VANIJ TRADING LLP (LLPIN: ABA-2553) is a Limited Liability Partnership firm incorporated on 17 Dec 2022. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 4000000.00.
Designated Partners of VANIJ TRADING LLP are SWETA AGARWAL, USHA DEVI AGARWAL, HARSHITA AGARWAL, and VINITA AGARWAL.
VANIJ TRADING 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 25 Dec 2024.
VANIJ TRADING LLP's LLP Identification Number is (LLPIN)ABA-2553. Its Email address is [email protected] and its registered address is 15A, Hemanta Basu Sarani Continental Chambers, 5th Floor Kolkata, West Bengal, India - 700001
Current status of VANIJ TRADING LLP is - Active.
| LLP Identification Number | ABA-2553 |
| Name | VANIJ TRADING LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| Principal Business Acitivity Code | 15 |
| Principal Business Acitivity Description | MANUFACTURING |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2022-01-17 |
| Age of Company | 3 years, 1 months, 26 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-25 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 4,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VANIJ TRADING LLP |
| ABA-2553 |
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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 VANIJ TRADING 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 |
|---|---|---|---|
| 00277002 | SWETA AGARWAL | Designated Partner | 2022-01-17 |
| 00277268 | USHA DEVI AGARWAL | Designated Partner | 2022-01-17 |
| 09469955 | HARSHITA AGARWAL | Designated Partner | 2022-01-17 |
| 00120418 | VINITA AGARWAL | Designated Partner | 2022-01-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|---|---|
| HARSH BAKERS PRIVATE LIMITED | U15410WB2004PTC243204 | Director | 2004-10-08 | Ongoing |
| VIVEK TRADE & INVESTMENT PVT.LTD. | U70109WB1992PTC057154 | Director | 1998-11-25 | Ongoing |
| ASHIRVAD BISCUITS PRIVATE LIMITED | U15412WB2004PTC099541 | Director | 2005-08-25 | Ongoing |
| SKYLINE TRACOM PRIVATE LIMITED | U51909WB2004PTC098095 | Additional Director | - | 2017-09-27 |
| SKYLINE TRACOM PRIVATE LIMITED | U51909WB2004PTC098095 | Director | 2017-09-27 | Ongoing |
| BELIEVE FOR MAGIC CHARITABLE FOUNDATION | U85100WB2022NPL255880 | Additional Director | 2022-07-25 | Ongoing |
| SONA FOOD PRODUCTS PRIVATE LIMITED | U27109WB2004PTC099721 | Director | 2009-05-27 | Ongoing |
| UNISTAR RESOURCES AND TRADES PVT LTD | U51420WB1987PTC042025 | Director | 2010-09-15 | Ongoing |
| MELODY DEALTRADE PRIVATE LIMITED | U52100WB2010PTC147769 | Director | 2013-01-10 | Ongoing |
| VIVEK TRADE & INVESTMENT PVT.LTD. | U70109WB1992PTC057154 | Director | 1998-11-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-7411 | MANTRI HOLDINGS LLP | 15A HEMANTA BASU SARANI CONTINENTAL CHAMBERS 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U15419WB1988PLC045571 | SONA BISCUITS LTD. | 15A, Hemanta Basu Sarani Continental Chambers, 5th Floor , KOLKATA, West Bengal, India - 700001 |
| U15122WB2015PTC206339 | DSM SOBISCO FOODS PRIVATE LIMITED | 15A, HEMANTA BASU SARANI, CONTINENTAL CHAMBERS 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15410WB1998PTC243858 | SOBISCO FOODS PRIVATE LIMITED | 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15410WB2004PTC243204 | HARSH BAKERS PRIVATE LIMITED | 15A, Hemanta Basu Sarani Continental Chambers, 5th Floor , Kolkata, West Bengal, India - 700001 |
| U15412WB2009PTC131805 | PATANJALI BISCUITS PRIVATE LIMITED | 15A, HEMANTA BASU SARANI, 5TH FLOOR CONTINENTAL CHAMBERS , KOLKATA, West Bengal, India - 700001 |
| U25201WB1998PTC087991 | HISSAR UDYOG PRIVATE LIMITED | 15A, Hemanta Basu Sarani, Continental Chambers 5th Floor, , KOLKATA, West Bengal, India - 700001 |
| U25200WB2021PTC243687 | PRATAP TECHNOPLAST PRIVATE LIMITED | 15A HEMANTA BASU SARANI, CONTINENTAL CHAMBER, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB1994PTC064299 | VIJAYSHREE STEELS PVT LTD | 15A HEMANTA BASU SARANI4TH FLOOR CONTINENTAL CHAMBERS , KOLKATA, West Bengal, India - 700001 |
| U17299WB2021PTC243511 | VANSH TECHNOPLAST PRIVATE LIMITED | 15A HEMANTA BASU SARANI, CONTINENTAL CHAMBER, 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24298WB2007PTC120245 | AASTHA SALT INDUSTRIES PRIVATE LIMITED | 22, HEMANTA BASU SARANI, 5TH FLOOR, OPPOSITE UNITED TOWER, KOLKATA,WEST BENGAL-700001 , Kolkata, West Bengal, India - 700001 |
| AAD-4846 | SIDDH INVESTMENT ADVISORY LLP | CONTINENTAL CHAMBERS 15A HEMANTA BASU SARANI KOLKATA, West Bengal, India - 700001 |
| ABC-2796 | Navam Frontier Tech Ventures LLP | Continental Chambers, 4th Floor, 15A,Hemanta Basu Sarani Kolkata, West Bengal, India - 700001 |
| AAM-9668 | NAVAM TECHNOLOGY VENTURES LLP | 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| AAF-5366 | VASUNDHARA FASHION JEWELRY LLP | CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR KOLKATA, West Bengal, India - 700001 |
| U15413WB2002PTC094798 | KRISHNA BAKERS PRIVATE LIMITED | 15A HEMANTA BASU SARANICONTERANTAL CHAMBERS 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27109WB2004PTC099721 | SONA FOOD PRODUCTS PRIVATE LIMITED | 15A HEMANTA BASU SARANICONTINENTAL CHAMBERS 5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB1954PTC021752 | VIJAYSHREE INDUSTRIES PRIVATE LIMITED | CONTINENTAL CHAMBERS 4TH FLOOR, 15A, HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U01100WB2018PTC225956 | DMG AGRO PRODUCTS PRIVATE LIMITED | CONTINENTAL CHAMBERS 15A, HEMANTA BASU SARANI, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1966PTC026759 | GPSK COMMODITIES PRIVATE LIMITED | Continental Chambers, 4th Floor, 15A, Hemanta Basu Sarani , Kolkata, West Bengal, India - 700001 |
| U22100WB2008PTC131438 | NAVAM TECHNOLOGY VENTURES PRIVATE LIMITED | 15A, HEMANTA BASU SARANI CONTINENTAL CHAMBERS, 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U25191WB1988PTC045537 | RB'S GLOVES PVT. LTD. | CONTINENTAL CHAMBERS15A HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U29130WB1986PLC041353 | SUPRABHA INDUSTRIES LTD | CONTINENTAL CHAMBERS15A HEMANTA BASU SARANI , KOLKATA, West Bengal, India - 700001 |
| U14101WB1984PLC038114 | MANTRI UDYOG LTD | 15A HEMANTA BASU SARANI4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15209WB2009PLC133151 | TAMILNADU MEGA FOOD PARK LIMITED | 15B, HEMANTA BASU SARANI, 5TH FLOOR, , KOLKATA, West Bengal, India - 700001 |
| U15412WB2004PTC099541 | ASHIRVAD BISCUITS PRIVATE LIMITED | 15A HEMANTA BASU SARANI5TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1918PTC003052 | MANIPUR TEA CO. PRIVATE LIMITED | 15A HEMANTA BASU SARANICONTINENTAL CHAMBERS 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U01132WB2006PTC109916 | DERBY PLANTATIONS PVT LTD | CONINETAL CHAMBERS15A HEMANTA BASU SARANI 4TH FLOOR , KOLKATA, West Bengal, India - 700001 |
| U15491WB1973PTC028838 | RUTTONPORE PLANTATIONS PRIVATE LIMITED | CONTINENTAL CHAMBER4TH FLOOR 15A HEMANTA BABU SARANI , KOLKATA, West Bengal, India - 700001 |
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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.
| 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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