VRAJ CONSTRUWELL LLP (LLPIN: AAW-1507) is a Limited Liability Partnership firm incorporated on 03 Dec 2021. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 50000.00.
Designated Partners of VRAJ CONSTRUWELL LLP are MOHANLAL JETHALAL SENGHANI, and DEEP MOHAN SENGHANI.
VRAJ CONSTRUWELL 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 28 Dec 2024.
VRAJ CONSTRUWELL LLP's LLP Identification Number is (LLPIN)AAW-1507. Its Email address is [email protected] and its registered address is Plot No.A 781, TTC Ind Area MIDC Kharine, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703
Current status of VRAJ CONSTRUWELL LLP is - Active.
| LLP Identification Number | AAW-1507 |
| Name | VRAJ CONSTRUWELL LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2021-03-03 |
| Age of Company | 4 years, 0 months, 10 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-28 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 50,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VRAJ CONSTRUWELL LLP |
| AAW-1507 |
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Get a list of all litigations VRAJ CONSTRUWELL is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of VRAJ CONSTRUWELL. This report helps you understand the risk associated in dealing with VRAJ CONSTRUWELL 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 VRAJ CONSTRUWELL 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 |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00934185 | MOHANLAL JETHALAL SENGHANI | Designated Partner | 2021-03-03 |
| 08116597 | DEEP MOHAN SENGHANI | Designated Partner | 2021-03-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAV-2928 | J. ARCH CONSULTANCIES LLP | PLOT NO A 781, T.T.C INDUSTRIAL AREA, M.I.D.C KHAIRANE NAVI MUMBAI, Maharashtra, India - 400703 |
| U17100MH1987PTC043701 | JABS EXPORTS PRIVATE LIMITED | PLOT NO. A-343, TTC INDUSTRIAL AREA, MIDC, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400703 |
| U15400MH2017PTC295210 | TURBHE DAIRY PRIVATE LIMITED | Plot No. D-57, TTC- MIDC IND AREA, BONSARY VILLAGE. , TURBHE-NAVI MUMBAI, Maharashtra, India - 400703 |
| AAR-7650 | JABS EXPORTS LLP | PLOT NO. A343, TTC INDUSTRIAL AREA, MIDC, MAHAPE , NAVI MUMBAI Mumbai, Maharashtra, India - 400703 |
| U24299MH2019FTC331051 | SIKA MBCC INDIA PRIVATE LIMITED | PLOT NO D-126, TTC IND. AREA, MIDC, SHIRAVANE NAVI MUMBAI , MUMBAI, Maharashtra, India - 400703 |
| AAH-9853 | GK INTERNATIONAL LLP | PLOT NO.A-6/1, TTC INDUSTRIAL AREA,MIDC,THANE BELAPUR ROAD, PAWANE VILLAGE, NAVI MUMBAI MUMBAI, Maharashtra, India - 400703 |
| AAP-9943 | SYSTEL RUGGED COMPUTERS INDIA LLP | 8th Fl. Plot No.C-99,Unit No. 802,Deekay Tech Park TTC Industrial Area, MIDC, Turbhe, Navi Mumbai, Maharashtra, India - 400703 |
| U24117MH1971PTC409719 | KEDIA ORGANIC CHEMICALS PRIVATE LIMITED | Office No B-111, Punit Industrial Premises Co-operative Society, Plot No 11/ 11A, MIDC, TTC Industrial Area, Thane Belapur Road. Turbhe, Navi Mumbai. Thane Maharashtra-400703. , Thane, Maharashtra, India - 400703 |
| U24100MH2005PTC150691 | MICROPAN PHARMACEUTICALS PRIVATE LIMITED | 1ST FL PUNIT IND CHS PLOT NO11A 11D MIDC TTC AREA OPP FLY OVER BRIDGE TURBHE NAVI MUMBAI , THANE, Maharashtra, India - 400703 |
| U22219MH1989PTC052826 | IMPERIAL PROCESS AND PRINTING P. LTD. | RAINBOW OFFSET PRINTERS A-71,M,I,D,C, T.T.C AREA KHAIRNE, THANE BELAPUR RD.NAVI MUMBAI , NAVI MUMBAI 400703., Maharashtra, India - 000000 |
| U15543MH1998PTC115575 | PANKAJ EXPORTS PRIVATE LIMITED | PLOT NO. C-419, TTC INDUSTRIAL AREA MIDC TURBHE , NAVI MUMBAI, Maharashtra, India - 400703 |
| U29150MH2005PTC154787 | BOMBAY HEAVY LIFTERS PRIVATE LIMITED | PLOT NO. PAP C-9 TTC AREA MIDC PAWNE, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAA-6290 | RK AGRO PROCESSING LLP | PLOT NO A-787/ 2 / 2 TTC INDUSTRIAL AREA, KHAIRANE NAVI MUMBAI, Maharashtra, India - 400703 |
| U01119MH2006PTC164702 | RK AGRO PROCESSING PRIVATE LIMITED | PLOT NO A-787/2/2, TTC INDUSTRIAL AREA, KHAIRANE, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U17110MH1997PTC112157 | SPECIALITY FLOCKS INDIA PRIVATE LIMITED | Plot No. W-226, MIDC, TTC Industrial Area Kopar Khairane , Navi Mumbai, Maharashtra, India - 400703 |
| U51909MH2004PTC149062 | JKT ENTERPRISES PRIVATE LIMITED | 2nd Floor, Plot no A-787/2/2, TTC, Industrial Area, Khairane, , Navi Mumbai, Maharashtra, India - 400703 |
| U15549MH2021PTC356376 | SATU'S FOOD PRODUCTS PRIVATE LIMITED | PLOT NO. D 17/3, TTC INDUSTRIAL AREA, MIDC TURBHE, THANE BELAPUR ROAD, , NAVI MUMBAI, Maharashtra, India - 400703 |
| U26100MH2013PTC239762 | SAPPHIRE GLASS SOLUTIONS PRIVATE LIMITED | PLOT NO. D-55 AND D-55 PART, TTC INDUSTRIAL AREA, MIDC, TURBHE, , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAU-2406 | LAVINA AQUACULTURE SYSTEMS LLP | SHOP NO S 128, FANTASIA MULTI COMPLEX, PLOT NO 47, SCE 30A, VASHI, NAVI MUMBAI Navi Mumbai, Maharashtra, India - 400703 |
| AAC-6049 | BEAUVILLE CONSTRUCTIONS LLP | Flat No.A/101,1st Flr,M.G.Complex,Raheja Residency Plot No. 4B/24, Sector 14, Vashi, Navi Mumbai Navi Mumbai, Maharashtra, India - 400703 |
| AAY-7808 | THANKGODFORPOKER LLP | 303, Shri Arihant CHS, Plot No 23, Sector 16A Vashi, Navi Mumbai, 400703 Navi Mumbai, Maharashtra, India - 400703 |
| U31401MH2013PTC249067 | M J POWERTECH ENGINEERING PRIVATE LIMITED | INDUSTRIAL UNIT NO C-25, PLOT NO D-11 & D-11A,MIDC THANE BELAPUR ROAD, OPP TURBHE RAILWAY S TN, VASHI , NAVI MUMBAI, Maharashtra, India - 400703 |
| U29191MH1988PTC048075 | SAVLA FOODS AND COLD STORAGE PRIVATE LIMITED | D-39, TTC INDUSTRIAL AREA, MIDC, TURBHE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAZ-0146 | AGA BAI LLP | 502 GARDEN VIEW CHS PLOT NO 13 SECTOR 16 A VASHI NAVI MUMBAI 400 703 NAVI MUMBAI, Maharashtra, India - 400703 |
| U24297MH2016PTC283645 | AMRUT TULSI INDUSTRIES PRIVATE LIMITED | A-3/1, PLOT NO 14-C,GROMA HOUSE, SECTOR 19, VASHI, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400703 |
| AAF-1623 | MYCOURSESEAT BOOKING SERVICES INDIA LLP | S-109, SECOND FLOOR, HAWARE FANTASIA PARK PLOT NO 47, SECTOR 30A, VASHI NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400703 |
| U24233MH2007PTC170536 | MICROCHEM SILLIKER PRIVATE LIMITED | Plot No D-87, TTC, MIDC, Turbhe, , Navi Mumbai, Maharashtra, India - 400703 |
| AAA-7238 | BONA TERRA GREENHOUSES LLP | PLOT NO. C 122, TTC INDL AREA,PAWANE VILLAGE NAVI MUMBAI, Maharashtra, India - 400703 |
| AAB-5744 | HINDUSTAN PLATINUM WIND ENERGY LLP | PLOT NO C 122, TTC INDL AREA, PAWANE VILLAGE, NAVI MUMBAI, Maharashtra, India - 400703 |
| 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.
| 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 |
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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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