Virgo Solutions India LLP

Virgo Solutions India LLP - machinery and equipment in Hyderabad, Telangana, India. Directors, charges & compliance details.
LLPIN AAE-8413 Incorporated 30 September 2015 ROC Hyderabad HQ Hyderabad, Telangana, India
Active Limited Liability Partnership machinery and equipment
Data last updated
Contribution obligation
₹4 Cr
As per LLP agreement
Open charges
₹4.75 Cr
Secured borrowings
LLP age
11 yrs
Est. 2015
Employees · EPFO
39
Provident fund records
Designated partners
2
As per MCA filings
Active GSTINs
7
of 11 registered
Last financials
Mar 2024
Balance sheet date
LLP status
Active
MCA master data

About Virgo Solutions India LLP

Data last updated:

Virgo Solutions India LLP is a limited liability partnership (LLP) based in Hyderabad, Telangana, India. It operates in the industrial machinery retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 30 September 2015 and has been in existence for over 11 years.

The LLP is registered with the Registrar of Companies (ROC), Hyderabad, under LLPIN AAE-8413. Its GSTIN is 07AANFV0958R1Z6 (Delhi). The LLP holds 11 GST registrations, of which 7 are active.

The LLP has a total obligation of contribution of ₹4 Cr. It is led by designated partners Srinivas Reddy Gunukula and Uttam Swarup Tolasariya.

Its latest statement of accounts is for the year ended 31 March 2024. The registered office is at Hyderabad, Telangana.

The LLP has about 39 employees on its provident fund (EPFO) records.

As per MCA filings, the LLP has open charges of ₹4.75 Cr on record. Court records list 23 cases involving the LLP, including 23 filed by the LLP; 20 cases are pending.

Company Details of Virgo Solutions India LLP
LLPIN AAE-8413
Incorporation Date 30 September 2015
Total Obligation of Contribution ₹4 Cr
ROC Hyderabad
Company Status Active
Date of Last AGM 31 March 2024
Date of Balance Sheet 31 March 2024
Key People
Srinivas Reddy Gunukula Designated Partner Uttam Swarup Tolasariya Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    1st Floor 5 – 5 – 80, Sri Srinivasa Commercial Complex Ranigunj Secunderabad, Hyderabad, Telangana, India – 500003
  • Industry
    Machinery and Equipment, Industrial Machinery Retail & Distribution
Comprehensive company report
Virgo Solutions India LLP - one report that includes everything
  • 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Virgo Solutions India LLP report

Financials, compliance, directors, charges, ownership and filings for Virgo Solutions India LLP in one report.

Financials from FY 2016 Directors & ownership Charges & compliance

Financials of Virgo Solutions India LLP FY 2024 filings available

Financial Statement Summary of Virgo Solutions India LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Virgo Solutions India LLP

Statement of Account and SolvencyFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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 Virgo Solutions India are in the company report.

Premium access

Financial statements from FY 2016

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.

Designated Partners of Virgo Solutions India LLP

Virgo Solutions India has 2 designated partners on record. No former designated partners are listed.

Current Designated Partners
NameDesignationAppointment DateTenureStatus
Srinivas Reddy Gunukula
Also directs: Tolasariya Metals Udyog Private Limited, Uday Edifice LLP, S R Advantech Systems Private Limited and 1 more
Designated Partner30 Sep 201511 Years 0 MonthsCurrent
Uttam Swarup Tolasariya
Also directs: Zogo Supertech Private Limited, Tolasariya Metals Udyog Private Limited, Tolasariya Investments Pvt Ltd
Designated Partner30 Sep 201511 Years 0 MonthsCurrent
View all designated partners

Charges & Borrowings of Virgo Solutions India LLP

Open charges
₹4.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Indusind Bank Limited₹4.75 Cr
Latest charge details
DateLenderAmountStatus
08 Oct 2018Indusind Bank Limited₹4.75 CrOpen

Total charge records: 1 View all charges

Employees and EPFO Compliance at Virgo Solutions India LLP

Employment history and EPFO contributions of people linked to Virgo Solutions India.

Premium access

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

Verified entity values are shown only after access is granted.

Recent Activity on Virgo Solutions India LLP

Virgo Solutions India LLP has 2 designated partner changes on record since 2015: 2 appointments. The latest: Srinivas Reddy Gunukula was appointed as Designated Partner on 30 Sep 2015.

AGM
Virgo Solutions India Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records.
Filing
Virgo Solutions India Llp has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Charges
A charge with Indusind Bank Limited amounted to Rs. 4.75 Cr with Charge ID 100218872 was registered on 08 Oct 2018.
Appointed
Srinivas Reddy Gunukula was appointed as Designated Partner.
Appointed
Uttam Swarup Tolasariya was appointed as Designated Partner.
Incorporation
30 Sep 2015
Virgo Solutions India Llp was registered on 30 Sep 2015 with Roc Hyderabad & aged 11 years 8 days as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Virgo Solutions India LLP

Premium access

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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Virgo Solutions India LLP

Premium access

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 Virgo Solutions India LLP

Premium access

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.

GST Compliance of Virgo Solutions India LLP

Virgo Solutions India has 11 GST registrations: 7 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
11
Active
7
Cancelled / inactive
4
GSTINStateStatusRegistered on
07AANFV0958R1Z6DelhiActive01 Jul 2017
09AANFV0958R1Z2Uttar PradeshActive01 Jul 2017
22AANFV0958R1ZEChhattisgarhActive01 Jul 2017
23AANFV0958R1ZCMadhya PradeshActive01 Jul 2017
Premium access

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.

MCA Filings & Documents of Virgo Solutions India LLP

Premium access

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.

Frequently Asked Questions about Virgo Solutions India LLP

Virgo Solutions India is an active limited liability partnership based in Hyderabad, Telangana, India. The LLP works in industrial machinery retail and distribution, within the machinery and equipment industry. It was incorporated on 30 September 2015 (11+ years old) and is registered under LLPIN AAE-8413.

Virgo Solutions India has 2 current designated partners:

The GSTIN of Virgo Solutions India is 07AANFV0958R1Z6, registered in Delhi. The LLP has 11 GST registrations in all, of which 7 are active and 4 are cancelled or inactive. Other active GSTINs include 09AANFV0958R1Z2 (Uttar Pradesh), 22AANFV0958R1ZE (Chhattisgarh), 23AANFV0958R1ZC (Madhya Pradesh).

The LLPIN (Limited Liability Partnership Identification Number) of Virgo Solutions India is AAE-8413. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

Virgo Solutions India has 23 court cases on record: 23 filed by the LLP. 20 are pending. Most are in the district courts.

Virgo Solutions India was incorporated on 30 September 2015, making it 11+ years old. It is registered with the Registrar of Companies, Hyderabad.

Srinivas Reddy Gunukula was appointed as Designated Partner on 30 Sep 2015. Uttam Swarup Tolasariya was appointed as Designated Partner on 30 Sep 2015.

The registered office of Virgo Solutions India is at 1st Floor 5 – 5 – 80, Sri Srinivasa Commercial Complex Ranigunj Secunderabad, Hyderabad, Telangana, India – 500003.

The total obligation of contribution is ₹4 Cr.

Virgo Solutions India operates in the machinery and equipment industry, in the industrial machinery retail and distribution segment.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available