VANSHA COMTRADE LLP (LLPIN: ACA-2634) is a Limited Liability Partnership firm incorporated on 17 Dec 2023. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VANSHA COMTRADE LLP are MAHESH KUMAR, and MANISH KUMAR.
VANSHA COMTRADE 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.
VANSHA COMTRADE LLP's LLP Identification Number is (LLPIN)ACA-2634. Its Email address is [email protected] and its registered address is HOUSE NO 78 UPPER GROUND FLOOR PKT-28 SEC-24ROHINI CITY DELHI Delhi, Delhi, India - 110085
Current status of VANSHA COMTRADE LLP is - Active.
| LLP Identification Number | ACA-2634 |
| Name | VANSHA COMTRADE LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 46 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-03-17 |
| Age of Company | 2 years, -1 months, 26 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VANSHA COMTRADE LLP |
| ACA-2634 |
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 VANSHA COMTRADE in a way that was never possible before.
Get a list of all litigations VANSHA COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VANSHA COMTRADE. This report helps you understand the risk associated in dealing with VANSHA COMTRADE 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 VANSHA COMTRADE 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 |
|---|---|---|---|
| 06879941 | MAHESH KUMAR | Designated Partner | 2023-03-17 |
| 10076985 | MANISH KUMAR | Designated Partner | 2023-03-17 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAM-6535 | RK7 JEWELLES LLP | House No 7, Upper Ground Floor, BLK-C PKT - 8, Sector 7, Rohini City Delhi Delhi, Delhi, India - 110085 |
| AAY-6851 | HIM M.S. GLASS INDUSTRIES LLP | House No 91, Ground Floor, BLK F, PKT 22, Sec 3, Rohini city, Delhi, Delhi, India - 110085 |
| U31904DL2018PTC333637 | ROTIX ELEVATORS INDIA PRIVATE LIMITED | HOUSE NO 48-49 UPPER GROUND FLOOR PKT 18 SEC 24 ROHINI , NEW DELHI, Delhi, India - 110085 |
| U25209DL2022PTC404467 | FLEXLIS POLY PLAST PRIVATE LIMITED | H NO 28 UPPER GROUND FLOOR BLK-F PKT 19 SEC 8 ROHINI OPP. TECHNIA INSTITUTE , DELHI, Delhi, India - 110085 |
| ABD-0995 | NGPKG ESTATES LLP | HOUSE NO 82 GROUND FLOOR BLK-D PKT 7SEC 6 ROHINI LANDMARK NEAR DELHI JAL BOARD Delhi, Delhi, India - 110085 |
| ABD-0966 | DRUMMOND ESTATES LLP | HOUSE NO 82 GROUND FLOOR BLK-D PKT 7SEC 6 ROHINI LANDMARK NEAR DELHI JAL BOARD Delhi, Delhi, India - 110085 |
| ABD-0929 | MSNG ESTATES LLP | HOUSE NO 82 GROUND FLOOR BLK-D PKT 7SEC 6 ROHINI LANDMARK NEAR DELHI JAL BOARD Delhi, Delhi, India - 110085 |
| U01100DL2017NPL313270 | GLOBAL FEDERATION FOR FOOD AND AGRICULTURE TECHNOLOGY | HOUSE NO 39, GROUND FLOOR, PKT B-6, SEC-5 LANDMARK NEAR MODI PROPERTY, ROHINI, NEW DELHI , DELHI, Delhi, India - 110085 |
| AAW-8255 | PRESENTKORT LLP | HOUSE NO 80, GROUND FLOOR, PKT 12, SEC 24 ROHINI, LANDMARK NEAR VIKAS BHARTI SCHOOL, DELHI NEW DELHI, Delhi, India - 110085 |
| AAG-6096 | ISHAAN ARTS AND PRODUCTION LLP | HOUSE NO 225 FLOOR GROUND GROUND BLOCK- C PKT 1 SEC- 16 ROHINI NEW DELHI, Delhi, India - 110085 |
| ACA-4343 | MISYSHA&ENYSHA ENTERPRISES LLP | Plot No 68 - 69, Aditional Floor Portion,Upper Ground Floor, PKT 15, SEC 24, Rohini Delhi, Delhi, India - 110085 |
| AAZ-5725 | VINAY GUPTA ESTATES LLP | House No 117 118 Shop No 3 Ground Floor BLK A PKT 1 Sec 11 Rohini Delhi, Delhi, India - 110085 |
| U25200DL2010PTC207878 | KRR TRADERS PRIVATE LIMITED | HOUSE NO 31, GROUND FLOOR, PKT E-4 SEC-16, LANDMARK NR DREAM BANQUET HOUSE, ROHINI , new delhi, Delhi, India - 110085 |
| ABC-2548 | PSYSENSABLE CHILD DEVELOPMENT SERVICE LLP | House No 221, Floor 1st, Pkt 1,Pkt 1, Sec 23, Rohini, Dist - North West Delhi Delhi, Delhi, India - 110085 |
| AAL-7563 | BANSAL & BANSAL ADVOCATES LLP | H. No. 120, Ground Floor, Pkt-11, Sec-24 Rohini City DELHI, Delhi, India - 110085 |
| AAJ-1020 | STEERABIDANCE LLP | Plot No. 23, Upper Ground Floor, BLKB, PKT 6, SEC-15, Delhi, Delhi, India - 110085 |
| ABA-1355 | WHOLVIZ FOODS LLP | HOUSE NO 43, GROUND FLOOR, BLK E PKT 2, SEC16, ROHINI DELHI, Delhi, India - 110085 |
| AAM-4310 | REPLY SOLUTION LLP | GROUND FLOOR, HOUSE NO. 5, BLOCK-E, PKT-20 SEC. 3, ROHINI DELHI, Delhi, India - 110085 |
| U27109DL2019PTC355442 | PROXIMA METALS PRIVATE LIMITED | HOUSE NO-113, GROUND FLOOR, PKT B-8, SEC-3 ROHINI , DELHI, Delhi, India - 110085 |
| U27200DL2022PTC394718 | BIHARI JI CONTAINERS UNIT III PRIVATE LIMITED | HOUSE NO 267-268 GROUND FLOOR PKT15 SEC 24 ROHINI , DELHI, Delhi, India - 110085 |
| U15100DL2020PTC363175 | ANIRA99 STORE PRIVATE LIMITED | HOUSE NO 196 FLOOR GROUND BLOCK-B PKT 8 SEC 5 ROHINI , DELHI, Delhi, India - 110085 |
| AAC-3350 | MUSTAP SALES VENTURES LLP | HOUSE NO.-216, GROUND FLOOR BLK- D, PKT-14, SEC. - 7, ROHINI DELHI, Delhi, India - 110085 |
| ABZ-5582 | HIMALAYAN PARADISE HOSPITALITY LLP | HOUSE NO. 116, FLOOR GROUND, PKT-A-1SEC 11, LANDMARK NEAR CNG PUMP Delhi, Delhi, India - 110085 |
| AAP-3735 | WASSAT MANAGEMENT SERVICES LLP | House No 162, 3rd Floor Blk-G Pkt-20, Sec-7, Rohini City Delhi, Delhi, India - 110085 |
| AAM-3864 | DEVANZA STUDIO LLP | HOUSE NO. 298 GROUND FLOOR BLK-E PKT 19 SEC-3 ROHINI NEW DELHI, Delhi, India - 110085 |
| U15130DL2019PTC357441 | ABHHYAM VENTURES INDIA PRIVATE LIMITED | HOUSE NO.82 GROUND FLOOR BLOCK-C, PKT-7, SEC-8 LANDMARK ROHINI , Delhi, Delhi, India - 110085 |
| U19100DL2020PTC366539 | LR LEATHER RETAIL INDIA PRIVATE LIMITED | HOUSE NO 82 FLOOR GROUND BLOCK - C PKT 1 SEC 5, ROHINI , DELHI, Delhi, India - 110085 |
| U31908DL2007PTC168881 | BALAJI INDOTRADERS INDIA PRIVATE LIMITED | HOUSE NO. 20, UPPER GROUND FLOOR, BLK-A, PKT-2 SECTOR-5 , ROHINI , DELHI, Delhi, India - 110085 |
| U01403DL2014PTC273635 | PARTHIV AGRI FOOD PRODUCTS PRIVATE LIMITED | HOUSE NO 137 GROUND FLOOR PKT 22 SEC 24 ROHINI LANDMARK NEAR RITHALA METRO STATION , DELHI, Delhi, India - 110085 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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.