My Cart Sign In Sign Up

VNS TRADEVENTURE LLP

As on: 2024-06-14

VNS TRADEVENTURE LLP (LLPIN: AAJ-0341) is a Limited Liability Partnership firm incorporated on 31 Dec 2017. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 3000000.00.

Designated Partners of VNS TRADEVENTURE LLP are VAIBHAV SINGHAL, and SUDHA SINGHAL.

VNS TRADEVENTURE 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 18 Dec 2024.

VNS TRADEVENTURE LLP's LLP Identification Number is (LLPIN)AAJ-0341. Its Email address is [email protected] and its registered address is Plot No. 41, Ground Floor Block K, Model Town Delhi, Delhi, India - 110009

Current status of VNS TRADEVENTURE LLP is - Active.

Basic Information

LLP Identification Number AAJ-0341
Name VNS TRADEVENTURE LLP
LLP Status Active
ROC ROC Delhi
Principal Business Acitivity Code 70
Principal Business Acitivity Description REAL ESTATE,RENTING AND BUSINESS ACTIVITIES
Number of Partners 1
Number of Designated Partners 2
Date of Incorporation 2017-03-31
Age of Company 8 years, -1 months, 12 days

Annual Compliance Status

Date of last financial year end date for which Statement of Accounts and Solvency filed 2024-05-18
Date of last financial year end date for which Annual Return filed 2024-03-31

Key Numbers

Total Obligation of Contribution ₹ 3,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

VNS TRADEVENTURE LLP

Previous CINs

AAJ-0341

Regulatory Filings of VNS TRADEVENTURE

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 VNS TRADEVENTURE in a way that was never possible before.

Purchase full report of VNS TRADEVENTURE

Litigation Search Report of VNS TRADEVENTURE

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

Purchase Litigation Search Report of VNS TRADEVENTURE

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 VNS TRADEVENTURE 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 VNS TRADEVENTURE

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 VNS TRADEVENTURE

Current Directors & Key Managerial Personnel of VNS TRADEVENTURE
DIN Director Name Designation Appointment Date
01516672 VAIBHAV SINGHAL Designated Partner 2017-03-31
01766541 SUDHA SINGHAL Designated Partner 2017-03-31
Past Directors & Key Managerial Personnel of VNS TRADEVENTURE
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VAIBHAV SINGHAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
SHUBH LAABH INFRAPROJECTS LLP AAS-6922 Designated Partner 2020-06-23 Ongoing
JUPITER TEX FAB LLP AAT-6206 Designated Partner 2020-09-01 Ongoing
COUNTRY HOME FASHIONS PRIVATE LIMITED U18204DL2007PTC164318 Director 2007-06-04 Ongoing
BALRAN INFOSOFT PRIVATE LIMITED U72200DL2006PTC151168 Additional Director - 2008-09-30
BALRAN INFOSOFT PRIVATE LIMITED U72200DL2006PTC151168 Director - 2015-03-02
STI VISA SERVICES PRIVATE LIMITED U93000DL2011PTC222854 Additional Director - 2015-12-16
SHUBH LAABH INFRAPROJECTS LLP AAS-6922 Designated Partner 2020-06-23 Ongoing
JUPITER TEX FAB LLP AAT-6206 Partner 2020-09-01 Ongoing
JUPITER TEX FAB PRIVATE LIMITED U17219DL2007PTC168889 Additional Director - 2015-09-29
JUPITER TEX FAB PRIVATE LIMITED U17219DL2007PTC168889 Director - 2020-08-31
ANSHI TECHNOPLAST PRIVATE LIMITED U25111DL2007PTC167533 Director - 2016-01-07
STI VISA SERVICES PRIVATE LIMITED U93000DL2011PTC222854 Additional Director - 2015-12-16
Other Directorships of SUDHA SINGHAL
Company Name CIN Designation Appointment Date Cessation

Companies with Similar Address

CIN Company Name Company Address
U15490DL2022PTC405806 GOQU ENTERPRISES PRIVATE LIMITED Plot no.R-42/1C Kh.No.18&19,Ground Floor BLK-R, Rishab Nagar, Model Town, Ph-3 , Delhi, Delhi, India - 110009
ACC-4137 PIX TOOL LABS LLP House No.7, Ground Floor,Block-B, Model Town Delhi, Delhi, India - 110009
U24100DL2014PTC272614 BREBEN CARGO PRIVATE LIMITED Plot No. 49, Upper Ground Floor Model Town , Delhi, Delhi, India - 110009
U51909DL2009PTC188378 AMIT SALES CORPORATION PRIVATE LIMITED PLOT NO -14, UPPER GROUND FLOOR, NORTHEX MODEL TOWN , DELHI, Delhi, India - 110009
ABA-1374 FRENCH TOES APPARELS LLP H NO. 13, UPPER GROUND FLOOR BLOCK D, MODEL TOWN DELHI, Delhi, India - 110009
AAO-8120 THE HEADWAY INSURANCE MARKETING LLP HOUSE NO.2/26 GROUND FLOOR BLOCK-F, PH 1, MODEL TOWN DELHI, Delhi, India - 110009
AAZ-8867 INFRATECH FORCE LLP PLOT NO. 3, 3RD FLOOR VILLAGE MALIKPUR CHHAONI BLOCK B MODEL TOWN DELHI, Delhi, India - 110009
U16008DL2000PTC355301 VINAYAK KATTHA PRIVATE LIMITED House No-7, Ground Floor, Block F-14, Model Town North-West, , Delhi, Delhi, India - 110009
U15122DL2016PTC291515 SATI REFINERIES PRIVATE LIMITED House No. 2 Ground Floor Block D-1 Model Town , New Delhi, Delhi, India - 110009
U25209DL2019PTC345995 OGISTIC TRADINGS PRIVATE LIMITED HOUSE NO. 53 GROUND FLOOR BLOCK F-14 MODEL TOWN , NEW DELHI, Delhi, India - 110009
U28999DL2020PTC363936 LUXMI GOLD INDUSTRIES PRIVATE LIMITED PLOT NO. C-1/3-C, UPPER GROUND FLOOR, MODEL TOWN - III , Delhi, Delhi, India - 110009
U18209DL2018PTC343266 VELOZES VENTURES PRIVATE LIMITED Plot No-100 Upper Ground Floor Block-A Gujrawala Town Phase-1 Landmark Near Main ROad , Delhi, Delhi, India - 110009
U15149DL2016PTC300695 CHATPATT CHATTOR FOODS PRIVATE LIMITED H.no. 3, Upper Ground Floor, Block M-2, Mohan Park Model Town, Phase-3 , NEW DELHI, Delhi, India - 110009
AAM-9016 SABHYATA THE ETHNIC VALLEY LLP HOUSE NO 85, FLOOR GROUND BLOCK-R LANDMARK NA RISHAB NAGAR MODEL TOWN, Delhi, India - 110009
U74899DL1993PTC054618 PRESAGE TEXPORTS PRIVATE LIMITED HOUSE NO.9, SHOP NO.3, BLOCK H-4, MODEL TOWN, NEW DELHI-110009 , MODEL TOWN, Delhi, India - 110009
U15490DL2022PTC402229 TENSBARG BREWERIES AND INDUSTRIES PRIVATE LIMITED R-135, Shop No. 3, Ground Floor, Model Town-III, New Delhi , Delhi, Delhi, India - 110009
U52599DL2022PTC408476 MSV PROMPT SHOP PRIVATE LIMITED House No 57, 2nd Floor, Block F-14 Model Town,Phase 2 ,New Delhi , Delhi, Delhi, India - 110009
U01409DL2012PTC233925 CHARU FINEAGRO PRIVATE LIMITED FLAT NO-34, 3rd FLOOR, BLOCK - G-1/5 BLOCK G1 MODEL TOWN 3 , NEW DELHI, Delhi, India - 110009
ABA-7392 KUNARA FRAGRANCES LLP PLOT NO. M 2/21, OLD 21 KH NO. 26 27 RIGHT PORTION 1ST FLOOR, BLK B MOHAN PARK, MODEL TOWN, PH 3 DELHI, Delhi, India - 110009
AAR-9440 ANANTNITYA INNOVATIVE PRODUCTS LLP HOUSE NO.F 11/8, PLOT NO.8,3RD FLOOR, BLK F 11,LANDMARK NAINI JHEEL MODEL TOWN, Delhi, India - 110009
AAZ-2531 GOEL AGRI LOGISTICS LLP Plot No. 89 ,3rd Floor, Noth Extn., Model Town, Delhi, Delhi, India - 110009
AAX-6133 BOULT ENTERPRISES LLP PLOT NO 50 LIFT BLK K MODEL TOWN PHASE 2 DELHI, Delhi, India - 110009
AAV-9913 BODY SCIENCE LLP House No 1731 First Ground Floor, Outram Line, Model Town, DELHI, Delhi, India - 110009
AAB-4536 I2EYE BRANDZ LLP House No 4, Floor 1st Block D-3, Model Town Delhi, Delhi, India - 110009
AAR-3985 IE AUTO COMPONENTS LLP House No. 4, First Floor, Block E, Model Town New Delhi, Delhi, India - 110009
AAG-9433 KIDSPORTS LEAGUE INDIA LLP Plot No. 18, Parking Block D-9 Model Town New Delhi, Delhi, India - 110009
AAX-5223 RM (RANJEET MALHOTRA) PORTFOLIOS LLP PLOT NO 44, FIRST FLOOR, MODEL TOWN, LANDMARK DAV PUBLIC SCHOOL, DELHI, Delhi, India - 110009
U18101DL2010PTC204142 H. R. THREADS PRIVATE LIMITED Plot No.A-2/22 2nd Floor Model Town , Delhi, Delhi, India - 110009
U25199DL2022PTC392056 ROMKAY INDUSTRIES PRIVATE LIMITED House No. 8, 2nd Floor, Block-D, Model Town, , Delhi, Delhi, India - 110009
View all companies with similar address

Prosecution Details of VNS TRADEVENTURE

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

Charges (Secured Loans) of VNS TRADEVENTURE

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

Contact Details of VNS TRADEVENTURE

Email ID: [email protected] Website: Not Available Address: Plot No. 41, Ground Floor Block K, Model Town Delhi, Delhi, India - 110009

Principal Products & Services of VNS TRADEVENTURE

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 VNS TRADEVENTURE

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 VNS TRADEVENTURE

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 VNS TRADEVENTURE

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 VNS TRADEVENTURE

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 VNS TRADEVENTURE

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 VNS TRADEVENTURE

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.