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VINAN TRADING LLP

As on: 2024-06-15

VINAN TRADING LLP (LLPIN: AAP-8132) is a Limited Liability Partnership firm incorporated on 04 Dec 2019. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 2500000.00.

Designated Partners of VINAN TRADING LLP are VIPUL RAMESH VIRA, PRITI DINESH GHALLA, RUPAL MUKESH DEDHIA, and KALPANA HARESH CHHEDA.

VINAN TRADING 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.

VINAN TRADING LLP's LLP Identification Number is (LLPIN)AAP-8132. Its Email address is [email protected] and its registered address is 133, DEVANSH, DADASAHEB PHALKE ROAD, NEAR RANJIT STUDIO, DADAR EAST, Mumbai, Maharashtra, India - 400014

Current status of VINAN TRADING LLP is - Strike Off.

Basic Information

LLP Identification Number AAP-8132
Name VINAN TRADING LLP
LLP Status Strike Off
ROC ROC Mumbai
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 5
Number of Designated Partners 2
Date of Incorporation 2019-07-04
Age of Company 5 years, 8 months, 9 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 ₹ 2,500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VINAN TRADING LLP

Previous CINs

AAP-8132

Regulatory Filings of VINAN TRADING

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Litigation Search Report of VINAN TRADING

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

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 VINAN TRADING

Current Directors & Key Managerial Personnel of VINAN TRADING
DIN Director Name Designation Appointment Date
00047016 VIPUL RAMESH VIRA Designated Partner 2019-07-04
00310322 PRITI DINESH GHALLA Designated Partner 2019-07-04
08631328 RUPAL MUKESH DEDHIA Partner 2019-07-04
09630354 KALPANA HARESH CHHEDA Partner 2019-07-04
Past Directors & Key Managerial Personnel of VINAN TRADING
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner 2010-07-09 Ongoing
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner - 2012-10-10
DEVANSH COMMERCIAL LLP AAB-7595 Designated Partner - 2017-09-15
PEACH BLOSSOM COMMERCIAL LLP AAB-7596 Designated Partner 2013-09-11 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2016-03-17 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Designated Partner 2017-05-24 Ongoing
DELLSTAR TRADING LLP AAO-0781 Designated Partner 2019-01-18 Ongoing
SAFECHEM ENTERPRISES PRIVATE LIMITED U24100MH2003PTC141443 Director - 2016-06-08
COLABA OXYGEN PRIVATE LIMITED U24111MH1982PTC026776 Director 1999-10-04 Ongoing
ARPAN CONSTRUCTIONS PRIVATE LIMITED U45200MH1981PTC024029 Director 2006-03-01 Ongoing
YASHVEE CONSTRUCTIONS PRIVATE LIMITED U45200MH2004PTC144993 Director 2005-05-05 Ongoing
AASMAN TRADING PRIVATE LIMITED U51909MH2003PTC143530 Director 2007-01-08 Ongoing
DEVANSH ENTERPRISES PRIVATE LIMITED. U51909MH2004PTC150061 Director - 2017-05-23
INDUS ALLIANCE CLUB AND HOTELS PRIVATE LIMITED U55100MH2003PTC141444 Director 2004-08-16 Ongoing
JIBI FINANCIAL SERVICES PRIVATE LIMITED U65910MH1990PTC055820 Director - 2007-02-20
GHALLA BHANSALI STOCK BROKERS PRIVATE LIMITED U67120MH1996PTC100233 Director - 2011-10-01
VINAN TRADING PRIVATE LIMITED U70100MH1996PTC101668 Director - 2019-07-03
DELLSTAR TRADING PRIVATE LIMITED U70100MH2000PTC129940 Director - 2019-01-17
VATSAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC141445 Additional Director - 2017-09-28
VATSAL CONSTRUCTIONS PRIVATE LIMITED U70100MH2003PTC141445 Director 2017-09-28 Ongoing
GHALLA AND BHANSALI SECURITIES PRIVATE LIMITED U74140MH1989PTC050716 Director 1995-08-09 Ongoing
GEEBEE ADVISORY SERVICES PRIVATE LIMITED U74140MH2006PTC162485 Director - 2022-10-06
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner 2010-07-09 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2016-03-17 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
GEEBEE MANAGEMENT SERVICES PRIVATE LIMITED U74140MH1995PTC093426 Director 1995-10-09 Ongoing
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner 2010-07-09 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2016-03-17 Ongoing
PAY LIKE A PRO PRIVATE LIMITED U74999MH2019PTC334074 Director - 2024-03-21
DEVANSH VENTURES LIMITED LIABILITY PARTN ERSHIP AAA-1656 Partner 2010-06-24 Ongoing
SPACE SOLUTION DEVELOPERS & INFRA-LOGIST ICS LLP AAF-9715 Partner 2016-03-17 Ongoing
DEVANSH ENTERPRISES LLP AAJ-5077 Partner 2017-05-24 Ongoing
OLIVE DEVELOPMENT FOUNDATION U74999MH2015NPL266770 Additional Director - 2022-09-30
OLIVE DEVELOPMENT FOUNDATION U74999MH2015NPL266770 Director 2022-06-10 Ongoing
PANBAI WELFARE FOUNDATION U85200MH2018NPL309098 Additional Director - 2022-09-30
PANBAI WELFARE FOUNDATION U85200MH2018NPL309098 Director 2022-06-10 Ongoing
Other Directorships of VIPUL RAMESH VIRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRITI DINESH GHALLA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUPAL MUKESH DEDHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KALPANA HARESH CHHEDA
Company Name CIN Designation Appointment Date Cessation

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View all companies with similar address

Prosecution Details of VINAN TRADING

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

Charges (Secured Loans) of VINAN TRADING

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

Contact Details of VINAN TRADING

Email ID: [email protected] Website: Not Available Address: 133, DEVANSH, DADASAHEB PHALKE ROAD, NEAR RANJIT STUDIO, DADAR EAST, Mumbai, Maharashtra, India - 400014

Principal Products & Services of VINAN TRADING

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 VINAN TRADING

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 VINAN TRADING

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 VINAN TRADING

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 VINAN TRADING

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 VINAN TRADING

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 VINAN TRADING

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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