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VIMJAS MULTITRADE LLP

As on: 2024-06-15

VIMJAS MULTITRADE LLP (LLPIN: AAO-2777) is a Limited Liability Partnership firm incorporated on 14 Dec 2019. It is registered at Registrar of Companies, Ahmedabad. Its total obligation of contribution is Rs. 100000.00.

Designated Partners of VIMJAS MULTITRADE LLP are VIMAL RAMNIKLAL AMBANI, and SONAL VIMAL AMBANI.

VIMJAS MULTITRADE 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.

VIMJAS MULTITRADE LLP's LLP Identification Number is (LLPIN)AAO-2777. Its Email address is [email protected] and its registered address is Vimal House, 7 Gadhvi Co operative Housing SocietyBehind Swati Society, Naranpura Road Ahmedabad, Gujarat, India - 380013

Current status of VIMJAS MULTITRADE LLP is - Strike Off.

Basic Information

LLP Identification Number AAO-2777
Name VIMJAS MULTITRADE LLP
LLP Status Strike Off
ROC ROC Ahmedabad
Principal Business Acitivity Code 52
Principal Business Acitivity Description WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2019-02-14
Age of Company 6 years, 0 months, 29 days

Annual Compliance Status

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

Key Numbers

Total Obligation of Contribution ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VIMJAS MULTITRADE LLP

Previous CINs

AAO-2777

Regulatory Filings of VIMJAS MULTITRADE

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Litigation Search Report of VIMJAS MULTITRADE

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

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 VIMJAS MULTITRADE

Current Directors & Key Managerial Personnel of VIMJAS MULTITRADE
DIN Director Name Designation Appointment Date
00351512 VIMAL RAMNIKLAL AMBANI Designated Partner 2019-02-14
02404841 SONAL VIMAL AMBANI Designated Partner 2019-02-14
Past Directors & Key Managerial Personnel of VIMJAS MULTITRADE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
ACTION EXPORTS LLP AAA-4569 Designated Partner 2011-04-21 Ongoing
TOWER COMMERCIAL LLP AAA-7115 Designated Partner 2011-12-01 Ongoing
TOWER MANAGEMENT CONSULTANTS LLP AAA-7292 Designated Partner 2011-12-15 Ongoing
SYBIL IMPEX LLP AAH-0234 Designated Partner 2016-07-27 Ongoing
AALPS TRADELINK LLP AAJ-1304 Partner - 2018-04-01
KAMET TRADING LLP AAO-8790 Designated Partner 2019-04-12 Ongoing
SEVATI REAL ESTATES LLP AAO-9907 Designated Partner 2019-04-22 Ongoing
PENTASIA MULTITRADE LLP AAP-3012 Designated Partner 2019-05-14 Ongoing
SANRHEA TECHNICAL TEXTILES LIMITED L17110GJ1983PLC006309 Director 2019-09-22 Ongoing
SANRHEA TECHNICAL TEXTILES LIMITED L17110GJ1983PLC006309 Director - 2019-09-21
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Additional Director - 2019-09-26
INVESTMENT & PRECISION CASTINGS LIMITED L27100GJ1975PLC002692 Director - 2024-01-30
BHAGWATI AUTOCAST LIMITED L27100GJ1981PLC004718 Additional Director - 2018-09-12
BHAGWATI AUTOCAST LIMITED L27100GJ1981PLC004718 Director 2018-09-12 Ongoing
HESTER BIOSCIENCES LIMITED L99999GJ1987PLC022333 Director - 2015-04-01
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Additional Director - 2018-09-17
SINTEX INDUSTRIES LIMITED U17110GJ1931PLC000454 Director - 2019-06-24
TOWER COMMERCIAL PVT LTD U17110GJ1993PTC020868 Director 1993-12-16 Ongoing
TOWER OVERSEAS LIMITED U17119GJ1986PLC009237 Managing Director 1993-03-15 Ongoing
TOWER MANAGEMENT CONSULTANTS PVT LTD U45200GJ1994PTC022439 Director 1999-02-01 Ongoing
SYBIL IMPEX PRIVATE LIMITED U51900MH1994PTC080862 Director 2007-04-19 Ongoing
ACTION EXPORTS PRIVATE LIMITED U51909GJ1994PTC021372 Director 1994-02-23 Ongoing
VIMJAS MULTITRADE PRIVATE LIMITED U52100MH1994PTC080647 Director - 2019-02-13
KAMET TRADING PRIVATE LIMITED U52100MH1994PTC080694 Director - 2019-04-11
PENTASIA MULTITRADE PRIVATE LIMITED U52100MH1994PTC082901 Director - 2019-05-13
ANJALI FISCAL PVT LTD U65910GJ1993PTC018837 Director 2003-01-19 Ongoing
YASHRAJ INVESTMENTS AND LEASING COMPANY PRIVATE LIMITED U65910MH1986PTC041158 Director 1992-12-04 Ongoing
LIBERTY CONSULTANTS PRIVATE LIMITED U74140GJ2005PTC084782 Director 2010-03-10 Ongoing
YPO (GUJARAT) U74900GJ2009NPL055842 Director - 2014-09-05
SEVATI REAL ESTATES PVT LTD U99999MH1992PTC069874 Director - 2019-04-21
FUNSIGN FINANCE PRIVATE LIMITED U99999MH1994PTC082842 Director 2007-04-19 Ongoing
ACTION EXPORTS LLP AAA-4569 Designated Partner 2016-02-10 Ongoing
SYBIL IMPEX LLP AAH-0234 Designated Partner 2016-07-27 Ongoing
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Additional Director - 2015-07-27
PRIVI SPECIALITY CHEMICALS LIMITED L15140MH1985PLC286828 Director - 2017-05-11
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Additional Director - 2020-12-31
FAIRCHEM ORGANICS LIMITED L24200GJ2019PLC129759 Director 2020-12-31 Ongoing
CARYSIL LIMITED L26914MH1987PLC042283 Additional Director - 2016-09-24
CARYSIL LIMITED L26914MH1987PLC042283 Director 2016-09-24 Ongoing
ELECON ENGINEERING COMPANY LIMITED L29100GJ1960PLC001082 Director 2015-08-14 Ongoing
STERNHAGEN BATH PRIVATE LIMITED U25200MH2011PTC212405 Director 2018-03-29 Ongoing
CARYSIL CERAMICTECH LIMITED U26999MH2022PLC380174 Director 2022-04-08 Ongoing
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Additional Director - 2017-09-26
CARYSIL STEEL LIMITED U28910MH2010PLC202493 Director 2017-09-26 Ongoing
M & B ENGINEERING LIMITED U45200GJ1981PLC004437 Director 2024-04-22 Ongoing
CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Additional Director - 2017-09-26
CARYSIL ONLINE LIMITED U52100MH2013PLC241702 Director 2017-09-26 Ongoing
ANJALI FISCAL PVT LTD U65910GJ1993PTC018837 Director 1993-04-15 Ongoing
Other Directorships of VIMAL RAMNIKLAL AMBANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SONAL VIMAL AMBANI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VIMJAS MULTITRADE

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

Charges (Secured Loans) of VIMJAS MULTITRADE

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

Contact Details of VIMJAS MULTITRADE

Email ID: [email protected] Website: Not Available Address: Vimal House, 7 Gadhvi Co operative Housing SocietyBehind Swati Society, Naranpura Road Ahmedabad, Gujarat, India - 380013

Principal Products & Services of VIMJAS MULTITRADE

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 VIMJAS MULTITRADE

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 VIMJAS MULTITRADE

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 VIMJAS MULTITRADE

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 VIMJAS MULTITRADE

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 VIMJAS MULTITRADE

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 VIMJAS MULTITRADE

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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