Vlex Visa Services Llp - transportation in Kaushambi, Uttar Pradesh, India. FY 2026 financials and compliance.
LLPIN AAE-6300 Incorporated 25 August 2015 ROC Kanpur HQ Kaushambi, Uttar Pradesh, India
Struck Off Limited Liability Partnership transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Contribution obligation
₹1 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2016
Balance sheet date

About Vlex Visa Services Llp

Data last updated: 01 July 2025

Vlex Visa Services Llp was a limited liability partnership company based in Kaushambi, Uttar Pradesh, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 25 August 2015.

Registered with ROC Kanpur under LLPIN AAE-6300.

Capital: a total obligation of contribution of ₹1 Lakh. It was led by designated partners Vipin Kumar Rai and Seema Rai.

Accounts filed on 31 March 2016. Office: Flat No – A – 401 Sikka Classic Home Angel Mall, Kaushambi, Uttar Pradesh, India – 201010.

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.

Company Details of Vlex Visa Services Llp
LLPIN AAE-6300
Incorporation Date 25 August 2015
Total Obligation of Contribution ₹1 Lakh
ROC Kanpur
Company Status Struck Off
Date of Last AGM 31 March 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Flat No – A – 401 Sikka Classic Home Angel Mall, Kaushambi, Uttar Pradesh, India – 201010
  • Industry
    Transportation, Transportation Services
Company report
Vlex Visa Services Llp - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Vlex Visa Services Llp report

Financials, compliance, directors, charges, ownership and filings for Vlex Visa Services Llp in one report.

10-year financials Directors & ownership Charges & compliance

Designated Partners of Vlex Visa Services Llp

Vlex Visa Services 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.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Vipin Kumar Rai Designated Partner 25 Aug 2015 10 Years 10 Months As last reported
Seema Rai Designated Partner 07 Jan 2016 10 Years 6 Months As last reported

Financials of Vlex Visa Services Llp FY 2016 filings available

Premium access

Ten-year financial statements for Vlex Visa Services 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 Vlex Visa Services Llp

Vlex Visa Services Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Vlex Visa Services Llp

View historical data on people associated with Vlex Visa Services Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Vlex Visa Services 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 Vlex Visa Services Llp

Premium access

GST registrations and filing compliance for Vlex Visa Services 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 Vlex Visa Services Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Vlex Visa Services 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 Vlex Visa Services Llp

Premium access

MSME payment history for Vlex Visa Services 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 Vlex Visa Services Llp

Premium access

Corporate group structure for Vlex Visa Services 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 Vlex Visa Services Llp

Premium access

MCA filings and documents for Vlex Visa Services 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 Vlex Visa Services Llp

Activity
31 Mar 2016
Vlex Visa Services Llp last Annual general meeting of members was held on 31 Mar 2016 as per latest MCA records.
Activity
31 Mar 2016
Vlex Visa Services Llp has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kanpur.
Directors
07 Jan 2016
Seema Rai was appointed as a Designated Partner on 07 Jan 2016 & has been associated with this company since 10 years 6 months.
Directors
25 Aug 2015
Vipin Kumar Rai was appointed as a Designated Partner on 25 Aug 2015 & has been associated with this company since 10 years 10 months.
Activity
25 Aug 2015
Vlex Visa Services Llp was registered on 25 Aug 2015 with Roc Kanpur & aged 10 years 10 months as per MCA records.

Frequently Asked Questions about Vlex Visa Services Llp

Vlex Visa Services 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.

Vlex Visa Services Llp is a struck-off limited liability partnership in the transportation sector based in Kaushambi, Uttar Pradesh, India. It was incorporated on 25 August 2015 and is registered under LLPIN AAE-6300. The LLP has been struck off by the Registrar of Companies and is no longer operational.

The current designated partners of Vlex Visa Services Llp are:

The LLPIN (Limited Liability Partnership Identification Number) of Vlex Visa Services Llp is AAE-6300. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The primary industry of Vlex Visa Services Llp is transportation. The LLP specifically operates in transportation services. The LLP was active in this sector before being struck off.

The LLP has its registered office at Flat No – A – 401 Sikka Classic Home Angel Mall, Kaushambi, Uttar Pradesh, India – 201010.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available