VESTOX CAPITAL SERVICES LLP (LLPIN: AAB-8770) is a Limited Liability Partnership firm incorporated on 21 Dec 2013. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 400000.00.
Designated Partners of VESTOX CAPITAL SERVICES LLP are RAMAKRISHNAN SITARAM, and BHARATH KOTHANDARAMAN MAMBAKKAM.
VESTOX CAPITAL SERVICES 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.
VESTOX CAPITAL SERVICES LLP's LLP Identification Number is (LLPIN)AAB-8770. Its Email address is [email protected] and its registered address is 32,3rd floor,14/16,Bhandari Cross Lane, 60-80,Janjikar Street ,Mandvi post,Mumbai Mumbai, Maharashtra, India - 400003
Current status of VESTOX CAPITAL SERVICES LLP is - Strike Off.
| LLP Identification Number | AAB-8770 |
| Name | VESTOX CAPITAL SERVICES LLP |
| LLP Status | Strike Off |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 67 |
| Principal Business Acitivity Description | FINANCIAL INTERMEDIATION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2013-11-21 |
| Age of Company | 11 years, 3 months, 22 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 | ₹ 400,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VESTOX CAPITAL SERVICES LLP |
| AAB-8770 |
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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 VESTOX CAPITAL SERVICES 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02981211 | RAMAKRISHNAN SITARAM | Designated Partner | 2013-11-21 |
| 06698685 | BHARATH KOTHANDARAMAN MAMBAKKAM | Designated Partner | 2013-11-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYA FINSERVE AND TRADE LLP | AAT-6050 | Designated Partner | 2020-08-31 | Ongoing |
| TIRULOK FINSERVE AND TRADE PRIVATE LIMITED | U67190MH2011PTC212363 | Director | 2011-01-14 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAQ-6581 | RIBBON MANAGEMENT CONSULTING LLP | 9, Ground Floor, Plot No 14, 16 Kabbibai Building, Bhandari Street X Lane, Chakala Market,Mandvi Mumbai, Maharashtra, India - 400003 |
| U67190MH2011PTC212363 | TIRULOK FINSERVE AND TRADE PRIVATE LIMITED | 32, 3rd Floor, 14/16, Bhandari Cross Lane, Off 70/80, Janjikar street, MUMBAI MH 400003 IN |
| AAD-2192 | KOHINOOR LAND DEVELOPERS LLP | OFFICE NO 38A, 4TH FLOOR, NAGDEVI CROSS LANE, OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAX-3535 | PARTEX SERVICES LLP | 7, FLOOR 3RD ,PLOT NO 82,NAGDEVI X LANE OFF ABDUL REHMAN STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAY-9787 | NPS PRECISION ENGINEERING LLP | 24, 3rd Floor, Plot 8/16, Taher Mansion Narayan Dhuru X Lane, Pydhonie, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAT-8045 | RAF IMPORTS LLP | OFFICE NO.15, 1ST FLOOR, 14, SHIRIN MANSIONKOLSA STREET, OFF NAKHODA STREET, PYDHONIE, MANDVI Mumbai, Maharashtra, India - 400003 |
| U19129MH2019PTC323389 | AMIR BAGS INDIA PRIVATE LIMITED | 16, Floor-2,21, Sherir Building, Ali Allah Baksh Path, Dhobi Street, Chakala , MARKET, MANDVI, MUMBAI, Maharashtra, India - 400003 |
| AAF-4007 | KHS INNOVATION & ENGINEERING LLP | 1ST FLOOR, PLOT -59, BIBIJAN STREET, OFF ABDUL REHMAN STREET, PYDHONIE, MANDVI, MumbaiCity, Mumbai, Maharashtra, India - 400003 |
| U17120MH1994PTC081037 | CENTAUR SILK MILLS PRIVATE LIMITED | 10/12, BHANDARI CROSS LANE, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| AAE-2389 | CENTENARY INFRATECH LLP | Room No. 1, 3rd Floor, 24, Nagdevi Cross Lane, Mumbai, Maharashtra, India - 400003 |
| AAX-1037 | AURANGABAD CHEMIDYES LLP | GOPAL BHUVAN, GROUND FLOOR 1ST BHANDARI CROSS LANE,VADGADI, MUMBAI, Maharashtra, India - 400003 |
| AAL-2264 | SHAH INDUSTRIAL DEPOT LLP | 44 NAGDEVI CROSS LANE 25 NAGDEVI COMMERCE CHAMBERS 3RD FLOOR MUMBAI, Maharashtra, India - 400003 |
| U24110MH1978PTC020345 | AURANGABAD CHEMIDYES PRIVATE LIMITED | GOPAL BHUVAN, GROUND FLOOR, 1ST BHANDARI CROSS LANE,VADGADI, , MUMBAI, Maharashtra, India - 400003 |
| U22219MH2021PTC372141 | STARTSENSE ENTERTAINMENT INDIA PRIVATE LIMITED | OFFICE 306 FLOOR 3RD MATRUCHHAYA PREMISES NARSI NATHA STREET MANDVI , Mumbai, Maharashtra, India - 400003 |
| U24231MH1990PTC122946 | YATAN PHARMACEUTICALS PRIVATE LIMITED | 84/86,NAGDEVI CROSS LANE,ROOM NO.15, 3RD FLOOR, , MUMBAI, Maharashtra, India - 400003 |
| U28930MH2002PTC137495 | OASIS BRIGHT BARS PRIVATE LIMITED | 35 DADA CHAMBERS 3RD FLOOR11 NARAYAN DHRUV CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| U29130MH1993PTC074934 | LAXMI BEARINGS PRIVATE LIMITED | 115, Nagdevi Street, Amatulla Manzil 3rd floor Room No. 14 , Mumbai, Maharashtra, India - 400003 |
| AAK-2376 | BABJI ENGINEERING AND CONSTRUCTION LLP | 9 FLOOR 3 PLOT 78/80 ABBAS MANZIL, SARANG STREET, CROWFORD MARKET, MANDVI MUMBAI, Maharashtra, India - 400003 |
| AAV-7032 | QAMAR TECH LLP | 13, Floor 4, Plot 16, J.K. Mansion, Narayan Dhuru Street, Pydhonie, Mandvi, Mumbai, Maharashtra, India - 400003 |
| ABC-3266 | AKSAN ESSENTIALS LLP | 1904, 19th Floor, 104-112 and 114-118, Mustafa Mension,Janjikar Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAQ-2784 | RAJENDRA GOLD ORNAMENTS LLP | 302 Floor 3rd Plot 76/78 B Dhanji Street, Zaveri Bazaar, Mumbadevi, Mandvi, Mumbai, Maharashtra, India - 400003 |
| AAG-5548 | PRECISION HARDWARE (INDIA) LIMITED LIABI LITY PARTNERSHIP | 12, Floor-2, 96, Shriji Bhavan, Nagdevi X Lane, Off Abdul Rehman Street, Mandvi Mumbai, Maharashtra, India - 400003 |
| U15549MH2021PTC365778 | NAZDUR AGRIBUSINESS PRIVATE LIMITED | BATLIBHOY HOUSE, 3RD FLOOR, OFFICE NO. 302, 59/61 NAGDEVI CROSS LANE , MUMBAI, Maharashtra, India - 400003 |
| U24100MH2017PTC297904 | ADYAN PERFUMES PRIVATE LIMITED | 16, Floor-2, Plot 211/219,Jamal Building Nagdevi Street, Crawford Market, Mandvi, , Mumbai, Maharashtra, India - 400003 |
| ACA-3881 | KARISHMA GOLD & DIAMONDS LLP | 301, 3RD FLOOR, PLOT 93/95, GOLDEN PLAZA,DHANJI STREET, ZAVERI BAZAR, MUMBADEVI, MANDVI Mumbai, Maharashtra, India - 400003 |
| AAE-3318 | PALAK GEN TRADE LLP | SHOP NO. 16, 1ST FLOOR, PUNJA BHANJI HOUSE, 10 12 BHANDARI X LANE,MANDAVI. MUMBAI, Maharashtra, India - 400003 |
| AAE-1800 | V J JEWELS LLP | 302, 3rd Floor, Plot 93/95, Golden Plaza, Dhanji Street, Zaveri Bazar, Mumbadevi,Mandvi Mumbai, Maharashtra, India - 400003 |
| AAZ-5295 | MUSHRA TRADING LLP | Room No 14 1st Floor, Plot 69//79, New Kazi Street Null Bazar, Mandvi Mumbai, Maharashtra, India - 400003 |
| AAS-0751 | FLASHPOINT RETAIL LLP | SHOP NO. 406, 2ND FLOOR SUPER SHOPPING COMPLEX 60 / 68 SARANG STREET, MANDVI MUMBAI, Maharashtra, India - 400003 |
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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.
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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.
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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 |
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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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