VISIONARIES ENTERPRISES LLP (LLPIN: AAM-1893) is a Limited Liability Partnership firm incorporated on 08 Dec 2018. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 300000.00.
Designated Partners of VISIONARIES ENTERPRISES LLP are RENU TREHAN, KUSUM TREHAN, and MAN SINGH.
VISIONARIES ENTERPRISES 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 29 Dec 2024.
VISIONARIES ENTERPRISES LLP's LLP Identification Number is (LLPIN)AAM-1893. Its Email address is [email protected] and its registered address is SHOP NO-202, S/F PLOT NO-3/2 SECT-12, KRISHNA PLAZA, DWARKA NEW DELHI, Delhi, India - 110078
Current status of VISIONARIES ENTERPRISES LLP is - Active.
| LLP Identification Number | AAM-1893 |
| Name | VISIONARIES ENTERPRISES LLP |
| LLP Status | Active |
| ROC | ROC Delhi |
| Principal Business Acitivity Code | 74 |
| Principal Business Acitivity Description | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 3 |
| Date of Incorporation | 2018-03-08 |
| Age of Company | 7 years, 0 months, 5 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-29 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 300,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VISIONARIES ENTERPRISES LLP |
| AAM-1893 |
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 VISIONARIES ENTERPRISES in a way that was never possible before.
Get a list of all litigations VISIONARIES ENTERPRISES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VISIONARIES ENTERPRISES. This report helps you understand the risk associated in dealing with VISIONARIES ENTERPRISES 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 VISIONARIES ENTERPRISES 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 |
|---|---|---|---|
| 08044247 | RENU TREHAN | Designated Partner | 2018-03-08 |
| 08044256 | KUSUM TREHAN | Designated Partner | 2018-03-08 |
| 08044737 | MAN SINGH | Designated Partner | 2018-03-08 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08044271 | SUNIDHI BHATIA | Designated Partner | - | 2019-05-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMEC ENGINEERS PRIVATE LIMITED | U74999DL2021PTC381493 | Director | 2021-05-25 | Ongoing |
| TREHAN'S APPOINTMENT WITH SUCCESS PRIVATE LIMITED | U80904DL2011PTC218818 | Additional Director | - | 2018-09-29 |
| TREHAN'S APPOINTMENT WITH SUCCESS PRIVATE LIMITED | U80904DL2011PTC218818 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U31900DL2021PLC386118 | MODI CABLES AND WIRES LIMITED | SHOP NO. S-1 S/F PLOT NO-2 MALIK BUILDCO BUILDCON PLAZA-1 PKT-6 SEC-12 DWARKA , NewDelhi, Delhi, India - 110078 |
| U31900DL2020PTC368991 | STARFLIX LED PRIVATE LIMITED | SP NO S-22 2ND F MALHAN FALCON PLAZA SECTOR 12 PLOT NO 4 PKT 7 DWARKA DELHI NEAR METRO LINE , New Delhi, Delhi, India - 110078 |
| AAF-5012 | TORNA HOLIDAYS LLP | 214, PLOT NO.5, KRISHNA SOLANKI SHOP NO. KRISHNA PLAZA SECT-12, DWARKA NEW DELHI, Delhi, India - 110078 |
| AAY-8227 | SCOOZY TRIPS MANAGEMENT LLP | Shop No.105, F/F Krishna Plaza 1, Plot No. 12, Sector 4,Dwarka New Delhi, Delhi, India - 110078 |
| U27209DL2007PTC164052 | B. L. JEWELLERS PRIVATE LIMITED | SHOP NO. G-5 PLOT NO 8, G/F KRISHNA TOWER SEC. 12, DWARKA, NEW DELHI-110078 , New Delhi, Delhi, India - 110078 |
| AAG-0602 | XPERT OVERSEAS SERVICES LLP | Shop No. T-306 And T-307, T/F, Shokeen Plaza, Plot No-3, Pocket- 7, Sector-12, Dwarka, New Delhi, Delhi, India - 110078 |
| AAJ-6848 | DHANSANCHAY WEALTH LLP | SHOP NO.T-2 & T-3,THIRD FLOOR,MANISH METRO PLAZA-6 PLOT NO.5, POCKET-6, SECTOR-12, DWARKA NEW DELHI, Delhi, India - 110078 |
| AAG-2683 | ROZ PREMIUM TISSUES LLP | SHOP NO F-11, F/F PLOT NO. 5 MALHAN CONS. (P.) LTD SEC12, DWARKA, NEW DELHI 110078 New Delhi, Delhi, India - 110078 |
| AAK-7036 | OPEN ADVISORY LLP | SHOP NO F 10A, PLOT NO 4 F/F MALHAN FALCON PLAZA, PKT 7, SECTOR 12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U15400DL2022PTC392674 | MMJA INFRA PRIVATE LIMITED | Shop S-8 S/F, Manish Metro Plaza Plot No. 2 Pkt-5 Sec Dwarka New Delhi , Delhi, Delhi, India - 110078 |
| U01403DL2013PTC260131 | AVANSE AGRO CHEMICALS PRIVATE LIMITED | SHOP NO 307/3-RD FLAT PLOT NO-12, SECTOR-12 VARDHMAN SUDERSHAN PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAG-9312 | ANGELUS CITY DEVELOPRES LLP | No. T-5, TF, Plot No.2, Malik Buildcon Plaza-1, Sector-12, Dwarka New Delhi West Delhi NEW DELHI, Delhi, India - 110078 |
| U15100DL2022PTC393850 | BABEL INDUSTRIES PRIVATE LIMITED | Shop S-8, S/F Manish Metro Plaza, Plot No. 2, PKT-5, Sec-12, Dwarka , Delhi, Delhi, India - 110078 |
| U24304DL2016PTC304421 | NISCHAL PHARMA PRIVATE LIMITED | SHOP NO. T-2, 3RD FLOOR, PLOT NO.-3 LOCAL SHOPPING COMPLEX NO. 1, SECTOR-4, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAI-7352 | VAYUNA EDUCATION TRAINING & CONSULTANCY LLP | Shop No S - And 2, Floor,Manish Chamber -III LSC Plot No- 6,Sector -12,Dwarka, New Delhi, Delhi, India - 110078 |
| AAZ-8653 | HOTDOGGIN FOODS LLP | GC Malhotra, Shop No. G 27, G/F, Plot No. 2 CSC Vardhman Center Market, Sector 3, Dwarka New Delhi, Delhi, India - 110078 |
| AAU-3853 | ATTORNEY LA HOUSE LLP | SHOP NO F 3 FIRST FLOOR MANISH METRO IV PLOT NO 4 PKT 5 SECTOR 12 DWARKA NEAR YES BANK NEW DELHI, Delhi, India - 110078 |
| U74999DL2018PTC339679 | DIASCIA INDIA PRIVATE LIMITED | SHOP S-8 S/F MANISH METRO PLAZA PLOT NO 2 PKT-5 SEC-12 DWARKA NEW DELHI 110078 NEW DELHI New Delhi DL 110078 IN |
| U74999DL2018PTC339647 | BLLKP SALES PRIVATE LIMITED | SHOP S-8 S/F MANISH METRO PLAZA PLOT NO 2 PKT-5 SEC-12 DWARKA NEW DELHI 110078 NEW DELHI New Delhi DL 110078 IN |
| AAG-9332 | SPECULUM DESINERS AND EXPRESSIONS LLP | No. T-5, TF, Plot No.2, Malik Buildcon Plaza-1 Sector-12, Dwarka New Delhi NEW DELHI, Delhi, India - 110078 |
| ACB-0955 | AKSHATAM HEALTHCARE LLP | Built Up Shop No. 214, IInd Floor, Krishna MallPlot No.5, Sector 12 Dwarka, New Delhi New Delhi, Delhi, India - 110078 |
| ABC-1299 | KALP ASSOCIATES LLP | UNIT NO 205 S/F PLOT NO 6 VARDHMAN BAHNHOF PLAZAMLU PKT-7 SEC 12 DWARKA, NEW DELHI New Delhi, Delhi, India - 110078 |
| AAV-6475 | DENTEX HEALTHCARE LLP | SHOP NO 305, PLOT NO 3 T/F PKT 7 SEC 12, SHOKEEN PLAZA, DWARKA DELHI, Delhi, India - 110078 |
| ABZ-8508 | DIVYA J N AND CO LLP | S1 AND S2 PLOT NO - 4MALHAN FALCON PLAZA POCKET - 7 SECTOR - 12 DWARKA New Delhi, Delhi, India - 110078 |
| AAW-0488 | WISECAL CONSULTANTS LLP | Flat No. 52, F/F Plot No. 9 Sect 4 Plot No 9 CGHS IES Apartment Dwarka New Delhi, Delhi, India - 110078 |
| AAO-5018 | KAUSHALAIZEN LLP | FLAT NO. 135 SFS, PKT-2 S/F CAT-3, SEC-12 DWARKA NEW DELHI, Delhi, India - 110078 |
| U15100DL2020PTC361489 | NATURE N CARE DISTRIBUTIONS PRIVATE LIMITED | SHOP NO T-10, PLOT -5 SEC-12,POCKET-7 T/F MALHAN PLAZA, DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAD-0994 | SKYTOP SECURITY & ALLIED SERVICES LLP | Shop No- 204 S/F Plot No-10 Sec- 11 Pkt-4 Dwarka New Delhi, Delhi, India - 110078 |
| U60300DL2019OPC350443 | SHIPSY EXPRESS (OPC) PRIVATE LIMITED | OFFICE NO- S-3 , S/F PLOT NO -2, MLU POCKET -5 MANISH METRO PLAZA SECTOR-12 DWARKA DELHI New Delhi DL 110078 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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 |
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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 | |
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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 | |
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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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