• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      VAISH INSOLVENCY PROFESSIONALS LLP

      LLPIN: AAK-0286 As on: 2026-07-13

      VAISH INSOLVENCY PROFESSIONALS LLP (LLPIN: AAK-0286) is a Limited Liability Partnership firm incorporated on 17 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 4000.00.

      Designated Partners of VAISH INSOLVENCY PROFESSIONALS LLP are NIRAJ PREET SINGH CHAWLA, SANDHYA IYER, and SATWINDER SINGH.

      VAISH INSOLVENCY PROFESSIONALS LLP's LLP Identification Number is (LLPIN)AAK-0286. Its Email address is [email protected] and its registered address is 106, Peninsula Centre Dr. S. S. Rao Road, Parel Mumbai, Maharashtra, India - 400012

      Current status of VAISH INSOLVENCY PROFESSIONALS LLP is - Strike Off.

      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

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      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.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      You will be able to access all documents filed by VAISH INSOLVENCY PROFESSIONALS in a way that was never possible before.

      Want deeper insights about VAISH INSOLVENCY PROFESSIONALS?
      Explore Prime Research for Industry & Economic Insights

      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 VAISH INSOLVENCY PROFESSIONALS 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 VAISH INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date
      07833831 NIRAJ PREET SINGH CHAWLA Designated Partner 2017-07-17
      07835447 SANDHYA IYER Designated Partner 2017-07-17
      00164903 SATWINDER SINGH Designated Partner 2017-07-17
      Past Directors & Key Managerial Personnel of VAISH INSOLVENCY PROFESSIONALS
      DIN Director Name Designation Appointment Date Cessation
      00257695 BOMI FIROZ DARUWALA Designated Partner - 2018-12-24
      Other Directorships of NIRAJ PREET SINGH CHAWLA
      Company Name CIN Designation Appointment Date Cessation
      TACONIC BIOSCIENCES INDIA PRIVATE LIMITED U74900TG2013FTC097749 Additional Director - 2018-08-01
      TACONIC BIOSCIENCES INDIA PRIVATE LIMITED U74900TG2013FTC097749 Director 2018-08-01 Ongoing
      ICSI INSTITUTE OF INSOLVENCY PROFESSIONALS U74999DL2016NPL308625 Nominee Director - 2024-02-16
      Other Directorships of SANDHYA IYER
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATWINDER SINGH
      Company Name CIN Designation Appointment Date Cessation
      GRACE REALCON LLP AAD-3796 Designated Partner - 2016-09-26
      GRACE REALCON LLP AAD-3796 Partner 2016-09-27 Ongoing
      CORPORATECARE CONSULTANTS LLP AAD-3870 Designated Partner - 2016-09-26
      CORPORATECARE CONSULTANTS LLP AAD-3870 Partner 2016-09-27 Ongoing
      CLIMATE WORKS FOUNDATION F03892 Authorised Representative - 2014-08-01
      GENESEO COMMUNICATIONS INC F04550 Authorised Representative - 2014-03-25
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Additional Director - 2017-09-20
      AMBER ENTERPRISES INDIA LIMITED L28910PB1990PLC010265 Director - 2017-01-12
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Additional Director - 2024-02-06
      AKUMS DRUGS AND PHARMACEUTICALS LIMITED U24239DL2004PLC125888 Director 2024-01-29 Ongoing
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Additional Director - 2015-11-06
      CONTINENTAL INDIA PRIVATE LIMITED U25203HR2006PTC069888 Director - 2016-03-23
      IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Additional Director - 2018-09-14
      IL JIN ELECTRONICS (INDIA) PRIVATE LIMITED U31909PN2001PTC224946 Director - 2022-05-13
      EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Additional Director - 2019-08-21
      EVER ELECTRONICS PRIVATE LIMITED U32109PN2004PTC136895 Director - 2020-09-02
      GRACE REALCON PRIVATE LIMITED U45400DL2010PTC202709 Director 2010-05-19 Ongoing
      SEVEN R HOTELS PRIVATE LIMITED U55101DL2010PTC198671 Director 2022-02-01 Ongoing
      DS (ASSAM) HOSPITALITY LIMITED U55102DL2007PLC166683 Director 2022-02-01 Ongoing
      DURA AUTO SYSTEMS INDIA PRIVATE LIMITED U72900PN2008PTC140418 Additional Director - 2011-12-29
      DURA AUTO SYSTEMS INDIA PRIVATE LIMITED U72900PN2008PTC140418 Director - 2016-03-29
      CORPORATECARE CONSULTANTS PRIVATE LIMITED U74140DL2006PTC157061 Director 2006-12-27 Ongoing
      SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Additional Director - 2019-09-16
      SIDWAL REFRIGERATION INDUSTRIES PRIVATE LIMITED U74899HR1965PTC112468 Director - 2022-08-09
      PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Additional Director - 2017-09-26
      PICL (INDIA) PRIVATE LIMITED U74899HR1994PTC113718 Director - 2016-04-18
      HARVEST HOLDINGS PRIVATE LIMITED U74900DL2009PTC195655 Additional Director - 2010-12-30
      HARVEST HOLDINGS PRIVATE LIMITED U74900DL2009PTC195655 Director - 2013-03-05
      Other Directorships of BOMI FIROZ DARUWALA
      Company Name CIN Designation Appointment Date Cessation
      MPF SYSTEMS LIMITED L65999MH1993PLC287894 Director - 2014-08-11
      BHUSHAN POWER & STEEL LIMITED U27100DL1999PLC108350 Director - 2021-03-26
      WILO MATHER AND PLATT PUMPS PRIVATE LIMITED U51909PN1996PTC014499 Director - 2014-07-26
      BHAVNA TRADING AND INVESTMENTS PRIVATE LIMITED U67120DL1995PTC066428 Director 1995-03-16 Ongoing
      IDEX INDIA PRIVATE LIMITED U99999GJ1993PTC018768 Alternate Director - 2011-07-22

      CIN Company Name Company Address
      U28299MH2004PTC145225 SARIN TECHNOLOGIES INDIA PRIVATE LIMITED 106, Peninsula Centre, Dr. S. S. Rao Road, Parel,,Mumbai,Mumbai City,Maharashtra,400012-India
      AAG-8287 DRT INDIA LLP 106, Peninsula Centre, Dr. S. S. Rao Road, Parel, Mumbai, Maharashtra, India - 400012
      L74999MH1914PLC000402 DAWN MILLS COMPANY LIMITED 106,PENINSULA CENTRE,DR.S.S.RAO ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012
      U74900MH2014PTC270273 GLOBAL MARITIME CONSULTANCY INDIA PRIVATE LIMITED 106, Peninsula Centre, Dr. S. S. Rao Road, Parel, , Mumbai, Maharashtra, India - 400012
      U51909MH2021FTC358148 JECH INDIA PRIVATE LIMITED C/o. Vaish Associates, 106, Peninsula Centre, Dr S.S. Rao Road Parel , Mumbai, Maharashtra, India - 400012
      U74999MH2013PTC246208 SOCIOMANTIC LABS PRIVATE LIMITED C/o. Vaish Associates, 106, Peninsula Centre, Dr. S. S. Rao Road, Parel , Mumbai, Maharashtra, India - 400012
      U20290MH2025PTC445782 BALAJI GLOBAL IMPEX PRIVATE LIMITED 214, Peninsula Centre,Dr. S. S. Rao Road, Parel,Mumbai,Mumbai,Maharashtra,400012-India
      ABZ-0925 Omkara-Asas LLP UNIT NO.206A PENINSULA CENTRE,DR S. S. RAO ROAD PAREL EAST,Mumbai,Mumbai,Maharashtra,India-400012
      ACH-6816 MOKSH METALLIZING LLP Unit 209, Peninsula Centre, DR S S Rao Road,,NR Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      AAK-9727 AUMENTO GLOBAL LLP 104, Peninsula Centre, Dr. S. S. Rao Road, Parel (E), Mumbai- 400 012. Mumbai, Maharashtra, India - 400012
      ABZ-0899 AMSM Trading LLP Unit No. 209, Peninsula Centre,,Dr. S S Rao Road Near Gandhi Hospital, Parel,Mumbai,Mumbai,Maharashtra,India-400012
      U45201MH2006PTC164756 OM ATHARVA REALTORS PRIVATE LIMITED 104, PENINSULA CENTRE, DR. S. S. RAO ROAD, PAREL, , MUMBAI, Maharashtra, India - 400012
      U65920MH1995PTC091094 SUNDHYA CHHAYA FINVEST PRIVATE LIMITED 014, PENINSULA CENTRE, DR. S.S. RAO ROAD, PAREL , MUMBAI, Maharashtra, India - 400012
      U17291MH2012PTC232886 NOVA TEXTILES PRIVATE LIMITED 109/110, Peninsula Centre Dr. S.S. Rao Road, Parel , Mumbai, Maharashtra, India - 400012
      AAD-6546 MANAV YARN LLP Unit No. 08, Peninsula Centre, Dr. S.S. Rao Road Parel (East), Mumbai, Maharashtra, India - 400012
      U65923MH2013PTC239267 INDIA PROJECT FINCORP PRIVATE LIMITED 102 / 103, Peninsula Centre, Dr. S.S. Rao Road, Parel , Mumbai, Maharashtra, India - 400012
      U24110MH2018PTC318267 VAMA LIFECARE PRIVATE LIMITED UNIT NO. 14, PENINSULA CENTRE, DR. S. S. RAO ROAD PAREL (E) , MUMBAI, Maharashtra, India - 400012
      AAO-8825 ASHLING INNOVATION LLP 104, Peninsula Centre, Dr. S.S.Rao Road Behind Piramal Chambers, Parel (E) Mumbai, Maharashtra, India - 400012
      U66190MH2023PTC407170 OMKARA GROWTH ADVISORS PRIVATE LIMITED 207 A/B PENINSULA CENTRE DR S S RAO ROAD, PAREL(E) , Mumbai, Maharashtra, India - 400012
      U18209MH2019PTC331602 GB FASHIONS (INDIA) PRIVATE LIMITED Unit No.207 A/B, Peninsula Centre, Dr.S S Rao Road, Parel, , MUMBAI, Maharashtra, India - 400012
      U17110MH2004PTC146840 BHUMI TEX INDUSTRIES PRIVATE LIMITED Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012
      U17120MH1997PTC107173 M N POLYTEX PRIVATE LIMITED Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012
      U17120MH1977PTC019556 MAHAN SYNTHETIC TEXTILES PRIVATE LIMITED Unit 212, Peninsula Centre, Dr. S S Rao Road, Near Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012
      U65990MH1995PTC090876 ASHLESHA FINVEST PRIVATE LIMITED Unit 213, Peninsula Centre, Dr S S Rao Road Nr. Gandhi Hospital, Parel , Mumbai, Maharashtra, India - 400012
      U74900MH2011PTC214878 ARTH POLYYARN PRIVATE LIMITED Unit No. 06/07, Peninsula Centre,Dr. S.S. Rao Road Parel (East), , Mumbai, Maharashtra, India - 400012
      AAD-2600 INDUS HOUSING ESTATE LLP Unit No.003, Peninsula Centre,Dr. S.S. Rao Road, Near Income Tax Office,Parel (E), Mumbai, Maharashtra, India - 400012
      U17291MH2015PLC261384 NANDAN TERRY LIMITED Unit No.109 Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E) , Mumbai, Maharashtra, India - 400012
      U17200MH2016PTC274530 DHOLI SPINTEX PRIVATE LIMITED Unit No. 110, Peninsula Centre, Dr. S.S. Rao Road, Behind Piramal Chembers, Parel (E), , Mumbai, Maharashtra, India - 400012
      U40108MH2010FTC203703 GESTAMP SOLAR INDIA PRIVATE LIMITED C/o. Vaish Associates, Advocates, 106, Peninsula Centre, Dr. S. S. Rao Road, Pa rel, , Mumbai, Maharashtra, India - 400012
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99