VN Comtrade LLP (LLPIN: ACA-8568) is a Limited Liability Partnership firm incorporated on 29 Dec 2023. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VN Comtrade LLP are GEYA CHINTAN MEHTA, and NEHA PURAB GUPTA.
VN Comtrade 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.
VN Comtrade LLP's LLP Identification Number is (LLPIN)ACA-8568. Its Email address is [email protected] and its registered address is 603, ATLANTIS BUILDING NO. 4, W E HIGHWAY, MAHAJAN WADINEAR THAKUR MALL, Thane, Maharashtra, India - 401107
Current status of VN Comtrade LLP is - Active.
| LLP Identification Number | ACA-8568 |
| Name | VN COMTRADE LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 66 |
| Principal Business Acitivity Description | FINANCIAL AND INSURANCE ACTIVITIES |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2023-04-29 |
| Age of Company | 1 years, 10 months, 14 days |
| 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 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VN Comtrade LLP |
| ACA-8568 |
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Get a list of all litigations VN COMTRADE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VN COMTRADE. This report helps you understand the risk associated in dealing with VN COMTRADE and its Directors better.
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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 VN COMTRADE 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 |
|---|---|---|---|
| 09223783 | GEYA CHINTAN MEHTA | Designated Partner | 2023-04-29 |
| 09374542 | NEHA PURAB GUPTA | Designated Partner | 2023-07-12 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRACE WEALTH PRIVATE LIMITED | U65990MH2021PTC363132 | Director | 2021-07-01 | Ongoing |
| INTELLECTUAL INSTITUTE OF DERIVATIVES MANAGEMENT STUDIES AND RESEARCH LLP | AAZ-1856 | Designated Partner | 2021-10-25 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-7335 | TRAANA DIGICORP LLP | 501, PACIFIC C BUILDING NO 3, W E HIGHWAY MAHAJAN WADI,OPP THAKUR MALL Mira Road East, Maharashtra, India - 401107 |
| AAE-7615 | SPARKLING GIFTING AND FASHION LLP | 1103,Lodha Aqua, Opp. Thakur Mall, Mahajanwadi, On W.E.Highway, Mira Road-E, Thane, Maharashtra, India - 401107 |
| AAD-8985 | CHANDAK FINSERV LLP | Artica-A,703, Lodha Aqua, Opp. Thakur Mall Off. W.E. Highway, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAJ-5293 | SIXTH SENSE AYURVEDA SPA LLP | 1001, PACIFIC, A WING, LODHA AQUA, OPP THAKUR MALL W.E.HIGHWAY, MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U72900MH2020PTC346785 | AAIZA ENTERPRISES PRIVATE LIMITED | 402, Atlantis Bldg. No. 4, W. E. Highway Mahajan Wadi, Nr. Thakur Mall, Mira Rd E Mumbai Mumbai City MH 401107 IN |
| AAZ-8360 | TWO TICKETS TO FREEDOM LLP | 1302, Antartica Building, No 8 (D), Lodha Aqua WE Highway, Mahajan Wadi, Opp. Thakur Mall Mira Road East, Maharashtra, India - 401107 |
| AAW-8779 | ECOFRAGRANCE WORKS LLP | 406, Bldg No 10, D B Ozone, Off W E Highway, Mira Road (E), Nr Dahisar Check Naka, Thane, Maharashtra, India - 401107 |
| AAK-6005 | SPIRENDE ENGINEERING LLP | 702,Building No.1, DB Ozone,Near Thakur Mall, Dahisar Checknaka, Mira Road East, Thane Thane, Maharashtra, India - 401107 |
| AAA-7242 | NAMR CONSULTANTS LIMITED LIABILITY PARTN ERSHIP | Flat No. 204, Bldg No. 02, Ananta Chs Ltd, BeverlyOpp. Marigold Building No.05, Mira Road (E) Thane Thane, Maharashtra, India - 401107 |
| ACB-4131 | ALTAJ GLOBAL TRADING LLP | 1403, Building No. 16, DB Ozone, Zone-3, Off. W.E Thane, Maharashtra, India - 401107 |
| U29253MH2014PTC260001 | CREST INNOVATIONS PRIVATE LIMITED | 804-Atlantis Lodha Aqua, Opp Thakur mall, Mira Road(E) , Thane, Maharashtra, India - 401107 |
| ACB-9656 | VARNI ANALYTICAL LLP | 222, 2nd Floor,Shyam Ind.W.E.H., Nr. Thakur Mall, Thane, Maharashtra, India - 401107 |
| AAU-2238 | S R SURGIMED LLP | 205,2nd Floor Shyam Industrial Estate, Mira Road E Near Thakur Mall Western Express Highway Thane, Maharashtra, India - 401107 |
| AAD-9627 | KAFS CREATION LLP | FLAT NO.31-4-C, JUPITER BUILDING, NARENDRA PARK, JUPITER CHS LTD., NAYA NAGAR, MIRA ROAD(E), THANE, Maharashtra, India - 401107 |
| AAY-8451 | NINE STREETS LLP | 804, B Wing Artica, Lodha Aqua, Mahajan Wadi W.E. Highway, Opp. Central Mall, Mira Road (E) MUMBAI, Maharashtra, India - 401107 |
| AAY-9476 | DAYLIGHT STUDIOS LLP | 402, BLDG NO.8, MAN OPUS, W E HIGHWAY, NR LAXMI MOTORS, KASHIMIRA JN, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| U24304MH2019PTC323500 | GROSENT PHARMACEUTICALS PRIVATE LIMITED | FLT NO 601 VIRAL CHS LTD,OFF W E HIGHWAY MASHACHAPADA,KALA HANUMAN TEMPLE,MIRA RD , THANE, Maharashtra, India - 401107 |
| AAF-3464 | FACT SERVICES LLP | FLAT NO - B/1402, AKANKSHA, BUILDING No.4, PREM NAGAR, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| ABZ-8351 | TSPL Nextgen Solutions LLP | 1002, 10TH FLOOR, LODHA AQUA, ARTICA-BMAHAJAN WADI, W E HIGHWAY, MIRA ROAD (E) Thane, Maharashtra, India - 401107 |
| AAC-9415 | EMAARATI CONSTRUCTIONS LLP | SHOP NO.17, BUILDING NO.3, KANAKIA ROAD NEXT TO POLICE STATION, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAI-6740 | RIGWORLD ENGINEERS LLP | 1003/1004, BLDG No.4, Sector No 5, Shanti Road Shantidham Road, Mira Road-E Thane, Maharashtra, India - 401107 |
| AAV-8148 | KALPAVRIKSH HEALTH PRODUCTS LLP | 1 to 6, R R Indusrial Estate, W E Highway, Mira Road (E),BHD. National Plastic, Thane, Maharashtra, India - 401107 |
| U22222MH2016PTC272245 | ANTS MOTIONS ENTERTAINMENT PRIVATE LIMITED | SHOP NO. 7, BUILDING NO. B-30, PLAZA VIHAR CHS LTD SHANTI PARK, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| U11200MH2020PTC337329 | INDIRA OFFSHORE PRIVATE LIMITED | 1105, Building No. 16, Shree Shashwat, Pleasant Park, Mira Bhainder Road, , MIRA ROAD (E), THANE, Maharashtra, India - 401107 |
| AAF-2867 | TROIKA TECHNOLOGIES LLP | SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAF-4935 | MAXTON IMPEX LLP | SHOP NO.20, KANUNGO'S GARDENCITY BUILDING NO.3, NEAR SEVEN SQUARE SCHOOL, P.K.ROAD, MIRA ROAD (E) THANE, Maharashtra, India - 401107 |
| AAT-5335 | NATURE2HOME VENTURES LLP | FLAT NO 403 WING B FLOOR NO 4 APURVA B ANANT APURVA COMPLEX, RAMDEV PARK ROAD, MIRA ROAD E THANE, Maharashtra, India - 401107 |
| AAH-4794 | 5 S SERVICES LLP | 1905 Bldg No 29, D B Ozone, Zone V Off E HighwayMitra Road (E), NR Dahisar Check Naka Thane, Maharashtra, India - 401107 |
| U18101MH2007PTC168612 | Y2S REALTY PRIVATE LIMITED | SHOP NO 3, 4 & 5, OSTWAL PARADISE BLDG 4, OPP SHIVAR GARDEN, MIRA BHAYENDER ROAD, MIRA ROAD (E) , THANE, Maharashtra, India - 401107 |
| 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.
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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.
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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.
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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 |
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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 |
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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 |
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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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