V P H & ASSOCIATES LLP (LLPIN: AAP-0804) is a Limited Liability Partnership firm incorporated on 25 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of V P H & ASSOCIATES LLP are DHAVAL SHAH, PUNIT KAILASH MORE, KRISHNAMACHARI SRINIVASAN RAGHVAN, PRASAD DIGAMBAR PETARE, and HEMANT ZAVERILAL SHAH.
V P H & ASSOCIATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Dec 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 30 Dec 2024.
V P H & ASSOCIATES LLP's LLP Identification Number is (LLPIN)AAP-0804. Its Email address is [email protected] and its registered address is B-204 SHUBHAM CENTRE 1 CARDINAL GRACIOUS ROAD CHAKALA ANDHERI EAST MUMBAI MUMBAI, Maharashtra, India - 400099
Current status of V P H & ASSOCIATES LLP is - Active.
| LLP Identification Number | AAP-0804 |
| Name | V P H & ASSOCIATES LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 5 |
| Date of Incorporation | 2019-04-25 |
| Age of Company | 5 years, 10 months, 18 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| V P H & ASSOCIATES LLP |
| AAP-0804 |
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Get a list of all litigations V P H & ASSOCIATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of V P H & ASSOCIATES. This report helps you understand the risk associated in dealing with V P H & ASSOCIATES and its Directors better.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if V P H & ASSOCIATES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08434698 | DHAVAL SHAH | Designated Partner | 2019-04-25 |
| 08434699 | PUNIT KAILASH MORE | Designated Partner | 2019-04-25 |
| 09025273 | KRISHNAMACHARI SRINIVASAN RAGHVAN | Designated Partner | 2020-10-22 |
| 00166468 | PRASAD DIGAMBAR PETARE | Designated Partner | 2019-04-25 |
| 00171794 | HEMANT ZAVERILAL SHAH | Designated Partner | 2019-04-25 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05261276 | VISHWANATH VENKATRAYA SHENOY | Designated Partner | - | 2021-03-12 |
| 09025273 | KRISHNAMACHARI SRINIVASAN RAGHVAN | Partner | - | 2020-10-21 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHUBHAM FINCORP PVT LTD | U67120MH1995PTC248291 | Director | - | 2023-03-27 |
| MAGENTA COMMUNICATIONS CONSULTANCY PRIVATE LIMITED | U74120MH2011PTC216910 | Director | - | 2023-03-30 |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Director | - | 2011-10-04 |
| SHUBHAM FINCORP PVT LTD | U67120MH1995PTC248291 | Director | - | 2023-03-27 |
| JCR CONSULTING PRIVATE LIMITED | U74140MH2004PTC148257 | Director | - | 2011-10-04 |
| SHUBHAM FINCORP PVT LTD | U67120MH1995PTC248291 | Director | - | 2021-03-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAN-2171 | RDB MUMBAI HOUSING LLP | 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099 |
| AAM-2149 | RDB MUMBAI REALTY LLP | 506, B-2 Wing, Shubham Centre, Cardinal Gracious Road, Chakala,Andheri(East) Mumbai, Maharashtra, India - 400099 |
| L65100MH1982PLC295894 | GARBI FINVEST LIMITED | A502, A-Wing, 5th Flr, Shubham Centre-1 Cardinal Gracious Road,Chakala Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| ACB-4871 | ELITE TAX CONSULTANCY LLP | B-204 SHUBHAM CENTRE NO 1CARDINAL GRACIOUS ROAD Mumbai, Maharashtra, India - 400099 |
| AAA-0764 | INFRABUILD ENGINEERING SOLUTIONS (INDIA) LLP | 302, SHUBHAM CENTRE-1, 491, CARDINAL GRACIOUS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U17190MH1998PLC114026 | AGH SPINING AND WEAVING MILLS LIMITED | 1/8 SHUBHAM CENTRE CARDINEL GRACIOUS ROAD, CHAKALA ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400099 |
| U15114MH2020PTC343660 | FLAVORA SUSTENANCE PRIVATE LIMITED | 506, B-2 WING, SHUBHAM CENTER, CHAKALA CARDINAL GRACIOUS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| U13209MH2012PTC227082 | PAHEL MINERAL & RESOURCES PRIVATE LIMITED | 602/603, Shubham Centre No.-2, A Wing, Cardinal Gracious Road,Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| AAT-1482 | TECHSORIZE SOLUTIONS LLP | 405, B wing, Shubham Center 2, Near PNG Plaza, Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| AAG-9459 | A9 CAPITAL ADVISORY LLP | A/302, Shubham Centre 1 ,491,Cardinal Gracious Rd Chakala , Andheri ( East ) Mumbai, Maharashtra, India - 400099 |
| U25209MH1993PTC074804 | LEO PLASTO-CHEM PRIVATE LIMITED | 402, 4th Floor, Shubham Centre No.1, A Wing, 491, Cardinal Gracious Road, Andheri- East , Mumbai, Maharashtra, India - 400099 |
| U29304MH1992PLC067920 | VACUUM TECHNOLOGY (INDIA) LIIMTED | 305, B-Wing, Subham Center - II, Cardinal Gracious Road, Plot No. 1, Chakala, Andheri (East ) , Mumbai, Maharashtra, India - 400099 |
| U67120MH1995PTC248291 | SHUBHAM FINCORP PVT LTD | B-204, SHUBHAM CENTRE-1, CARDINAL GRACIOUS ROAD CHAKALA, ANDHERI EAST MUMBAI Mumbai City MH 400099 IN |
| AAZ-4302 | QALB PRODUCTIONS LLP | B-506, SHUBHAM CENTRE NO-2, CHAKALA ROAD, NEAR CHAKALA WEIGH BRIDGE, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| U29304MH2017PTC292903 | INNOVIZION AUTOMATION PRIVATE LIMITED | A/201, SHUBHAM CENTRE CARDINAL GRACIOUS ROAD, ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| L26954MH1978PLC194917 | VHCL INDUSTRIES LIMITED | B/4, UNIQUE HOUSE, CARDINAL GRACIOUS ROAD, CHAKALA ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400099 |
| AAT-0781 | BLUE BUNNY INDIA LLP | 506 B 2 WING SHUBHAM CENTER CARDINAL GRACIOUS ROAD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U15549MH2018PTC304537 | NANDVAN MEGA FOOD PARK PRIVATE LIMITED | 301, Shubham Centre-1, 491 Cardinal Gracias Road, Andheri (East) , Mumbai, Maharashtra, India - 400099 |
| AAB-4800 | PREPOPTIMIZER EDUCATION SOLUTIONS LLP | A-303, SHUBHAM CENTER CO-OP.SOCIETY, CARDINAL GRACIOUS ROAD,CHAKALA,ANDHERI (EAST) MUMBAI, Maharashtra, India - 400099 |
| AAE-5155 | ROSEFIELD DAA INTERNATIONAL CONSULTANCY LLP | B-201, 2nd Floor, Pramukh Plaza, Chakala, Cardinal Gracious Road, Andheri East Mumbai, Maharashtra, India - 400099 |
| U24100MH1997PTC106100 | METCO CHEMTECH PRIVATE LIMITED | B-703, Shubham Centre No- 2, C.G. Road Near Chakala Weigh Bridge, Andheri East , Mumbai, Maharashtra, India - 400099 |
| AAX-4861 | QUDRATIC SERVICES LLP | 502 503 A WING SHUBHAM CENTRE 2PREM SOC NR CHAKALA WEIGH BRIDGE,CARDINAL GRACIOUS RD ANDHERI EAST MUMBAI, Maharashtra, India - 400099 |
| U85100MH2021PTC358365 | CIRCEE HEALTH PRIVATE LIMITED | B 204, Shubham Centre-1 Cardinal Gracious Road Chakala Andheri E Mumbai Mumbai City MH 400099 IN |
| U63030MH2019PTC372660 | THINK EBIKEGO PRIVATE LIMITED | 2nd Floor, Pramukh Plaza CHS, A M Road, Cardinal Gracious Road, Chakala, Andheri East, , Mumbai, Maharashtra, India - 400099 |
| AAT-2217 | SWIFT BUSINESS SERVICES LLP | B406 Shubham Centre No.2 Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAM-5089 | BENISON FOOTWEARS LLP | 107, Unique House, Cardinal Gracious Road, Chakala, Andheri East Mumbai, Maharashtra, India - 400099 |
| U28920MH1987PTC044265 | CHATURVEDI ENGINEERING AND TRADING PVT LTD | SHUBHAM CENTRE-1491 CARDINAL CRACIAS ROAD ANDHERI EAST , MUMBAI, Maharashtra, India - 400099 |
| AAW-9968 | AMADE VENTURES LLP | 302, K.K.Square, Cardinal Gracious Road, Chakala, Andheri (East) Mumbai, Maharashtra, India - 400099 |
| AAR-7652 | SECRET OF HEALING LLP | 302, K K Square, Cardinal Gracious Road, Chakala, Andheri (East), Mumbai, Maharashtra, India - 400099 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Share held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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