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VINDYA ASSOCIATES LLP

As on: 2024-06-16

VINDYA ASSOCIATES LLP (LLPIN: ACA-6555) is a Limited Liability Partnership firm incorporated on 19 Dec 2023. It is registered at Registrar of Companies, Pune. Its total obligation of contribution is Rs. 50000.00.

Designated Partners of VINDYA ASSOCIATES LLP are NIRANJAN GOPAL MAHAJAN, and SHRUTIKA NIRANJAN MAHAJAN.

VINDYA ASSOCIATES 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.

VINDYA ASSOCIATES LLP's LLP Identification Number is (LLPIN)ACA-6555. Its Email address is [email protected] and its registered address is FLAT NO A-1401, TRUMP TOWERS. NO. 207, PLOT NO 78 B, KALYANI NAGAR, Pune City, Maharashtra, India - 411006

Current status of VINDYA ASSOCIATES LLP is - Active.

Basic Information

LLP Identification Number ACA-6555
Name VINDYA ASSOCIATES LLP
LLP Status Active
ROC ROC Pune
Principal Business Acitivity Code 68
Principal Business Acitivity Description REAL ESTATE ACTIVITIES
Number of Partners 0
Number of Designated Partners 2
Date of Incorporation 2023-04-19
Age of Company 1 years, 10 months, 24 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 ₹ 50,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VINDYA ASSOCIATES LLP

Previous CINs

ACA-6555

Regulatory Filings of VINDYA ASSOCIATES

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Litigation Search Report of VINDYA ASSOCIATES

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

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 VINDYA ASSOCIATES

Current Directors & Key Managerial Personnel of VINDYA ASSOCIATES
DIN Director Name Designation Appointment Date
06722341 NIRANJAN GOPAL MAHAJAN Designated Partner 2023-04-19
06722348 SHRUTIKA NIRANJAN MAHAJAN Designated Partner 2023-04-19
Past Directors & Key Managerial Personnel of VINDYA ASSOCIATES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
- 2023-06-28
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Designated Partner - 2024-01-23
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Partner 2020-02-24 Ongoing
TRILOKESH CITY DEVELOPERS LLP AAE-5663 Partner - 2020-02-23
VIVIANA ENTERPRISES LLP AAG-1325 Designated Partner - 2017-08-31
VELOCITY LANDMARKS LLP AAG-2827 Designated Partner - 2016-05-23
SAMARINDA IT SOLUTIONS LLP AAI-2646 Designated Partner - 2017-11-25
VARAD IT SERVICES LLP AAI-3816 Designated Partner - 2018-03-23
VERONA TECHNOLOGIES LLP AAJ-3000 Designated Partner - 2020-12-21
SURABAYA ASSOCIATES LLP AAM-9769 Designated Partner - 2019-01-19
VERVES IT SERVICES LLP AAM-9770 Designated Partner - 2023-03-27
VIVAAN ASSOCIATES LLP AAN-1102 Designated Partner 2018-08-07 Ongoing
ZIVAANSH TECHNOLOGIES LLP AAN-1641 Designated Partner 2018-08-20 Ongoing
VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner - 2020-12-21
VIOLIN REALITIES LLP AAN-2609 Designated Partner - 2018-10-29
VIDAL PROPERTIES LLP AAN-9656 Designated Partner - 2022-05-08
VALEN ASSOCIATES LLP AAO-0853 Designated Partner - 2020-08-17
VALERA LANDMARKS LLP AAO-0856 Designated Partner - 2019-03-22
NUPUR INFOTECH LLP AAO-7741 Designated Partner - 2019-04-18
NUPUR ENTERPRISES LLP AAO-7754 Designated Partner 2019-04-04 Ongoing
VAUGHAN ASSOCIATES LLP AAP-5569 Designated Partner 2019-07-29 Ongoing
PROFITMART WEALTH MANAGEMENT LLP AAP-6940 Designated Partner 2019-06-20 Ongoing
VNH ASSOCIATES LLP AAQ-2383 Designated Partner 2019-08-13 Ongoing
VALENTINA ASSOCIATES LLP AAQ-5597 Designated Partner - 2019-10-14
VAMPIRE ASSOCIATES LLP AAQ-5600 Designated Partner - 2020-12-21
VALTOS ASSOCIATES LLP ABD-0347 Designated Partner 2023-02-10 Ongoing
STERLINGSTAR INFRA LLP ACF-8422 Designated Partner 2024-03-04 Ongoing
PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Additional Director - 2016-09-30
PROFITMART COMMODITIES BROKING PRIVATE LIMITED U51398MH2010PTC203210 Director 2016-09-30 Ongoing
PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Additional Director - 2015-09-29
PROFITMART SECURITIES PRIVATE LIMITED U65990MH2011PTC217211 Director 2015-09-30 Ongoing
PROFITMART PORTFOLIO MANAGEMENT SERVICES PRIVATE LIMITED U65990PN2019PTC182770 Managing Director 2019-03-14 Ongoing
PROFITMART FINANCE PRIVATE LIMITED U65991PN2020PTC195370 Director 2020-10-26 Ongoing
PROFITMART CAPITAL SERVICES PRIVATE LIMITED U67190PN2021PTC206872 Director 2021-12-13 Ongoing
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director - 2020-12-06
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2016-06-16
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2021-06-12
SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director - 2018-09-30
SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director - 2022-09-19
VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Additional Director - 2015-09-30
VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Director - 2020-12-15
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director - 2022-04-04
SPACESEARCH IT INFRA SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149554 Director - 2014-06-14
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2015-05-01
VINTAGE SOFTWARE DEVELOPMENT PRIVATE LIMITED U74999PN2014PTC152914 Director - 2018-10-10
VARAD SOFTECH PRIVATE LIMITED U74999PN2015PTC153638 Director - 2016-11-30
PROFITMART FINANCIAL SERVICES PRIVATE LIMITED U74999PN2015PTC154730 Director 2015-04-17 Ongoing
- 2023-04-17
VELOCITY COURTYARD LLP AAC-0336 - 2023-06-23
VIVIANA ENTERPRISES LLP AAG-1325 Designated Partner - 2016-05-23
VERONA TECHNOLOGIES LLP AAJ-3000 Designated Partner - 2017-05-17
VERSTAR TECHNOLOGIES LLP AAJ-3638 Designated Partner - 2018-12-31
VERVES IT SERVICES LLP AAM-9770 Designated Partner - 2024-03-31
VIVAAN ASSOCIATES LLP AAN-1102 Designated Partner 2020-06-01 Ongoing
VARZEE TECHNOLOGIES LLP AAN-1649 Designated Partner 2020-12-21 Ongoing
VIOLIN REALITIES LLP AAN-2609 Designated Partner 2018-09-10 Ongoing
VIDAL PROPERTIES LLP AAN-9656 Designated Partner 2022-05-08 Ongoing
VALEN ASSOCIATES LLP AAO-0853 Designated Partner 2020-08-17 Ongoing
VALERA LANDMARKS LLP AAO-0856 Designated Partner - 2023-03-01
NUPUR ENTERPRISES LLP AAO-7754 Designated Partner - 2019-07-29
VARINA ASSOCIATES LLP AAQ-2386 Designated Partner 2019-08-13 Ongoing
VALENTINA ASSOCIATES LLP AAQ-5597 Designated Partner - 2019-10-01
VERMONT ENTERPRISES LLP AAT-9936 Designated Partner - 2023-10-27
VALERA ENTERPRISES LLP ABZ-9901 Designated Partner 2023-02-06 Ongoing
VALSON ASSOCIATES LLP ABZ-9902 Designated Partner 2023-02-06 Ongoing
VERSTAR ENTERPRISES LLP ABZ-9904 Designated Partner 2023-02-06 Ongoing
MVT MARKETVIDYA TRAINING LLP ACC-4573 Designated Partner 2023-08-11 Ongoing
STERLINGSTAR INFRA LLP ACF-8422 Designated Partner 2024-03-04 Ongoing
SUNRISE ORGANISERS PRIVATE LIMITED U45201GJ2008PTC053166 Director 2019-04-29 Ongoing
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Additional Director - 2021-11-29
TIMES METALS PRIVATE LIMITED U70100PN1990PTC192046 Director 2020-12-06 Ongoing
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Additional Director - 2017-09-30
VICTORY IT INFRA PRIVATE LIMITED U70100PN2016PTC164646 Director - 2018-07-20
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Additional Director - 2020-12-30
VCM LANDMARKS PRIVATE LIMITED U70200PN2018PTC178371 Director - 2021-06-12
COLLABRUM IT SUPPORT SERVICES PRIVATE LIMITED U72900PN2021PTC201542 Director 2021-06-04 Ongoing
SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Additional Director - 2022-09-29
SHERIN ADVISORS AND TRADERS PRIVATE LIMITED U74140MH2010PTC208134 Director 2022-09-19 Ongoing
VIVIR HOLDINGS PRIVATE LIMITED U74899DL1995PTC064336 Additional Director - 2023-09-01
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Additional Director - 2022-09-29
PRABAL TRADERS AND ADVISORS PRIVATE LIMITED U74900MH2010PTC208226 Director 2022-04-04 Ongoing
SPACESEARCH IT INFRA SOLUTIONS PRIVATE LIMITED U74900PN2013PTC149554 Director - 2014-03-06
VELOCITY WEB TECH PRIVATE LIMITED U74900PN2015PTC153733 Director - 2015-05-01
Other Directorships of NIRANJAN GOPAL MAHAJAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHRUTIKA NIRANJAN MAHAJAN
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of VINDYA ASSOCIATES

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

Charges (Secured Loans) of VINDYA ASSOCIATES

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100923423 2024-05-07 - - 23,500,000.00 Axis Bank Limited

Contact Details of VINDYA ASSOCIATES

Email ID: [email protected] Website: Not Available Address: FLAT NO A-1401, TRUMP TOWERS. NO. 207, PLOT NO 78 B, KALYANI NAGAR, Pune City, Maharashtra, India - 411006

Principal Products & Services of VINDYA ASSOCIATES

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 VINDYA ASSOCIATES

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 VINDYA ASSOCIATES

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 VINDYA ASSOCIATES

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 VINDYA ASSOCIATES

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 VINDYA ASSOCIATES

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 VINDYA ASSOCIATES

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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