VERTICAL HOMES LLP (LLPIN: AAF-3665) is a Limited Liability Partnership firm incorporated on 21 Dec 2015. It is registered at Registrar of Companies, Gwalior. Its total obligation of contribution is Rs. 10000000.00.
Designated Partners of VERTICAL HOMES LLP are KHANCHAND VALVANI, and DEEPAK VALBHANI.
VERTICAL HOMES 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 31 Dec 2024.
VERTICAL HOMES LLP's LLP Identification Number is (LLPIN)AAF-3665. Its Email address is [email protected] and its registered address is Shop No. 269, 2nd Floor, Apollo Square, 7/2, Dr. R.S. Bhandari Marg Indore, Madhya Pradesh, India - 452001
Current status of VERTICAL HOMES LLP is - Active.
| LLP Identification Number | AAF-3665 |
| Name | VERTICAL HOMES LLP |
| LLP Status | Active |
| ROC | ROC Gwalior |
| Principal Business Acitivity Code | 45 |
| Principal Business Acitivity Description | CONSTRUCTION |
| Number of Partners | 0 |
| Number of Designated Partners | 2 |
| Date of Incorporation | 2015-12-21 |
| Age of Company | 9 years, 2 months, 22 days |
| Date of last financial year end date for which Statement of Accounts and Solvency filed | 2024-05-31 |
| Date of last financial year end date for which Annual Return filed | 2024-03-31 |
| Total Obligation of Contribution | ₹ 10,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| VERTICAL HOMES LLP |
| AAF-3665 |
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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 VERTICAL HOMES 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 |
|---|---|---|---|
| 03228722 | KHANCHAND VALVANI | Designated Partner | 2017-05-26 |
| 03440929 | DEEPAK VALBHANI | Designated Partner | 2015-12-21 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03228722 | KHANCHAND VALVANI | Designated Partner | - | 2016-03-08 |
| 07451210 | SONAL VALBHANI | Designated Partner | - | 2017-05-26 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAD-7629 | EQUINOX MARKETERS LLP | 257, Second floor, Apollo Square, 7/2 R.S. Bhandari Marg, Janjeerwala Square, Indore, Madhya Pradesh, India - 452001 |
| AAC-7196 | ESSENCE BIO-ENERGY LLP | 7/2 R.S. BHANDARI MARG, OFFICE NO. 301, APOLLO SQUARE INDORE, Madhya Pradesh, India - 452001 |
| ABB-9974 | SGC TRADEX LLP | 302 APOLLO SQUARE7/2 R.S. BHANDARI MARG Indore, Madhya Pradesh, India - 452001 |
| ABA-0664 | YOUNGMINDS EDUCADEMY LLP | 116 Apollo Square, 7/2 R.S. Bhandari Marg Indore, Madhya Pradesh, India - 452001 |
| U15141MP2008PTC020746 | PURE OILS AND PRODUCTS PRIVATE LIMITED | 302 APOLLO SQUARE 7/2 R.S. BHANDARI MARG , INDORE, Madhya Pradesh, India - 452001 |
| U30005MP2014PTC032614 | AGRAWAL STORES GLOBAL PRIVATE LIMITED | 401, 4TH Floor , 7/2 Apollo Square Dr. Roshan Singh Bhandari Marg, , Indore, Madhya Pradesh, India - 452001 |
| U31300MP1994PTC008421 | DEWAS CONDUCTORS PRIVATE LIMITED | 303 A/B Appollo Square 7/2 R.S Bhandari Marg , INDORE., Madhya Pradesh, India - 452001 |
| AAJ-0124 | PARAKH BESAN MILLS LLP | 303 A/B APPOLLO SQUARE, 7/2 R.S BHANDRI MARG, INDORE INDORE, Madhya Pradesh, India - 452001 |
| ACA-1515 | VedaSampurna LLP | 102R.S.B Marg 12/3 R.S.Bhandari Marg Flat No.102, Sakar-Nest Indore, Madhya Pradesh, India - 452001 |
| AAU-9457 | RIDDESH FEEDS LLP | 7, DR. R.S BHANDARI MARG INDORE, Madhya Pradesh, India - 452001 |
| ABZ-5902 | LRG INFRA LLP | Flat No. 104, Chetak Vihar7/A R.S Bhandari Marg Indore, Madhya Pradesh, India - 452001 |
| U15412MP1995PLC009303 | PARAKH BESAN MILLS LIMITED | 303 A/B Appollo Square, 7/2 R.S BHANDRI MARG, , INDORE., Madhya Pradesh, India - 452001 |
| U27205MP2013PTC031197 | GOLD WORLD PRIVATE LIMITED | Shop no. 214, DIAMOND TRADE CENTRE 2ND FLOOR, CHOTTA S ARAFA , , INDORE, Madhya Pradesh, India - 452001 |
| U07010MP1979PLC001566 | PREMIER SOYA OIL LIMITED | SHOP NO. RD-2, UNDERGROUND FLOOR(UG) SHREEVARDHAN COMPLEX 4, R.N.T MARG , INDORE, Madhya Pradesh, India - 452001 |
| AAG-1148 | SBA FINTAX INDIA LLP | 205 Diamond Trade Center, Plot No. 3 -4, Dr. R.S. Bhandari Marg, Diamond Colony,New Palsia INDORE, Madhya Pradesh, India - 452001 |
| U02520MP2006PTC018623 | LAXMI EASYPAC PRIVATE LIMITED | 308, BAFNA ARCAD, 71 R.S.BHANDARI MARG INDORE 452001M.P. , DARI MARG INDORE 452001M.P., Madhya Pradesh, India - 000000 |
| AAF-5686 | JUPITER INFRAREAL LLP | 11/2 R.S. Bhandari Marg, Tal Ke Peechhe, INDORE, Madhya Pradesh, India - 452001 |
| AAF-5826 | VENUS INFRAREAL LLP | 11/2 R.S. Bhandari Marg, Tal Ke Peechhe, INDORE, Madhya Pradesh, India - 452001 |
| U02520MP1995PLC010139 | KOWA SYNTEX LIMITED | 'Manas Bhawan' 2nd Floor 11 R N T Marg , INDORE, Madhya Pradesh, India - 452001 |
| U15100MP2008PTC020168 | BARDIA TECHNOLOGY SYSTEMS PRIVATE LIMITED | 408, APOLLO SQUARE, DR. ROSHAN SINGH BHANDARI MARG JANJIRWALA CHOURAHA, , INDORE, Madhya Pradesh, India - 452001 |
| AAN-2652 | DHAROHAR CONCORE LLP | OFFICE NO. 202, 2ND FLOOR INDRAPRASTHA 21, DIAMOND COLONY, NARAYAN KOTHI SQUARE INDORE, Madhya Pradesh, India - 452001 |
| U15490MP2020PTC054342 | SHAKUN DISTRIBUTION PRIVATE LIMITED | 6/12, R.S BHANDARI MARG, PRINCESSES EMPIRE, F.NO.B-501 , INDORE, Madhya Pradesh, India - 452001 |
| U24299MP2021PTC056858 | RUEMEX DRUGS PRIVATE LIMITED | Shop No. 80, 3rd Floor, 13-14 R N T Marg , Indore, Madhya Pradesh, India - 452001 |
| U24233MP2009PTC022631 | FEDERAL BIOSCIENCE AND RESEARCH PRIVATE LIMITED | 2ND FLOOR , DAWA BAZAR, 12-13 R.N.T. MARG, , INDORE, Madhya Pradesh, India - 452001 |
| U23209MP2005PTC017788 | S.T. PETROCHEM PRIVATE LIMITED | SHOP NO. 36, 4TH FLOOR DAVABAZAR 13-14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2010PTC023908 | MAX BIOMEDIX INDIA PRIVATE LIMITED | 64, 2ND FLOOR, DAWA BAZAR 13 - 14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U24230MP2021PTC058897 | PHARMIFIC PHARMACEUTICAL PRIVATE LIMITED | S.NO. 65, -III FLOOR DAWA BAZAR 13-14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| U01100MP2020PTC052779 | AGRIGATORS SOLUTION PRIVATE LIMITED | Shop No. 96-97, 4th Floor, 13-14, R.N.T. Marg, Dawa Bazar , Indore, Madhya Pradesh, India - 452001 |
| U24232MP2011PTC026269 | ASTEROIDS PHARMACEUTICAL PRIVATE LIMITED | SHOP NO. 202-C, FIRST FLOOR, GANESH MARKET DAWA BAZAR, 13-14, R.N.T. MARG , INDORE, Madhya Pradesh, India - 452001 |
| 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 |
|---|---|---|---|---|---|---|
| 100178548 | 2018-03-09 | - | - | 1,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100178960 | 2018-03-09 | - | - | 119,000,000.00 | RELIANCE HOME FINANCE LIMITED | |
| 100757699 | 2023-06-06 | - | - | 4,566,000.00 | Axis 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.
| 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 |
|---|---|---|
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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