Virgo Cold Storage LLP
About Virgo Cold Storage LLP
Data last updated:
Virgo Cold Storage LLP was a limited liability partnership company based in New Delhi, 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 specialised in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 17 February 2015.
Registered with ROC Delhi under LLPIN AAD-3854.
Capital: a total obligation of contribution of ₹1.3 Cr. It was led by designated partners Anuradha Gupta and Mohan Lal Gupta.
Accounts filed on 31 March 2019. Office: I – 1803 Basement C.R. Park New Delhi, Delhi, India – 110019.
The LLP is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressI – 1803 Basement C.R. Park New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Cold Storage & Warehousing 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 Virgo Cold Storage LLP
Virgo Cold Storage has 2 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuradha Gupta Also directs: Gilded Halls Hospitalities LLP | Designated Partner | 05 Jun 2018 | 8 Years 3 Months | As last reported |
| Mohan Lal Gupta Also directs: Gilded Halls Hospitalities LLP | Designated Partner | 17 Feb 2015 | 11 Years 7 Months | As last reported |
Financials of Virgo Cold Storage LLP FY 2019 filings available
Ten-year financial statements for Virgo Cold Storage LLP
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.
Charges & Borrowings of Virgo Cold Storage
Virgo Cold Storage LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Virgo Cold Storage
Employment history and EPFO contributions of people linked to Virgo Cold Storage.
Employee and EPFO history for Virgo Cold Storage LLP
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.
GST Compliance of Virgo Cold Storage
GST registrations and filing compliance for Virgo Cold Storage LLP
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 Virgo Cold Storage
Credit ratings, litigation, and regulatory alerts for Virgo Cold Storage LLP
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 Virgo Cold Storage
MSME payment history for Virgo Cold Storage LLP
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 Virgo Cold Storage
Corporate group structure for Virgo Cold Storage LLP
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 Virgo Cold Storage
MCA filings and documents for Virgo Cold Storage LLP
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 Virgo Cold Storage
Frequently Asked Questions about Virgo Cold Storage LLP
Virgo Cold Storage 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.
Virgo Cold Storage is a struck-off limited liability partnership in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 17 February 2015 and is registered under LLPIN AAD-3854. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Virgo Cold Storage are:
- Anuradha Gupta - Designated Partner
- Mohan Lal Gupta - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Virgo Cold Storage is AAD-3854. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Virgo Cold Storage is transport and logistics. The LLP specifically operates in cold storage and warehousing services. The LLP was active in this sector before being struck off.
The LLP has its registered office at I – 1803 Basement C.R. Park New Delhi, Delhi, India – 110019.