VIDHI COMMERCIALS LLP (LLPIN: AAS-4175) is a Limited Liability Partnership firm incorporated on 08 Dec 2020. It is registered at Registrar of Companies, Chhattisgarh. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIDHI COMMERCIALS LLP are SAVITA DHANKHER, and LAKSHITA DHANKHAR.
VIDHI COMMERCIALS 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.
VIDHI COMMERCIALS LLP's LLP Identification Number is (LLPIN)AAS-4175. Its Email address is [email protected] and its registered address is House No. 301,3rd FloorCG Housing Board Studio Apartments, Shankar Nagar Raipur, Chattisgarh, India - 492001
Current status of VIDHI COMMERCIALS LLP is - Active.
| LLP Identification Number | AAS-4175 |
| Name | VIDHI COMMERCIALS LLP |
| LLP Status | Active |
| ROC | ROC Chhattisgarh |
| Principal Business Acitivity Code | 47736 |
| Principal Business Acitivity Description | |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2020-05-08 |
| Age of Company | 4 years, 10 months, 5 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 | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VIDHI COMMERCIALS LLP |
| AAS-4175 |
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Get a list of all litigations VIDHI COMMERCIALS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIDHI COMMERCIALS. This report helps you understand the risk associated in dealing with VIDHI COMMERCIALS 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 VIDHI COMMERCIALS 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 |
|---|---|---|---|
| 06879243 | SAVITA DHANKHER | Designated Partner | 2020-05-08 |
| 10342309 | LAKSHITA DHANKHAR | Designated Partner | 2023-11-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08740403 | PREETI KHANDELWAL | Designated Partner | - | 2021-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARYAS GRAINS PRIVATE LIMITED | U15310CT2014PTC001422 | Director | - | 2021-02-24 |
| ASR TRUCK LINKS PRIVATE LIMITED | U46909CT2018PTC008951 | Managing Director | 2018-12-13 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U63030CT2020PTC010367 | JAI AMBEY ROADLINES PRIVATE LIMITED | HOUSE NO. I-37, LALTI KUNJ, WARD NO. 29 ANUPAM NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAX-1106 | SAFFIRE BIO ENERGY LLP | MES-28, Sector-01, Shankar NagarHousing Board Colony Raipur, Chattisgarh, India - 492001 |
| U10100CT2021PTC012358 | HORIZON COAL BENEFICATION PRIVATE LIMITED | HIG-07, Sec-02 Housing Board Colony, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U15143CT1982PLC002024 | KRISHNA OIL EXTRACTIONS LIMITED | House No.13, Banyan Tree Enclave Khamardih, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U27310CT2020PTC010538 | SWADESH METALLICS PRIVATE LIMITED | Hig-07, Sec-02, Housing Board Colony, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| U24110CT2019PTC009360 | NATCURE BIOTECH PRIVATE LIMITED | HOUSE NO.7, 3RD FLOOR, HANUMAN NAGAR KALIBADI , RAIPUR, Chattisgarh, India - 492001 |
| AAO-4364 | QUALITY & QUALITY, LLP | HOUSE NO. LIG-18, HOUSING BOARD COLONY TEKARI-2, POST: GIRODH RAIPUR, Chattisgarh, India - 492001 |
| AAT-4113 | SOCLE INDIA LLP | House No. 17, Rosewood II, Housing Board Colony, Boriyakala, Near Sadani Darbar Raipur, Chattisgarh, India - 492001 |
| U85300CT2022NPL013824 | SAMJUBEN DAYABHAI FOUNDATION | HOUSE NO. 31, 6TH FLOOR, NAMAN BUILDING, BESIDE DM VATIKA, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27100CT2022PTC013827 | SAIPRANJAL ISPAT PRIVATE LIMITED | HOUSE NO. A101 OM SHRI KINGS COURT ASHOKRATAN ROAD KHAMHARDIH SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U27109CT2022PTC012745 | METAORE ALLOYS PRIVATE LIMITED | OFFICE NO. 1, 3RD FLOOR, SHAMROCK SQUARE NEAR AAROGYA HOSPITAL, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| U16239CT2023PTC014984 | GKD SOLUTIONS PRIVATE LIMITED | street no. 6 shri ram nagar shankar nagar raipur , Raipur, Chattisgarh, India - 492001 |
| U24230CT2013PTC001168 | HELPLINE LIFE SCIENCE PRIVATE LIMITED | HOUSE NO. 30/1631, GALI NO. 3, TARUN NAGAR, , RAIPUR, Chattisgarh, India - 492001 |
| U45201CT2018PTC008648 | SWATINDRA VENTURE INDUSTRIES PRIVATE LIMITED | Flat No. 401, Block No. 6, Ashoka Ratan, Shankar Nagar, , Raipur, Chattisgarh, India - 492001 |
| U10100CT2022PTC012709 | MAA MADWARANI COAL BENEFICIATION PRIVATE LIMITED | Lalti Kunj, H. No. I-37 Anupam Nagar, Shankar Nagar , Raipur, Chattisgarh, India - 492001 |
| AAY-3593 | ECO-SHADES LLP | House No. 47/1214, 1215, Panchsheel Nagar, Chandra Shekhar Azad Nagar, Civil Lines Raipur, Chattisgarh, India - 492001 |
| U27310CT2008PTC020852 | SHREE KAMDHENU TUBES PRIVATE LIMITED | FLAT NO.-A, 4TH FLOOR, GOKUL APARTMENT GAYATRI NAGAR, SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAQ-9104 | CRUPID TECHNOLOGY SOLUTION LLP | Flat No 301, Block No 21, 3rd Floor Ashoka Ratan, Vip Estate, Khamhar, Raipur, Chattisgarh, India - 492001 |
| U22210CT2011PTC022481 | RAPPORT MEDIA & PUBLICATION PRIVATE LIMITED | APPARTMENT NO.1, PLOT NO.4, ERA TOWERS, GITANJALI NAGAR, BOTTEL HOUSE ROAD, , RAIPUR, Chattisgarh, India - 492001 |
| AAM-2878 | STOCK DOCK ONLINE INTERNATIONAL SERVICES LLP | House No.03 Vishal Nagar Purena Raipur Chhatisgarh Raipur, Chattisgarh, India - 492001 |
| U01100CT2020PTC010434 | LIFE PEACH PRIVATE LIMITED | H.NO B/68, VIDHAN SABHA ROAD VIP ESTATE, SHANKAR NAGAR, RAIPUR , Raipur, Chattisgarh, India - 492001 |
| AAH-8899 | ROSEBEY RESORTS LLP | House No. 20 Rajeev Nagar RAIPUR, Chattisgarh, India - 492001 |
| U13100CT2007PTC020481 | THOMSON GAZELLE MINERALS PRIVATE LIMITED | House No.125, Anand Nagar , Raipur, Chattisgarh, India - 492001 |
| AAD-3225 | SHREYANSH BARTER LLP | HOUSE NO. H-19, RAJIV NAGAR, RAIPUR, Chattisgarh, India - 492001 |
| U15200CT2014PTC001226 | TANDON DAIRY FARM PRIVATE LIMITED | H. NO. 28/581 SHANKAR NAGAR , RAIPUR, Chattisgarh, India - 492001 |
| AAM-8749 | SHONAV DIGI-MEDIA LLP | House no.D-133, Sector-5, DEVENDRA NAGAR RAIPUR, Chattisgarh, India - 492001 |
| AAS-5347 | BROTHERS ENGINEERS & ERECTORS LLP | H NO B 49, HOUSING BOARD COLONY kota raipur, Chattisgarh, India - 492001 |
| U29304CT2019PTC009348 | BHARGHAVI SOLAR PRIVATE LIMITED | H NO 425/28, Khamardih, Shankar Nagar , RAIPUR, Chattisgarh, India - 492001 |
| U15490CT2019PTC008991 | BARKAT AGRO FARMS PRIVATE LIMITED | Flat No B 1, Ashoka Tower Shankar Nagar , RAIPUR, Chattisgarh, India - 492001 |
| 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 |
|---|---|---|---|---|---|---|
| 100427050 | 2021-03-12 | - | - | 20,000,000.00 | BANK OF BARODA |
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.
| 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 |
|---|---|---|---|---|---|---|---|---|
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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