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  • Complaints
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V.R.M. FINANCIAL SERVICES LLP

LLPIN: AAY-7418 As on: 2026-07-13

V.R.M. FINANCIAL SERVICES LLP (LLPIN: AAY-7418) is a Limited Liability Partnership firm incorporated on 25 Sep 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of V.R.M. FINANCIAL SERVICES LLP are VAIBHAV PRABHAKAR RELE, and RAJKUMAR SHRINIWAS PANDEY.

V.R.M. FINANCIAL SERVICES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 08 May 2024.

V.R.M. FINANCIAL SERVICES LLP's LLP Identification Number is (LLPIN)AAY-7418. Its Email address is [email protected] and its registered address is 103, Floor 1, Mody Chambers, S M Haldankar Road, French Bridge, Girgaon, Mumbai 400004 Mumbai, Maharashtra, India - 400004

Current status of V.R.M. FINANCIAL SERVICES LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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.R.M. FINANCIAL SERVICES 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of V.R.M. FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
09320611 VAIBHAV PRABHAKAR RELE Designated Partner 2021-09-25
09324455 RAJKUMAR SHRINIWAS PANDEY Designated Partner 2021-09-25
Past Directors & Key Managerial Personnel of V.R.M. FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VAIBHAV PRABHAKAR RELE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJKUMAR SHRINIWAS PANDEY
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
ABC-5388 RHEUM360 INTERFACE LLP 3B, Floor-1,Plot -214, Mody Chambers ,,S M Haldankar Road, French Bridge,Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
ABZ-0116 RHEUM360 LLP 3B, Floor-1,Plot -214, Mody Chambers , S M Haldankar Road,,French Bridge, Girgaon,Mumbai,Mumbai,Mumbai,Maharashtra,India-400004
ACF-6836 AAKASHDEEP TRAVELS LLP G-7, Floor Ground, Mody Chambers, S M Haldankar Road,French Bridge, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAN-0798 GOSHWARA JEWELS LLP Floor No. 1, Patel Chambers, S. M. Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004
U51909MH2020PTC341974 SAINATH MANUFACTURING PRIVATE LIMITED 201, FLOOR-2, MODY CHAMBERS, S M HALDANKAR ROAD, FRENCH BRIDGE GIRGAON , MUMBAI, Maharashtra, India - 400004
U63030MH2021PTC367296 SKYBORNE FREIGHT FORWARDING SERVICES PRIVATE LIMITED 209,Floor-2, Mody Chambers,S M Haldankar Road, French Bridge, Girgaon , Mumbai, Maharashtra, India - 400004
U74999MH2019PTC321296 FUTUREX MEDIA & COMMUNICATIONS PRIVATE LIMITED Office 205, Floor-2nd, Mody Chambers, S M Haldankar Road, French Bridge, Girgaon, , Mumbai, Maharashtra, India - 400004
ACH-4242 SSPP EXPLORER LLP G-1, Floor-GRD., Mani Bhavan / Anmol CHS, S M Haldankar road,,French bridge, Girgaon,Mumbai,Mumbai,Maharashtra,India-400004
AAY-9364 APV HOSPITALITY LLP Floor 4th, Patel Chambers, S M Haldankar Road, French Bridge, Girgaon Mumbai, Maharashtra, India - 400004
U74900MH2014PTC254203 INDIA PAYMENT AND MANAGEMENT SERVICES PRIVATE LIMITED 502/2/3 FLOOR-5TH , PLOT -214, MODY CHAMBERS S M HALDANKAR ROAD, FRENCH BRIDGE, GIRGA ON, , MUMBAI, Maharashtra, India - 400004
U63090MH2016PTC280213 BOOK AS ONE PRIVATE LIMITED 301, FLOOR -3, ANJALI BUILDING, S M HALDANKAR ROAD FRENCH BRIDGE, GIRGAON, MUMBAI , MUMBAI, Maharashtra, India - 400004
AAV-3396 PURVAJ ENTERPRISES LLP 406 FLOOR 4, PLOT 214, MODY CHAMBERS SM HALDANKAR ROAD, FRENCH BRIDGE GIRGAON MUMBAI, Maharashtra, India - 400004
U74999MH2018PTC307668 WINTOX PETROLEUM (INDIA) PRIVATE LIMITED 502/2/3,Floor-5th Plot-214,Modi Chembers S. M Haldankar Road, French Bridge , GIRGAON MUMBAI, Maharashtra, India - 400004
U36999MH2017PTC294944 UNIVERSAL DIAMOND GARDEN JEWELLERY PRIVATE LIMITED Office No.205, 2nd Floor, Mody Chambers, S M Haldankar Road, French Bridge , Mumbai, Maharashtra, India - 400004
U15435MH1990PTC057636 SISODIA CANNING PRIVATE LIMITED 201, Floor-2nd, Anmol CHS, S M Haldankar Road French Bridge, Girgaon , Mumbai, Maharashtra, India - 400004
U45400MH2007PTC169747 HAMMER REAL ESTATE & HOLDING PRIVATE LIMITED 201, Floor-2nd, Anmol CHS, S M Haldankar Road French Bridge, Girgaon , Mumbai, Maharashtra, India - 400004
U70102MH2010PTC207930 AARESS REALTY PRIVATE LIMITED 201, Floor-2nd, Anmol CHS, S M Haldankar Road French Bridge, Girgaon , Mumbai, Maharashtra, India - 400004
U01110MH1991PTC061518 RITZ FARM PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U45200MH2005PTC157921 IMPERIAL INFRAPROJECTS PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U45201MH2006PTC164978 MEGA VENTURE DEVELOPERS PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U45201MH2006PTC165010 NOBLE DEVELOPERS PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS), S M HALDANKAR ROAD, FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U51900MH1993PTC072573 REKHA OVERSEAS PVT.LTD. 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U65990MH2019PTC319708 FINDULGENCE CAPITAL SERVICES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U67190MH1994PLC079978 DITCO CAPITAL RESOURCES LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U67110MH2005PTC158379 SHETH CAPITAL SERVICES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U74992MH2013PTC245761 PERIDOT PROPERTIES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U74999MH2013PTC245586 CITRINE PROPERTIES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U74999MH2013PTC245590 COLOSSEUM PROPERTIES PRIVATE LIMITED 4/2, 4TH FLOOR, SHETH HOUSE(PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004
U99999MH1995PLC084860 KOTS INFORMATION TECHNOLOGY LIMITED 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR ROAD FRENCH BRIDGE, OPERA HOUSE , Mumbai, Maharashtra, India - 400004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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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

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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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