VIMAL INFRATECH LLP (LLPIN: AAP-4420) is a Limited Liability Partnership firm incorporated on 27 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VIMAL INFRATECH LLP are ASHOK PANDURANG DHAKANE, and GULSHAN ASHOK DHAKANE.
VIMAL INFRATECH 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.
VIMAL INFRATECH LLP's LLP Identification Number is (LLPIN)AAP-4420. Its Email address is [email protected] and its registered address is 25, Floor-2, Plot-282, Khandke Building, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038
Current status of VIMAL INFRATECH LLP is - Active.
| LLP Identification Number | AAP-4420 |
| Name | VIMAL INFRATECH LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2019-05-27 |
| Age of Company | 5 years, 9 months, 16 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 |
| VIMAL INFRATECH LLP |
| AAP-4420 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
You will be able to access all documents filed by VIMAL INFRATECH in a way that was never possible before.
Get a list of all litigations VIMAL INFRATECH is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VIMAL INFRATECH. This report helps you understand the risk associated in dealing with VIMAL INFRATECH and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 VIMAL INFRATECH 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 |
|---|---|---|---|
| 00908492 | ASHOK PANDURANG DHAKANE | Designated Partner | 2019-05-27 |
| 06817381 | GULSHAN ASHOK DHAKANE | Designated Partner | 2019-05-27 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIMAL LIFESTYLE DEVELOPERS INDIA PRIVATE LIMITED | U45400MH2014PTC254747 | Director | 2014-03-21 | Ongoing |
| DHAKANE TRANSPORT PRIVATE LIMITED | U63010MH1995PTC086002 | Director | - | 2019-03-25 |
| VIMAL LIFESTYLE DEVELOPERS INDIA PRIVATE LIMITED | U45400MH2014PTC254747 | Director | 2014-03-21 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-9073 | HRIDAYAA SHIPPING & LOGISTICS LLP | 21, FLOOR-2, PLOT-285, SUCHETA NIWAS SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAO-6226 | JYOTHI LOGISTICS AND TRANSPORT LLP | 209-A, Floor,-2, plot No-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| U29253MH2010PTC202434 | HEMADRI MACHINE TOOLS PRIVATE LIMITED | A-14, Floor-2, Plot-281, Krishna Niwas Shahid Bhagat Singh Road, Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| U29309MH2019PTC330094 | EXCEL EDGE ENTERPRISE PRIVATE LIMITED | 7A, 2nd Floor,Plot 296, Palkhiwala, Shahid Bhagat Singh Road,Ballard Estate , Mumbai, Maharashtra, India - 400038 |
| ABC-1359 | AMAZE MARINE SERVICES LLP | 23, Floor-1, Plot 277, Hansaraj Damodar Chawl,Shahid Bhagat Singh Road, Ballard, Estate, Mumbai 400038 Mumbai, Maharashtra, India - 400038 |
| AAC-3692 | CAVA HOSPITALITY LLP | Floor-1, Plot-289, EMCA House, Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAT-7860 | MANK HOSPITALITY LLP | 110, FLOOR 1, PLOT 289, EMCA HOUSE, SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| ABA-6413 | KANACKAM STUDIO LLP | 207 208, 2nd floor, EMCA House Shahid Bhagat Singh Road, Ballard Estate, Mumbai, Maharashtra, India - 400038 |
| AAN-3013 | SKIN MILL LLP | 02, 02ND FLOOR, PLOT 303, CHOKSEY MANSION SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| AAD-9928 | FOODIES HOSPITALITY LLP | 4 & 5, FLOOR-2ND, PLOT -300, MISTRY BUILDING SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAX-0650 | FAIR SOLUTIONS ADVISORS LLP | 68 FLOOR 3 PLOT 10 DUBHASH CHAMBER KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAO-0785 | SUNTOP SOLAR POWER LLP | 29, FLR-2, PLOT -18, IDA MANSION, VAJU KOTAK MARG OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAZ-3086 | MIG TOURS LLP | 7 & 8, GROUND FLOOR, PLOT 255, IRANI HOUSE, SHAHID BHAGAT SINGH ROAD, HOTEL VICTORIA, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAG-2717 | ICONIC FURNISHINGS LLP | PLOT NO. 257, ENTIRE FLOOR-5. , WELCOME HOUSE , SHAHID BHAGAT SINGH ROAD , BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| ABA-2488 | SNOWCAP MANAGEMENT LLP | PLOT 10, DUBHASH CHAMBERS, KUMTA STREET OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAK-3918 | RIVERDOCK MARINE LLP | 29-B,FLOOR-3,PLOT 285,SUCHETA NIWAS SHAHID BHAGAT ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAN-4429 | RIVERA MAIRNE LLP | 29-B, Floor-3, Plot-285, Sucheta Niwas, Shahid Bhagat Singh Road, Billard Estate, Mumbai, Maharashtra, India - 400038 |
| AAX-5122 | H.K. JOSHI LLP | 4, FLOOR-GRD, 31/33 PATRA CHAWL, VAJU KOTAK MARG OFF SHAHID BHAGAT SINGH ROAD, BALLARD ESTATE Mumbai, Maharashtra, India - 400038 |
| U74999MH2017PTC294981 | GUNWANT HOSPITALITY PRIVATE LIMITED | 24/25, FLOOR 2, PLOT 273, SHAHID BHAGAT SINGH ROAD,BALLARD ESTATE MUMBAI Mumbai City MH 400038 IN |
| AAU-0989 | SHUBHLAKSH MANPOWER SOLUTIONS LLP | 2ND FLOOR KAISER I HIND BUILDING SPROTT ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAC-7312 | GLOTRIP HOSPITALITY INDIA LLP | OFFICE 201, FLOOR-2, PLOT-24, KAY BUILDING, WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAZ-0467 | MAKLIVING AVENUE LLP | 205, FLOOR 2ND, PLOT 24, KAY BUILDING, WALCHAND HIRACHAND MAR, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAT-6857 | BRAG HOSPITALITY AND VENTURES LLP | 108 FLOOR G, PLOT 323 MADHUBAN COCHIN STREET OFF SHAHID BHAGATSINGH ROAD BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAO-5322 | DILFIDA PROPERTIES LLP | SH.G2, FLOOR-GRD, PLOT-24, KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAH-9186 | ORIENT CONNECT SKILL DEVELOPMENT LLP | 205, FLOOR 2ND, PLOT NO 24 KAY BUILDING WALCHAND HIRACHAND MARG, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAO-7684 | SHREE SAMARTH HI PRO MUSHROOM PRODUCTS L LP | 3 FLOOR -1, PLOT-28, KHAN MANZIL,CALICUT STREET,OFF SHAHID BHAGATSINGH ROAD, BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAM-7885 | THRIVE SYNERGIES LLP | 294,FLR 0-4,PLOT-294,GEO CHEM HOUSE SHAHID BHAGAT SINGH RD,BALLARD ESTATE MUMBAI, Maharashtra, India - 400038 |
| AAG-6740 | N 2 W EXIM LLP | 303/304,FLOOR-3,PLOT-323,MADHUBHAN,COCHIN STREET, OFF: SHAHID BHAGATSINGH ROAD, BALLARD ESTATE, MUMBAI, Maharashtra, India - 400038 |
| U17190MH1985PTC036592 | INTERNATIONAL TEXPRINT PRIVATE LIMITED | 208, Floor-2, Plot-323, Madhuban, Cochin street, Off Shahid Bhagatsingh Road, Ballard Est ate, , Mumbai, Maharashtra, India - 400038 |
| 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 |
|---|---|---|---|---|---|---|
| No charges found | ||||||
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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.