VANSHI PROPERTY & CONSTRUCTION LLP (LLPIN: AAK-9474) is a Limited Liability Partnership firm incorporated on 24 Dec 2017. It is registered at Registrar of Companies, Kanpur. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VANSHI PROPERTY & CONSTRUCTION LLP are MUSTAFA ADIL, VINOD KUMAR, and BHOOPENDRA KUMAR.
VANSHI PROPERTY & CONSTRUCTION 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 30 Dec 2024.
VANSHI PROPERTY & CONSTRUCTION LLP's LLP Identification Number is (LLPIN)AAK-9474. Its Email address is [email protected] and its registered address is 191 PASHUPATI VIHAR COLONY BAREILLY, Uttar Pradesh, India - 243005
Current status of VANSHI PROPERTY & CONSTRUCTION LLP is - Active.
| LLP Identification Number | AAK-9474 |
| Name | VANSHI PROPERTY & CONSTRUCTION LLP |
| LLP Status | Active |
| ROC | ROC Kanpur |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2017-10-24 |
| Age of Company | 7 years, 4 months, 19 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-30 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VANSHI PROPERTY & CONSTRUCTION LLP |
| AAK-9474 |
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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 VANSHI PROPERTY & CONSTRUCTION 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 |
|---|---|---|---|
| 07966672 | MUSTAFA ADIL | Designated Partner | 2017-10-24 |
| 10311374 | VINOD KUMAR | Designated Partner | 2023-09-14 |
| 10311376 | BHOOPENDRA KUMAR | Designated Partner | 2023-09-14 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07966680 | ASHA GANGWAR | Designated Partner | - | 2023-09-14 |
| 07966687 | PUSHPA RANI | Designated Partner | - | 2023-09-14 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASBESTOS INFRADEVELPERS & CONSTRUCTION L LP | AAN-1592 | Designated Partner | 2018-08-17 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
|---|---|---|
| AAQ-1571 | KYRIOS IMPEX LLP | C/O MR. APOORVA VYAS 710/1, PASHUPATI VIHAR COLONY BAREILLY, Uttar Pradesh, India - 243005 |
| AAN-1592 | ASBESTOS INFRADEVELPERS & CONSTRUCTION L LP | DR. ARIF NOORI C/O MOHD IRFAN 19 PASHUPATI BIHAR COLONY BAREILLY, Uttar Pradesh, India - 243005 |
| U25110UP1999PTC024175 | AJAY PRATIMA POLYCLINIC PRIVATE LIMITED | 57 PILIBHIT ROADBRIJLOK COLONY BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U25209UP2005PTC031169 | LATA POLYPACKS PRIVATE LIMITED | 304PAWAN VIHAR PHASE V PHILIBHIT BYE PASS BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| ABA-6490 | SWABHIMAAN GLOBAL MEDIA LLP | 01, Rajat Vihar, Delapeer BAREILLY, Uttar Pradesh, India - 243005 |
| U24290UP2017PTC089460 | IMOLIFE PHARMACEUTICALS PRIVATE LIMITED | 08 STATE BANK COLONY SURKHA , BAREILLY, Uttar Pradesh, India - 243005 |
| U16007UP2007PTC033052 | K3G INFRASTRUCTURE PRIVATE LIMITED | 5- NEHRU PARK COLONY PREM NAGAR , BAREILLY, Uttar Pradesh, India - 243005 |
| U24233UP2016PTC076516 | SHRI GANGA BIO PRODUCTS PRIVATE LIMITED | CHANDRAGUPT PURAM COLONY PILIBHIT BYEPASS ROAD , BAREILLY, Uttar Pradesh, India - 243005 |
| AAN-7673 | CONCEPTPUNDIT EDUTECH LLP | 32-33, RADHA SWAMI ENCLAVE PREM NAGAR, NEAR BRIJLOK COLONY BAREILLY, Uttar Pradesh, India - 243005 |
| AAM-3541 | WONDERLAND RETREATS LLP | III-D C.I. AREA GULMOHAR PARK NEAR JAGDISH VIHAR BAREILLY, Uttar Pradesh, India - 243005 |
| U16004UP2020PTC129455 | GOORMUKHEE MAHADEV TOBACCO PRIVATE LIMITED | H.NO- 298, Anand Bihar Colony Pilibhit By Pass Road , Bareilly, Uttar Pradesh, India - 243005 |
| U05001UP1990PTC011840 | GLORY SALES PRIVATE LIMITED | SHAHADANA ROADSHYAMGANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U15133UP2000PTC025292 | KAI WAREHOUSING PRIVATE LIMITED | MOAR KOTHIGANGAPUR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U15142UP1992PTC014217 | SANJAY OILS PRIVATE LIMITED | 237KALI BARI BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U20100UP2002PTC026689 | B.B.L MARKETING PRIVATE LIMITED | 25SHYAM GANJ BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U24122UP1994PTC017296 | KHANDELWAL DISTRIBUTORS PRIVATE LIMITED | MOAR KOTHI GANGAPUR BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U22121UP2001PLC025960 | AMAR UJALA PRAKASHAN LIMITED | 19CIVIL LINES BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U24231UP1980PTC005006 | HIMALAYA REMEDIES PRIVATE LIMITED | AMAR UJALA STREETSHAJAHANPUR ROAD BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| U25209UP1995PTC017727 | A.J. LAMINATOR PRIVATE LIMITED | 85 A/1MODEL TOWN BAREILLY , UTTAR PRADESH, Uttar Pradesh, India - 243005 |
| ACA-9373 | HM BIO DEGRADABLE LLP | C/O MOHDHANEEFQAZI TOLA, BAREILLY Bareilly, Uttar Pradesh, India - 243005 |
| U14298UP2007PTC034353 | ALIVE SOFTWARES PRIVATE LIMITED | RAM SARAN LAL 41 B SUN CITY BAREILLY , BAREILLY, Uttar Pradesh, India - 243005 |
| U15400UP2019PTC123084 | ALDICE EXPORT SOLUTIONS PRIVATE LIMITED | 10A, NEAR AKASHPURAM GATE, JAGATPUR ROAD BAREILLY , BAREILLY, Uttar Pradesh, India - 243005 |
| U20007UP1995PTC017723 | TETRA EDUCATION SYSTEMS PRIVATE LIMITED | NIIT BAREILLY CENTRE, OPP. DHARAM DUTT CITY HOSPIT NEAR PREM NAGAR DHARAMKANTA , BAREILLY, Uttar Pradesh, India - 243005 |
| U25112UP1973PTC003812 | VLS COMMODITIES PRIVATE LIMITED | 13CIVIL LINES BAREILLY , UTTER PRADESH, Uttar Pradesh, India - 243005 |
| L85191UP1972PLC003545 | KASHIPUR SUGAR MILLS LIMITED | 13CIVIL LINES BAREILLY , UTTER PRADESH, Uttar Pradesh, India - 243005 |
| U24231UP1999PTC024176 | JAGAT MEDICINES PRIVATE LIMITED | 2 KIRTI NAGARPREM NAGAR BAREILLY , UTTAR PRADSEH, Uttar Pradesh, India - 243005 |
| ABA-7488 | AMS INFUSION LLP | 251, NARKULAGANJ BAREILLY, Uttar Pradesh, India - 243005 |
| AAW-7429 | SHREE MANGALMURTI PLYBOARD LLP | 197 PREM NAGAR BAREILLY, Uttar Pradesh, India - 243005 |
| U24240UP2009PTC037160 | DIVYANSHI SOAPS INDIA PRIVATE LIMITED | 87, SHYAMGANJ , BAREILLY, Uttar Pradesh, India - 243005 |
| 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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