnath Llp
|
Designated Partner | 08 Feb 2019 | 7 Years 6 Months | Current |
Financials of Viranchi Trading Llp FY 2025 filings available
Ten-year financial statements for Viranchi Trading Llp
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Viranchi Trading Llp
Viranchi Trading Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Viranchi Trading Llp
View historical data on people associated with Viranchi Trading Llp, including employment history and EPFO contributions.
Employee and EPFO history for Viranchi Trading Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Viranchi Trading Llp
GST registrations and filing compliance for Viranchi Trading Llp
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Viranchi Trading Llp
Credit ratings, litigation, and regulatory alerts for Viranchi Trading Llp
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Viranchi Trading Llp
MSME payment history for Viranchi Trading Llp
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Viranchi Trading Llp
Corporate group structure for Viranchi Trading Llp
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Viranchi Trading Llp
MCA filings and documents for Viranchi Trading Llp
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Viranchi Trading Llp
Frequently Asked Questions about Viranchi Trading Llp
Viranchi Trading Llp is an active limited liability partnership in the financial services sector based in Mulund, Maharashtra, India. It was incorporated on 30 July 2018 (8+ years old) and is registered under LLPIN AAN-0563.
The current designated partners of Viranchi Trading Llp are:
- Monil Rajendra Shah - Designated Partner
- Sejal Dharmesh Shah - Designated Partner
The primary industry of Viranchi Trading Llp is financial services. The LLP specifically operates in brokerage and trading services. The LLP is currently active in this sector.
Viranchi Trading Llp can be reached at the registered office: 207 Pashwarnath Apt S.P Nagar Nahur Roa, Mulund, Maharashtra, India – 400080.
The total obligation of contribution is ₹1 Lakh.
The LLP has its registered office at 207 Pashwarnath Apt S.P Nagar Nahur Roa, Mulund, Maharashtra, India – 400080.