VANDEEP IMPEX LLP (LLPIN: AAC-8044) is a Limited Liability Partnership firm incorporated on 11 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 3610000.00.
Designated Partners of VANDEEP IMPEX LLP are VINAYCHAND YADAVSINGH KOTHARI, MEENA VINAYCHAND KOTHARI, DILIP VINAYCHAND KOTHARI, and NEELAM DILIP KOTHARI.
VANDEEP IMPEX 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 26 Dec 2024.
VANDEEP IMPEX LLP's LLP Identification Number is (LLPIN)AAC-8044. Its Email address is [email protected] and its registered address is 401, Chartered House,293/299, Dr. C. H. Street New Marine lines ,Mumbai MUMBAI, Maharashtra, India - 400002
Current status of VANDEEP IMPEX LLP is - Active.
| LLP Identification Number | AAC-8044 |
| Name | VANDEEP IMPEX LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2014-10-11 |
| Age of Company | 10 years, 5 months, 2 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-26 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 3,610,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VANDEEP IMPEX LLP |
| AAC-8044 |
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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 VANDEEP IMPEX 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00010974 | VINAYCHAND YADAVSINGH KOTHARI | Designated Partner | 2014-10-11 |
| 00011022 | MEENA VINAYCHAND KOTHARI | Designated Partner | 2014-10-11 |
| 00011043 | DILIP VINAYCHAND KOTHARI | Designated Partner | 2014-10-11 |
| 02312332 | NEELAM DILIP KOTHARI | Designated Partner | 2014-10-11 |
| DIN | Director Name | 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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| CIN | Company Name | Company Address |
|---|---|---|
| AAB-1887 | VANDEEP DEVELOPERS LLP | 401, CHARTERED HOUSE, 293/299, DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES CHURCH, Mumbai, Maharashtra, India - 400002 |
| AAG-9532 | MEENA INFRATECH LLP | 401, Chartered House, 293/299, Dr Cawasji Homasji Street, Near Marine Lines Church, Mumbai, Maharashtra, India - 400002 |
| L99999MH1943PLC040199 | BEST EASTERN HOTELS LIMITED | 401, CHARTERED HOUSE, 93/299, DR.C H ST., NEAR MARINE LINES, CHURCH , MUMBAI, Maharashtra, India - 400002 |
| L65920MH1995PLC092435 | BHUTAJI CREDIT AND CAPITAL LIMITED | 101/102 CHARTERED HOUSE293/297 DR C H STREET 02 NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| AAH-0971 | CMC & CO. LLP | 104, Chartered House, 293/299, Dr. Cawasji Hormasj Street, Marine Lines Mumbai, Maharashtra, India - 400002 |
| U17120MH1994PTC080453 | AGARLON TEXTILE MILLS PRIVATE LIMITED | 307,CHARTERED HOUSE,DR.C.H.ROAD,NEW MARINE LINES BOMBAY-2. , MUMBAI-400002 15, Maharashtra, India - 000000 |
| U01110MH1994PTC079767 | TOWERTEL COMMUNICATIONS PRIVATE LIMITED | 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES , MUBMAI, Maharashtra, India - 400002 |
| AAH-8149 | T3 TOURS AND TRAVELS LLP | A-202,AKHALWAYA HOUSE, DR.C.H.STREET,MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U17120MH2011PTC220936 | AYAAN TRENDDZ PRIVATE LIMITED | 202 Akhalwaya House 238 Dr. C.H. Street Marine Lines , Mumbai, Maharashtra, India - 400002 |
| U01110MH1994PTC078498 | SURANA AGROFARMS PRIVATE LIMITED | 301 CHATERED HOUSE 293/299DR CAWASJI HORMASJI STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U30007MH1991PTC061603 | AVANT COMPUTER TECHNOLOGIES SYSTEMS PVT LTD | 302 CHARTERED HOUSE 293/299DR CAWASJI HORMASJI MARG MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U70102MH2012PTC235652 | HONIECOMB DWELLINGS PRIVATE LIMITED | 101 & 102 SITUATED AT CHARTERED HOUSE, 293/297 DR. CAWASJI HORMASJI STREET, NEAR MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U51900MH1994PTC079032 | SURANA IMPEX PRIVATE LIMITED | 301 CHARTERED HOUSE293/299 DR C H STREET MARINE LINES MUMBAI Mumbai City MH 400002 IN |
| U74120MH2012PTC229538 | SATISH MOTORS (JLR) PRIVATE LIMITED | 301-Chartered House, 293/299, Dr. C. H. Street, MARINE LINES, Mumbai Mumbai City MH 400002 IN |
| AAM-7819 | NOVEM HOLDINGS LLP | 280, Tayyeb Mansion, Dr. C.H. Street, 3rd Floor, Dhobi Talao, Marine Lines, Mumbai Mumbai, Maharashtra, India - 400002 |
| U15100MH2013PTC248964 | NUTRISMO MEALS PRIVATE LIMITED | 404, CHARTERED HOUSE, DR. C.H STREET , MUMBAI, Maharashtra, India - 400002 |
| AAS-2487 | PSC SOFTECH IMPEX LLP | 107/110, TRINITY, DR C H STREET, BEHIND PARSI DAIRY, MARINE LINES, MUMBAI, Maharashtra, India - 400002 |
| U24130MH1992PLC066500 | TRIVENI XLPE COMPOUNDS LIMITED | 101-102, CHARTERED HOUSE,293-297 DR. CAWASJI HARMOSJI MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
| U17100MH1989PTC054455 | ABHIMANYU SYNTEX PRIVATE LIMITED | 109 A S DIAS BLDG 268/272DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U24100MH1970PTC014666 | HIPARI CHEMICALS PRIVATE LIMITED | 102 A S DIAS BUILDING268-272 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U22210MH1986PTC040690 | CHARTERED PUBLICATION PRIVATE LIMITED | 101 A S DIAS BLDG268-272 DR C H STREET MARINE LINES , MUMBAI, Maharashtra, India - 400002 |
| U74120MH2010PTC210091 | A-LINE AUTOMOBILES (INDIA) PRIVATE LIMITED | 401, CHARTERED HOUSE 293 DR C H STREET, NEAR MARINE LINES CHURCH, MUMBAI MH 400002 IN |
| U45202MH2008PTC182688 | PETRON PROJECTS PRIVATE LIMITED | 304, Chartered House, 297/299, Dr. C.H.Street, Marine Lines MUMBAI Mumbai City MH 400002 IN |
| U45400MH2007PTC175072 | SOHAN INFRASTRUCTURE PRIVATE LIMITED | 101-102, CHARTERED HOUSE, 293-297, DR. C. H. STREET, NEAR MARINE LINES, MUMBAI Mumbai City MH 400002 IN |
| U45202MH2008PTC187226 | APEKSHA INFRASTUCTURE PRIVATE LIMITED | 101, 102, CHARTERED HOUSE, 293, 297, DR. C. H. STREET, NEAR MARINE LINES MUMBAI Mumbai City MH 400002 IN |
| U93000MH2010PTC203849 | UNNATI CORPORATE SERVICES PRIVATE LIMITED | 304, Chartered House, 297/299, Dr. C.H.Street, Near Marine Lines Church, Marine Lines East Mumbai MH 400002 IN |
| AAL-2986 | A V MODY & CO LLP | 14 CHITALIA HOUSE DR COWASJI HORMUSJI STREET MARINE LINES MUMBAI, Maharashtra, India - 400002 |
| U17120MH1995PTC088453 | ESQUARE TEXTILE PRIVATE LIMITED | 204 CAMY HOUSE3 DHUSWADI DR C H STREET , MUMBAI, Maharashtra, India - 400002 |
| U27100MH1988PTC045799 | AKAR INDUSTRIES PRIVATE LIMITED | 37, SOPARIWALA HOUSE, 3RD FLOOR, 293, PRINCESS STREET, MARINE LINES, , MUMBAI, Maharashtra, India - 400002 |
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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.
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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.
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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 |
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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 |
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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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