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      VINTRADE CONSULTANCY LLP

      LLPIN: AAN-4933 As on: 2026-07-13

      VINTRADE CONSULTANCY LLP (LLPIN: AAN-4933) is a Limited Liability Partnership firm incorporated on 02 Nov 2018. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of VINTRADE CONSULTANCY LLP are MITHUN DHONDU NACHARE, and DHANWANT BALA SINGH.

      VINTRADE CONSULTANCY LLP's LLP Identification Number is (LLPIN)AAN-4933. Its Email address is [email protected] and its registered address is Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, Mumbai, Maharashtra, India - 400063

      Current status of VINTRADE CONSULTANCY LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 VINTRADE CONSULTANCY 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.

      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

      Current Directors & Key Managerial Personnel of VINTRADE CONSULTANCY
      DIN Director Name Designation Appointment Date
      08108098 MITHUN DHONDU NACHARE Designated Partner 2023-06-06
      08222203 DHANWANT BALA SINGH Designated Partner 2019-06-19
      Past Directors & Key Managerial Personnel of VINTRADE CONSULTANCY
      DIN Director Name Designation Appointment Date Cessation
      00399672 BALRAJ DUBEY Designated Partner - 2020-01-21
      03271463 BRIJBHUVAN SINGH Designated Partner - 2020-01-21
      08127719 DINESH FALGUNAN KIRUPALLI Designated Partner - 2023-06-06
      Other Directorships of BALRAJ DUBEY
      Company Name CIN Designation Appointment Date Cessation
      PRIVILEGE DISTILLERIES PRIVATE LIMITED U28932MH1983PTC029574 Director - 2007-08-08
      BENEVOLENT M B CONSTRUCTIONS PRIVATE LIMITED U45400MH2022PTC390392 Additional Director 2024-04-22 Ongoing
      ARKFIN HOUSING FINANCE PRIVATE LIMITED U65999MH2018PTC314976 Director - 2024-04-04
      ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED U67100MH2018PTC309282 Additional Director - 2019-09-25
      ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED U67100MH2018PTC309282 Director 2019-09-25 Ongoing
      PLUNGE CAPITAL PRIVATE LIMITED U67100MH2018PTC314975 Director 2018-09-28 Ongoing
      EMERALD REALTORS P LTD U70100MH1989PTC052955 Additional Director - 2010-02-23
      COSMOS MARKET AND SHOPPING PRIVATE LIMITED U70100MH2012PTC231254 Director - 2016-07-05
      HDIL HARMONY MALL COMPANY LIMITED U74999MH2010PLC200401 Director - 2013-08-14
      Other Directorships of BRIJBHUVAN SINGH
      Company Name CIN Designation Appointment Date Cessation
      - 2023-06-20
      IIFL HOME FINANCE LIMITED U65993MH2006PLC166475 Manager - 2014-04-09
      ARKFIN HOUSING FINANCE PRIVATE LIMITED U65999MH2018PTC314976 Director - 2023-02-23
      PLUNGE CAPITAL PRIVATE LIMITED U67100MH2018PTC314975 Director - 2023-02-24
      MORTECHY FINSERV PRIVATE LIMITED U74999MH2022PTC390777 Director - 2023-02-23
      Other Directorships of MITHUN DHONDU NACHARE
      Company Name CIN Designation Appointment Date Cessation
      BALENO CONSTRUCTIONS LLP AAW-1730 Designated Partner 2021-03-04 Ongoing
      NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Additional Director - 2018-09-29
      NOBLE REALTY PRIVATE LIMITED U45200MH2007PTC174316 Director - 2019-04-04
      HITANSH REAL ESTATE PRIVATE LIMITED U45200MP2012PTC028759 Nominee Director - 2019-04-04
      APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Additional Director - 2018-09-29
      APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director - 2019-04-04
      CUBATIC-SHIMUL VENTURES PRIVATE LIMITED U45209TG2013PTC088048 Nominee Director - 2020-04-30
      AASHIYANA INFRAPROMOTERS PRIVATE LIMITED U45400UP2010PTC042717 Nominee Director - 2019-04-04
      ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED U70100MH2012PTC227061 Additional Director - 2018-09-29
      ARTHVEDASTAR (NAGPUR) REALTY PRIVATE LIMITED U70100MH2012PTC227061 Director - 2019-04-04
      ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Additional Director - 2018-09-29
      ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Director - 2019-04-04
      ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED U70100MH2012PTC227192 Additional Director - 2018-09-29
      ARTHVEDA NORTHSTAR (VADODARA) REALTY PRIVATE LIMITED U70100MH2012PTC227192 Director - 2019-04-04
      ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED U70102MH2012PTC227181 Additional Director - 2018-09-29
      ARTHVEDASTAR (RAJKOT) REALTY PRIVATE LIMITED U70102MH2012PTC227181 Director - 2019-04-04
      ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Additional Director - 2018-09-29
      ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Director - 2019-04-04
      ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Additional Director - 2018-09-29
      ARTHVEDASTAR (JAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227249 Director - 2019-04-04
      ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227354 Additional Director - 2018-09-29
      ARTHVEDA NORTHSTAR (RAIPUR) REALTY PRIVATE LIMITED U70102MH2012PTC227354 Director - 2019-04-04
      ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED U70109MH2012PTC227060 Additional Director - 2018-09-29
      ARTHVEDASTAR (LUCKNOW) REALTY PRIVATE LIMITED U70109MH2012PTC227060 Director - 2019-04-04
      CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Additional Director - 2018-09-29
      CASHCOW REALTY PRIVATE LIMITED U70200MH2008PTC185392 Director - 2019-04-04
      AGRI INFRA AND URBAN DEVELOPMENT TRUSTEES PRIVATE LIMITED U74120MH2012PTC231445 Additional Director 2018-05-22 Ongoing
      PROFICIENT REALTY PRIVATE LIMITED U99999MH2005PTC158054 Additional Director - 2018-09-29
      PROFICIENT REALTY PRIVATE LIMITED U99999MH2005PTC158054 Director - 2019-04-04
      Other Directorships of DINESH FALGUNAN KIRUPALLI
      Company Name CIN Designation Appointment Date Cessation
      HITANSH REAL ESTATE PRIVATE LIMITED U45200MP2012PTC028759 Nominee Director - 2019-04-04
      APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Additional Director - 2018-09-29
      APEX REALTY PRIVATE LIMITED U45201MH2007PTC169631 Director - 2019-04-04
      TARANGAN INFRAVENTURES PRIVATE LIMITED U45202MH2009PTC196460 Nominee Director - 2019-04-04
      CUBATIC-SHIMUL VENTURES PRIVATE LIMITED U45209TG2013PTC088048 Nominee Director - 2020-04-30
      AASHIYANA INFRAPROMOTERS PRIVATE LIMITED U45400UP2010PTC042717 Nominee Director - 2019-04-04
      FALCON REALTY SERVICES PRIVATE LIMITED U63040DL1983PTC015752 Nominee Director 2018-09-21 Ongoing
      ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Additional Director - 2018-09-29
      ARTHVEDA NORTHSTAR (AHMEDABAD) REALTY PRIVATE LIMITED U70100MH2012PTC227184 Director - 2019-04-04
      ARTHVEDA NORTHSTAR (BANGALORE) REALTY PRIVATE LIMITED U70100MH2012PTC227187 Nominee Director - 2019-04-04
      ARTHVEDASTAR (VIZAG) REALTY PRIVATE LIMITED U70100MH2012PTC227194 Nominee Director - 2019-04-04
      SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Additional Director - 2018-09-29
      SUPREME REALTY PRIVATE LIMITED U70102MH2007PTC168162 Director - 2019-04-04
      SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Additional Director - 2018-09-29
      SKYLARK REALTY PRIVATE LIMITED U70102MH2008PTC185466 Director - 2020-07-07
      ARTHVEDASTAR (VIJAYAWADA) REALTY PRIVATE LIMITED U70102MH2012PTC227180 Nominee Director - 2019-04-04
      ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Additional Director - 2018-09-29
      ARTHVEDASTAR (JAMNAGAR) REALTY PRIVATE LIMITED U70102MH2012PTC227247 Director - 2019-04-04
      ARTHVEDASTAR (GUNTUR) REALTY PRIVATE LIMITED U70109MH2012PTC227189 Nominee Director - 2019-04-04
      Other Directorships of DHANWANT BALA SINGH
      Company Name CIN Designation Appointment Date Cessation
      BENIGNANT CONSTRUCTIONS PRIVATE LIMITED U43122MH2019PTC318954 Additional Director - 2020-12-30
      BENIGNANT CONSTRUCTIONS PRIVATE LIMITED U43122MH2019PTC318954 Director 2020-12-30 Ongoing

      CIN Company Name Company Address
      U66110MH2018PTC309282 ARKFIN INVESTMENTS AND ADVISORS PRIVATE LIMITED Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon, East,,Mumbai,Mumbai City,Maharashtra,400063-India
      U43122MH2019PTC318954 BENIGNANT CONSTRUCTIONS PRIVATE LIMITED Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U65999MH2018PTC314976 ARKFIN HOUSING FINANCE PRIVATE LIMITED Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U67100MH2018PTC314975 PLUNGE CAPITAL PRIVATE LIMITED Unit No. 708, Accord Classic, Station Road, Jayprakash Nagar, Goregaon East, , Mumbai, Maharashtra, India - 400063
      U65990MH1992PTC068916 CHAITANYA FINANCIAL SERVICES PRIVATE LIMITED Unit No. 602, 6th Floor, Accord Classic Station Road, Goregaon East, Mumbai - 40 0063 , Mumbai, Maharashtra, India - 400063
      U64200MH2022PTC380592 INNOVATIVE FIBER SOLUTIONS PRIVATE LIMITED OFFICE NO 5-6 JYOTSANA PRAKASH JAYPRAKASH NAGAR NEAR GOREGAON STATION ROAD GOREGAON EAST,MUMBAI,Mumbai City,Maharashtra,400063-India
      U24110MH2007PTC167502 EUROPA BIOCARE PRIVATE LIMITED Office No-217, 2nd Floor, Accord Classic, Jay Prakash Nagar, Station Road, , Goregaon East, Maharashtra, India - 400063
      AAM-6816 MEDIRICH BIOCARE LLP OFFICE NO. 217, 2ND FLOOR, ACCORD CLASSICJAY PRAKASH NAGAR, STATION ROAD, GOREGAON EAST Goregaon East, Maharashtra, India - 400063
      AAE-6762 SUPERFLY HOSPITALITY LLP UNIT NO. G 001 AND 002, VAKRATUNDA CORPORATE PARK,VISHWESHWAR NAGAR, OFF. AAREY ROAD, GOREGAON EAST, MUMBAI Goregaon East, Maharashtra, India - 400063
      U74999MH2018PTC304894 HURUN HUBS PRIVATE LIMITED Unit No. 801, ACCORD CLASSIC, Aarey Road, Goregaon(East), , Mumbai, Maharashtra, India - 400063
      U74999MH2018PTC305970 LAWVIV AI SOLUTIONS PRIVATE LIMITED Unit No. 801, ACCORD CLASSIC, Aarey Road, Goregaon(East), , Mumbai, Maharashtra, India - 400063
      ABC-6752 SWAPNILSANJAY CONSULTANTS LLP C-10, OM SHREE YASHODHAN SOCIETY,ROAD NO 5, JAYPRAKASH NAGAR, GOREGAON EAST,Goregaon East,Mumbai,Maharashtra,India-400063
      U55209MH2015PTC396855 BIG APPETITE HOSPITALITY PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park,Vishweshwar Nagar, Off Aarey Road, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      AAF-7315 BLISZS ENTERTAINMENT LLP 301, Vijayagar CHS, Plot No. 55 CTC No. 311Goregaon East, Jayprakash Nagar Road No. 03 Goregaon East, Maharashtra, India - 400063
      U24100MH2007PTC175116 ARK CHEMICALS PRIVATE LIMITED OFFICE NO. 601/603/605, ECO HOUSE, PLOT NO. 8, 1ST CROSS ROAD, VISHWESHWAR NAGAR, GOREGAON EAST, MUMBAI - 400063 , Goregaon East, Maharashtra, India - 400063
      AAT-8544 INSIDER MEDIA LLP 51, PLOT NO.16, KRISHNA KUNJ, JAYPRAKASH NAGAR ROAD NO.3, GOREGAON EAST, MUMBAI, Maharashtra, India - 400063
      U74140MH2021PTC361306 FIRST HORIZON MANAGEMENT & PROJECT SERVICES PRIVATE LIMITED 51,Plot No. 16, Krishna Kunj, Jayprakash Nagar, Road No. 3, Goregaon (East) , Mumbai, Maharashtra, India - 400063
      U65999MH2017PLC302560 QUENCH CAPITAL ADVISORS LIMITED Unit No. 210 Atlanta Estate Premises Co. Op. Society Limited Near Virwani Industrial Estate Hanuman Tekdi Road, Vitbhatti, Goregaon East, Mumbai 400063, , Goregaon East, Maharashtra, India - 400063
      U74900MH2018PTC310538 LUCID COMMUNICATIONS PRIVATE LIMITED B-203 building no 2 Umiya Nagar Vishweshwar Nagar Road , GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      U59111MH2023OPC401793 3CELESTIALS ENTERTAINMENT (OPC) PRIVATE LIMITED 16th Floor, Chaitanya Residency, Plot No 11, Dabke House,Jaipraksh Nagar, Road No 2, Goregaon East,Goregaon East,Mumbai,Maharashtra,400063-India
      ACF-4080 HOPPING BUNNIES LLP 804 Plot No 88 Om Namoh Shivay CHS Ltd,JaI Prakash Nagar Road No 3 and 4 Goregaon East,Goregaon East,Mumbai,Maharashtra,India-400063
      U25200MH2008PTC183396 ARIHANT MECHPLAST PRIVATE LIMITED 512 ACCORD CLASSIC STATION ROAD, GOREGAON EAST , MUMBAI, Maharashtra, India - 400063
      ACT-1329 ARIHANTH CHEMPLAST LLP 512, Accord Classic,,Aarey Road, Near Station,,Goregaon East,Mumbai,Maharashtra,India-400063
      AAF-7210 UNIGLOBE EXIM LLP UNIT NO 45 UDYOG BHAVAN PREMISES CO OP SOCIETY LTDUDYOG BHAVAN SONAWALA ROAD GOREGAON EAST MUMBAI Goregaon East, Maharashtra, India - 400063
      AAF-7207 VALOR EXIM LLP Unit No 45, Udyog Bhavan Premises Co Op. Society LtdUdyog bhavan, Sonawala Road, Goregaon East Mumbai Goregaon East, Maharashtra, India - 400063
      U15499MH2016PTC283350 MIRAH HOSPITALITY & GOURMET SOLUTIONS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park, Vishweshwar Nagar, Off Aarey Road, Goregaon (East), , Goregaon East, Maharashtra, India - 400063
      U55204MH2010PTC198940 MIRAH FOOD SOLUTIONS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55209MH2007PTC168272 PALATE FOODS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
      U55101MH2009PTC193829 WISTERIA HOTELS PRIVATE LIMITED Unit no- G/001 & 002, Vakratunda Corporate Park Vishweshwar Nagar, Off Aarey Road, Goregaon East , Goregaon East, Maharashtra, India - 400063
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • Email ID
      • Website
      • Address

      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

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