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      • Complaints
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      VEFES ESTATES LLP

      LLPIN: AAX-4246 As on: 2026-07-13

      VEFES ESTATES LLP (LLPIN: AAX-4246) is a Limited Liability Partnership firm incorporated on 16 Jun 2021. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 50000.00.

      Designated Partners of VEFES ESTATES LLP are KAUSTUBH RAJESH VAGAL, and ASHOK GAJANAN VAGAL.

      VEFES ESTATES LLP's LLP Identification Number is (LLPIN)AAX-4246. Its Email address is [email protected] and its registered address is Office 707, Bhaveshwar Arcade Annexe, LBS Marg Opp. Shreyas Cinema, Ghatkopar (West) Mumbai, Maharashtra, India - 400086

      Current status of VEFES ESTATES LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VEFES ESTATES 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of VEFES ESTATES
      DIN Director Name Designation Appointment Date
      08902857 KAUSTUBH RAJESH VAGAL Designated Partner 2021-06-16
      08902858 ASHOK GAJANAN VAGAL Designated Partner 2021-06-16
      Past Directors & Key Managerial Personnel of VEFES ESTATES
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KAUSTUBH RAJESH VAGAL
      Company Name CIN Designation Appointment Date Cessation
      Namitech Solar Alpha 2M LLP ABZ-0911 Designated Partner 2022-11-16 Ongoing
      VEFES ENGINEERING PRIVATE LIMITED U40100MH2020PTC347160 Director 2020-10-03 Ongoing
      NAMITECH SOLAR PARKS PRIVATE LIMITED U40100MH2020PTC349559 Director - 2022-06-16
      VEFES AI PRIVATE LIMITED U72200MH2021PTC362001 Director 2021-06-11 Ongoing
      STRATAMINE CONSULTING PRIVATE LIMITED U74999MH2020PTC349157 Additional Director 2022-11-11 Ongoing
      Other Directorships of ASHOK GAJANAN VAGAL
      Company Name CIN Designation Appointment Date Cessation
      VEFES ENGINEERING PRIVATE LIMITED U40100MH2020PTC347160 Director 2020-10-03 Ongoing
      VEFES AI PRIVATE LIMITED U72200MH2021PTC362001 Director 2021-06-11 Ongoing

      CIN Company Name Company Address
      U29299MH1995PTC090218 PRECI CAST (INDIA) PRIVATE LIMITED OFFICE NO.117 BHAVESHWAR ARCADE ANNEXE, LBS MARG, OPP SHREYAS CINEMA, GHATKOPAR WEST. , MUMBAI, Maharashtra, India - 400086
      ACI-3417 RKCS BUILD LLP Office 304, Bhaveshwar Arcade Annex, L.B.S Marg,Opp. Shreyas Cinema, Ghatkopar- West,Mumbai,Mumbai,Maharashtra,India-400086
      AAI-6550 AKND CAPITAL ADVISORS LLP 314, Bhaveshwar Arcade Annexe, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U24299MH2021PTC355208 AADVENT MEDICAL TECHNOLOGIES PRIVATE LIMITED 513, BHAVESHWAR ARCADE ANNEXE, LBS MARG OPP SHREYAS CINEMA, GHATKOPAR (WEST), , MUMBAI, Maharashtra, India - 400086
      U74900MH2010FTC208222 AL JABER HEAVY LIFT & TRANSPORT (INDIA) PRIVATE LIMITED 314, Bhaveshwar Arcade Annexe, Opp Shreyas Cinema, LBS marg, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
      U74999MH2020PTC339312 ALLIANCE CHC (INDIA) PRIVATE LIMITED 314, Bhaveshwar Arcade Annexe, LBS Marg, Opp. Shreyas Cinema, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      AAJ-0173 EMERCION INDUSTRIES LLP OFFICE - 719, BHAVESHWAR ARCADE ANNEX, LBS MARG, OPP. SHREYAS CINEMA, GHATKOPAR WEST, MUMBAI, Maharashtra, India - 400086
      U50402MH2009PTC195963 SECURE POWER INDIA PRIVATE LIMITED OFFICE - 718, BHAVESHWAR ARCADE ANNEX, LBS MARG, OPP. SHREYAS CINEMA, GHATKOPAR WEST, , MUMBAI, Maharashtra, India - 400086
      AAP-4647 HSD & CO. LLP Office No 313, 3rd Floor, Bhaveshwar Arcade Annex LBS Marg, Opp Shreyas Cinema, Ghatkopar(West) Mumbai, Maharashtra, India - 400086
      U74999MH2020PTC348484 CREDAS TRUSTEESHIP SERVICE PRIVATE LIMITED 410, Bhaveshwar Arcade Annexe, LBS Marg, Opp Shreyas Cinema, Ghatkopar (West) , Mumbai, Maharashtra, India - 400086
      U23956MH2021PTC372211 MGF INFRAPANELS PRIVATE LIMITED 705, Bhaveshwar Arcade Annexe, LBS Marg Opp. Shreyas Cinema, Ghatkoper West,Mumbai,Mumbai City,Maharashtra,400086-India
      ACQ-9314 VALIANT ANALYTICS LLP office No.107 bhaveshwar Arcade Annex,L.B.S Marg opp Shreyas Cinema Ghatkopar West,Mumbai,Mumbai,Maharashtra,India-400086
      U77307MH2024PTC430021 HORIZON INTERNATIONALLOGISTICS AND FRIEGHT SERVICES PRIVATE LIMITED B-616 6th Floor Bhaveshwar Arcade CHS LTD,LBS Marg Opp Shreyas Cinema Ghatkopar West,,Mumbai,Mumbai,Maharashtra,400086-India
      U26109MH1976PTC018819 MONTEX GLASS FIBRE INDUSTRIES PRIVATE LIMITED 705, Bhaveshwar Arcade Annexe, LBS Marg, Opposite Shreyas Cinema, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U72900MH2022PTC393974 GIGSHARE PRIVATE LIMITED 702 BHAVESHWAR ARCADE ANNEX, LBS MARG OPP. SHREYAS CINEMA, GHATKOPAR WEST , MUMBAI, Maharashtra, India - 400086
      U74900MH2020PTC339837 AYUSKARANA HEALTHCARE PRIVATE LIMITED 314, Bhaveshwar Arcade Annexe, LBS Marg Opp Shreyas Cinema, Ghatkopar W , Mumbai, Maharashtra, India - 400086
      AAK-8063 PROPHESYS LLP 304 Bhaveshwar Arcade Annexe, Opp. Shreyas cinema, LBS road, nityanand nagar, Ghatkopar-west, Mumbai, Maharashtra, India - 400086
      U67100MH2021PTC366323 24CARAT CAPITAL MARKETS PRIVATE LIMITED 509-510, Bhaveshwar Arcade Annex, LBS Marg, Opp Shreyas Cinema, Ghatkopar West. , Mumbai, Maharashtra, India - 400086
      AAF-7690 VINSA WEALTH LLP Off. 517, Bhaveshwar Arcade Annex, L.B.S. Marg, Opp. Shreyas Cinema, Ghatkopar -West Mumbai, Maharashtra, India - 400086
      AAM-0498 SGM ACCOUNTING AND IT SOLUTIONS LLP OFFICE 614, BHAVESHWAR ARCADE ANNEXE L B S MARG, OPP SHEYAS CINEMA, GHATKOPAR WEST MUMBAI, Maharashtra, India - 400086
      U51909MH2021PTC360926 ROYAL WORLD MULTITRADE PRIVATE LIMITED B-120, Bhaveshwar Arcade Premises Society, LBS Marg, Opp Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086
      U67120MH1995PTC084693 GOPANI SECURITIES AND INVESTMENTS PRIVATE LIMITED 515-523, Bhaveshwar Arcade, Above Saraswat Bank Opp. Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U67120MH2003PTC139550 AGOG SECURITIES BROKERAGES PRIVATE LIMITED 515-523, Bhaveshwar Arcade, Above Saaraswat Bank Opp. Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      U67120MH2003PTC143421 BUDDY SECURITIES BROKERAGES PRIVATE LIMITED 515-523, Bhaveshwar Arcade, Above Saraswat Bank Opp. Shreyas Cinema, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400086
      AAN-3830 K D SHAH & ASSOCIATES LLP 512, Bhaveshwar Arcade Annex, Behind Saraswat Bank Opp shreyas Cinema, L.B.S. Marg, Ghatkopar West Mumbai, Maharashtra, India - 400086
      U60231MH2011PTC214354 PRATHAM LOGISTICS PRIVATE LIMITED A WING 202-204, BHAVESHWAR ARCADE, L.B.S MARG OPP SHREYAS CINEMA, GHATKOPAR WEST , Mumbai, Maharashtra, India - 400086
      U74910MH2007PTC170340 TALENT CORNER HR SERVICES PRIVATE LIMITED Office No.708/709, Bhaveshwar Arcade Annex L, B.S.Marg, Opp. Shreyas Cinema, Ghatkopar West, , Mumbai, Maharashtra, India - 400086
      U74999MH2017PTC299428 VPG CORPORATE SERVICES PRIVATE LIMITED Office No.-603 Bhaveshwar Arcade Annex L.B.S. Marg, Opp. Shreyas Cinema, Ghatko par (West) , Mumbai, Maharashtra, India - 400086
      U22219MH2016FTC274366 SPALVINUKAI LAKSHMI INDIA PRIVATE LIMITED Unit No 314, 3rd Floor, Bhaveshwar Arcade Annexe, L.B.S Marg, Opp. Shreyas Cinema, Ghatkop ar West, , Mumbai, Maharashtra, India - 400086
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      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

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      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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      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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