VERMONT ENTERPRISES LLP (LLPIN: AAT-9936) is a Limited Liability Partnership firm incorporated on 28 Dec 2020. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VERMONT ENTERPRISES LLP are PRATIEK KAMLAKAR PHAND, NIKHIL SHANKAR DEVAR, and AMAN KAMRAN KAZI.
VERMONT ENTERPRISES 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 31 Dec 2024.
VERMONT ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAT-9936. Its Email address is [email protected] and its registered address is OFFICE NO. 101, ABCD BUILDING DELTA -2,GIGASPACE CONDOMINIUM, S NO. 198/B, VIMAN NAGAR, Pune, Maharashtra, India - 411014
Current status of VERMONT ENTERPRISES LLP is - Active.
| LLP Identification Number | AAT-9936 |
| Name | VERMONT ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Pune |
| Principal Business Acitivity Code | 70 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2020-09-28 |
| Age of Company | 4 years, 5 months, 15 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERMONT ENTERPRISES LLP |
| AAT-9936 |
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Get a list of all litigations VERMONT ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VERMONT ENTERPRISES. This report helps you understand the risk associated in dealing with VERMONT ENTERPRISES 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 VERMONT ENTERPRISES 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 |
|---|---|---|---|
| 02822992 | PRATIEK KAMLAKAR PHAND | Designated Partner | 2023-11-27 |
| 06392030 | NIKHIL SHANKAR DEVAR | Designated Partner | 2023-11-27 |
| 07501417 | AMAN KAMRAN KAZI | Designated Partner | 2023-11-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06722348 | SHRUTIKA NIRANJAN MAHAJAN | Designated Partner | - | 2023-10-27 |
| 07417931 | HAROON MOHAMAD KAZI | Designated Partner | - | 2023-11-30 |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAE-1866 | VELOCE TECHSOL LLP | S NO 206/3 OFFICE NO 2, 3RD FLOOR MORE SHOPPY BUILDING OZ PLAZA CONDOMINIUM VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| U72200PN2015PTC153570 | MDI NETWORX PRIVATE LIMITED | SR. NO.198/1B, A,B,C,D, OFFICE NO. 201, 2ND FLOOR, GIGA SPACE IT PARK, DELTA 2 BUILDING, VIMAN NAGAR, PUNE Pune MH 411014 IN |
| AAH-4400 | VERIFIED LEADS & MARKETING SERVICES GLOB AL LLP | Unit No. 101 ABCD, Building Delta-2, Giga Space IT ParkViman Nagar, Pune Pune, Maharashtra, India - 411014 |
| U18100PN2019PTC181715 | MAX-LINK GLOBALTECH PRIVATE LIMITED | OFFICE NO.904,PLATINUM SQUARE S NO.30/3A 30/3B,31/1, 32/1A,1B NEXT TO HYATT HOTEL , VIMAN NAGAR, PUNE, Maharashtra, India - 411014 |
| AAU-6489 | AMBAR ICON LLP | UNIT NO.2/101, GROUND FLOOR, TURNING POINT 2 PLOT NO.8, S. NO. 206/3, VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAX-1563 | PEOPLE AND EVERYTHING DESIGN STUDIO LLP | Office No. 203, Niche Faade, Sakore Nagar, S No. 232/1 & 2, Plot No. 26 & 27, Viman Nagar Pune, Maharashtra, India - 411014 |
| U27310PN2010FTC137789 | GRUPO WISCO INDIA PRIVATE LIMITED | Office No-106, Platinum Square, S. No-30/3A, 30/3B, 31/1, 32/1A & 32/1B Next to Hyatt Hotel, Nagar Road, Vimannagar Pune 411014, Maharashtra, India , Pune City, Maharashtra, India - 411014 |
| AAN-5363 | OCEANIC EOPS TECHNOLOGIES LLP | Office No.102,1st Floor,S No.32,Hissa No.2/1/1, Ashoka Plaza,Ngr Road,Near Hyatt Hotel,Viman Nagar Pune, Maharashtra, India - 411014 |
| U29300PN2011PTC141152 | WILLTEK ENGINEERS PRIVATE LIMITED | Office No.101-2-3,Plot No.17,S.No.6/2/23A, Opp. Zensar Tech,South Main Rd,en-route EON S EZ,Kharadi , Pune, Maharashtra, India - 411014 |
| AAB-0250 | BRUHAD ENTERPRISES LLP | Flat No. 506, Rakshak Nagar Gold, Building B-2 S.NO. 4/1/2 Kharadi pune, Maharashtra, India - 411014 |
| AAP-3982 | ECOEXIST ENTERPRISES LLP | F NO 306 3 FLOOR WING 2, GERA HARMONY CONDOMINIUM S NO 220/2B, P NO 22 KALYANINAGAR YERAWADA PUNE PUNE, Maharashtra, India - 411014 |
| AAK-3108 | P42 INVESTMENT AND ADVISORY VENTURES LLP | S. No. 13B/1 2 3, KUMAR CEREBRUM, B-3, OFFICE No. B(A), 2ND FLOUR, WADGAON SHERI, PUNE, Maharashtra, India - 411014 |
| AAK-3106 | PRANEET KUMAR & ASSOCIATES LLP | S. No. 13B/1 2 3, KUMAR CEREBRUM, B-3, OFFICE No. B(A), 2ND FLOUR, WADGAON SHERI, PUNE, Maharashtra, India - 411014 |
| AAN-1681 | FREQUENCE SOFTWARE LLP | Office No.705,Seventh Floor,Tower 2, World Trade Center, S.No.1/1A/2A1B2B, Kharadi. Pune, Maharashtra, India - 411014 |
| U15400PN2012PTC144274 | HARMONY VEGETABLES AND FOODS PRIVATE LIMITED | S No. 33, Hisssa No. 1/1/2 Plot No 2, Fourth Floor, Viman Nagar , PUNE, Maharashtra, India - 411014 |
| U15490PN2011FTC138777 | QUICKFLOW FOODS SOLUTIONS PRIVATE LIMITED | S No. 33, Hissa No. 1/1/2 Plot No 2, Fourth Floor, Viman Nagar , PUNE, Maharashtra, India - 411014 |
| U24100PN2011PTC139925 | HEADWAY X-CALIBUR CONSTRUCTION CHEMICALS PRIVATE LIMITED | GULMOHAR CENTER POINT, S. NO. 34/A, HISSA NO. 5, OFFICE NO. 405, VIMAN NAGAR CHOWK, NAGAR ROAD , PUNE, Maharashtra, India - 411014 |
| AAC-2308 | MESSUNG SALES AND SERVICES LLP | OFFICE NO 502 LUNKAD SKY VISTA S NO 230/A/3/2 VIMAN NAGAR PUNE, Maharashtra, India - 411014 |
| AAF-1822 | TECHNOGISE SOFTWARE SOLUTIONS LLP | Office No 801, Lunkad Sky Vista S No 230/A/3/2, Viman Nagar Pune, Maharashtra, India - 411014 |
| AAG-7514 | TALSCOUT LLP | Office No. 202, Siddhivinayak Aurum, S. No. 33/1/2 Wadgaon Sheri, Viman Nagar Pune, Maharashtra, India - 411014 |
| AAC-4622 | OM MULTICON INFRA LLP | Sr.No.33/1/1/2B, Plot No 4 B, Chetna Industrial Estate, Viman Nagar, Off Nagar Road, Pune, Maharashtra, India - 411014 |
| AAL-0700 | KADU REALTY LLP | FLAT NO. B-1 & B-2, S. NO. 49/1/1B, GURUPRASAD APARTMENTS, GANESH NAGAR, WADGAONSHERI, PUNE, Maharashtra, India - 411014 |
| AAM-0255 | KADU PROPERTIES LLP | FLAT NO. B-1 & B-2, S. NO. 49/1/1B, GURUPRASAD APARTMENTS, GANESH NAGAR, WADGAONSHERI, PUNE, Maharashtra, India - 411014 |
| AAO-3795 | GLINT HORIZON AQUA LLP | OFFICE NO.111, 1ST FLOOR, BLDG B, S.NO. 1/1B & 2B MATRIX TOWER 1 KHARADI OPP EON IT PARK PUNE, Maharashtra, India - 411014 |
| AAF-5949 | NEXO SOLUTIONS LLP | S.NO.23/2,H.NO.101,PLOT NO.92, TINGRE NAGAR, Pune, Maharashtra, India - 411014 |
| AAK-8821 | PROMISIVE INTERNATIONAL TRADE LLP | Office No. 203 A, S No. 230/A, H No. 3/1 Townsquare Shopping Center, Viman Nagar Pune, Maharashtra, India - 411014 |
| U31503PN2012PTC142054 | YB TECHSOLUTION PRIVATE LIMITED | UNIT NO 11/204, TURNING POINT BUILDING 2, OPP ROSARY SCHOOL PL NO 8 S NO 206/3, VI MAN NAGAR , PUNE, Maharashtra, India - 411014 |
| U74999PN2008PTC132520 | GLOBAL TALENT TRACK PRIVATE LIMITED | S.no-198/1B, Office No - 201 A&B, 2nd. Floor Bldg Alpha 2, Giga Space, Viman Nagar PUNE Pune MH 411014 IN |
| ABZ-7267 | MAGICBOX VENTURES LLP | S. NO. 230A/3/2A, FLAT NO. 404, EAST WOOD,VIMAN NAGAR, PUNE CITY, PUNE (CB), Pune City, Maharashtra, India - 411014 |
| 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 |
|---|---|---|---|---|---|---|
| 100713158 | 2023-02-27 | - | 2024-01-31 | 139,500,000.00 | BAJAJ HOUSING FINANCE LIMITED | |
| 100861665 | 2023-12-28 | - | - | 160,000,000.00 | BAJAJ HOUSING FINANCE LIMITED |
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 |
|---|---|---|
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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