VANILA ENTERPRISES LLP (LLPIN: AAS-4786) is a Limited Liability Partnership firm incorporated on 24 Dec 2020. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VANILA ENTERPRISES LLP are VAIBHAV CHAUDHARY, and ABHINAV ANIL CHOUDHARY.
VANILA ENTERPRISES 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.
VANILA ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAS-4786. Its Email address is [email protected] and its registered address is C/o Vidhya Chaudhary Basant Vihar Bijnor, Uttar Pradesh, India - 246701
Current status of VANILA ENTERPRISES LLP is - Active.
| LLP Identification Number | AAS-4786 |
| Name | VANILA ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 52 |
| 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 | 2 |
| Date of Incorporation | 2020-05-24 |
| Age of Company | 4 years, 9 months, 19 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 | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VANILA ENTERPRISES LLP |
| AAS-4786 |
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 VANILA ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VANILA ENTERPRISES. This report helps you understand the risk associated in dealing with VANILA ENTERPRISES 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 VANILA ENTERPRISES 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 |
|---|---|---|---|
| 06580717 | VAIBHAV CHAUDHARY | Designated Partner | 2020-05-24 |
| 06629857 | ABHINAV ANIL CHOUDHARY | Designated Partner | 2020-05-24 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A.K. CHAUDHARY CONTRACTORS & REAL ESTATE PRIVATE LIMITED | U45400UP2013PTC057691 | Director | 2013-06-13 | Ongoing |
| CHAUDHARY COLONISERS PRIVATE LIMITED | U65910UP1997PTC022567 | Additional Director | - | 2019-10-01 |
| CHAUDHARY COLONISERS PRIVATE LIMITED | U65910UP1997PTC022567 | Whole-time director | - | 2023-05-22 |
| TAPESHRAJ ENTERPRISES PRIVATE LIMITED | U70100UP2016PTC077194 | Director | - | 2018-04-02 |
| A.K. CHAUDHARY CONTRACTORS & REAL ESTATE PRIVATE LIMITED | U45400UP2013PTC057691 | Director | - | 2023-04-28 |
| TAPESHRAJ ENTERPRISES PRIVATE LIMITED | U70100UP2016PTC077194 | Additional Director | - | 2018-04-02 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-8734 | GALSWAX SUCCESS LLP | C/O BHARAT SINGH S/O HARSWAROOP SINGH VPO DHARAMNAGRI BIJNOR, Uttar Pradesh, India - 246701 |
| U24100UP2020PTC127341 | WALEEM SMART LIFE PRIVATE LIMITED | C/o- Mohd Saleem, Nai Basti B-14, Bijnor , BIJNOR, Uttar Pradesh, India - 246701 |
| U27106UP2002PTC026946 | L. R. STEELS PRIVATE LIMITED | C/O LACHU MAL TRADERS OPP- STATE BANK OF INDIA , BIJNOR, Uttar Pradesh, India - 246701 |
| U29309UP2022PTC173728 | RAKSHAM TECHNO INDUSTRIES PRIVATE LIMITED | C/o Kamendra Kumar, No 00, Rashidpur Garhi, Distt Bijnor , Bijnor, Uttar Pradesh, India - 246701 |
| AAW-9981 | NEW SIDHI AUTOWHEELS LLP | C/O DHARMENDER KUMAR SHIPRA MARKET BIJNOR, Uttar Pradesh, India - 246701 |
| U01400UP2021PTC150177 | HALDAUR FED PRODUCER COMPANY LIMITED | C/O. HARKESH SINGH VILL PO AGRI , BIJNOR, Uttar Pradesh, India - 246701 |
| AAV-7232 | XANIO HIND SERVICES LLP | C/O AZMAL , MOH. MIRDAGAN ,B11 BIJNOR, Uttar Pradesh, India - 246701 |
| AAZ-0297 | M R RIVER RESORT LLP | C/O ROMA KHANNA SITE IFTKARPUR DARGO PEELI CHOWKI BIJNOR, Uttar Pradesh, India - 246701 |
| U15400UP2020PTC134857 | WAYMART PRIVATE LIMITED | C/o Teekam, K. No. 025512935 Town Hall, , Bijnor, Uttar Pradesh, India - 246701 |
| AAU-0904 | UPSKILL COMPLIANCE LLP | C/O REKHA SRIVASTAV, VIP COLONY NEAR SURENDRA NAGAR BIJNOR, Uttar Pradesh, India - 246701 |
| U22222UP2014PTC067764 | MEP MEDIA PRIVATE LIMITED | C-12, BASUNDHRA VIHAR COLONY BEHIND AVAS VIKAS , BIJNOR, Uttar Pradesh, India - 246701 |
| U31100UP2020PTC135837 | ZESTRUM LIGHTING INDIA PRIVATE LIMITED | C/O AMARDEEP SINGH, RASHEEDPUR GARHI RAGHAV COLONY , BIJNOR, Uttar Pradesh, India - 246701 |
| U24290UP2022PTC173016 | HP CROP CHEMICALS AND FERTILIZERS PRIVATE LIMITED | C/O BHOPAL SINGH , MOHALLA ADARSH NAGAR, GALI NO-01 , BIJNOR, Uttar Pradesh, India - 246701 |
| U15100UP2019PTC119411 | BROTHER FOOD FIGHTERS PRIVATE LIMITED | C/O PRADEEP AGARWAL, OPP. BAIRAJ COLONY BEHIND KALYANI MARKET, SHAKTI NAGAR, , BIJNOR, Uttar Pradesh, India - 246701 |
| AAT-0506 | OM AND AMBER REALESTATES LLP | C/O ASHUTOSH KUMAR SHARMA B 14 NEAR GUPTA ATTA CHAKI NAI BASTI BUKHARA BIJNOR, Uttar Pradesh, India - 246701 |
| U15100UP2020PTC130425 | ZINTECK FOODS PRIVATE LIMITED | C/o ANUJ MALIK H.NO.4 5, SURENDRA NAGAR,AWAS VIKAS COLONY, , Bijnor, Uttar Pradesh, India - 246701 |
| U24233UP2021OPC154611 | HERBOSITE LIFESCIENCE (OPC) PRIVATE LIMITED | C/O NOOR JAHAN KHAN, H.NO. 01, JHANGEER MANZIL, NEAR RAM KA CHAURAHA , BIJNOR, Uttar Pradesh, India - 246701 |
| U01110UP2021PTC140002 | PODHAMRIT KIRSHI MARKETING PRIVATE LIMITED | C/O PRITAM SINGH ,NEAR P.W.D GUEST HOUSE CIVIL LINE2 KING PHOTO STUDIO , BIJNOR, Uttar Pradesh, India - 246701 |
| AAU-0350 | RAGHURAJ BUILDERS AND DEVELOPERS LLP | R/O MUKESH KUMAR VISHNOI S/O SHRI R.S. VISHNOI CIVIL LINES RAJ NIWAS HOUSE NO 433 BIJNOR, Uttar Pradesh, India - 246701 |
| U15135UP2019OPC123641 | SHAN & SHA ENTERPRISES (OPC) PRIVATE LIMITED | W/O BHUPENDRA SINGH, MOH- SHANTIPURAM Near Sale Tax Office ADAMPUR BIJNOR , BIJNOR, Uttar Pradesh, India - 246701 |
| U01110UP2021PTC144320 | VENLEN FARMS PRIVATE LIMITED | Pragati Vihar , Bijnor, Uttar Pradesh, India - 246701 |
| U15549UP2022PTC173718 | SAI DARSHAN FOODS PRIVATE LIMITED | UNIT NO 2 CHAUDHARY PURAM , Bijnor, Uttar Pradesh, India - 246701 |
| U27310UP2012PTC052925 | BLUESTAR ALLOYS PRIVATE LIMITED | BHAGWATI NIWAS, ANUPAM VIHAR BEHIND PETROL PUMP, BAIRAJ ROAD , BIJNOR, Uttar Pradesh, India - 246701 |
| U01400UP2014PTC064326 | PRANAVANAND INDUSTRIES PRIVATE LIMITED | H. NO. 140, MOHALLA ANAND VIHAR ADAMPUR ROAD - NEAR ST OFFICE , BIJNOR, Uttar Pradesh, India - 246701 |
| U27310UP2002PTC026945 | PARMARTH CASTINGS PRIVATE LIMITED | B-23NAI BASTI BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 246701 |
| U24231UP2000PTC025131 | URSA HEALTH CARE PRIVATE LIMITED | SRI PREM GANGA NIWASJYOTISH BHAWAN NAI BASTI BIJNOR , UTTAR PRADESH, Uttar Pradesh, India - 246701 |
| U24290UP2022PTC159683 | MAA ASTHBHUJA HERBAL PRIVATE LIMITED | C/O DHANI RAm SINGH RASSOOLPUR PIRTHI BEHIND SUGAR MILL GADHI , BIJNOUR, Uttar Pradesh, India - 246701 |
| U19201UP1996PLC020044 | INDUS VALLEY INFRAPROMOTERS LIMITED | 183 CIVIL LINES BIJNOR , BIJNOR, Uttar Pradesh, India - 246701 |
| U01100UP2021PTC153929 | SUYASH FRUITS FARMS PRIVATE LIMITED | Moh-Judgika Chauraya Avas Vikas, Bijnor , Bijnor, Uttar Pradesh, India - 246701 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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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