VAANI CONGLOMERATES LLP (LLPIN: AAK-0767) is a Limited Liability Partnership firm incorporated on 21 Dec 2017. It is registered at Registrar of Companies, Cuttack. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of VAANI CONGLOMERATES LLP are RAHUL AGARWAL, SUBRAT KUMAR MAHAPATRA, APOORVA AGARWAL, and SWETA PADMA LEEJA.
VAANI CONGLOMERATES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 01 Dec 0001.
VAANI CONGLOMERATES LLP's LLP Identification Number is (LLPIN)AAK-0767. Its Email address is [email protected] and its registered address is C/O SUSHIL AGARWAL AT- HP PETROL PUMP, CALTEX CHOWK, HN-55 ANGUL, Orissa, India - 759123
Current status of VAANI CONGLOMERATES LLP is - Active.
| LLP Identification Number | AAK-0767 |
| Name | VAANI CONGLOMERATES LLP |
| LLP Status | Active |
| ROC | ROC Cuttack |
| Principal Business Acitivity Code | 60 |
| Principal Business Acitivity Description | TRANSPORT,STORAG AND COMMUNICATIONS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2017-07-21 |
| Age of Company | 7 years, 7 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | Not Available |
| Date of last financial year end date for which Annual Return filed | Not Available |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VAANI CONGLOMERATES LLP |
| AAK-0767 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Get a list of all litigations VAANI CONGLOMERATES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VAANI CONGLOMERATES. This report helps you understand the risk associated in dealing with VAANI CONGLOMERATES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VAANI CONGLOMERATES 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 |
|---|---|---|---|
| 01444827 | RAHUL AGARWAL | Designated Partner | 2017-07-21 |
| 07836982 | SUBRAT KUMAR MAHAPATRA | Designated Partner | 2020-12-21 |
| 07875039 | APOORVA AGARWAL | Designated Partner | 2017-07-21 |
| 09011087 | SWETA PADMA LEEJA | Designated Partner | 2020-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MANGTURAM GASES PRIVATE LIMITED | U24111OR2006PTC008833 | Director | - | 2012-03-27 |
| SWABHUMI INFRAPROJECTS PRIVATE LIMITED | U45200OR2009PTC011074 | Director | - | 2011-04-13 |
| SANSUB AGRO VENTURES PRIVATE LIMITED | U01400OR2018PTC029351 | Director | 2019-09-02 | Ongoing |
| SANSUB AGRO VENTURES PRIVATE LIMITED | U01400OR2018PTC029351 | Managing Director | - | 2019-09-02 |
| IMPERIAL ALLIED SERVICES PRIVATE LIMITED | U51101OR2013PTC016589 | Director | 2019-02-27 | Ongoing |
| SANSUB DEVELOPERS PRIVATE LIMITED | U70109OR2018PTC029339 | Director | - | 2019-08-26 |
| BRANDYBUSH SERVICES PRIVATE LIMITED | U72900OR2016PTC025247 | Director | - | 2019-08-26 |
| SANSUB EARTH MOVERS PRIVATE LIMITED | U74999OR2017PTC027258 | Director | 2017-06-25 | Ongoing |
| GANPATI MINING AND ALLIED SERVICES PRIVATE LIMITED | U05101OD2023PTC043824 | Director | 2023-09-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15400OR2021PTC036069 | BLOOMORO FOODS PRIVATE LIMITED | C/O NAYANI PATTANAYAK, JAMUNALI P.O- KUIO , ANGUL, Orissa, India - 759123 |
| U15400OR2013PTC017616 | NUTROSO FOOD & BEVERAGES PRIVATE LIMITED | PLOT NO. 2742/9155 AT-KHAMBESWARI VIHAR, TURANGA, P.O.- TUR ANGA , ANGUL, Orissa, India - 759123 |
| U28112OR2008PTC010247 | RUKMANI INFRA PROJECTS PRIVATE LIMITED | PLOT NO.-39 INDRAHARI NAGAR, P.O- TURANGA , ANGUL, Orissa, India - 759123 |
| U15400OR2020PTC033957 | VAYUNANDAN BEVERAGES PRIVATE LIMITED | PLOT NO. 4832/7573/10879 GEETAGRAM, NEAR CALTAX CHOWK, TURANGA , ANGUL, Orissa, India - 759123 |
| U15312OR2007PTC009139 | KRISHNA HITECH PRIVATE LIMITED | NEAR POLICE TRAINING COLLEGE (PTC) , ANGUL, Orissa, India - 759123 |
| U15312OR1999PTC005858 | KRISHNA PADDY AND FOOD PRODUCTS PRIVATE LIMITED | NEAR PTC POLICE TRAINING COMPLEX , ANGUL, Orissa, India - 759123 |
| U27101OR2003PTC007022 | ADITYA METALLICS PRIVATE LIMITED | NEAR MAHIRSHI VIDYA MANDIR TURANGA , ANGUL, Orissa, India - 759123 |
| U24111OR2006PTC008833 | MANGTURAM GASES PRIVATE LIMITED | M/S MANGTURAM GASES PVT LTD S2/1, INDUSTRIAL ESTATE, HAKIMPADA , ANGUL, Orissa, India - 759123 |
| U51390OR2019PTC031076 | JMBT ENTERPRISES PRIVATE LIMITED | C/o- Padma Ch. Sahu At-Turanga, Po-Turanga ANGUL Angul OR 759123 IN |
| U16007OR2017PTC026754 | MRSK PAN MASALA PRIVATE LIMITED | 9145 / 2751 Khambeswari Vihar Near Nari Suraksha Samiti, Turag, , Orissa, Orissa, India - 759123 |
| U74999OR2019OPC032050 | SANIL EARTHMOVING SOLUTION INDIA (OPC) PRIVATE LIMITED | C/O- RAJIB LOCHAN PRADHAN, PLOT NO. 4660/6114/6152, KHATIYAN NO. 446/753, VILLAGE- NATADA, ANGUL Angul OR 759123 IN |
| U28999OR2017OPC027416 | POURNAMASI ENGINEERING (OPC) PRIVATE LIMITED | PLOT NO.-4264/8755 TURANGA , ANUGUL, Orissa, India - 759123 |
| U15549OR2019PTC031019 | GAYATREE GRUHA UDYOG PRIVATE LIMITED | PLOT NO - 693/2911, KHATA NO - 542/540, BALLIA SAHI, RANIGODA, PO-TURANG,ANUGUL , ANUGUL, Orissa, India - 759123 |
| U45202OR2014PTC018355 | PRANABANDHU BUILDERS & DEVELOPERS PRIVATE LIMITED | AT/PO-KHALARI ANGUL Angul OR 759123 IN |
| U45201OR2008PTC010495 | P AND S INFRATECH PRIVATE LIMITED | GITGRAM PTC ANGUL CALTEX CHHAK ANGUL OR 759123 IN |
| U50100OR2015PTC019208 | MONALISHA MOTORS PRIVATE LIMITED | AT-KANDASAR,PO-KANDASAR P.S.-NALCO NAGAR ANGUL Angul OR 759123 IN |
| U45400OR2022PTC040560 | SHREE RAM INDUSTRIAL WORKS PRIVATE LIMITED | PLOT NO. 1429 AT - RANIGODA JUNGLE, TURANGA ANGUL Angul OR 759123 IN |
| U70109OR2009PTC028467 | DYNAMIC CONCLAVE PRIVATE LIMITED | PLOT NO.6596/7861 NEAR MAHARISHI VIDYA MANDIR AT/PO TURANG ANGUL Angul OR 759123 IN |
| U51109OR2005PTC028468 | SUVRAJ REALTORS PRIVATE LIMITED | PLOT NO.6596/7861 NEAR MAHARISHI VIDYA MANDIR AT/PO TURANG ANGUL Angul OR 759123 IN |
| U55101OR1983PTC001205 | HOTEL PRASANTI PVT LTD | AT/PO: TURANGA ANGUL OR 759123 IN |
| U74200OR2010PTC011985 | RUKMANI ENGINEERING & SERVICES PRIVATE LIMITED | PLOT NO. - 39, INDRAHARI NAGAR P.O. - TURANGA ANGUL OR 759123 IN |
| U46309OD2023PTC043181 | HINGULA FOODS PRIVATE LIMITED | 1 KUKUDANG Kukudang Angul Angul OR 759123 IN |
| U74210OR2020PTC033947 | NBSP CONSULTANTS PRIVATE LIMITED | PLOT NO-5157/9539 ANGUL Angul OR 759123 IN |
| U70101OR2012PTC016173 | RUDRAVEERYA INFRATECH PRIVATE LIMITED | TURANGA INFRONT OF THE FCI GODOWN ANGUL Angul OR 759123 IN |
| U74999OR2020PTC033975 | PARAMORE TECHNOLOGIES PRIVATE LIMITED | PLOT NO 226/7857 FCI ROAD ANGUL Angul OR 759123 IN |
| U51909OR2020PTC032410 | GKNPK PRIVATE LIMITED | PLOT NO.438/8432 SOUBHAGYA NAGAR ANGUL Angul OR 759123 IN |
| U55101OR2008PTC010202 | HOTEL GREEN APPLE PRIVATE LIMITED | TURANGA NH-42 ANGUL OR 759123 IN |
| U45201OR2010PTC012874 | SUVRAJ BUILDERS PRIVATE LIMITED | NEAR MAHARISHI VIDYAMANDIR, TURANGA ANGUL OR 759123 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100287948 | 2019-07-26 | - | - | 24,988,000.00 | ICICI BANK LIMITED |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|
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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