VOROFY INDIA LLP (LLPIN: AAR-3854) is a Limited Liability Partnership firm incorporated on 23 Dec 2019. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VOROFY INDIA LLP are . TKMOHANDAS, . HAPPY, RAKESH AGARWAL, and HARI NARAIAN AGARWAL.
VOROFY INDIA 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.
VOROFY INDIA LLP's LLP Identification Number is (LLPIN)AAR-3854. Its Email address is [email protected] and its registered address is Office No. 203 Fortune Apartment, 6 Anoop Nagar Indore, Madhya Pradesh, India - 452002
Current status of VOROFY INDIA LLP is - Active.
| LLP Identification Number | AAR-3854 |
| Name | VOROFY INDIA LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 51 |
| Principal Business Acitivity Description | WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS |
| Number of Partners | 0 |
| Number of Designated Partners | 4 |
| Date of Incorporation | 2019-12-23 |
| Age of Company | 5 years, 2 months, 20 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 |
| VOROFY INDIA LLP |
| AAR-3854 |
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Get a list of all litigations VOROFY INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VOROFY INDIA. This report helps you understand the risk associated in dealing with VOROFY INDIA 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 VOROFY INDIA 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 |
|---|---|---|---|
| 01982631 | . TKMOHANDAS | Designated Partner | 2019-12-23 |
| 07415056 | . HAPPY | Designated Partner | 2019-12-23 |
| 08613783 | RAKESH AGARWAL | Designated Partner | 2019-12-23 |
| 08646363 | HARI NARAIAN AGARWAL | Designated Partner | 2019-12-23 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEELA EXIM PRIVATE LIMITED | U51900MP2013PTC030141 | Additional Director | - | 2014-09-30 |
| LEELA EXIM PRIVATE LIMITED | U51900MP2013PTC030141 | Director | 2014-09-30 | Ongoing |
| PRAFUL CARGO PRIVATE LIMITED | U63011MP2008PTC021411 | Director | 2008-12-15 | Ongoing |
| PRAFUL LOGISTICS PRIVATE LIMITED | U63090MP2008PTC020189 | Director | - | 2009-04-01 |
| A2Z ACCOUNTING ADVISORY SERVICES PRIVATE LIMITED | U74120RJ2016PTC049521 | Director | - | 2019-02-22 |
| JAPOR SILVER HOUSE LLP | AAR-0586 | Designated Partner | - | 2021-04-01 |
| BORA TRENDS LLP | AAR-2979 | Designated Partner | 2019-12-12 | Ongoing |
| SERVASHRESHTA INDUSTRIES LLP | AAT-2512 | Designated Partner | - | 2020-09-26 |
| RVR FASHION PRIVATE LIMITED | U47711RJ2023PTC088074 | Director | 2023-06-02 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15136MP2016PTC040988 | SOMANI SAVORY FOODS PRIVATE LIMITED | Plot No., 2-A, Scheme No. 71, Near Chandan Nagar Police Station, , Indore, Madhya Pradesh, India - 452002 |
| U29304MP2018PTC045132 | ADRITI BOILER AND EQUIPMENTS PRIVATE LIMITED | Shop no LG 3 Panchratan Market, 6 Chota Sarafa , Indore, Madhya Pradesh, India - 452002 |
| AAF-1173 | MAINFRAME INFOTECH LLP | Office No. 103, First Floor 4-A, Navlakha Main Road Indore, Madhya Pradesh, India - 452002 |
| U24304MP2018PTC046229 | APM KRISHI SOLUTION BIOTECH PRIVATE LIMITED | SHOP NO. 5, 10/5 DAMODAR NAGAR TAKCHAND DHARMSALA, , INDORE, Madhya Pradesh, India - 452002 |
| AAR-6123 | SHRIYU REALTY LLP | 112, Mangal Murti Krishnaji Nagar Scheme No. 77, Behind Mayur Hospital Indore, Madhya Pradesh, India - 452002 |
| U04520MP1999PTC013648 | NARMADA CONSTRUCTION AND INFRASTRUCTURE DEVELOPERS PVT LTD | 376-SAKET NAGAR SAKET NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U18209MP2018PTC046558 | PARHAK BOUTIQUE PRIVATE LIMITED | Shop No. 45 Scheme No. 54 , INDORE, Madhya Pradesh, India - 452002 |
| U24100MP2016PTC035248 | REGENESIS MEDITECH PRIVATE LIMITED | House No. 4, Sector D Scheme No. 71 , Indore, Madhya Pradesh, India - 452002 |
| ABC-0220 | ARG REBEL DESIGNS LLP | PLOT NO.120 KHASRA NO.508GNT MARKET DHAR ROAD Indore, Madhya Pradesh, India - 452002 |
| U24232MP2011PTC027229 | GEMAX HEALTH CARE PRIVATE LIMITED | 68/A/4 DHANWANTRI NAGAR EXT. NEAR PRAGATINAGAR GROUND, RAJENDRA NAGAR , , INDORE, Madhya Pradesh, India - 452002 |
| U25202MP1998PTC012795 | CAP AND SEAL (INDORE) PRIVATE LIMITED | Plot No. 5, Flat No.302, 3rd Floor, Shree Balaji Hights, Rajgrah Kothi, Mano ramaganj , Indore, Madhya Pradesh, India - 452002 |
| U15400MP2020PTC052739 | NAYARAM NAMAH NAMKEEN AND SWEETS PRIVATE LIMITED | 80-B NAGIN NAGAR INDORE , INDORE, Madhya Pradesh, India - 452002 |
| AAQ-8505 | AIE DESIGN & INTEGRITY MANAGEMENT LLP | 01, PARASPAR NAGAR, INDORE, Madhya Pradesh, India - 452002 |
| U05510MP1997PTC011727 | SRAJAN HOTELS PVT LTD | 285, SAKET NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U01403MP2012PTC028695 | SHRI BALAJI SARKAR TRADING & AGRO PRIVATE LIMITED | 35, VINDHYACHAL NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| ACB-4138 | NIRVANA GLOBAL EXPORT HOUSE LLP | 58 BHAKTA PRAHLAD NAGAR Indore, Madhya Pradesh, India - 452002 |
| AAZ-1797 | SHREE MDA BUILDTECH LLP | 09, RAMCHANDRA NAGAR EXTN. INDORE, Madhya Pradesh, India - 452002 |
| AAR-0462 | DIGISTICAL SOLUTIONS LLP | 1 naharsaha nagar KHAZRANA Indore, Madhya Pradesh, India - 452002 |
| U25202MP1988PTC004355 | MAKHIJANI PVC PVT LTD | 150 JANKI NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U24299MP2022PTC063695 | ALPERO HEALTHCARE PRIVATE LIMITED | 1101 NOORANI NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U23200MP2023PTC064307 | BIDOIL INDIA PRIVATE LIMITED | 115 NEER NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U29100MP2023PTC064139 | ASCENT INDUSTRIAL MANUFACTURERS PRIVATE LIMITED | 224, Vindhyachal Nagar, , Indore, Madhya Pradesh, India - 452002 |
| U01711MP1995PTC010056 | PULKIT TEXTILES PRIVATE LIMITED | 4/3, MAHESH NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| U15490MP2022PTC063214 | 4 TUNE FABULOUS PRIVATE LIMITED | 141, Bhakt Prahlad Nagar, , Indore, Madhya Pradesh, India - 452002 |
| U20221MP1988PTC004422 | MEGHA STEEL WOOD PVT LTD | 7/4, MAHESH NAGAR, , INDORE,, Madhya Pradesh, India - 452002 |
| U20238MP2023PTC066850 | MANIFEME LIFESCIENCE PRIVATE LIMITED | 3/3, Mahesh Nagar , Indore, Madhya Pradesh, India - 452002 |
| U22212MP1998PTC013070 | AJMERA OFFSET PRINTERS PRIVATE LIMITED | 47/5, MAHESH NAGAR , INDORE, Madhya Pradesh, India - 452002 |
| AAL-9009 | GEMBA CAPITAL INVESTMENT ADVISORS LLP | 15/2, Abhishek Nagar Nemavar Road INDORE, Madhya Pradesh, India - 452002 |
| U22300MP2022PTC063902 | SHREEPHAL MEDIA HOUSE PRIVATE LIMITED | 311-C, Trishla Apartment Biyabani , Indore, Madhya Pradesh, India - 452002 |
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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.
| 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 |
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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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