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VHA AGENCIES LLP

As on: 2024-06-16

VHA AGENCIES LLP (LLPIN: AAZ-4379) is a Limited Liability Partnership firm incorporated on 11 Dec 2021. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 20000.00.

Designated Partners of VHA AGENCIES LLP are KAPIL KHANNA, and AKSHAY KHANNA.

VHA AGENCIES 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.

VHA AGENCIES LLP's LLP Identification Number is (LLPIN)AAZ-4379. Its Email address is [email protected] and its registered address is D 153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060

Current status of VHA AGENCIES LLP is - Active.

Basic Information

LLP Identification Number AAZ-4379
Name VHA AGENCIES LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 92
Principal Business Acitivity Description OTHER COMMUNITY, SOCIAL AND PERSONAL SERVICE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2021-11-11
Age of Company 3 years, 4 months, 2 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 20,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VHA AGENCIES LLP

Previous CINs

AAZ-4379

Regulatory Filings of VHA AGENCIES

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Litigation Search Report of VHA AGENCIES

Get a list of all litigations VHA AGENCIES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VHA AGENCIES. This report helps you understand the risk associated in dealing with VHA AGENCIES and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 VHA AGENCIES 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

Investor Complaints & Serious Complaints About VHA AGENCIES

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

Directors & Key Managerial Personnel of VHA AGENCIES

Current Directors & Key Managerial Personnel of VHA AGENCIES
DIN Director Name Designation Appointment Date
03019200 KAPIL KHANNA Designated Partner 2021-11-11
07023803 AKSHAY KHANNA Designated Partner 2023-12-11
Past Directors & Key Managerial Personnel of VHA AGENCIES
DIN Director Name Designation Appointment Date Cessation
02090114 AMIT MALHOTRA Designated Partner - 2023-12-11
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
FERN DEALERS LLP AAD-3933 Designated Partner - 2023-12-11
JAI DURGA HOME TEX LLP AAD-5353 Designated Partner - 2023-12-11
JAI DURGA HOME TEX LLP AAD-5353 Partner - 2023-12-11
IRIS DEALERS LLP AAD-5842 Designated Partner - 2023-12-11
MORELLE DEALERS LLP AAD-5843 Designated Partner - 2023-12-09
VHA COMMOTRADE LLP AAD-5844 Designated Partner - 2021-03-12
VHA COMMOTRADE LLP AAD-5844 Partner 2015-03-20 Ongoing
SAPIN DISTRIBUTORS LLP AAD-5859 Designated Partner - 2024-06-01
SAPIN DISTRIBUTORS LLP AAD-5859 Partner - 2024-06-01
V H A HOLDINGS LLP AAD-7358 Designated Partner - 2023-12-11
VHA REALTECH LLP AAF-4545 Designated Partner - 2021-03-12
HEMANI REALCON LLP AAF-4697 Designated Partner - 2021-03-20
GEET INFRAMART LLP AAG-0622 Designated Partner 2016-03-29 Ongoing
VISSION BUILDTECH PRIVATE LIMITED U00500DL2005PTC140913 Director - 2017-03-31
MADHUSHREE ESTATE SERVICES PVT LTD U45209WB1986PTC041512 Additional Director - 2021-08-09
MEHENDIPUR BALAJI DEALCOMM PRIVATE LIMITED U51109WB2006PTC111027 Director - 2010-05-20
VHA COMMOTRADE PRIVATE LIMITED U51109WB2007PTC113319 Director - 2014-03-29
ACE VANIJYA PRIVATE LIMITED U51909HR2007PTC076312 Additional Director - 2015-09-25
ACE VANIJYA PRIVATE LIMITED U51909HR2007PTC076312 Director - 2021-03-12
KARTICK DEALERS PRIVATE LIMITED U51909WB2001PTC093877 Additional Director - 2021-08-09
IRIS DEALERS PRIVATE LIMITED U51909WB2008PTC128323 Director - 2014-03-29
MORELLE DEALERS PRIVATE LIMITED U51909WB2008PTC128507 Additional Director 2015-01-23 Ongoing
MORELLE DEALERS PRIVATE LIMITED U51909WB2008PTC128507 Additional Director - 2013-09-28
MORELLE DEALERS PRIVATE LIMITED U51909WB2008PTC128507 Director - 2014-03-29
SEEMASHREE CONSTRUCTION CO PVT LTD U70101WB1985PTC038920 Additional Director - 2021-08-09
HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED U70109DL1996PTC077007 Additional Director - 2021-03-12
LABHLAXMI REALCON PRIVATE LIMITED U70109DL2013PTC251462 Director 2013-05-02 Ongoing
LABHLAXMI REALTORS PRIVATE LIMITED U70109DL2013PTC251503 Director - 2014-03-22
GITANJALI MERCHANTS PRIVATE LIMITED U70109WB1996PTC079900 Additional Director 2021-07-31 Ongoing
GITANJALI MERCHANTS PRIVATE LIMITED U70109WB1996PTC079900 Additional Director - 2021-08-09
GDJ PROPERTIES PRIVATE LIMITED U70200WB2009PTC137711 Additional Director - 2021-08-16
SARVAGRAHA SERVICES SOLUTION LLP AAC-4992 Designated Partner - 2018-11-26
FUTURE TRADESOLUTION LLP AAF-8981 Designated Partner - 2021-03-31
GEET INFRAMART LLP AAG-0622 Designated Partner 2021-09-02 Ongoing
TIGER ASSOCIATES LLP AAR-6316 Designated Partner - 2021-01-28
MRG GOLDFIELD PRIVATE LIMITED U14200DL2011PTC224700 Additional Director - 2018-09-29
MRG GOLDFIELD PRIVATE LIMITED U14200DL2011PTC224700 Director - 2019-03-21
LABHLAXMI PROPERTIES PRIVATE LIMITED U45400DL2011PTC215174 Additional Director - 2019-03-25
DIVYAJYOTI DISTRIBUTORS PRIVATE LIMITED U51909WB2011PTC160971 Additional Director - 2013-07-27
SIROHI HOME PRODUCTS PVT.LTD. U65921WB1994PTC063892 Director - 2011-04-06
AVIGHNA APARTMENTS PRIVATE LIMITED U70101DL2013PTC250165 Additional Director - 2018-09-29
AVIGHNA APARTMENTS PRIVATE LIMITED U70101DL2013PTC250165 Director - 2019-03-18
FERN DEALERS LLP AAD-3933 Designated Partner 2023-12-11 Ongoing
FERN DEALERS LLP AAD-3933 Designated Partner - 2017-09-25
JAI DURGA HOME TEX LLP AAD-5353 Designated Partner 2023-12-11 Ongoing
JAI DURGA HOME TEX LLP AAD-5353 Partner - 2016-03-23
IRIS DEALERS LLP AAD-5842 Designated Partner 2023-12-11 Ongoing
MORELLE DEALERS LLP AAD-5843 Designated Partner 2023-12-09 Ongoing
VHA COMMOTRADE LLP AAD-5844 Designated Partner 2015-03-20 Ongoing
SAPIN DISTRIBUTORS LLP AAD-5859 Designated Partner 2024-06-01 Ongoing
V H A HOLDINGS LLP AAD-7358 Designated Partner 2023-12-11 Ongoing
VHA REALTECH LLP AAF-4545 Designated Partner 2021-03-12 Ongoing
HEMANI REALCON LLP AAF-4697 Designated Partner 2021-03-20 Ongoing
VATSALAA LLP AAF-8231 Designated Partner 2016-02-29 Ongoing
MRG GOLDFIELD PRIVATE LIMITED U14200DL2011PTC224700 Director 2019-03-21 Ongoing
ACTUAL TEXTILES LIMITED U17121HR2000PLC034568 Additional Director 2017-11-02 Ongoing
HEMANI ASSOCIATES PRIVATE LIMITED U32109DL1996PTC075332 Additional Director 2017-11-02 Ongoing
LABHLAXMI PROPERTIES PRIVATE LIMITED U45400DL2011PTC215174 Director 2019-03-25 Ongoing
ACE VANIJYA PRIVATE LIMITED U51909HR2007PTC076312 Additional Director - 2017-10-10
ACE VANIJYA PRIVATE LIMITED U51909HR2007PTC076312 Director 2021-03-12 Ongoing
FERN DEALERS PRIVATE LIMITED U51909WB2008PTC126099 Additional Director 2014-12-18 Ongoing
IRIS DEALERS PRIVATE LIMITED U51909WB2008PTC128323 Additional Director 2015-01-22 Ongoing
TEJASWI VINIMAY PVT LTD U65921WB2005PTC106631 Director 2014-11-24 Ongoing
AVIGHNA APARTMENTS PRIVATE LIMITED U70101DL2013PTC250165 Director 2019-03-18 Ongoing
HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED U70109DL1996PTC077007 Director 2021-03-12 Ongoing
Other Directorships of AMIT MALHOTRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KAPIL KHANNA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY KHANNA
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
AAD-3933 FERN DEALERS LLP D-153, FIRST FLOOR, MAIN ROAD,NEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
AAD-5859 SAPIN DISTRIBUTORS LLP D-153, FIRST FLOOR, MAIN ROAD, NEW RAJINDER NAGAR New Delhi, Delhi, India - 110060
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Prosecution Details of VHA AGENCIES

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of VHA AGENCIES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of VHA AGENCIES

Email ID: [email protected] Website: Not Available Address: D 153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI, Delhi, India - 110060

Principal Products & Services of VHA AGENCIES

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

Balance Sheet of VHA AGENCIES

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

Profit & Loss Statement of VHA AGENCIES

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

Share Holders & Investors of VHA AGENCIES

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

Subsidiaries, Associate Companies & Join Ventures of VHA AGENCIES

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

Board Meetings of VHA AGENCIES

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

Auditors of VHA AGENCIES

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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