Vishal Analysis And Consulting Llp
About Vishal Analysis And Consulting Llp
Data last updated: 20 July 2025
Vishal Analysis And Consulting Llp was a limited liability partnership company based in Mumbai, Maharashtra, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 03 April 2017.
Registered with ROC Mumbai under LLPIN AAJ-0560.
Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Sumit Vijaykumar Agarwal and Nidhi Sumit Agarwal.
Accounts filed on 31 March 2023. Office: 1904 A – Wing Raheja Heights General Ak Vaidya Marg Extension Opp Saraswat Bank Malad East, Mumbai, Maharashtra, India – 400097.
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 Address1904 A – Wing Raheja Heights General Ak Vaidya Marg Extension Opp Saraswat Bank Malad East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Diversified Financial 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 Vishal Analysis And Consulting Llp
Vishal Analysis And Consulting Llp is currently managed by 2 designated partners, with 1 former designated partner having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sumit Vijaykumar Agarwal
Also directs:
Ecograce Ventures Llp, Unionplus Warehousing Llp, Supershade Techtex Private Limited and 2 more
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Designated Partner | 20 Nov 2023 | 2 Years 8 Months | As last reported |
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Nidhi Sumit Agarwal
Also directs:
Sadbhaav Child Development Foundation
|
Designated Partner | 03 Apr 2017 | 9 Years 3 Months | As last reported |
Financials of Vishal Analysis And Consulting Llp FY 2023 filings available
Ten-year financial statements for Vishal Analysis And Consulting Llp
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Vishal Analysis And Consulting Llp
Vishal Analysis And Consulting Llp does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Vishal Analysis And Consulting Llp
View historical data on people associated with Vishal Analysis And Consulting Llp, including employment history and EPFO contributions.
Employee and EPFO history for Vishal Analysis And Consulting Llp
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GST Compliance of Vishal Analysis And Consulting Llp
GST registrations and filing compliance for Vishal Analysis And Consulting Llp
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Credit Ratings, Litigation & Regulatory Alerts for Vishal Analysis And Consulting Llp
Credit ratings, litigation, and regulatory alerts for Vishal Analysis And Consulting Llp
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MSME Payment Delays by Vishal Analysis And Consulting Llp
MSME payment history for Vishal Analysis And Consulting Llp
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Subsidiaries & Group Companies of Vishal Analysis And Consulting Llp
Corporate group structure for Vishal Analysis And Consulting Llp
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MCA Filings & Documents of Vishal Analysis And Consulting Llp
MCA filings and documents for Vishal Analysis And Consulting Llp
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Recent Activity on Vishal Analysis And Consulting Llp
Frequently Asked Questions about Vishal Analysis And Consulting Llp
Vishal Analysis And Consulting Llp 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.
Vishal Analysis And Consulting Llp is a struck-off limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 April 2017 and is registered under LLPIN AAJ-0560. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Vishal Analysis And Consulting Llp are:
- Sumit Vijaykumar Agarwal - Designated Partner
- Nidhi Sumit Agarwal - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Vishal Analysis And Consulting Llp is AAJ-0560. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Vishal Analysis And Consulting Llp is financial services. The LLP specifically operates in diversified financial services. The LLP was active in this sector before being struck off.
The LLP has its registered office at 1904 A – Wing Raheja Heights General Ak Vaidya Marg Extension Opp Saraswat Bank Malad East, Mumbai, Maharashtra, India – 400097.