VANISHKA SHIPPING AND LOGISTICS LLP (LLPIN: AAO-5691) is a Limited Liability Partnership firm incorporated on 16 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VANISHKA SHIPPING AND LOGISTICS LLP are SIMPLE TANDON, and ANGELA MAHATO.
VANISHKA SHIPPING AND LOGISTICS 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.
VANISHKA SHIPPING AND LOGISTICS LLP's LLP Identification Number is (LLPIN)AAO-5691. Its Email address is [email protected] and its registered address is B.No. 201 THAPER ENCLAVE RAMDASPETH NAGPUR, Maharashtra, India - 440025
Current status of VANISHKA SHIPPING AND LOGISTICS LLP is - Active.
| LLP Identification Number | AAO-5691 |
| Name | VANISHKA SHIPPING AND LOGISTICS LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-03-16 |
| Age of Company | 6 years, -1 months, 27 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 |
| VANISHKA SHIPPING AND LOGISTICS LLP |
| AAO-5691 |
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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 VANISHKA SHIPPING AND LOGISTICS 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 |
|---|---|---|---|
| 08392221 | SIMPLE TANDON | Designated Partner | 2019-03-16 |
| 09078272 | ANGELA MAHATO | Designated Partner | 2021-04-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07956273 | SIVARAMAKRISHNA KOTA | Designated Partner | - | 2021-04-05 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIA CARGO & MOVERS LLP | AAO-3344 | Designated Partner | 2019-08-27 | Ongoing |
| TITUS INFRA AND TECHNOLOGIES PRIVATE LIMITED | U43219DL2023PTC422839 | Director | 2023-11-20 | Ongoing |
| TKV LINES PRIVATE LIMITED | U61200MH2018PTC305575 | Director | - | 2021-03-22 |
| VBT INTERNATIONAL PRIVATE LIMITED | U68200MH2023PTC398221 | Director | 2023-02-21 | Ongoing |
| KAVEESHA INTERNATIONAL TRANSPORTATION LL P | AAX-2908 | Designated Partner | 2021-06-04 | 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 |
|---|---|---|
| AAO-3344 | DIA CARGO & MOVERS LLP | B NO 201, THAPER ENCLAVE RAMDASPETH NAGPUR - 440025 NAGPUR, Maharashtra, India - 440025 |
| ABC-1928 | B Thapar Estates LLP | B No. 401,Thapar Enclave Ramdaspeth, Nagpur, Maharashtra, India - 440025 |
| ACC-3944 | ELITEFUL GIFTING LLP | B NO 174,H B ESTATESONEGAON Nagpur, Maharashtra, India - 440025 |
| AAA-8639 | MOTWANI DEVELOPERS LLP | F.NO. 201, SANJIVANI COMPLEX, P.NO. 122 PANDE LAYOUT NAGPUR, Maharashtra, India - 440025 |
| AAA-7382 | LOYAL BUILDCON LLP | BLOCK NO.6, 3RD FLOOR, DIWAN PLAZA PLOT NO.9, RAMDASPETH NAGPUR, Maharashtra, India - 440025 |
| ABZ-7787 | BARRYCON HEALTH CARE LLP | Flat No. 201, Plot No. 10,Vijay Co. Op. Housing Society, Sonegaon Nagpur, Maharashtra, India - 440025 |
| AAE-5746 | GREEN CITY INFRASPACE (NAGPUR) LLP | PLOT NO.154/b KHAMLA ROAD, OPP. SONEGAON TALAO H.B.ESTATE, NAGPUR, Maharashtra, India - 440025 |
| U45400MH2011PTC224521 | SAI INFRASTRUCTURE AND DEVELOPERS PRIVATE LIMITED | PLOT NO. 39/B, POONAM PRIDE FLAT NO. 101 PANDEY LAYOUT, KHAMLA ROAD , NAGPUR, Maharashtra, India - 440025 |
| AAV-9355 | SARUS TRADELINK LLP | PL NO. 40 & 41;FLAT NO. 201 GREEN HEAVEN APARTMENT THE ENGINEERS HOUSING SOCIETY, WARDHA ROAD NAGPUR, Maharashtra, India - 440025 |
| U24290MH2021PTC373860 | FOTO CHEM TECH PRIVATE LIMITED | PL NO 4, FL NO 2-B, 2ND FLR., ENGINEERS CO-OP., HOUSING SOCIETY, ASIAN PEARL-4 , NAGPUR, Maharashtra, India - 440025 |
| AAC-0682 | AVID MERCANTILE LLP | Pl No.4,F.No.1-B,1st Floor,ASIAN PEARL 4,Engineers-Co-operative Housing Society Limited,Somalwara. Nagpur, Maharashtra, India - 440025 |
| AAI-5171 | ENVIROSMART SOLUTIONS LLP | PLOT NO 272 H B ESTATE SONEGAON NAGPUR NAGPUR, Maharashtra, India - 440025 |
| AAS-3078 | TREMEDUS BIOSCIENCES LLP | P No 109, H B Estate, Sonegaon, Nagpur, Maharashtra, India - 440025 |
| U27100PN2022PTC213172 | CARNIVAL STEELS INDIA PRIVATE LIMITED | F No 801, Kamal Palace Ramdaspeth , Nagpur, Maharashtra, India - 440025 |
| ACB-8868 | SCCPL-RMN-HINT JOINT-VENTURE LLP | PLOT NO 27-30 B-3UNIVERSAL MEADOWS Nagpur, Maharashtra, India - 440025 |
| U45200MH2007PTC168374 | TECHINFRA DEVELOPERS PRIVATE LIMITED | Flat No. 402, Fourth Floor, Bhagyalaxmi Apartments Ramdaspeth , Nagpur, Maharashtra, India - 440025 |
| AAH-5930 | ANAYA INDUSTRIES LLP | Plot No. B N 039 Kachore Patil Nagar, Chichbhavan, Nagpur, Maharashtra, India - 440025 |
| U17100MH2020PTC347327 | KIRTISAGAR TEXTILES PRIVATE LIMITED | A/3, Flat No B CHINTAMAN NAGAR SOMALWADA , NAGPUR, Maharashtra, India - 440025 |
| U29100MH2020OPC344476 | ZINQUE HEAVY ENGINEERING (OPC) PRIVATE LIMITED | C/O CHITRA NAIR, P NO 13 OLD RAMDASPETH , NAGPUR, Maharashtra, India - 440025 |
| AAT-2018 | SOILON FOODS AND AGRO LLP | H.No. 1913/B/1 Yogesham coop Housing Society Wardha Road Somalwada Nagpur, Maharashtra, India - 440025 |
| ABA-1000 | RMM ADVISORY AND CONSULTING LLP | H. NO. 3880, F. NO. 701, Konark Lakeshore Appt., Near S Nagpur ( M Corp.), Ta : Nagpur (Urban), Nagpur, Maharashtra, India - 440025 |
| AAG-0353 | GROWCOHOLICS VENTURES LLP | F. No. 502, Satyam Appt., Dhantoli, Nagpur- 440025 Nagpur, Maharashtra, India - 440025 |
| AAR-3835 | AYRAK PHARMA LLP | FLAT NO. 51, FLAT NO 47, GAWANDE LAYOUT, NAGPUR, Maharashtra, India - 440025 |
| ACB-9873 | AYODHYA NIRMAAN (MOHADI) LLP | PL.NO. 5, FL.NO. 301, 3 FVIJAYRAJ APARTMENT Nagpur, Maharashtra, India - 440025 |
| U25209MH2018PTC316245 | AKSHITA POLYMERS PRIVATE LIMITED | FLAT NO. 102, PLOT NO.22 SWAGAT HOUSING SOCIETY , NAGPUR, Maharashtra, India - 440025 |
| U29190MH2020PTC341982 | PRN TECHTEX PRIVATE LIMITED | FL. NO. 101, PLOT NO. 19/3, UJWAL NAGAR , Nagpur, Maharashtra, India - 440025 |
| ACA-7547 | SCROLL FUEL LLP | MANISH MANSION, F.NO.102 PLOT NO. 4,5, MAUZA- SOMAL Nagpur, Maharashtra, India - 440025 |
| ACA-7584 | KOSELI REALTY LLP | MANISH MANSION, F.NO.102PLOT NO. 4,5, MAUZA- SOMAL Nagpur, Maharashtra, India - 440025 |
| U15100MH2019PTC320397 | MUMKINS FOOD PRIVATE LIMITED | P NO 34/2 F NO 501 RADHESHYAM HEIGHTS DHANTOLI , NAGPUR, Maharashtra, India - 440025 |
| 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.
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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.
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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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