Viranchi Trading LLP
About Viranchi Trading LLP
Data last updated:
Viranchi Trading LLP is a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 30 July 2018 and has been in existence for over 8 years.
The LLP is registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAN-0563.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Monil Rajendra Shah and Sejal Dharmesh Shah.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 207 Pashwarnath Apt S.P Nagar Nahur Roa, Mumbai, Maharashtra, India – 400080.
Company details
Contact details
Viranchi Trading LLP's registered office is in Mumbai, Maharashtra.
- Registered Address207 Pashwarnath Apt S.P Nagar Nahur Roa, Mumbai, Maharashtra, India – 400080
- IndustryFinancial Services, Brokerage & Trading 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 Viranchi Trading LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
| Statement of Account and Solvency | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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To see the full financial statements and ratios of Viranchi Trading LLP, buy the company report.
Designated partners of Viranchi Trading LLP
Viranchi Trading has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monil Rajendra Shah Also directs: Jiraval Parshawnath LLP, Rikhav Securities Limited | Designated Partner | 30 Jul 2018 | 8 Years 2 Months | Current |
| Sejal Dharmesh Shah Also directs: Antriksh Parshwnath LLP | Designated Partner | 08 Feb 2019 | 7 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Viranchi Trading LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Viranchi Trading LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Viranchi Trading LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Viranchi Trading LLP has 2 designated partner changes on record since 2018: 2 appointments. The latest: Sejal Dharmesh Shah was appointed as Designated Partner on 08 Feb 2019.
Frequently asked questions
Viranchi Trading is an active limited liability partnership based in Mumbai, Maharashtra, India. The LLP works in brokerage and trading services, within the financial services industry. It was incorporated on 30 July 2018 (8+ years old) and is registered under LLPIN AAN-0563.
Viranchi Trading has 2 current designated partners:
- Monil Rajendra Shah - Designated Partner
- Sejal Dharmesh Shah - Designated Partner
The latest financial statements of Viranchi Trading on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2019 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Viranchi Trading is AAN-0563. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Viranchi Trading was incorporated on 30 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Sejal Dharmesh Shah was appointed as Designated Partner on 08 Feb 2019. Monil Rajendra Shah was appointed as Designated Partner on 30 Jul 2018.
The registered office of Viranchi Trading is at 207 Pashwarnath Apt S.P Nagar Nahur Roa, Mumbai, Maharashtra, India – 400080.
Viranchi Trading operates in the financial services industry, in the brokerage and trading services segment.
Viranchi Trading can be reached at its registered office: 207 Pashwarnath Apt S.P Nagar Nahur Roa, Mumbai, Maharashtra, India – 400080.
Viranchi Trading is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.