VINAY SAREES LLP
LLPIN: AAJ-8542 As on: 2026-07-13
VINAY SAREES LLP (LLPIN: AAJ-8542) is a Limited Liability Partnership firm incorporated on 02 Jul 2017. It is registered at Registrar of Companies, Mumbai I. Its total obligation of contribution is Rs. 1000000.00.
Designated Partners of VINAY SAREES LLP are KAUSHIK GULABCHAND BADANI, ANKIT RAJESH BADANI, MIHIR RAJESH BADANI, SONALI ANKIT BADANI, HIRAL MIHIR BADANI, VINAYAK GULABCHAND BADANI, and SIDDHANT VINAYAK BADANI.
VINAY SAREES LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 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 06 Apr 2024.
VINAY SAREES LLP's LLP Identification Number is (LLPIN)AAJ-8542. Its Email address is [email protected] and its registered address is 67, Ground Floor, Mulji Jetha Market, Zaveri Bazaar, Mumbai, Maharashtra, India - 400002
Current status of VINAY SAREES 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
- Total Obligation of Contribution
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
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Explore Prime Research for Industry & Economic InsightsCompanies 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 VINAY SAREES 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.
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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
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Current Directors & Key Managerial Personnel of VINAY SAREES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07831050 | KAUSHIK GULABCHAND BADANI | Designated Partner | 2017-07-02 |
| 09442579 | ANKIT RAJESH BADANI | Partner | 2017-07-02 |
| 09453435 | MIHIR RAJESH BADANI | Partner | 2017-07-02 |
| 09557106 | SONALI ANKIT BADANI | Partner | 2017-07-02 |
| 09557254 | HIRAL MIHIR BADANI | Partner | 2017-07-02 |
| 07590767 | VINAYAK GULABCHAND BADANI | Designated Partner | 2017-07-02 |
| 07590774 | SIDDHANT VINAYAK BADANI | Partner | 2017-07-02 |
Past Directors & Key Managerial Personnel of VINAY SAREES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHIK GULABCHAND BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WYNN IMPEX LLP | AAH-2916 | Partner | 2016-09-01 | Ongoing |
Other Directorships of ANKIT RAJESH BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEESHAK CLOTHING LLP | ABA-0808 | Designated Partner | 2021-12-31 | Ongoing |
| DATATAX CONSULTANTS PRIVATE LIMITED | U74999MH2013PTC244474 | Director | - | 2022-02-15 |
Other Directorships of MIHIR RAJESH BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEESHAK CLOTHING LLP | ABA-0808 | Designated Partner | 2021-12-31 | Ongoing |
Other Directorships of SONALI ANKIT BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEESHAK CLOTHING LLP | ABA-0808 | Designated Partner | 2021-12-31 | Ongoing |
| MEESHAK CLOTHING LLP | ABA-0808 | Partner | - | 2022-10-03 |
Other Directorships of HIRAL MIHIR BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEESHAK CLOTHING LLP | ABA-0808 | Designated Partner | 2021-12-31 | Ongoing |
| MEESHAK CLOTHING LLP | ABA-0808 | Partner | - | 2022-10-03 |
Other Directorships of VINAYAK GULABCHAND BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WYNN IMPEX LLP | AAH-2916 | Designated Partner | 2016-09-01 | Ongoing |
| SAMARTH SAVERA CORPORATION LLP | AAU-6264 | Designated Partner | 2020-11-09 | Ongoing |
Other Directorships of SIDDHANT VINAYAK BADANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WYNN IMPEX LLP | AAH-2916 | Designated Partner | 2016-09-01 | Ongoing |
| ALPHA OPTICAL TECHNOLOGIES LLP | AAM-6445 | Designated Partner | 2018-05-17 | Ongoing |
| ALPHA OPTICAL TECHNOLOGIES PRIVATE LIMITED | U33200MH2019PTC331747 | Director | - | 2020-01-15 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-6393 | NIRBAN VENTURES LLP | 10 Ground Floor, Mulji Jetha Market, Shaikh Menon Street, 1st Ganeshwadi, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| U51909MH2023PTC396552 | GAMBHIR BROTHERS PRIVATE LIMITED | Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| AAI-7039 | AYAN & AAGHAM INFRA REALTY LLP | 55, Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Navi Gully, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAL-5774 | AAGHAM LIFESPACE REALTY LLP | 55, Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Navi Gully, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| AAH-7527 | ORCHID TRENDS LLP | 645, Ground Floor, Mulji Jetha Market, Dwarkesh Gully, 1st Ganesh Wadi Kalabadevi, Mumbai, Maharashtra, India - 400002 |
| U17110MH1991PLC062858 | SHOBHAWAT TEXTILE MILLS LIMITED | 682, Ground Floor, Mulji Jetha Market, Shaikh Memon Street, Govind Chowk, Kalba devi , Mumbai, Maharashtra, India - 400002 |
| AAO-3421 | NIRBAN HOUSING AND DEVELOPMENT LLP | 10, Floor-GRD, Mulji Jetha Market, 1st Ganeshwadi, Zaveri Bazar, Kalbadevi Mumbai, Maharashtra, India - 400002 |
| ACT-1805 | ISHAVAARI FASHIONS LLP | Floor-0, 244B, Mulji Jetha Market,Shaikh Memon Street, Chikhal Gully,Mumbai,Mumbai,Maharashtra,India-400002 |
| ACI-1799 | SANGAM HOUSE OF JEWELS LLP | 702, 7th floor, D.D. Jewels Market,,1st Agiyari Lane, Zaveri Bazaar,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32111MH2023PTC400939 | ROYCE LIFESTYLE PRIVATE LIMITED | Shop No. 6, Ground Floor,72, Shri Ambica CHS, Champa Gully,,Sheikh Memon Street, Kalbadevi, Opp. M. J. Market, Zaveri Bazar,,Mumbai,Mumbai,Maharashtra,400002-India |
| AAH-2143 | DEZINO TEXTILE LLP | 33, FLOOR-GRD, MULJI JETHA MARKET, SHAIKH MEMON STREET,NAVI GULLY, KALBADEVI, MUMBAI, Maharashtra, India - 400002 |
| U74900MH2011PTC215101 | KANAKRATNA LIFESTYLES PRIVATE LIMITED | 271/273, Mumbadevi Road, Ground Floor, Zaveri Bazaar, Opp. Mumbadevi Temple , Mumbai, Maharashtra, India - 400002 |
| U74120MH2011PTC225574 | KANAKRATNA ITALIA IMPEX PRIVATE LIMITED | 271/273, Mumbadevi Road, Ground Floor, Zaveri Bazaar, Opp. Mumbadevi Temple , Mumbai, Maharashtra, India - 400002 |
| U45200MH2008PTC183911 | ANKOLIKA DEVELOPERS PRIVATE LIMITED | 287 Floor-Grd, Mulji Jetha Market, Shaikh Memon- Street,Dharamaraj Gully, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| U72502MH2018FTC311857 | TELIAX INDIA PRIVATE LIMITED | Shop No. 596, First Floor, Mulji Jetha Market, Krishna Raj Galli, , KALABADEVI, MUMBAI, Maharashtra, India - 400002 |
| AAE-5281 | INNER COMMODITIES LLP | Office No. 15, Ground Floor, Plot-126/128Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAD-2205 | PANTHER VYAPAAR LLP | Office No. 15, Ground Floor, Plot-126/128,Trimurti Market, Shaikh Memon Street, Zaveri Bazar Mumbai, Maharashtra, India - 400002 |
| AAL-7878 | SONU DESIGNS LLP | 561, Floor Grd, Mulji Jetha Market, Shaikh Memon Street, Chandra Chowk, 3rd Lane, Kalbadevi, Mumbai, Maharashtra, India - 400002 |
| ACH-6124 | GENOSHI TECHNOLOGIES LLP | Office / Shop No. 31, Ground Floor, 26-28 Pankaj Market, Shaikh Menon Street,Champa Gully, M.J. Market,Mumbai,Mumbai,Maharashtra,India-400002 |
| AAH-4063 | MUMBADEVI GOLD LLP | 203, 2nd Floor, Plot -347, Ravji Jetha Market Kalbadevi Road, M.J Market, Kalbadevi, MUMBAI, Maharashtra, India - 400002 |
| U17111MH2004PLC232010 | SUCHI INDUSTRIES LIMITED | 128, Floor - 1st, Plot-347, Ravji Jetha Market, Kalbadevi Road, M J Market, Kalbadevi , Mumbai, Maharashtra, India - 400002 |
| ACU-0579 | SWAMEV VENTURES LLP | 14, MULJI JETHA MARKET,SHAIKH MEMON STREET,Mumbai,Mumbai,Maharashtra,India-400002 |
| U62010MH2026PTC469394 | 1SETU CLOUD TECHNOLOGIES PRIVATE LIMITED | 438, Mulji Jetha Market,Shaikh Menon Street,Mumbai,Mumbai,Maharashtra,400002-India |
| U32111MH2025PTC442397 | DIVYA DARSHAN IMPEX PRIVATE LIMITED | 93, Ground Floor,146/156, Laxmidas Khimji Market,Mumbai,Mumbai,Maharashtra,400002-India |
| ACM-7641 | MALISA JEWELS LLP | 97, Ground Floor, Laxmidas Khimji Market,,Kalbadevi Road, Vitthalwadi,,Mumbai,Mumbai,Maharashtra,India-400002 |
| U32120MH2024PTC423915 | AAVANI GOLD & DIAMOND PRIVATE LIMITED | 4 Floor, 1, 69D, Mulji,Jetha, Balaji Mandir,,Mumbai,Mumbai,Maharashtra,400002-India |
| ACY-2468 | NIYANTRAN TECH SOLUTIONS LLP | 673FloorGrd,MuljiJethaMkt,S.MStreet,Madhavrai Gully,Mumbai,Mumbai,Maharashtra,India-400002 |
| U71200MH2025PTC444793 | NUTRAVIGILANCE SERVICES PRIVATE LIMITED | 76/77, 3rd Floor, Mulji,Jetha BLDG, 185/187,,Mumbai,Mumbai,Maharashtra,400002-India |
| ABB-4527 | Shri Sagas Services LLP | 76, 3rd Floor, Mulji Jetha Building,,185/187, Princess Street,Mumbai,Mumbai,Maharashtra,India-400002 |
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- Email ID
- Website
- Address
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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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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.