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VTA PROJECTS LLP

LLPIN: AAY-3869 As on: 2026-07-13

VTA PROJECTS LLP (LLPIN: AAY-3869) is a Limited Liability Partnership firm incorporated on 31 Aug 2021. It is registered at Registrar of Companies, Kolkata II. Its total obligation of contribution is Rs. 800000.00.

Designated Partners of VTA PROJECTS LLP are VIKAS AGARWAL, AMIT KUMAR AGARWAL, TUSHAR NEMANI, and ASHISH AGARWAL.

VTA PROJECTS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2023. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 Mar 2023.

VTA PROJECTS LLP's LLP Identification Number is (LLPIN)AAY-3869. Its Email address is [email protected] and its registered address is Second Floor, Spencer Plaza, Burdwan Road, Siliguri, West Bengal, India - 734001

Current status of VTA PROJECTS LLP is - Active.

Basic Information

  • LLP Identification Number
  • Name
  • LLP Status
  • ROC
  • Principal Business Acitivity Code
  • Principal Business Acitivity Description
  • Number of Partners
  • Number of Designated Partners
  • Date of Incorporation
  • Age of Company

Annual Compliance Status

  • Date of last financial year end date for which Statement of Accounts and Solvency filed
  • Date of last financial year end date for which Annual Return filed

Key Numbers

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Previous Names

Previous CINs

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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 VTA PROJECTS 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.

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

Current Directors & Key Managerial Personnel of VTA PROJECTS
DIN Director Name Designation Appointment Date
01987076 VIKAS AGARWAL Designated Partner 2021-08-31
07502261 AMIT KUMAR AGARWAL Designated Partner 2021-09-20
09300061 TUSHAR NEMANI Designated Partner 2021-08-31
09300062 ASHISH AGARWAL Designated Partner 2021-08-31
Past Directors & Key Managerial Personnel of VTA PROJECTS
DIN Director Name Designation Appointment Date Cessation
Other Directorships of VIKAS AGARWAL
Company Name CIN Designation Appointment Date Cessation
UNI-SOLVE PHARMACEUTICALS PRIVATE LIMITED U00304HP2005PTC029151 Director 2005-11-07 Ongoing
HATHIKHIRA TEA ESTATE PRIVATE LIMITED U15491AS2020PTC020625 Director 2020-10-27 Ongoing
HATHIKHIRA TEA ESTATE PRIVATE LIMITED U15491AS2020PTC020625 Director - 2022-10-10
Other Directorships of AMIT KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
ELYSSIA DEVELOPERS LLP AAN-8672 Designated Partner 2018-12-28 Ongoing
KUMLAI TEA & INDUSTRIES LTD U15491WB1979PLC032036 Additional Director 2018-09-17 Ongoing
INTECO TRADING PRIVATE LIMITED U51909WB2020PTC239469 Director 2020-09-04 Ongoing
RANIDANGA HILLVIEW PRIVATE LIMITED U70103WB2016PTC217801 Director 2016-09-27 Ongoing
ESS ESS ENDEAVOURS PRIVATE LIMITED U70109WB2016PTC217512 Director 2016-09-09 Ongoing
FATAPUKUR HILLVIEW PRIVATE LIMITED U70109WB2016PTC217944 Director 2016-10-07 Ongoing
AAMBARI HILLVIEW PRIVATE LIMITED U70109WB2017PTC222798 Director 2017-09-15 Ongoing
Other Directorships of TUSHAR NEMANI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ASHISH AGARWAL
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U60230WB2010PTC151464 RELIABLE MULTIFREIGHT PRIVATE LIMITED SPENCER PLAZA, 1ST FLOOR BURDWAN ROAD, SILIGURI , SILIGURI, West Bengal, India - 734001
U45203WB1995PTC071150 O P KANDOI & COMPANY PVT LTD Spencer Plaza , 1st Floor Burdwan Road , siliguri, West Bengal, India - 734001
U01132WB2011PTC166385 DNSL TEA & AGRO PRIVATE LIMITED 1ST FLOOR, SPENCER PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734005
U51300WB2021PTC247656 TRIHAAN IMPORT PRIVATE LIMITED NEW GOLDEN PLAZA, OPP GOLDEN PLAZA, BURDWAN ROAD, SHOP NO. 18, GROUND FLOOR , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC185223 SHAILPUTRI VINTRADE PRIVATE LIMITED NEW GOLDEN PLAZA, 1ST FLOOR BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
U01400WB2009PTC138670 SRI BALAJI CULTIVATIONS PRIVATE LIMITED GOLDEN PLAZA GROUND FLOOR, SHOP NO : 13, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
U52190WB2011PTC164576 AMARJYOTI EXIM PRIVATE LIMITED Shop No.5, 2nd Floor, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001
U51909WB2012PTC185275 JAGATDHAN TIEUP PRIVATE LIMITED GOLDEN PALACE, 1ST FLOOR BEHIND GOLDEN PLAZA, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
U52511WB2016PTC217434 SURPRISE DEALTRADE PRIVATE LIMITED c/o ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
U51100WB2016PTC218781 SHRI KHATOO DOOARS FOOD AND BEVERAGES PRIVATE LIMITED c/o ANIL KUMAR SINGAL, GROUND FLOOR, GOLDEN PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
U74999WB2016PTC215965 NILMADHAV ENTERPRISES PRIVATE LIMITED c/o Anil Kumar Singal, Ground Floor, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001
U74999WB2012PTC180010 FRISEE VINICOM PRIVATE LIMITED Second Floor, Goyal Plaza, Opp. - Sachitra Hotel Bhanu Nagar, Sevoke Road By Lane , Siliguri, West Bengal, India - 734001
AAL-5131 SEVOKE COMMOSALES LLP C/o Sri Krishna Apparels Spencer Plaza, Ground floor, Burdwan Raod Siliguri, West Bengal, India - 734405
U70109WB2022PTC257007 KIRANMALA DEVELOPERS PRIVATE LIMITED 2nd Floor, Shop No 8, Golden Plaza Burdwan Road , Siliguri, West Bengal, India - 734001
U74999WB2019PTC231415 SUVNIK INCUBATION SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
U93090WB2019PTC229878 SUVNIK CONCIERGE SERVICES PRIVATE LIMITED Shop No. 26, Second Floor, International Market, Sevoke Road, P.O.- Sevoke Road, , Siliguri, West Bengal, India - 734001
U01403WB2011PLC167975 SKY- SHINE AGRO INDUSTRIES LIMITED CITY PLAZA BUILDING,1ST FLOOR SEVOKE ROAD SILIGURI , SILIGURI, West Bengal, India - 734001
U15100WB1987PTC042919 NOUVELLE TEA PRIVATE LIMITED GROUND FLOOR, DARSHAN PLAZA OPP. SILIGURI AUTO WORKS, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
AAY-1696 DARPAN PRINT & PACK LLP 3RD FLOOR CITY PLAZA OPP PAYAL HALL SEVOKE ROAD SILIGURI SILIGURI, West Bengal, India - 734001
U70101WB2007PTC118014 SEVOKE BUILDERS PRIVATE LIMITED 2ND FLOOR, GANAPATI PLAZA, SEVOKE ROAD P.O. & P.S. SILIGURI , SILIGURI, West Bengal, India - 734001
U45400WB2010PTC140967 B B REAL INFRA ESTATES PRIVATE LIMITED C/o. BAJRANG AGARWAL, GOLDEN PLAZA, SHOP NO - 11, BURDWAN ROAD, P.O. - SILIGURI , SILIGURI, West Bengal, India - 734001
U63090WB2011PTC170096 BALAJI CARGO & LOGISTICS PRIVATE LIMITED OPP. MAHARAJA RESTAURANT, S.F. ROAD,2ND FLOOR METRO PLAZA, P. O.- : SILIGURI POST OFFI CE , SILIGURI, West Bengal, India - 734001
U96000WB2009PTC132599 GANESH SALES PRIVATE LIMITED GOLDEN PLAZA BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
U22209WB2023PTC264841 SHREE DWARIKA PLASTICS PRIVATE LIMITED GOLDEN PLAZA NX,BURDWAN ROAD SILIGURI,Siliguri,Darjiling,West Bengal,734001-India
U70102WB2012PTC188580 LIFENU PROPERTIES PRIVATE LIMITED Basement, Golden Plaza, Burdwan Road, , Siliguri, West Bengal, India - 734001
U45400WB2007PTC120032 U R CONSTRUCTIONS PRIVATE LIMITED SAMRAN, 3RD FLOOR, BURDWAN ROAD , SILIGURI, West Bengal, India - 734001
U51109WB2007PTC113441 SRI SITA MARKETING PRIVATE LIMITED CITY PLAZA, FIRST FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U15412WB1997PTC082662 SILIGURI FOODS PRIVATE LIMITED SARODAMANI PLAZA 1ST FLOOR, SEVOKE ROAD , SILIGURI, West Bengal, India - 734001
U51909WB2012PTC189543 LAXMIDHAN VYAPAAR PRIVATE LIMITED CITY PLAZA, 2ND FLOOR SEVOKE ROAD , SILIGURI, West Bengal, India - 734001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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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Company Identifier Name Percentage of Share held

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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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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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