VINAYAK PAPER TRADING LLP (LLPIN: AAC-3130) is a Limited Liability Partnership firm incorporated on 21 Dec 2014. It is registered at Registrar of Companies, Mumbai. Its total obligation of contribution is Rs. 100000.00.
Designated Partners of VINAYAK PAPER TRADING LLP are VINOD NARSHI GADA, and SURESH NARSHI GADA.
VINAYAK PAPER TRADING 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 17 Dec 2024.
VINAYAK PAPER TRADING LLP's LLP Identification Number is (LLPIN)AAC-3130. Its Email address is [email protected] and its registered address is Ground Floor, 45 Narayan Niwas,Jagruti Mataji Marg (41, Dadiseth Agyari Lane), Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002
Current status of VINAYAK PAPER TRADING LLP is - Active.
| LLP Identification Number | AAC-3130 |
| Name | VINAYAK PAPER TRADING LLP |
| LLP Status | Active |
| ROC | ROC Mumbai |
| 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 | 2 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2014-05-21 |
| Age of Company | 10 years, 9 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-17 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VINAYAK PAPER TRADING LLP |
| AAC-3130 |
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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 VINAYAK PAPER TRADING 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 |
|---|---|---|---|
| 06808482 | VINOD NARSHI GADA | Designated Partner | 2014-05-21 |
| 06808485 | SURESH NARSHI GADA | Designated Partner | 2014-05-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31401MH1996PTC099944 | WESTON FUJE CONTROL (INDIA) PRIVATE LIMITED | OFFICE NO.10, GROUND FLOOR, 145-SHIV NIWAS, DADISETH AGIARY LANE, KALBADEVI ROAD, , MUMBAI, Maharashtra, India - 400002 |
| AAR-3662 | DEVMANI LOGISTICS LLP | 66, VINOD VILLA, ROOM NO.3, JAGRUTI MATAJI MARG, CAVEL 3RD X LANE RAMWADI, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U18101MH1994PTC076278 | KANDUKURI LIFESTYLE PRIVATE LIMITED | 308, 3rd floor,Plot-66,Vinod Villa,Jagruti Mataji Marg, Cavel 3rd X Lane, Ramwadi, Kalbade vi, , Mumbai, Maharashtra, India - 400002 |
| U17200MH2011PTC219440 | KRISHNA TEXCON (INDIA) PRIVATE LIMITED | 89/96 GROUND FLOOR, 2ND CAVEL CROSS LANE, DADISETH AGAYRI LANE, KALBADEVI , MUMBAI, Maharashtra, India - 400002 |
| AAA-1017 | KIRANBUDH REALTY LLP | R.NO.6, GROUND FLOOR 145, DADISETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAA-0999 | SUSWANI PROPERTIES LLP | R.NO.6, GROUND FLOOR 145, DADISETH AGIARY LANE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| U17110MH1996PTC099774 | SANGHVI FABRICS PRIVATE LIMITED | 60 JAGZUTI MATAJI MARG1ST FLOOR DADISETH AGAYARI LANE , MUMBAI, Maharashtra, India - 400002 |
| AAH-5910 | INDIGENOUS EXPLORER BANQUET LLP | PLOT NO. 184, GROUND FLOOR, DERE NIWAS, DR. BABASAHEB JAYKAR MARG, THAKURDWAR, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAU-0072 | VOXTOR FOODS LLP | Shop No 210, Ground Floor, Mangaldas Market Shamaldas Gandhi Marg, 2nd Lane, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U17000MH1999PTC117986 | MAA ASHISH TEXTILES INDUSTRIES PRIVATE LIMITED | ROOM NO.16, BANDRAWALA BUILDING, 1ST FLOOR, 16, DADISETH AGYARI LANE, KALBADEVI ROAD , MUMBAI, Maharashtra, India - 400002 |
| AAH-6076 | URBAN FABRIQUE CONCEPT LLP | Office No. 5, Ground Floor, Plot no. 99/101, Agarwal House, Cavel 1st X Lane,Ramwadi, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| U24290MH2020PTC339643 | RHEOLOGY PRIVATE LIMITED | OFFICE NO 7-8 GROUND FLOOR SHIV NIWAS PLOT DADI SHETH AGYARI LANE CHIRA BAZAR MARIN E , MUMBAI, Maharashtra, India - 400002 |
| U17110MH1995PTC095480 | SINGHANIA SYNFAB PRIVATE LIMITED | 14 LABH NIWAS GROUND FLOORASSEMBLY LANE DADISETH AGIARY LANE , MUMBAI, Maharashtra, India - 400002 |
| AAI-4822 | SECURECROP AGROTECH LLP | 3, FLOOR-GRD, PLOT- 3/5, KRISHNA NIWAS, BOMANJI MASTER LANE, KALBADEVI POST OFFICE, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAD-0173 | MARUDHAR YARNTEX LLP | FLOOR 6TH, 50, KOTHARI BHAVAN, P. H. PUROHIT LANE CAVEL 1st X LANE, RAMWADI, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAJ-8844 | JAGDAMBE PHARMA LLP | SHOP NO-3, GROUND FLOOR, PLOT NO 101/103, SANCHETI BHAVAN, SHAMALDAS GANDHI MARG, LOHAR CHAWL, KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| AAU-2401 | PRASHAM EXPORTS (INDIA) LLP | Room No 18, 2nd Floor, Parekh Building 23/25, Dhirubhai Parekh Marg (Old Hanuman Lane), Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAD-3282 | RAMASHA GEMS AND JEWELS LLP | 1401, 14th Floor,A-wing, Aaditya Pearl,P H Purohit Lane, Cavel 1st X lane,Ramwadi, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| AAW-9805 | MATUSHREE KRUPA LLP | Floor 2nd,Plot 42/48,Chintamani Building,P H Purohit Lane,Canvel 1st X Lane,Ramwadi,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAF-3772 | PAWA IMPEX LLP | 59/60, FLOOR-2 PLOT-25, DNYAN BUILDING P H PUROHIT LANE, CAVEL 1 X LANE, RAMWADI, KALBADEVI ROAD MUMBAI, Maharashtra, India - 400002 |
| ABA-2598 | MCORP TEXTRADE INDIA LLP | 23 FLOOR 2ND PLOT 54 56 SHAMJI VRINDAVAN BUILDING PH PUROHIT LANE,CAVEL 1st X LANE RAMWADI KALBADEVI MUMBAI, Maharashtra, India - 400002 |
| ABC-0340 | Y M S & CO LLP | 29,30, FLOOR-2, PLOT-54/56, SHAMJI VRINDAVAN BUILDING,P H PUROHIT LANE, CAVEL 1ST X LANE, RAMWADI, KALBADEVI, Mumbai, Maharashtra, India - 400002 |
| U18109MH2020PTC336400 | KALASH GOLD AND ORNAMENTS PRIVATE LIMITED | A-401, Floor 4th, Plot-CS No. 1844,1845, Aaditya Pearl, A Wing, P H Purohit Lane, Cavel 1st X Lane, Ramwadi, Kalabadevi, Mumbai-400002, Maharashtra , Mumbai, Maharashtra, India - 400002 |
| U17291MH2007PTC171268 | T-OO GARMENTS PRIVATE LIMITED | GROUND FLOOR, JBF HOUSE, 13, OLD POST OFFICE LANE, KALBADEVI ROAD , MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| U27205MH2013PTC250940 | AUPTAG REFINERY PRIVATE LIMITED | 25, RAMWADI GYAN BUILDING 1ST FLOOR ROOM NO. 41, KALBADEVI ROAD MUMBAI , MUMBAI, Maharashtra, India - 400002 |
| AAJ-0332 | KANHAIYA COMMERCIAL LLP | Block No 2, 4th Floor, Vidya Bhavan, Chira Bazar, Fanaswadi, Sitaram Poddar Marg, Dadi Seth Agyari lane, Mumbai Mumbai, Maharashtra, India - 400002 |
| U17120MH1990PTC056914 | BHALOTA TEXTILES PRIVATE LIMITED | 381/F, ROOM NO.2, GROUND FLOOR, NAROTTAMWADI, KALBADEVI ROAD, KALBADEVI, MUMBAI-400002 , MUMBAI, Maharashtra, India - 400002 |
| AAK-8218 | AGNISTAB INDUSTRIES LLP | Ground Floor, Bhimraowadi, Dr. Babasaheb Jaykar, Marg, Thakurdwar,Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAM-4230 | SAGA FASHIONS LLP | Grd Floor,51 Agarwal Sadan,Dadiseth Agiyari Lane Kalbadevi Mumbai, Maharashtra, India - 400002 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10576358 | 2015-06-26 | 2018-10-30 | - | 60,000,000.00 | ICICI BANK LIMITED | |
| 100370517 | 2020-08-31 | - | - | 10,000,000.00 | ICICI BANK LIMITED |
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 |
|---|---|---|---|---|---|---|---|---|---|
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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