VASAVI MERCHANDISE LLP (LLPIN: AAL-9270) is a Limited Liability Partnership firm incorporated on 05 Dec 2018. It is registered at Registrar of Companies, Kolkata. Its total obligation of contribution is Rs. 24452700.00.
Designated Partners of VASAVI MERCHANDISE LLP are ADITYA KANOI, NISHA KANOI, and AKHIL ANAND KANOI.
VASAVI MERCHANDISE 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 10 Dec 2024.
VASAVI MERCHANDISE LLP's LLP Identification Number is (LLPIN)AAL-9270. Its Email address is [email protected] and its registered address is 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR KOLKATA, West Bengal, India - 700071
Current status of VASAVI MERCHANDISE LLP is - Active.
| LLP Identification Number | AAL-9270 |
| Name | VASAVI MERCHANDISE LLP |
| LLP Status | Active |
| ROC | ROC Kolkata |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2018-02-05 |
| Age of Company | 7 years, 1 months, 8 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-04-10 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 24,452,700.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VASAVI MERCHANDISE LLP |
| AAL-9270 |
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Get a list of all litigations VASAVI MERCHANDISE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VASAVI MERCHANDISE. This report helps you understand the risk associated in dealing with VASAVI MERCHANDISE and its Directors better.
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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 VASAVI MERCHANDISE 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 |
|---|---|---|---|
| 00390500 | ADITYA KANOI | Designated Partner | 2018-02-05 |
| 00846421 | NISHA KANOI | Designated Partner | 2018-02-05 |
| 07297212 | AKHIL ANAND KANOI | Partner | 2018-02-05 |
| 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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| CIN | Company Name | Company Address |
|---|---|---|
| U26931WB1953PTC021068 | KANOI TEA PVT LTD | 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27310WB2014PTC199395 | TRIVIKRAM STRUCTURALS PRIVATE LIMITED | 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U27310WB2014PTC199396 | TRIVIKRAM ALLOYS PRIVATE LIMITED | 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U19110WB2013PTC192295 | AARK DIGITAL PRIVATE LIMITED | 8/1A, SIR WILLIAM JONES SARANI ROOM NO. 7 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| AAI-7064 | KANOI INDUSTRIES LLP | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI KOLKATA, West Bengal, India - 700071 |
| U01132WB1961PTC025237 | KANOI INDUSTRIES PVT LTD | 8/1A SIR WILLIAM JONES SARANI5TH FLOOR ROOM NO.2 SHAKESPEARE SARANI , KOLKATA, West Bengal, India - 700071 |
| AAP-5916 | DIGITAL AVENUES SERVICES LLP | 1ST FLOOR, ROOM NO. 5 8/1A SIR WILLIAM JONES SARANI KOLKATA, West Bengal, India - 700071 |
| U17299WB2021PTC246123 | RASH PRINT & SOLUTIONS PRIVATE LIMITED | 9/4, SIR WILLIAM JONES SARANI FLAT NO. 2B, 2ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U28990WB2022PTC251262 | STEELERA INFRA PRIVATE LIMITED | 8/1A SIR WILLIAM JONES SARANI SPACE NO - G/2A GROUND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U01122WB1999PLC088923 | NIK NISH RETAIL LTD. | 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-06 , KOLKATA, West Bengal, India - 700071 |
| U01122WB1999PTC089591 | AKHILORCHARDS PRIVATE LIMITED | 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-06 , KOLKATA, West Bengal, India - 700071 |
| U01122WB1999PTC088646 | ECO ORCHARDS PRIVATE LIMITED | 11,SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 , KOLKATA, West Bengal, India - 700071 |
| U23201WB1981PTC033419 | SWATI GASES PVT LTD | 11, SIR WILLIAM JONES SARANI 1ST FLOOR, FLAT NO-6 , KOLKATA, West Bengal, India - 700071 |
| U20299WB1990PTC049383 | BENISON IMPEX PRIVATE LIMITED | 11, SIR WILLIAM JONES SARANI 1ST FLOOR , FLAT NO-6 , KOLKATA, West Bengal, India - 700071 |
| U27106WB2006PTC111778 | GROW EVER STEEL (INDIA) PRIVATE LIMITED | SHREE MANJARI BUILDING, 8/1 A, SIR WILLIAM JONES SARANI, 5TH FLOOR , Kolkata, West Bengal, India - 700071 |
| U24295WB1990PTC048348 | SUPERLATIVE ADHESIVES PVT LTD | 8/1 SIR WILLIAM JAMES SARANI2 FLOOR R N 8 , KOLKATA, West Bengal, India - 700071 |
| U25199WB1990PTC048349 | MALL COMMERCIAL PVT LTD | 8/1A SIR WILLIAM JAMES SARANI2ND FLOOR R N 8 , KOLKATA, West Bengal, India - 700071 |
| AAO-3086 | GHARGHAR VIBRANT INDIA LLP | HARRINGTON MANSION,1ST FLOOR, FLAT NO-24, 8, HO-CHI-MINH SARANI, ROOM NO-A1 KOLKATA, West Bengal, India - 700071 |
| AAQ-2227 | QWIKSERVE LOGISTIC SERVICES LLP | 1ST FLOOR, FLAT NO 24, ROOM NO A1, HARRINGTON MANSION, 8 HO CHI MINH SARANI KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC126023 | AAKANSHA TRADEVIN PRIVATE LIMITED | SHREEMANJARI, ROOM NO 7, 2ND FLOOR 8/1A, SIR WILLIAM JONES SARANI KOLKATA Kolkata WB 700071 IN |
| AAQ-7455 | MANGROVE AVENUE DESIGN LLP | 8, HO CHI MINH SARANI, 2ND FLOOR, SUITE NO. 26, KOLKATA, West Bengal, India - 700071 |
| AAY-1022 | GEM DRYTECH SYSTEMS LLP | 3rd Floor, 10C, Middleton Row, Sir William Jones Sarani, kolkata, West Bengal, India - 700071 |
| U23101WB1999PTC090752 | DEEP COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700071 |
| U23101WB1999PTC090663 | RAJ & RANJI COAL PRIVATE LIMITED | 8/1, MIDDLETON ROW 2ND FLOOR, ROOM NO. 5 , KOLKATA, West Bengal, India - 700071 |
| U27104WB1978PTC031602 | ORIENT PRESTRESSED PRODUCTS PVT LTD | GROUND FLOOR, 10A SIR WILLIAM JONES SARANI MIDDLETON ROW , KOLKATA, West Bengal, India - 700071 |
| U30007WB2000PTC091638 | MIDVALE INTERSOFT PRIVATE LIMITED | 11 SIR WILLIAM JONES SARANI,1ST FLOOR, FLAT-06 , KOLKATA, West Bengal, India - 700071 |
| U25200WB2013PTC194004 | ORBIT BELTING PRIVATE LIMITED | 10C, MIDDLETON ROW (SIR WILLIAM JONES SARANI) 3RD FLOOR , KOLKATA, West Bengal, India - 700071 |
| U18100WB2012PTC180284 | CONNECT TEXTILE & PROCESSING INDUSTRIES PRIVATE LIMITED | 8, HO CHI MINH SARANI 2ND FLOOR SUIT NO 26 , KOLKATA, West Bengal, India - 700071 |
| U30009WB1995PTC071542 | SPGI TRADERS PVT.LTD. | 8, HO-CHI-MINH SARANI, 2ND FLOOR, SUIT NO.26 , KOLKATA, West Bengal, India - 700071 |
| 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.
| 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 |
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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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